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Home > England & Wales Companies > ACTIVE CIVIL ENGINEERING LIMITED
Company Information for

ACTIVE CIVIL ENGINEERING LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
06973045
Private Limited Company
Active

Company Overview

About Active Civil Engineering Ltd
ACTIVE CIVIL ENGINEERING LIMITED was founded on 2009-07-27 and has its registered office in Ashford. The organisation's status is listed as "Active". Active Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE CIVIL ENGINEERING LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 06973045
Company ID Number 06973045
Date formed 2009-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CIVIL ENGINEERING LIMITED
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Company Officers of ACTIVE CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE O'DONOVAN
 Company Secretary 2009-07-27
JEREMIAH CHRISTOPHER O'DONOVAN
 Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CROWLEY
 Director 2015-05-06 2016-04-30
PATRICK JOSEPH DEVLIN
 Director 2013-08-05 2016-04-30
JAMES THOMAS WILLIAM PALMER
 Director 2013-07-01 2014-11-30
DECLAN RUTTLEDGE
 Director 2012-07-01 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE O'DONOVAN ACTIVE PLANT HIRE LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
CATHERINE O'DONOVAN COLOURFUL HOMES LIMITED Company Secretary 2003-03-11 CURRENT 2003-01-24 Active
JEREMIAH CHRISTOPHER O'DONOVAN REGENCY SERVICES ESSEX LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
JEREMIAH CHRISTOPHER O'DONOVAN DMC SERVICES (ESSEX) LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JEREMIAH CHRISTOPHER O'DONOVAN ACTIVE C & P HOLDINGS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
JEREMIAH CHRISTOPHER O'DONOVAN ACTIVE PLANT HIRE LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
JEREMIAH CHRISTOPHER O'DONOVAN COLOURFUL HOMES LIMITED Director 2003-03-11 CURRENT 2003-01-24 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
2024-04-05CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-11-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18Director's details changed for Mr Jeremiah Christopher O'donovan on 2022-11-17
2022-11-18CH01Director's details changed for Mr Jeremiah Christopher O'donovan on 2022-11-17
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-09-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-11-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-11-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-10-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DEVLIN
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROWLEY
2016-11-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 110
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05SH02Sub-division of shares on 2015-05-06
2015-10-05RES13Resolutions passed:
  • Sub-division 06/05/2015
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-21AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-26AP01DIRECTOR APPOINTED MR ANTHONY CROWLEY
2014-12-15CH01Director's details changed for Mr Jeremiah Christopher O'donovan on 2014-12-15
2014-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE O'DONOVAN on 2014-12-15
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS WILLIAM PALMER
2014-11-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 110
2014-08-12AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-12SH0131/03/14 STATEMENT OF CAPITAL GBP 110
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AP01DIRECTOR APPOINTED PATRICK JOSEPH DEVLIN
2013-08-09AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN RUTTLEDGE
2013-08-07AP01DIRECTOR APPOINTED JAMES THOMAS WILLIAM PALMER
2013-06-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AA01CURRSHO FROM 30/09/2013 TO 30/04/2013
2012-09-19SH0106/08/12 STATEMENT OF CAPITAL GBP 104
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE O'DONOVAN / 07/09/2012
2012-08-29AR0127/07/12 FULL LIST
2012-07-13AP01DIRECTOR APPOINTED MR DECLAN RUTTLEDGE
2011-12-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-27AA01CURREXT FROM 31/07/2011 TO 30/09/2011
2011-07-29AR0127/07/11 FULL LIST
2011-01-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27AR0127/07/10 FULL LIST
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE 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 ACTIVE 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
ACTIVE CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ACTIVE CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of ACTIVE CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE 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 (82990 - Other business support service activities n.e.c.) as ACTIVE CIVIL ENGINEERING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE 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 ACTIVE 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 ACTIVE CIVIL ENGINEERING 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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    Other companies at postcode TN24 8DH