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

GWENT CIVIL ENGINEERING LIMITED

THAMES VALLEY HOUSE, ALBANY STREET, NEWPORT, GWENT, NP20 5NJ,
Company Registration Number
03514292
Private Limited Company
Active

Company Overview

About Gwent Civil Engineering Ltd
GWENT CIVIL ENGINEERING LIMITED was founded on 1998-02-20 and has its registered office in Newport. The organisation's status is listed as "Active". Gwent 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
GWENT CIVIL ENGINEERING LIMITED
 
Legal Registered Office
THAMES VALLEY HOUSE
ALBANY STREET
NEWPORT
GWENT
NP20 5NJ
Other companies in NP9
 
Filing Information
Company Number 03514292
Company ID Number 03514292
Date formed 1998-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827083915  
Last Datalog update: 2024-04-06 16:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWENT CIVIL ENGINEERING LIMITED
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Company Officers of GWENT CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MAIREAD ANNE MCGOLDRICK
 Company Secretary 2007-11-24
LIAM MCGOLDRICK
 Director 1998-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MCGOLDRICK
 Company Secretary 2004-02-01 2008-02-12
KEVIN O'DONNELL
 Company Secretary 1999-08-02 2004-01-31
KEVIN O'DONNELL
 Company Secretary 1998-02-20 1998-10-15
DOROTHY MAY GRAEME
 Nominated Secretary 1998-02-20 1998-02-20
LESLEY JOYCE GRAEME
 Nominated Director 1998-02-20 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAIREAD ANNE MCGOLDRICK THAMES VALLEY CONSTRUCTION AND CONCRETE STRUCTURES LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
MAIREAD ANNE MCGOLDRICK THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED Company Secretary 2007-11-24 CURRENT 2004-04-15 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
2024-03-06CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-02-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 035142920018
2023-03-21REGISTRATION OF A CHARGE / CHARGE CODE 035142920018
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-0728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142920017
2022-05-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142920016
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035142920011
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142920015
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142920014
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142920013
2018-10-24AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142920012
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142920011
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035142920010
2015-11-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS MAIREAD ANNE MCGOLDRICK on 2015-02-01
2015-02-24CH01Director's details changed for Mr Liam Mcgoldrick on 2015-02-01
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM 10 Corporation Road Newport Gwent NP9 0AJ
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 035142920010
2013-04-18AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0120/02/12 ANNUAL RETURN FULL LIST
2012-03-10MG01Particulars of a mortgage or charge / charge no: 9
2012-03-02MG01Particulars of a mortgage or charge / charge no: 8
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCGOLDRICK / 03/10/2011
2011-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MAIREAD ANNE MCGOLDRICK / 03/10/2011
2011-03-01AR0120/02/11 FULL LIST
2010-11-16AA28/02/10 TOTAL EXEMPTION FULL
2010-04-19SH0128/02/10 STATEMENT OF CAPITAL GBP 100
2010-04-01AR0120/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCGOLDRICK / 20/02/2010
2009-12-23AA28/02/09 TOTAL EXEMPTION FULL
2009-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-01AA29/02/08 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-04-07AA28/02/07 TOTAL EXEMPTION FULL
2008-03-1988(2)AD 07/03/08 GBP SI 98@1=98 GBP IC 2/100
2008-03-07363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-12288bSECRETARY RESIGNED
2007-12-13288aNEW SECRETARY APPOINTED
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-04-12363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09288cSECRETARY'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-07288aNEW SECRETARY APPOINTED
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-02-27288bSECRETARY RESIGNED
2004-02-27363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-03-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-18363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-17363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-05-1588(2)RAD 30/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-15363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-04-04288cDIRECTOR'S PARTICULARS CHANGED
1999-09-09288aNEW SECRETARY APPOINTED
1999-08-10SRES03EXEMPTION FROM APPOINTING AUDITORS 19/07/99
1999-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1998-10-26288bSECRETARY RESIGNED
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: UNITS 1-3 PONTYMISTER INDUSTRIAL ESTATE RISCA GWENT NP1 6NP
1998-03-23288aNEW SECRETARY APPOINTED
1998-03-23288bDIRECTOR RESIGNED
1998-03-23287REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-03-23288bSECRETARY RESIGNED
1998-03-23288aNEW DIRECTOR APPOINTED
1998-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GWENT 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 GWENT CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding FINANCE WALES INVESTMENTS (6) LTD
LEGAL CHARGE 2012-03-10 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2012-03-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-11-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-04-22 Outstanding BARCLAYS BANK PLC
CHARGE 2007-11-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GWENT CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2013-02-28 £ 18,119
Cash Bank In Hand 2012-02-29 £ 375
Current Assets 2013-02-28 £ 20,230
Current Assets 2012-02-29 £ 375
Debtors 2013-02-28 £ 2,111
Debtors 2012-02-29 £ 0
Fixed Assets 2013-02-28 £ 919,584
Fixed Assets 2012-02-29 £ 798,455
Shareholder Funds 2013-02-28 £ 500,127
Shareholder Funds 2012-02-29 £ 485,545
Tangible Fixed Assets 2013-02-28 £ 919,584
Tangible Fixed Assets 2012-02-29 £ 798,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GWENT CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWENT CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of GWENT CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWENT 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 (41201 - Construction of commercial buildings) as GWENT CIVIL ENGINEERING LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
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
Outgoings
Business Rates/Property Tax
No properties were found where GWENT 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 GWENT 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 GWENT 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 NP20 5NJ