Active - Proposal to Strike off
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Company Information for CIVIL EXPERT LIMITED
PACIFIC HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP,
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Company Registration Number
 05989710 Private Limited Company
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Company Overview
About Civil Expert Ltd
CIVIL EXPERT LIMITED was founded on 2006-11-06 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Civil Expert Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CIVIL EXPERT LIMITED | |
| Legal Registered Office | |
| PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP Other companies in HA3 | |
Filing Information
| Company Number | 05989710 | |
|---|---|---|
| Company ID Number | 05989710 | |
| Date formed | 2006-11-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-11-30 | |
| Account next due | 2018-08-31 | |
| Latest return | 2016-11-06 | |
| Return next due | 2017-11-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVIL EXPERT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AUXILIUM FINANCE LTD DANIEL WOLFSON & CO LTD DARVEN LIMITED DNS ASSOCIATES LTD LONDON 1ST ACCOUNTING SERVICES LIMITED MALFORD GROVE CONSULTING LIMITED MEDIA TAX ADVISERS LIMITED PETER CHRISTIE ACCOUNTANCY LIMITED SPRY PAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AUXILIUM FINANCE LTD DANIEL WOLFSON & CO LTD DARVEN LIMITED DNS ASSOCIATES LTD LONDON 1ST ACCOUNTING SERVICES LIMITED MALFORD GROVE CONSULTING LIMITED MEDIA TAX ADVISERS LIMITED PETER CHRISTIE ACCOUNTANCY LIMITED SPRY PAY LIMITED
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Companies with same name CIVIL EXPERT LIMITED
The following companies were found which have the same name as CIVIL EXPERT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CIVIL EXPERT CONSULTING, LLC | 3843 48TH AVE S ST PETERSBURG FL 33711 | Inactive | Company formed on the 2009-03-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS HARTMANN / 27/08/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS HARTMANN / 01/11/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BERTILLA SINKA | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT 14 FREE TRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HAYTMANN / 07/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 14 FREE TRADE HOUSE LOWTHER ROAD QUEENSBURY MIDDLESEX HA7 1EP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HAYTMANN / 23/06/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM FULTON HOUSE FULTON ROAD EMPIRE WAY WEMBLEY MIDDLESEX HA9 0TF | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 38 NAPIER ROAD WEMBLEY MIDDLESEX HA0 4UA | |
| NEWINC | INCORPORATION 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 CIVIL EXPERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CIVIL EXPERT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CIVIL EXPERT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
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
| Taxation Social Security Due Within One Year | 2012-11-30 | £ 9,660 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 CIVIL EXPERT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-30 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-11-30 | £ 1 |
| Current Assets | 2012-11-30 | £ 20,235 |
| Debtors | 2012-11-30 | £ 20,234 |
| Other Debtors | 2012-11-30 | £ 20,234 |
| Shareholder Funds | 2012-11-30 | £ 10,575 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CIVIL EXPERT LIMITED registering or being granted any patents Domain Names
CIVIL EXPERT LIMITED owns 1 domain names.
civil-expert.co.uk
Income
Government Income
We have not found government income sources for CIVIL EXPERT 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 CIVIL EXPERT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CIVIL EXPERT 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 CIVIL EXPERT 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 CIVIL EXPERT 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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