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STRUCTURAL SOILS LIMITED

Learn more about STRUCTURAL SOILS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR

STRUCTURAL SOILS LIMITED on the map

Company type: Private Limited Company
Company number: 00828694
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.25
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43130 - Test drilling and boring
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

U.S. BANK TRUSTEES LIMITED
- Outstanding on 2015.06.12
U.S. BANK TRUSTEES LIMITED
- Outstanding on 2016.04.27

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008286940005
Form type: MR01
Date: 2016.04.27
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LAWRENCE / 01/07/2015
Form type: CH01
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATE PHILIPPA BRIDGES / 18/05/2015
Form type: CH01
Date: 2015.07.24
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ALTER ARTICLES 29/05/2015
Form type: RES01
Date: 2015.06.18
Child documents:
Document type: ANNOTATION
Date: 2015.06.18
Form type: RES13
Document description: APPROVE AND AUTHORISE TRANSACTIONS 29/05/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008286940004
Form type: MR01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR APPOINTED MR SHON GWYN OWEN WILLIAMS
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MR JUSTIN PETER BARRETT
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MS BARBARA JANE HINCH
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MR JONATHAN JAMES BASSETT
Form type: AP01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BOARD
Form type: TM01
Date: 2013.12.03
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR APPOINTED MS KATE PHILIPPA BRIDGES
Form type: AP01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR APPOINTED MRS SARAH RUMMENS
Form type: AP01
Date: 2011.12.15
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY MILLS / 01/10/2011
Form type: CH03
Date: 2011.11.07
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DIRECTOR APPOINTED MS CLAIRE KNIGHTON
Form type: AP01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.31
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DEED OF AMENDMENT 13/05/2010
Form type: RES13
Date: 2010.06.03
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SAIL ADDRESS CHANGED FROM:, C/O ROSS BROOKE LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, UNITED KINGDOM
Form type: AD02
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.19
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 30/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MACKERETH / 30/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAWRENCE / 30/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROY HANDCOCK / 30/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL BOARD / 30/10/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARBY-MOULE / 30/10/2009
Form type: CH01
Date: 2009.11.06
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, 21-22 PARK WAY, NEWBURY, BERKSHIRE, RG14 1EE
Form type: 287
Date: 2008.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.30
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.15
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, THE OLD SCHOOL, STILLHOUSE LANE, BEDMINSTER, BRISTOL BS3 4EB
Form type: 287
Date: 2007.03.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
Form type: 225
Date: 2007.03.15

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Company directors and board members:

STEVEN GEOFFREY MILLS (current)
Secretary, CHARTERED ACCOUNTANT, 2007.11.30
2 PARAGON TERRACE , CHELTENHAM
GL53 7LA, GLOUCESTERSHIRE
ADRIAN BARBY-MOULE (current)
Director, CHARTERED GEOLOGIST, 2007.11.30
190 THE BLUEBELLS BRADLEY STOKE , BRISTOL
BS32 8DW
JUSTIN PETER BARRETT (current)
Director, COMPANY DIRECTOR, 2014.02.24
SPRING LODGE 172 CHESTER ROAD , HELSBY
WA6 0AR, CHESHIRE
JONATHAN JAMES BASSETT (current)
Director, COMPANY DIRECTOR, 2014.02.24
SPRING LODGE 172 CHESTER ROAD , HELSBY
WA6 0AR, CHESHIRE
ALASTAIR ROY HANDCOCK (current)
Director, CHARTERED ENGINEER, 1991.10.16
9A GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RS
BARBARA JANE HINCH (current)
Director, COMPANY DIRECTOR, 2014.02.24
SPRING LODGE 172 CHESTER ROAD , HELSBY
WA6 0AR, CHESHIRE
KATE PHILIPPA JONES BRIDGES (current)
Director, COMPANY DIRECTOR, 2013.07.12
SPRING LODGE 172 CHESTER ROAD , HELSBY
WA6 0AR, CHESHIRE
CLAIRE KNIGHTON (current)
Director, COMPANY DIRECTOR, 2011.10.01
SPRING LODGE 172 CHESTER ROAD , HELSBY
WA6 0AR, CHESHIRE
JOHN MICHAEL LAWRENCE (current)
Director, ENGINEERING GEOLOGIST, 2007.11.30
SPRING LODGE 172 CHESTER ROAD , HELSBY
WA6 0AR, CHESHIRE
STEPHEN JAMES MACKERETH (current)
Director, ENGINEERING GEOLOGIST, 2007.11.30
MOLE COTTAGE WESTEND , STONEHOUSE
GL10 3SL, GLOUCESTERSHIRE
SARAH RUMMENS (current)
Director, COMPANY DIRECTOR, 2011.10.15
SPRING LODGE 172 CHESTER ROAD , HELSBY
WA6 0AR, CHESHIRE
ALASDAIR ALAN RYDER (current)
Director, 2007.02.28
THE FORGE PENTRE LANE , ASHTON
CH3 8BX, CHESHIRE
SHON GWYN OWEN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.05.20
240 WIGGINTON BOTTOM WIGGINTON , TRING
HP23 6HR, HERTFORDSHIRE
ENGLAND
PETER JOHN WITHERINGTON (current)
Director, CHARTERED ENGINEER, 2007.11.30
4 GREENSIDE DRIVE HALE , ALTRINCHAM
WA14 3HX, CHESHIRE
HILARY SARAH HANDCOCK (resigned)
Secretary, 2002.01.02 - 2007.02.28
9A GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RS
ALASDAIR ALAN RYDER (resigned)
Secretary, DIRECTOR, 2007.02.28 - 2007.11.30
THE FORGE PENTRE LANE , ASHTON
CH3 8BX, CHESHIRE
KEITH ROY ROLSTONE STEED (resigned)
Secretary, 1991.10.16 - 2002.01.02
19 EASTMEAD LANE STOKE BISHOP , BRISTOL
BS9 1HW
NIGEL PAUL BOARD (resigned)
Director, ENVIRONMENTAL SCIENTIST, 2007.11.30 - 2013.12.02
25 COLERIDGE CLOSE TWYFORD , READING
RG10 0XL, BERKSHIRE
KEITH ROY ROLSTONE STEED (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.16 - 2002.01.02
19 EASTMEAD LANE STOKE BISHOP , BRISTOL
BS9 1HW

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Information about the Private Limited Company STRUCTURAL SOILS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data