Active - Proposal to Strike off
Company Information for CIVILDECK LIMITED
FIRST FLOOR, UNIT A2 FARADAY ROAD, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9TF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CIVILDECK LIMITED | |
Legal Registered Office | |
FIRST FLOOR, UNIT A2 FARADAY ROAD MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9TF Other companies in UB3 | |
Company Number | 01917055 | |
---|---|---|
Company ID Number | 01917055 | |
Date formed | 1985-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2017-09-23 | |
Return next due | 2018-10-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-11 07:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL BALLARD |
||
ANDREW GRAHAM LESLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN CLARKE |
Company Secretary | ||
KEVIN HENLEY |
Director | ||
KEVIN HENLEY |
Company Secretary | ||
KEVIN STEVEN YOUNG |
Director | ||
SYLVIA SYDNEY HUXLEY |
Company Secretary | ||
ALFRED BRIAN HUXLEY |
Director | ||
SYLVIA SYDNEY HUXLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.K. CARGO LIMITED | Director | 2016-08-05 | CURRENT | 1985-11-11 | Active | |
NETWORK CARGO SYSTEMS (UK) INTL. LIMITED | Director | 2016-07-01 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
NEXUS CARGO HANDLING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
NETWORK AIRLINE EXPRESS LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
A.N.A. AVIATION GROUP HOLDINGS LTD | Director | 2013-02-05 | CURRENT | 2010-09-02 | Active | |
A.N.A. AVIATION SERVICES LIMITED | Director | 2013-02-05 | CURRENT | 1984-10-24 | Active | |
NETWORK AIRLINE SERVICES LTD | Director | 2013-02-05 | CURRENT | 2007-06-21 | Active | |
A.N.A. AIRLINE MANAGEMENT LTD | Director | 2013-02-05 | CURRENT | 2010-09-02 | Active | |
NETWORK AVIATION GROUP LTD | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
C.K. CARGO LIMITED | Director | 2016-08-05 | CURRENT | 1985-11-11 | Active | |
NEXUS CARGO HANDLING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
NETWORK AIRLINE EXPRESS LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
NETWORK AVIATION GROUP LTD | Director | 2013-02-05 | CURRENT | 2012-12-21 | Active | |
A.N.A. AVIATION GROUP HOLDINGS LTD | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
A.N.A. AIRLINE MANAGEMENT LTD | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
NETWORK AIRLINE SERVICES LTD | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
AGL HELICOPTERS LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
DAS EXPRESS LIMITED | Director | 1992-03-28 | CURRENT | 1989-03-28 | Active - Proposal to Strike off | |
A.N.A. AVIATION SERVICES LIMITED | Director | 1991-04-25 | CURRENT | 1984-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / C.K. CARGO LIMITED / 06/04/2016 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HENLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM LESLIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BALLARD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O C/O S W FRANKSON & CO 364 HIGH STREET HARLINGTON HAYES MIDDLESEX UB3 5LF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM BRIDGE HOUSE, STATION ROAD HAYES MIDDLESEX UB3 4BX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/13 FULL LIST | |
AR01 | 23/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HENLEY / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CLARKE / 01/09/2012 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 23/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 23/09/09 FULL LIST | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES14 | 98 SHARES ISSUED-882 RC 12/03/01 | |
88(2)R | AD 12/03/01--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 CIVILDECK LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |