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Home > England & Wales Companies > P & H CIVILS LIMITED
Company Information for

P & H CIVILS LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
Company Registration Number
05970437
Private Limited Company
Liquidation

Company Overview

About P & H Civils Ltd
P & H CIVILS LIMITED was founded on 2006-10-18 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". P & H Civils 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
P & H CIVILS LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in CA1
 
Filing Information
Company Number 05970437
Company ID Number 05970437
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2011
Account next due 31/07/2013
Latest return 18/10/2012
Return next due 15/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 13:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P & H CIVILS LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED
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Company Officers of P & H CIVILS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL WILLIAM PURDHAM
Company Secretary 2006-10-18
JOHN RAYMOND HUNTER
Director 2006-10-18
NIGEL WILLIAM PURDHAM
Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-10-18 2006-10-18
WATERLOW NOMINEES LIMITED
Nominated Director 2006-10-18 2006-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WILLIAM PURDHAM P & H PLANT HIRE LTD. Director 1996-10-02 CURRENT 1996-10-02 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
2018-07-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2018:LIQ. CASE NO.1
2017-06-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2017:LIQ. CASE NO.1
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016
2015-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
2014-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM HALLIN HOUSE NORTH LAKES INDUSTRIAL PARK FLUSCO, PENRITH CUMBRIA CA11 0JG
2013-05-074.20STATEMENT OF AFFAIRS/4.19
2013-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-01LATEST SOC01/11/12 STATEMENT OF CAPITAL;GBP 100
2012-11-01AR0118/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-30AR0118/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-03AR0118/10/10 FULL LIST
2010-06-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-25AR0118/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM PURDHAM / 18/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND HUNTER / 18/10/2009
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-10-18NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to P & H CIVILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-01
Appointment of Liquidators2013-05-01
Fines / Sanctions
No fines or sanctions have been issued against P & H CIVILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-02-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-08-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 P & H CIVILS LIMITED

Intangible Assets
Patents
We have not found any records of P & H CIVILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P & H CIVILS LIMITED
Trademarks
We have not found any records of P & H CIVILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P & H CIVILS 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 (42110 - Construction of roads and motorways) as P & H CIVILS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P & H CIVILS 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 TypeResolutions for Winding-up
Defending partyP & H CIVILS LTDEvent Date2013-04-25
At a general meeting of the Company, duly convened and held at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP on 25 April 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Daryl Warwick of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Daryl Warwick , IP no 9500, of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP . Contact telephone 01228 690200 . J R Hunter , Chairman , 25 April 2013 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyP & H CIVILS LTDEvent Date2013-04-25
Daryl Warwick , of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP . Contact telephone 01228 690200 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P & H CIVILS 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 P & H CIVILS 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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