Active
Company Information for CIVILS AND DRAINAGE SUPPLIES LIMITED
C/O Daly, Hoggett & Co, 5-11 Mortimer Street, London, W1T 3HS,
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Company Registration Number
05137868
Private Limited Company
Active |
Company Name | ||||
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CIVILS AND DRAINAGE SUPPLIES LIMITED | ||||
Legal Registered Office | ||||
C/O Daly, Hoggett & Co 5-11 Mortimer Street London W1T 3HS Other companies in WA15 | ||||
Previous Names | ||||
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Company Number | 05137868 | |
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Company ID Number | 05137868 | |
Date formed | 2004-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-05-26 | |
Return next due | 2024-06-09 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB866154603 |
Last Datalog update: | 2024-05-08 13:41:42 |
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Registered address | Last known status | Formation date | ||
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CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED | 19 James Street Righead Industrial Estate Bellshill ML4 3LU | Active | Company formed on the 2017-10-24 |
Officer | Role | Date Appointed |
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GARY MURRAY CRAIG |
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DEREK JOHNSTONE LOGAN |
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GARY MCKEATING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MURRAY CRAIG |
Company Secretary | ||
JOHN CUMMINGS |
Director | ||
PHILIP JOHN MCDOWELL |
Director | ||
PHILIP JOHN MCDOWELL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CDU SUPPLIES LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
CDU SUPPLIES LIMITED | Director | 2017-12-12 | CURRENT | 2013-08-20 | Active | |
CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CDU SUPPLIES LIMITED | Director | 2017-12-12 | CURRENT | 2013-08-20 | Active | |
CIVILS AND DRAINAGE SUPPLIES (GROUP) LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CESSATION OF GARY MURRAY CRAIG AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Murray Craig on 2020-07-27 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM C/O C/O Leemic Image House Lancashire Hill Stockport Cheshire SK4 1UB England | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
PSC02 | Notification of Civils & Drainage Supplies (Group) Limited as a person with significant control on 2017-12-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCKEATING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHNSTONE LOGAN | |
PSC07 | CESSATION OF JOHN CUMMINGS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHNSTONE LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMINGS | |
TM02 | Termination of appointment of Gary Murray Craig on 2017-12-12 | |
AP01 | DIRECTOR APPOINTED MR GARY MCKEATING | |
RES01 | ADOPT ARTICLES 29/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051378680004 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 173500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051378680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051378680002 | |
AP01 | DIRECTOR APPOINTED MR JOHN CUMMINGS | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 173500 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/16 FROM 250 Ashley Road Hale Cheshire WA15 9NG | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY MURRAY CRAIG / 07/11/2014 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 173500 | |
AR01 | 26/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MURRAY CRAIG / 07/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY MURRAY CRAIG / 07/11/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 173500 | |
AR01 | 26/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MCDOWELL | |
AR01 | 26/05/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/12 FULL LIST | |
SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 163500 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MURRAY CRAIG / 26/05/2010 | |
88(2) | AD 25/09/09 GBP SI 123499@1=123499 GBP IC 1/123500 | |
RES01 | ADOPT MEM AND ARTS 22/09/2009 | |
123 | NC INC ALREADY ADJUSTED 22/09/09 | |
RES04 | GBP NC 100/300000 22/09/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
CERTNM | COMPANY NAME CHANGED CIVILS AND DRAINAGE SUPLIES LIMI TED CERTIFICATE ISSUED ON 20/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/05 | |
CERTNM | COMPANY NAME CHANGED UK CIVILS AND DRAINAGE PRODUCTS LTD CERTIFICATE ISSUED ON 29/06/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED |
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 AND DRAINAGE SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as CIVILS AND DRAINAGE SUPPLIES LIMITED are:
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. |