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Home > England & Wales Companies > 1ST CIVIL ENGINEERING LTD
Company Information for

1ST CIVIL ENGINEERING LTD

16 RICHMOND CLOSE, LEEDS, LEEDS, LS26 0LS,
Company Registration Number
06418945
Private Limited Company
Active

Company Overview

About 1st Civil Engineering Ltd
1ST CIVIL ENGINEERING LTD was founded on 2007-11-06 and has its registered office in Leeds. The organisation's status is listed as "Active". 1st Civil Engineering Ltd is a Private Limited Company registered in 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
1ST CIVIL ENGINEERING LTD
 
Legal Registered Office
16 RICHMOND CLOSE
LEEDS
LEEDS
LS26 0LS
Other companies in LS26
 
Filing Information
Company Number 06418945
Company ID Number 06418945
Date formed 2007-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-05
Account next due 2018-08-05
Latest return 2016-11-06
Return next due 2017-11-20
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB922639811  
Last Datalog update: 2017-08-11 07:59:51
Primary Source:Companies House
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Company Officers of 1ST CIVIL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
ANTHONY FRANCIS DOWD
Director 2007-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DOWD
Company Secretary 2007-11-06 2009-10-01
DUPORT DIRECTOR LIMITED
Nominated Director 2007-11-06 2007-11-06
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-11-06 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FRANCIS DOWD 1ST PLANT HIRE LTD Director 2009-10-01 CURRENT 2007-11-06 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
2017-08-05AA05/11/16 TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-26AA05/11/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0106/11/15 FULL LIST
2015-07-29AA05/11/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0106/11/14 FULL LIST
2014-08-01AA05/11/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0106/11/13 FULL LIST
2013-07-25AA05/11/12 TOTAL EXEMPTION SMALL
2012-11-06AR0106/11/12 FULL LIST
2012-08-02AA05/11/11 TOTAL EXEMPTION SMALL
2011-11-09AR0106/11/11 FULL LIST
2011-08-03AA05/11/10 TOTAL EXEMPTION SMALL
2010-12-13AR0106/11/10 FULL LIST
2010-12-10TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOWD
2010-08-04AA05/11/09 TOTAL EXEMPTION FULL
2010-02-01AR0106/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS DOWD / 01/10/2009
2009-08-29AA05/11/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2009-03-06288aSECRETARY APPOINTED TIMOTHY DOWD
2008-07-04225CURRSHO FROM 30/11/2008 TO 05/11/2008
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06NEWINCINCORPORATION 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 CIVIL ENGINEERING LTD 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 CIVIL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CIVIL ENGINEERING LTD 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 2011-11-06 £ 500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-05
Annual Accounts
2013-11-05
Annual Accounts
2014-11-05
Annual Accounts
2015-11-05
Annual Accounts
2016-11-05

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 CIVIL ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-06 £ 2
Cash Bank In Hand 2011-11-06 £ 3,560
Current Assets 2011-11-06 £ 3,560
Shareholder Funds 2011-11-06 £ 3,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CIVIL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CIVIL ENGINEERING LTD
Trademarks
We have not found any records of 1ST CIVIL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CIVIL ENGINEERING LTD. 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 CIVIL ENGINEERING LTD 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
RAYMOND BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CIVIL ENGINEERING LTD 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 CIVIL ENGINEERING LTD 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 CIVIL ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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