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Company Information for

1ST A & P CIVIL ENGINEERING LIMITED

HORNCHURCH, ESSEX, RM11 1JS,
Company Registration Number
05596992
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About 1st A & P Civil Engineering Ltd
1ST A & P CIVIL ENGINEERING LIMITED was founded on 2005-10-19 and had its registered office in Hornchurch. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
1ST A & P CIVIL ENGINEERING LIMITED
 
Legal Registered Office
HORNCHURCH
ESSEX
RM11 1JS
Other companies in RM11
 
Filing Information
Company Number 05596992
Date formed 2005-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST A & P CIVIL ENGINEERING LIMITED
The accountancy firm based at this address is STEPHEN FARRA ASSOCIATES LIMITED

Company Officers of 1ST A & P CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ADAM BASTEN
Director 2005-10-19
KELLIE BASTEN
Company Secretary 2005-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
KELLIE BASTEN
Director 2008-02-05 2016-03-01
PAUL TERRANCE WOODS
Director 2005-10-19 2008-02-05

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
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-29DS01APPLICATION FOR STRIKING-OFF
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KELLIE BASTEN
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0119/10/15 FULL LIST
2015-07-13AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0119/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0119/10/13 FULL LIST
2013-07-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-28AR0119/10/12 FULL LIST
2012-07-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07AR0119/10/11 FULL LIST
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0119/10/10 FULL LIST
2010-06-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AR0119/10/09 FULL LIST
2009-08-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-05-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-17288aDIRECTOR APPOINTED KELLIE BASTEN
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL WOODS
2007-10-30363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST A & P CIVIL ENGINEERING 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 1ST A & P CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST A & P CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Creditors
Creditors Due Within One Year 2012-10-31 £ 20,491
Creditors Due Within One Year 2011-10-31 £ 11,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 1ST A & P CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 22,047
Cash Bank In Hand 2011-10-31 £ 31,367
Current Assets 2012-10-31 £ 26,301
Current Assets 2011-10-31 £ 41,996
Shareholder Funds 2012-10-31 £ 16,858
Shareholder Funds 2011-10-31 £ 44,860
Stocks Inventory 2012-10-31 £ 3,450
Stocks Inventory 2011-10-31 £ 10,525
Tangible Fixed Assets 2012-10-31 £ 11,048
Tangible Fixed Assets 2011-10-31 £ 14,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST A & P CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST A & P CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of 1ST A & P CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST A & P CIVIL ENGINEERING 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as 1ST A & P CIVIL ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where 1ST A & P CIVIL ENGINEERING 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 1ST A & P CIVIL ENGINEERING 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 1ST A & P CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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