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Home > England & Wales Companies > STRANDHILL, CIVIL ENGINEERING LIMITED
Company Information for

STRANDHILL, CIVIL ENGINEERING LIMITED

Unit 1 Vancouver Wharf, Hazel Road, Southampton, SO19 7BN,
Company Registration Number
02919111
Private Limited Company
Active

Company Overview

About Strandhill, Civil Engineering Ltd
STRANDHILL, CIVIL ENGINEERING LIMITED was founded on 1994-04-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Strandhill, Civil Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRANDHILL, CIVIL ENGINEERING LIMITED
 
Legal Registered Office
Unit 1 Vancouver Wharf
Hazel Road
Southampton
SO19 7BN
 
Filing Information
Company Number 02919111
Company ID Number 02919111
Date formed 1994-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-22
Return next due 2025-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-22 11:29:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRANDHILL, CIVIL ENGINEERING LIMITED
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Company Officers of STRANDHILL, CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BARRY COLE
 Company Secretary 1994-04-26
BARRY COLE
 Director 1994-04-26
MICHAEL PAREICK CONLAN
 Director 1994-04-26
NOEL JOHN HAYES
 Director 1995-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH EDWARD FEELEY
 Director 1994-04-26 2018-05-11
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1994-04-14 1994-04-26
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1994-04-14 1994-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY COLE STRANDHILL PROPERTY DEVELOPMENT LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
BARRY COLE STRANDHILL PROPERTY DEVELOPMENT LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
NOEL JOHN HAYES JDS PLANT LTD Director 2013-11-07 CURRENT 2013-11-07 Active
NOEL JOHN HAYES DUN-A-RI DEVELOPMENTS LTD Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-01-24

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
2024-05-22CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD FEELEY
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 2 Grove Gardens Sholing Southampton
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 125000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0114/04/16 ANNUAL RETURN FULL LIST
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 125000
2015-06-05AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 125000
2014-06-27AR0114/04/14 ANNUAL RETURN FULL LIST
2014-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029191110002
2013-05-24AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0114/04/12 ANNUAL RETURN FULL LIST
2012-04-19AD03Register(s) moved to registered inspection location
2012-04-19AD02Register inspection address has been changed
2012-03-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0114/04/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAREICK CONLAN / 01/11/2009
2009-05-07363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22225PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-04-28363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-14363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-25363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-08363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-27363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-19363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-08363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-05363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-15363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-09-11395PARTICULARS OF MORTGAGE/CHARGE
1997-05-07363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-06363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-30288NEW DIRECTOR APPOINTED
1995-11-3088(2)RAD 24/07/95-31/07/95 £ SI 50000@1=50000 £ IC 75002/125002
1995-05-22363sRETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
1994-08-0888(2)RAD 14/04/94-01/06/94 £ SI 75000@1=75000 £ IC 2/75002
1994-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-06-22CERTNMCOMPANY NAME CHANGED ROSE ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/06/94
1994-06-07287REGISTERED OFFICE CHANGED ON 07/06/94 FROM: HERMITAGE GREEN HOUSE FLATTS LANE TOSTOCK BURY ST EDMUNDS SUFFOLK IP30 9NZ
1994-06-07123£ NC 1000/200000 17/05/94
1994-05-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-10288NEW DIRECTOR APPOINTED
1994-05-10287REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-14NEWINCINCORPORATION 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 STRANDHILL, CIVIL ENGINEERING LIMITED 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 STRANDHILL, CIVIL ENGINEERING 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
2014-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-09-04 Satisfied NOEL HAYES, JOSEPH FEELEY, MICHAEL CONLON AND BARRY COLE
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STRANDHILL, CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of STRANDHILL, CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRANDHILL, CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of STRANDHILL, CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRANDHILL, CIVIL ENGINEERING 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 STRANDHILL, CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRANDHILL, 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 STRANDHILL, 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 STRANDHILL, CIVIL ENGINEERING 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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