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Home > England & Wales Companies > CIVILS AND DRAINAGE SUPPLIES LIMITED
Company Information for

CIVILS AND DRAINAGE SUPPLIES LIMITED

C/O DALY, HOGGETT & CO, 5-11 MORTIMER STREET, LONDON, W1T 3HS,
Company Registration Number
05137868
Private Limited Company
Active

Company Overview

About Civils And Drainage Supplies Ltd
CIVILS AND DRAINAGE SUPPLIES LIMITED was founded on 2004-05-26 and has its registered office in London. The organisation's status is listed as "Active". Civils And Drainage Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CIVILS AND DRAINAGE SUPPLIES LIMITED
 
Legal Registered Office
C/O DALY, HOGGETT & CO
5-11 MORTIMER STREET
LONDON
W1T 3HS
Other companies in WA15
 
Previous Names
CIVILS AND DRAINAGE SUPLIES LIMITED20/07/2007
UK CIVILS AND DRAINAGE PRODUCTS LTD29/06/2004
Filing Information
Company Number 05137868
Company ID Number 05137868
Date formed 2004-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB866154603  
Last Datalog update: 2021-08-06 16:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVILS AND DRAINAGE SUPPLIES LIMITED
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Companies with same name CIVILS AND DRAINAGE SUPPLIES LIMITED
The following companies were found which have the same name as CIVILS AND DRAINAGE SUPPLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED 19 JAMES STREET RIGHEAD INDUSTRIAL ESTATE BELLSHILL ML4 3LU Active Company formed on the 2017-10-24

Company Officers of CIVILS AND DRAINAGE SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
GARY MURRAY CRAIG
Director 2005-08-09
DEREK JOHNSTONE LOGAN
Director 2017-12-12
GARY MCKEATING
Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MURRAY CRAIG
Company Secretary 2005-08-09 2017-12-12
JOHN CUMMINGS
Director 2016-09-22 2017-12-12
PHILIP JOHN MCDOWELL
Director 2004-05-26 2017-12-12
PHILIP JOHN MCDOWELL
Company Secretary 2004-05-26 2013-09-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-05-26 2004-05-26
LONDON LAW SERVICES LIMITED
Nominated Director 2004-05-26 2004-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MURRAY CRAIG CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
GARY MURRAY CRAIG CDU SUPPLIES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
DEREK JOHNSTONE LOGAN CDU SUPPLIES LIMITED Director 2017-12-12 CURRENT 2013-08-20 Active
DEREK JOHNSTONE LOGAN CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
GARY MCKEATING CDU SUPPLIES LIMITED Director 2017-12-12 CURRENT 2013-08-20 Active
GARY MCKEATING CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-07-28CH01Director's details changed for Mr Gary Murray Craig on 2020-07-27
2020-07-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM C/O C/O Leemic Image House Lancashire Hill Stockport Cheshire SK4 1UB England
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-06-07PSC02Notification of Civils & Drainage Supplies (Group) Limited as a person with significant control on 2017-12-12
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCKEATING
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHNSTONE LOGAN
2018-06-07PSC07CESSATION OF JOHN CUMMINGS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AP01DIRECTOR APPOINTED MR DEREK JOHNSTONE LOGAN
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDOWELL
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMINGS
2018-01-04TM02Termination of appointment of Gary Murray Craig on 2017-12-12
2018-01-04AP01DIRECTOR APPOINTED MR GARY MCKEATING
2017-12-29RES01ADOPT ARTICLES 29/12/17
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051378680004
2017-07-08AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-08AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 173500
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051378680003
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051378680002
2016-09-29AP01DIRECTOR APPOINTED MR JOHN CUMMINGS
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 173500
2016-06-15AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM 250 Ashley Road Hale Cheshire WA15 9NG
2015-07-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / GARY MURRAY CRAIG / 07/11/2014
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 173500
2015-06-03AR0126/05/15 FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MURRAY CRAIG / 07/11/2014
2015-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / GARY MURRAY CRAIG / 07/11/2014
2014-06-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 173500
2014-06-20AR0126/05/14 FULL LIST
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MCDOWELL
2013-06-20AR0126/05/13 FULL LIST
2013-04-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-12AR0126/05/12 FULL LIST
2011-10-27SH0127/10/11 STATEMENT OF CAPITAL GBP 163500
2011-07-07AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-15AR0126/05/11 FULL LIST
2010-07-12AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-17AR0126/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MURRAY CRAIG / 26/05/2010
2009-09-3088(2)AD 25/09/09 GBP SI 123499@1=123499 GBP IC 1/123500
2009-09-28RES01ADOPT MEM AND ARTS 22/09/2009
2009-09-28123NC INC ALREADY ADJUSTED 22/09/09
2009-09-28RES04GBP NC 100/300000 22/09/2009
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-11-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-20CERTNMCOMPANY NAME CHANGED CIVILS AND DRAINAGE SUPLIES LIMI TED CERTIFICATE ISSUED ON 20/07/07
2007-02-19225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2006-06-30363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/05
2004-06-29CERTNMCOMPANY NAME CHANGED UK CIVILS AND DRAINAGE PRODUCTS LTD CERTIFICATE ISSUED ON 29/06/04
2004-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-25288bDIRECTOR RESIGNED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-06-25288bSECRETARY RESIGNED
2004-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to CIVILS AND DRAINAGE SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIVILS AND DRAINAGE SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-13 Outstanding CLYDESDALE BANK PLC
2016-09-29 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
2016-09-29 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2006-04-13 Satisfied GE COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIVILS AND DRAINAGE SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of CIVILS AND DRAINAGE SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVILS AND DRAINAGE SUPPLIES LIMITED
Trademarks
We have not found any records of CIVILS AND DRAINAGE SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVILS AND DRAINAGE SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as CIVILS AND DRAINAGE SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIVILS AND DRAINAGE SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIVILS AND DRAINAGE SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIVILS AND DRAINAGE SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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