Active
Company Information for ARVANS CIVIL ENGINEERING LIMITED
Unit E Glandwr Industrial, Estate Aberbeeg, Abertillery, GWENT, NP13 2LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARVANS CIVIL ENGINEERING LIMITED | |
Legal Registered Office | |
Unit E Glandwr Industrial Estate Aberbeeg Abertillery GWENT NP13 2LN Other companies in NP13 | |
Company Number | 03841337 | |
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Company ID Number | 03841337 | |
Date formed | 1999-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-27 | |
Latest return | 2023-09-09 | |
Return next due | 2024-09-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-20 11:02:48 |
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Registered address | Last known status | Formation date | ||
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ARVANS CIVIL ENGINEERING HOLDINGS LIMITED | Unit E Glandwr Industrial Estate Aberbeeg ABERTILLERY NP13 2LN | Active | Company formed on the 2013-07-05 |
Officer | Role | Date Appointed |
---|---|---|
SELWYN ELLIS EVANS |
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BENJAMIN EVANS |
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SELWYN ELLIS EVANS |
||
PAUL JONATHAN GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY HUGHS |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVANS & GRIFFITHS LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2014-04-22 | |
ARVANS CIVIL ENGINEERING HOLDINGS LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
ARVANS PLANT LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2014-11-18 | |
ARVANS 2 LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2014-11-18 | |
ARVANS PLANT LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2014-11-18 | |
ARVANS 2 LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2014-11-18 | |
EVANS & GRIFFITHS LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2014-04-22 | |
ARVANS CIVIL ENGINEERING HOLDINGS LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
ARVANS PLANT LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Dissolved 2014-11-18 | |
ARVANS 2 LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2014-11-18 | |
EVANS & GRIFFITHS LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 28/09/22 TO 27/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Selwyn Ellis Evans on 2020-03-05 | |
TM02 | Termination of appointment of Selwyn Ellis Evans on 2020-03-05 | |
TM02 | Termination of appointment of Selwyn Ellis Evans on 2020-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN ELLIS EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN ELLIS EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN ELLIS EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SELWYN ELLIS EVANS on 2016-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SELWYN ELLIS EVANS on 2016-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Jonathan Griffiths on 2015-01-20 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HUGHS | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/13 TO 28/09/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 4.00 | |
SH08 | Change of share class name or designation | |
AA01 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | |
AR01 | 09/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HUGHS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EVANS / 14/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EVANS / 02/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/05 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1016154 | Active | Licenced property: GLANDWR INDUSTRIAL ESTATE UNIT E ABERBEEG ABERTILLERY ABERBEEG GB NP13 2LN. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1016154 | Active | Licenced property: GLANDWR INDUSTRIAL ESTATE UNIT E ABERBEEG ABERTILLERY ABERBEEG GB NP13 2LN. |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC 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 ARVANS CIVIL ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as ARVANS CIVIL ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARVANS CIVIL ENGINEERING LIMITED | Event Date | 2014-01-21 |
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. |