Active
Company Information for CIVILS LIMITED
UNIT 15A MAIN FARM OFFICE, BROGDALE FARM, FAVERSHAM, KENT, ME13 8XZ,
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Company Registration Number
03413515
Private Limited Company
Active |
Company Name | |
---|---|
CIVILS LIMITED | |
Legal Registered Office | |
UNIT 15A MAIN FARM OFFICE BROGDALE FARM FAVERSHAM KENT ME13 8XZ Other companies in CT1 | |
Company Number | 03413515 | |
---|---|---|
Company ID Number | 03413515 | |
Date formed | 1997-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB683850795 |
Last Datalog update: | 2024-05-05 12:28:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CIVILS (NW) LTD | UNIT 3B TRIDENT BUSINESS CENTRE AMY JOHNSON WAY BLACKPOOL FY4 2RP | Active | Company formed on the 2023-09-10 | |
CIVILS (SHETLAND) LTD | First Floor Roberston House Inverness HIGHLAND IV1 1NF | Active - Proposal to Strike off | Company formed on the 2015-04-22 | |
CIVILS (UK) LIMITED | VERULAM HOUSE UNIT 1 CROPMEAD CREWKERNE SOMERSET TA18 7HQ | Active | Company formed on the 1984-03-08 | |
CIVILS & CONSTRUCTION LIMITED | 10 WESTERN ROAD ROMFORD UNITED KINGDOM RM1 3JT | Dissolved | Company formed on the 2006-08-25 | |
CIVILS & CONSTRUCTION SOLUTIONS LTD | UNIT 21 LANDGATE INDUSTRIAL ESTATE WIGAN LANCASHIRE WN4 0BW | Active | Company formed on the 2011-11-11 | |
CIVILS & CONSTRUCTION UK LTD | Unit 13 Vauxhall Industrial Estate Ruabon Wrexham CLWYD LL14 6HA | Active | Company formed on the 2014-09-19 | |
CIVILS & ENVIRONMENTAL LTD | 86 WHITEHOUSE LANE NANTWICH CW5 6HH | Active | Company formed on the 2022-10-27 | |
CIVILS & FIBREOPTICS LTD | 15 MERE VIEW PETERBOROUGH CAMBRIDGESHIRE PE7 3HF | Active | Company formed on the 2023-10-18 | |
CIVILS & GROUNDWORKS DIRECT LIMITED | TRAFFIC DIRECT LIMITED UNIT U, HIGHFIELD ROAD INDUSTRIAL ESTATE LITTLE HULTON, MANCHESTER M38 9ST | Active | Company formed on the 2015-01-09 | |
CIVILS & GROUNDWORKS NORTH WEST LTD | 187 FOX LANE LEYLAND LANCASHIRE PR25 1HH | Active - Proposal to Strike off | Company formed on the 2020-04-06 | |
CIVILS & NETWORKS LIMITED | Office 302, Breckland Business Centre St. Withburga Lane Dereham NORFOLK NR19 1FD | Active | Company formed on the 2018-11-06 | |
CIVILS & RAIL LIMITED | 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | Active | Company formed on the 2012-03-01 | |
CIVILS & STONE LIMITED | 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE UNITED KINGDOM ST5 1ER | Dissolved | Company formed on the 2010-05-19 | |
CIVILS & UTILITY SUPPLIES LIMITED | SILVER ROSE UNIT 21 EAST LODGE VILLAGE EAST LODGE LANE ENFIELD EN2 8AS | Active | Company formed on the 2010-05-11 | |
CIVILS $ REMEDIATION LTD | 10 Constance Street London E16 2DQ | Active - Proposal to Strike off | Company formed on the 2021-05-17 | |
CIVILS 3D LTD | 111 Badminton Grove Ebbw Vale NP23 5UL | Active | Company formed on the 2018-05-04 | |
CIVILS ACCOUNTING LTD | 94 BRIDGE STREET NORTHAMTON NN1 1PD | Active - Proposal to Strike off | Company formed on the 2018-02-06 | |
CIVILS ADAMS CUSTOM BUILDING COMPANY | North Carolina | Unknown | ||
CIVILS AND DRAINAGE SUPPLIES LIMITED | C/O Daly, Hoggett & Co 5-11 Mortimer Street London W1T 3HS | Active | Company formed on the 2004-05-26 | |
CIVILS AND GROUNDWORKS ESTIMATING LIMITED | BEAUMONT 255 BATH ROAD BAWDRIP BRIDGWATER SOMERSET TA7 8PW | Active | Company formed on the 2012-04-18 |
Officer | Role | Date Appointed |
---|---|---|
PAUL GRAHAM MEDHURST |
||
NIGEL WILLIAM MC CLOY |
||
PAUL GRAHAM MEDHURST |
||
DAVID THACKERAY |
||
NICHOLAS WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN REEVE |
Director | ||
LINDA MARIE THACKERAY |
Company Secretary | ||
LINDA MARIE THACKERAY |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVILS HOLDING COMPANY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
CIVILS CONTRACTING HOLDING COMPANY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
CANNON PARK (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2006-02-28 | Active | |
ARCHERS PARK (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-22 | Active | |
HOLMHURST SURGERY LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
CIVILS CONTRACTING LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
CIVILS HOLDING COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
TON 100 LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CIVILS HOLDING COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
CIVILS CONTRACTING HOLDING COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
CIVILS CONTRACTING LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
TON 100 LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CIVILS HOLDING COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ARCHERS PARK (MANAGEMENT COMPANY) LIMITED | Director | 2006-09-01 | CURRENT | 2006-06-22 | Active | |
HOLMHURST SURGERY LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
AMMASA PROPERTIES LIMITED | Director | 1992-01-29 | CURRENT | 1988-08-16 | Active | |
CIVILS HOLDING COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
CIVILS CONTRACTING HOLDING COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
CIVILS CONTRACTING LIMITED | Director | 2003-11-26 | CURRENT | 2000-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MATTHEW DAVID THACKERAY | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
PSC05 | Change of details for Civils Holding Company Limited as a person with significant control on 2022-03-02 | |
CH01 | Director's details changed for Mr David Thackeray on 2022-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Ewell Barn Business Center Graveney Road Faversham Kent ME13 8UP England | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CH01 | Director's details changed for Mr David Thackeray on 2021-08-25 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK BUTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Paul Graham Medhurst on 2019-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM MEDHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Thackeray on 2019-06-06 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MC CLOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Civils Holding Company Limited as a person with significant control on 2017-10-17 | |
CH01 | Director's details changed for Nicholas Weaver on 2017-10-17 | |
CH01 | Director's details changed for Mr Paul Graham Medhurst on 2017-10-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL GRAHAM MEDHURST on 2017-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 31 Saint Georges Place Canterbury Kent CT1 1XD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1110 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1110 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Thackeray on 2014-09-01 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WEAVER / 18/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MEDHURST / 09/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM MC CLOY / 27/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM MEDHURST / 09/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THACKERAY / 20/07/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THACKERAY / 01/11/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
88(2)R | AD 17/05/04--------- £ SI 110@1=110 £ IC 1000/1110 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/1000000 19/0 | |
123 | NC INC ALREADY ADJUSTED 19/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
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 CIVILS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CONTROL TECH LIMITED | 2010-12-24 | Outstanding |
RENT DEPOSIT DEED | BRILLOPAK LIMITED | 2012-09-14 | Outstanding |
We have found 2 mortgage charges which are owed to CIVILS LIMITED
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WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |