1DIRECTION CIVIL ENGINEERING LTD. - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About 1direction Civil Engineering Ltd.

1DIRECTION CIVIL ENGINEERING LTD. was founded on 2013-06-28 and has its registered office in Basildon. The organisation's status is listed as "Active". 1direction Civil Engineering Ltd. is a Private Limited Company registered in 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

Legal Registered Office
Company Name
1DIRECTION CIVIL ENGINEERING LTD.

4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ Other companies in SS14

Filing Information

Company Number		08588771
Company ID Number		08588771
Date formed		2013-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB167496462

Last Datalog update:	2024-06-07 12:09:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1DIRECTION CIVIL ENGINEERING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ROBERT LEWIS & REDBOND ACCOUNTANTS (UK) LIMITED ROBERT LEWIS & REDBOND ACCOUNTANTS LIMITED ROBERT LEWIS ACCOUNTANTS (ESSEX) LIMITED ROBERT LEWIS ACCOUNTANTS (SOUTH EAST) LIMITED ROBERT LEWIS ACCOUNTANTS (UK) LIMITED ROBERT LEWIS ACCOUNTANTS GROUP LTD ROBERT LEWIS ACCOUNTANTS LIMITED ROBERT LEWIS ASSIST LIMITED ROBERT LEWIS GROUP LIMITED ROBERT LEWIS SERVICES (UK) LIMITED SOLUTIONS 4 BUSINESS (UK) LIMITED

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Company Officers of 1DIRECTION CIVIL ENGINEERING LTD.

Current Directors

Officer	Role	Date Appointed
ROBERT MICHAEL WILLIAMS	Company Secretary	2013-06-28
MAXIE CUMBERS	Director	2013-06-28
ROBERT MICHAEL WILLIAMS	Director	2014-06-28

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
2023-12-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-01-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-02-10		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14		Change of details for Mr Robert Michael Williams as a person with significant control on 2022-01-14
2022-01-14		Director's details changed for Mr Robert Michael Williams on 2022-01-14
2022-01-14	CH01	Director's details changed for Mr Robert Michael Williams on 2022-01-14
2022-01-14	PSC04	Change of details for Mr Robert Michael Williams as a person with significant control on 2022-01-14
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-02-27	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085887710001
2019-12-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-12-10	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	RES01	ADOPT ARTICLES 13/06/18
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-06-01	PSC07	CESSATION OF PAUL COADY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 401
2018-05-30	SH01	13/04/18 STATEMENT OF CAPITAL GBP 401
2018-01-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL WILLIAMS
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COADY
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS CUMBERS
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIE CUMBERS
2017-03-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-09	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-04-21	AP01	DIRECTOR APPOINTED MR ROBERT MICHAEL WILLIAMS
2016-01-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-20	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-20	AR01	28/06/14 ANNUAL RETURN FULL LIST
2013-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/13 FROM the Oaks Wantz Road Margaretting Ingatestone Essex CM4 0EP England
2013-09-16	AP03	Appointment of Mr Robert Michael Williams as company secretary
2013-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/13 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England
2013-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/13 FROM the Oaks Wantz Road Margaretting Ingatestone Essex CM4 0EP England
2013-06-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to 1DIRECTION CIVIL ENGINEERING LTD. 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 1DIRECTION 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

We do not yet have the details of 1DIRECTION CIVIL ENGINEERING LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 1DIRECTION CIVIL ENGINEERING LTD.

Intangible Assets

Patents

We have not found any records of 1DIRECTION CIVIL ENGINEERING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for 1DIRECTION CIVIL ENGINEERING LTD.

Trademarks

We have not found any records of 1DIRECTION CIVIL ENGINEERING LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1DIRECTION 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 (71129 - Other engineering activities) as 1DIRECTION CIVIL ENGINEERING LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where 1DIRECTION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1DIRECTION 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 1DIRECTION 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.
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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