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Company Information for

CANWELL CIVIL ENGINEERING LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, CV12 8HY,
Company Registration Number
04813355
Private Limited Company
Liquidation

Company Overview

About Canwell Civil Engineering Ltd
CANWELL CIVIL ENGINEERING LIMITED was founded on 2003-06-27 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Canwell Civil Engineering Limited is a Private Limited Company registered in ENGLAND 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
CANWELL CIVIL ENGINEERING LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
CV12 8HY
Other companies in B92
 
Filing Information
Company Number 04813355
Company ID Number 04813355
Date formed 2003-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 17:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANWELL CIVIL ENGINEERING LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of CANWELL CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE PICTON
Company Secretary 2003-06-27
BARRIE PICTON
Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2003-06-27 2003-06-27
QA NOMINEES LIMITED
Nominated Director 2003-06-27 2003-06-27

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
2018-02-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX
2017-07-01SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-19DS01APPLICATION FOR STRIKING-OFF
2017-01-26AA30/11/16 TOTAL EXEMPTION SMALL
2016-08-19AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0127/06/16 FULL LIST
2016-06-27AR0127/06/16 FULL LIST
2015-08-17AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0127/06/15 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0127/06/14 FULL LIST
2013-07-19AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PICTON / 21/06/2013
2013-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PICTON / 21/06/2013
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PICTON / 24/06/2013
2013-06-27AR0127/06/13 FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG
2012-08-23AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-15AR0127/06/12 FULL LIST
2011-08-16AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-27AR0127/06/11 FULL LIST
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-29AR0127/06/10 FULL LIST
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-09-15AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-31363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-07-25363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-13363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-31288cSECRETARY'S PARTICULARS CHANGED
2004-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-01-16225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG
2003-08-14288aNEW SECRETARY APPOINTED
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-07-10288bDIRECTOR RESIGNED
2003-07-10288bSECRETARY RESIGNED
2003-06-27NEWINCINCORPORATION 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
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1025917 Active Licenced property: BROWNHILLS BUSINESS PARK COMPOUND 1 & 2A LINDON ROAD WALSALL LINDON ROAD GB WS8 7BW. Correspondance address: BROWNHILLS'S BUSINESS PARK COMPOUND 1 & 2A LINDON ROAD WALSALL LINDON ROAD GB WS8 7BW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-06
Appointment of Liquidators2018-02-06
Deemed Consent2018-01-22
Fines / Sanctions
No fines or sanctions have been issued against CANWELL CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 295,359
Creditors Due Within One Year 2011-11-30 £ 142,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 CANWELL CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,332
Current Assets 2012-11-30 £ 108,086
Current Assets 2011-11-30 £ 135,189
Debtors 2012-11-30 £ 106,754
Debtors 2011-11-30 £ 134,656
Shareholder Funds 2011-11-30 £ 9,020
Tangible Fixed Assets 2012-11-30 £ 10,659
Tangible Fixed Assets 2011-11-30 £ 16,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANWELL CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANWELL CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of CANWELL CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CANWELL CIVIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lichfield District Council 2014-03-26 GBP £29,230 Road Sweeper/Tanker
Lichfield District Council 2013-04-29 GBP £12,720 Road Sweeper/Tanker
Lichfield District Council 2013-04-02 GBP £16,000 Road Sweeper/Tanker
Lichfield District Council 2012-07-30 GBP £950 Road Sweeper/Tanker
Lichfield District Council 2012-06-25 GBP £5,385 Road Sweeper/Tanker
Lichfield District Council 2012-06-25 GBP £10,770 Road Sweeper/Tanker
Lichfield District Council 2012-05-02 GBP £5,385 Road Sweeper/Tanker
Lichfield District Council 2012-04-10 GBP £15,700 Road Sweeper/Tanker

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CANWELL 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 CANWELL 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 CANWELL CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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