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Company Information for

191 CIVIL ENGINEERING LIMITED

C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE HESKIN, WOOD LANE HESKIN, PRESTON, PR7 5PA,
Company Registration Number
07546552
Private Limited Company
Liquidation

Company Overview

About 191 Civil Engineering Ltd
191 CIVIL ENGINEERING LIMITED was founded on 2011-03-01 and has its registered office in Wood Lane Heskin. The organisation's status is listed as "Liquidation". 191 Civil Engineering Limited 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
191 CIVIL ENGINEERING LIMITED
 
Legal Registered Office
C/O MARSHALL PETERS LTD HESKIN HALL FARM
WOOD LANE HESKIN
WOOD LANE HESKIN
PRESTON
PR7 5PA
Other companies in M34
 
Filing Information
Company Number 07546552
Company ID Number 07546552
Date formed 2011-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-25 23:48:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 191 CIVIL ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRASER BUCEPHALUS LIMITED   ICEM CONSULTANCY LIMITED   ICEM MANAGEMENT LIMITED   JAMES L SPENCER LIMITED   PAISLEY BLUE LIMITED   PURPLE ROSE (UK) LIMITED   TABRON MACKIE LIMITED   WFA 21 LIMITED

Company Officers of 191 CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SHAUN CUMMINS
Director 2011-03-01

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
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 64 WORDSWORTH ROAD HAUGHTON GREEN DENTON LANCASHIRE M34 7LD
2018-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-06GAZ1FIRST GAZETTE
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0101/03/16 FULL LIST
2015-11-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0101/03/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-15AR0101/03/14 FULL LIST
2013-04-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-17AR0101/03/13 FULL LIST
2012-06-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-13AR0101/03/12 FULL LIST
2011-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to 191 CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-23
Resolution2018-03-23
Meetings o2018-03-06
Fines / Sanctions
No fines or sanctions have been issued against 191 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
191 CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.337
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.125

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Creditors
Creditors Due Within One Year 2012-04-01 £ 13,259

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 191 CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2,429
Current Assets 2012-04-01 £ 23,218
Debtors 2012-04-01 £ 20,789
Fixed Assets 2012-04-01 £ 7,878
Shareholder Funds 2012-04-01 £ 17,837
Tangible Fixed Assets 2012-04-01 £ 7,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 191 CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 191 CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of 191 CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 191 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 (42220 - Construction of utility projects for electricity and telecommunications) as 191 CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 191 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party191 CIVIL ENGINEERING LIMITED Event Date2018-03-23
Name of Company: 191 CIVIL ENGINEERING LIMITED Company Number: 07546552 Registered office: 64 Wordsworth Road, Haughton Green, Denton, Lancashire, M34 7LD Principal trading address: 64 Wordsworth Road…
 
Initiating party Event TypeResolution
Defending party191 CIVIL ENGINEERING LIMITED Event Date2018-03-23
 
Initiating party Event TypeMeetings of Creditors
Defending party191 CIVIL ENGINEERING LIMITED Event Date2018-03-06
Date of meeting: 16 March 2018. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Shaun Cummins, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 191 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 191 CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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