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

ADMOR CIVIL ENGINEERING LTD

ELWELL WATCHORN & SAXTON LLP, 8 WARREN PARK WAY, LEICESTER, LE19 4SA,
Company Registration Number
05657700
Private Limited Company
Liquidation

Company Overview

About Admor Civil Engineering Ltd
ADMOR CIVIL ENGINEERING LTD was founded on 2005-12-19 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Admor Civil Engineering Ltd is a Private Limited Company registered in 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
Company Name
ADMOR CIVIL ENGINEERING LTD
 
Legal Registered Office
ELWELL WATCHORN & SAXTON LLP
8 WARREN PARK WAY
LEICESTER
LE19 4SA
Other companies in NN14
 
Filing Information
Company Number 05657700
Company ID Number 05657700
Date formed 2005-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB875967450  
Last Datalog update: 2021-03-05 10:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADMOR CIVIL ENGINEERING LTD
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Company Officers of ADMOR CIVIL ENGINEERING LTD

Current Directors
Officer Role Date Appointed
ALISON MARGARET LITTLE
Company Secretary 2006-01-19
RICHARD ANTONY ARMSTRONG
Director 2008-06-02
ALISON MARGARET LITTLE
Director 2006-01-19
PETER HOWARD LITTLE
Director 2006-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-12-19 2005-12-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-12-19 2005-12-20

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
2022-01-20Voluntary liquidation. Return of final meeting of creditors
2021-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-30
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM C/O Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby Leicester LE19 4SA
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN England
2020-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-30
2018-03-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1
2018-03-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2017:LIQ. CASE NO.1
2017-01-20F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-12-144.20Volunatary liquidation statement of affairs with form 4.19
2016-12-14600Appointment of a voluntary liquidator
2016-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-01
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 16 Bentley Court Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4BQ
2016-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HOWARD LITTLE / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY ARMSTRONG / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HOWARD LITTLE / 17/11/2016
2016-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY ARMSTRONG / 17/11/2016
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-14AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Unit 5 Hill Farm Estate Irthlingborough Road Little Addington Kettering Northamptonshire NN14 4AS
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-05AR0119/12/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-08AR0119/12/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0119/12/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0119/12/10 ANNUAL RETURN FULL LIST
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/10 FROM Church House, Woodford Road Great Addington Northants NN14 4BS
2010-01-11AR0119/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HOWARD LITTLE / 19/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET LITTLE / 19/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY ARMSTRONG / 19/12/2009
2009-07-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED RICHARD ANTONY ARMSTRONG
2008-06-27RES14CAPITALISE £8900 30/05/2008
2008-06-2788(2)AD 30/05/08 GBP SI 8900@1=8900 GBP IC 100/9000
2008-06-2788(2)AD 02/06/08 GBP SI 1000@1=1000 GBP IC 9000/10000
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-1988(2)RAD 03/12/07--------- £ SI 98@1=98
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-04-0388(2)RAD 27/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-17363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bSECRETARY RESIGNED
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ADMOR CIVIL ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-06
Resolutions for Winding-up2016-12-06
Meetings of Creditors2016-11-22
Fines / Sanctions
No fines or sanctions have been issued against ADMOR CIVIL ENGINEERING LTD
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 2007-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ADMOR CIVIL ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of ADMOR CIVIL ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADMOR CIVIL ENGINEERING LTD
Trademarks
We have not found any records of ADMOR CIVIL ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADMOR 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 (41201 - Construction of commercial buildings) as ADMOR CIVIL ENGINEERING LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ADMOR 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyADMOR CIVIL ENGINEERING LTDEvent Date2016-12-01
Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyADMOR CIVIL ENGINEERING LTDEvent Date2016-12-01
At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR on 01 December 2016 the subjoined Special Resolution was duly passed: 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, and that Graham Stuart Wolloff , of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , (IP No: 8879) be and is hereby appointed Liquidator for the purposes of such winding up. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Peter Howard Little , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADMOR CIVIL ENGINEERING LTDEvent Date2016-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 01 December 2016 at 3.00 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 29 November 2016. For the purposes of voting, a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR no later than 12 noon on 30 November 2016. In the event of any questions regarding the above please contact Tel: 01733 235253.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADMOR 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 ADMOR CIVIL ENGINEERING LTD 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.
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