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Home > England & Wales Companies > N K CIVIL ENGINEERING LTD
Company Information for

N K CIVIL ENGINEERING LTD

10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH,
Company Registration Number
07560016
Private Limited Company
Active

Company Overview

About N K Civil Engineering Ltd
N K CIVIL ENGINEERING LTD was founded on 2011-03-10 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". N K Civil Engineering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
N K CIVIL ENGINEERING LTD
 
Legal Registered Office
10 PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2LH
Other companies in HP10
 
Previous Names
N K GROUNDWORKS LTD01/02/2018
NICHOLAS KING GROUNDWORKS LTD19/06/2012
NK DEVELOPMENTS (OAKLANDS) LTD29/11/2011
Filing Information
Company Number 07560016
Company ID Number 07560016
Date formed 2011-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 01:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N K CIVIL ENGINEERING LTD
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Company Officers of N K CIVIL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES BILSLAND
 Company Secretary 2011-03-10
NICHOLAS JAMES PHILIP BILSLAND
 Director 2011-03-10
NICHOLAS GEOFFREY KING
 Director 2011-03-10
STEPHEN JOHN RITSON
 Director 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH JACQUEST
 Director 2011-03-10 2012-05-08
PAUL JEREMY LOBATTO
 Director 2011-03-10 2012-05-08
DAVID JOHN POTTER
 Director 2011-03-10 2012-05-08
KELLY JOHN SPELLER
 Director 2011-03-10 2012-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING CONSTRUCTION LTD Director 2018-02-01 CURRENT 2004-03-03 Active
NICHOLAS JAMES PHILIP BILSLAND N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
NICHOLAS JAMES PHILIP BILSLAND OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
NICHOLAS JAMES PHILIP BILSLAND OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
NICHOLAS JAMES PHILIP BILSLAND 2 ROEDEAN CRESCENT (NO 2) LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND N K DEVELOPMENTS (NO 6) LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND N K HOME SERVICES LTD Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND N K DEVELOPMENTS (ROEHAMPTON) LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND 39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
NICHOLAS JAMES PHILIP BILSLAND HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO3) LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO2) LTD Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING (NO2) LTD Director 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOLDINGS PLC Director 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING DEVELOPMENTS PLC Director 2008-04-10 CURRENT 2008-04-10 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING MARKETING LIMITED Director 2007-08-28 CURRENT 2004-07-06 Dissolved 2015-03-31
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOMES HOLDINGS PLC Director 2006-05-15 CURRENT 1996-07-03 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND ACQUEST DEVELOPMENTS LIMITED Director 2005-05-26 CURRENT 2002-02-01 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND PODHOTELSLONDON LTD Director 2004-08-17 CURRENT 2000-12-07 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING SPECIAL PROJECTS LTD Director 2004-08-17 CURRENT 1982-04-19 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOMES PLC Director 2004-08-17 CURRENT 1991-01-28 Active
NICHOLAS GEOFFREY KING N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
NICHOLAS GEOFFREY KING N K DEVELOPMENTS (NO 6) LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2016-08-02
NICHOLAS GEOFFREY KING HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
NICHOLAS GEOFFREY KING NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NICHOLAS GEOFFREY KING NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
NICHOLAS GEOFFREY KING NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
NICHOLAS GEOFFREY KING NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
NICHOLAS GEOFFREY KING MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
NICHOLAS GEOFFREY KING NICHOLAS KING HOLDINGS PLC Director 2008-11-26 CURRENT 2008-11-26 Active - Proposal to Strike off
NICHOLAS GEOFFREY KING NICHOLAS KING DEVELOPMENTS PLC Director 2008-04-10 CURRENT 2008-04-10 Active
NICHOLAS GEOFFREY KING NICHOLAS KING CONSTRUCTION LTD Director 2004-03-03 CURRENT 2004-03-03 Active
NICHOLAS GEOFFREY KING NICHOLAS KING SPECIAL PROJECTS LTD Director 1996-07-08 CURRENT 1982-04-19 Dissolved 2016-08-02
NICHOLAS GEOFFREY KING NICHOLAS KING HOMES PLC Director 1993-01-28 CURRENT 1991-01-28 Active
STEPHEN JOHN RITSON KINGSVIEW ESTATES LIMITED Director 2007-06-01 CURRENT 1988-04-15 Dissolved 2015-10-08

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
2024-03-14CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-03-08Termination of appointment of Jonathan Anthony Grace on 2024-02-29
2024-03-08Appointment of Mr Darren Paul Whatman as company secretary on 2024-03-01
2023-10-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-15Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-15Audit exemption subsidiary accounts made up to 2023-03-31
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-15Audit exemption subsidiary accounts made up to 2022-03-31
2022-10-13Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-21PSC07CESSATION OF STEPHEN JOHN RITSON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RITSON
2021-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-02-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-15AP03Appointment of Mr Jonathan Anthony Grace as company secretary on 2020-09-15
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-02-01RES15CHANGE OF COMPANY NAME 01/02/18
2018-02-01CERTNMCOMPANY NAME CHANGED N K GROUNDWORKS LTD CERTIFICATE ISSUED ON 01/02/18
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/12/2015
2015-12-15CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JAMES BILSLAND on 2015-12-01
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM NO 1 REGIUS COURT CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8RL
2015-07-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-07-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-07-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-07-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 29/06/2015
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0110/03/15 FULL LIST
2015-03-06AP01DIRECTOR APPOINTED MR STEPHEN JOHN RITSON
2014-08-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0110/03/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0110/03/13 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-06-19RES15CHANGE OF NAME 31/05/2012
2012-06-19CERTNMCOMPANY NAME CHANGED NICHOLAS KING GROUNDWORKS LTD CERTIFICATE ISSUED ON 19/06/12
2012-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-08AR0110/03/12 FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KELLY SPELLER
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOBATTO
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JACQUEST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2011-11-29RES15CHANGE OF NAME 29/11/2011
2011-11-29CERTNMCOMPANY NAME CHANGED NK DEVELOPMENTS (OAKLANDS) LTD CERTIFICATE ISSUED ON 29/11/11
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N K CIVIL ENGINEERING LTD 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 N K CIVIL ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N K CIVIL ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of N K CIVIL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for N K CIVIL ENGINEERING LTD
Trademarks
We have not found any records of N K CIVIL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N K CIVIL ENGINEERING LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as N K CIVIL ENGINEERING LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where N K CIVIL ENGINEERING LTD 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 N K CIVIL ENGINEERING LTD 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 N K CIVIL ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 2LH