CANWELL CIVIL ENGINEERING LIMITED - Construction of roads and motorways - A business based in ENGLAND registered with Companies House

Company Overview

About Canwell Civil Engineering Ltd

CANWELL CIVIL ENGINEERING LIMITED was founded on 2003-06-27 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Canwell Civil Engineering Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CANWELL CIVIL ENGINEERING LIMITED

8A KINGSWAY HOUSE KING STREET BEDWORTH CV12 8HY Other companies in B92

Filing Information

Company Number		04813355
Company ID Number		04813355
Date formed		2003-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2016
Account next due		31/08/2018
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 16:32:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANWELL CIVIL ENGINEERING LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Menu

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.

Companies with same name CANWELL CIVIL ENGINEERING LIMITED

The following companies were found which have the same name as CANWELL CIVIL ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CANWELL CIVIL ENGINEERING LIMITED		Unknown

Company Officers of CANWELL CIVIL ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE PICTON	Company Secretary	2003-06-27
BARRIE PICTON	Director	2003-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2003-06-27	2003-06-27
QA NOMINEES LIMITED	Nominated Director	2003-06-27	2003-06-27

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.

Date	Document Type	Document Description
2018-02-12	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-02-12	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2018 FROM VIRGINIA HOUSE 56 WARWICK ROAD SOLIHULL UNITED KINGDOM WEST MIDLANDS B92 7HX
2017-07-01	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-05-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-19	DS01	APPLICATION FOR STRIKING-OFF
2017-01-26	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-08-19	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27	AR01	27/06/16 FULL LIST
2016-06-27	AR01	27/06/16 FULL LIST
2015-08-17	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29	AR01	27/06/15 FULL LIST
2014-08-28	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01	AR01	27/06/14 FULL LIST
2013-07-19	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PICTON / 21/06/2013
2013-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PICTON / 21/06/2013
2013-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PICTON / 24/06/2013
2013-06-27	AR01	27/06/13 FULL LIST
2013-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG
2012-08-23	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-08-15	AR01	27/06/12 FULL LIST
2011-08-16	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-06-27	AR01	27/06/11 FULL LIST
2010-08-18	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-06-29	AR01	27/06/10 FULL LIST
2009-09-21	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-09-15	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-31	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-14	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-07-25	363a	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-13	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-31	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-16	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2003-08-30	288a	NEW DIRECTOR APPOINTED
2003-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/03 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-07-10	288b	DIRECTOR RESIGNED
2003-07-10	288b	SECRETARY RESIGNED
2003-06-27	NEWINC	INCORPORATION 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

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1025917	Active			Licenced property: BROWNHILLS BUSINESS PARK COMPOUND 1 & 2A LINDON ROAD WALSALL LINDON ROAD GB WS8 7BW. Correspondance address: BROWNHILLS'S BUSINESS PARK COMPOUND 1 & 2A LINDON ROAD WALSALL LINDON ROAD GB WS8 7BW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2018-02-06
Appointment of Liquidators	2018-02-06
Deemed Consent	2018-01-22

Fines / Sanctions

No fines or sanctions have been issued against CANWELL CIVIL ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-09-13	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-11-30	£ 295,359
Creditors Due Within One Year	2011-11-30	£ 142,939

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 CANWELL CIVIL ENGINEERING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 1,332
Current Assets	2012-11-30	£ 108,086
Current Assets	2011-11-30	£ 135,189
Debtors	2012-11-30	£ 106,754
Debtors	2011-11-30	£ 134,656
Shareholder Funds	2011-11-30	£ 9,020
Tangible Fixed Assets	2012-11-30	£ 10,659
Tangible Fixed Assets	2011-11-30	£ 16,770

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANWELL CIVIL ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANWELL CIVIL ENGINEERING LIMITED

Trademarks

We have not found any records of CANWELL CIVIL ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CANWELL CIVIL ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Lichfield District Council	2014-03-26	GBP £29,230	Road Sweeper/Tanker
Lichfield District Council	2013-04-29	GBP £12,720	Road Sweeper/Tanker
Lichfield District Council	2013-04-02	GBP £16,000	Road Sweeper/Tanker
Lichfield District Council	2012-07-30	GBP £950	Road Sweeper/Tanker
Lichfield District Council	2012-06-25	GBP £5,385	Road Sweeper/Tanker
Lichfield District Council	2012-06-25	GBP £10,770	Road Sweeper/Tanker
Lichfield District Council	2012-05-02	GBP £5,385	Road Sweeper/Tanker
Lichfield District Council	2012-04-10	GBP £15,700	Road Sweeper/Tanker

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CANWELL 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CANWELL CIVIL ENGINEERING LIMITED	Event Date	2018-01-31
At a general meeting of the Members of the above-named company, duly convened, and held at the offices of Financial Accounting Services Limited, Virginia House, 56 Warwick Road, Olton, West Midlands, B92 7HX , on 31 January 2018 , the following resolution were passed:- Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily Ordinary resolution That Neil Richard Gibson (IP No. 9213 ), Liquidator of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (office holder no 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email Address: neil@gia-insolvency.co.uk , Tel: 024 7722 0175 . Mr B Picton , Chairperson :

Initiating party		Event Type	Deemed Consent
Defending party	CANWELL CIVIL ENGINEERING LIMITED	Event Date	2018-01-17
In the matter of Canwell Civil Engineering Limited and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr B Picton, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 31 January 2018. A meeting of shareholders has been called and will be held at 11:00 a.m. on 31 January 2018 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 31 January 2018. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson ( office holder no 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	CANWELL CIVIL ENGINEERING LIMITED	Event Date	1970-01-01
Liquidator's name and address: Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Tel. 01474 532862 , email: neil@gia-insolvency.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANWELL 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 CANWELL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.