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A L S CIVIL ENGINEERS LTD.

Learn more about A L S CIVIL ENGINEERS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLDSWOOD ROAD, RAMSGATE, KENT, CT12 5AJ

A L S CIVIL ENGINEERS LTD. on the map

Company type: Private Limited Company
Company number: 00902151
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.29
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42210 - Construction of utility projects for fluids
  • 42910 - Construction of water projects
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42220 - Construction of utility projects for electricity and telecommunications
Company A L S CIVIL ENGINEERS LTD. is a Private Limited Company, registration number 00902151, established in United Kingdom on the 29. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on COLDSWOOD ROAD, RAMSGATE, KENT, CT12 5AJ. Business of the company A L S CIVIL ENGINEERS LTD. by SIC and NACE code are "42210 - Construction of utility projects for fluids", "42910 - Construction of water projects", "42990 - Construction of other civil engineering projects not elsewhere classified", "42220 - Construction of utility projects for electricity and telecommunications". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.10. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.01.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.13
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.11.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 12000
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN WHITTAKER / 30/01/2015
Form type: CH03
Date: 2015.11.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.21
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALBERT LAWSON / 09/11/2009
Form type: CH01
Date: 2009.12.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.10.04
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03/08/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
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ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
Form type: 225
Date: 2005.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.09.15
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.08.20
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04
Form type: 225
Date: 2004.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2003.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02

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Company directors and board members:

JANET ANN WHITTAKER (current)
Secretary, CIVIL SERVANT, 2004.03.01
69 TORMORE PARK , DEAL
CT14 9UR, KENT
ENGLAND
RICHARD ALBERT LAWSON (current)
Director, CIVIL ENGINEER, 1992.07.02
LAKE COTTAGE EAST STOURMOUTH , CANTERBURY
CT31HY, KENT
DOUGLAS GORDON ALLAN (resigned)
Secretary, 1991.11.10 - 1992.10.19
101 HYTHE ROAD DYMCHURCH , ROMNEY MARSH
TN29 0TL, KENT
ANTHONY JOHN PHILLIPS (resigned)
Secretary, 1992.10.19 - 2004.03.01
LITTLE SHATTERLING FARM SHATTERLING WINGHAM , CANTERBURY
CT3 1JR, KENT
ALBERT RICHARD LAWSON (resigned)
Director, CIVIL ENGINEER, 1991.11.10 - 1992.07.02
3 LANGHAM CLOSE WESTBROOK , MARGATE
CT9 5BZ, KENT
JOHN EDWARD LAWSON (resigned)
Director, CIVIL ENGINEER, 1991.11.10 - 1992.07.02
7 PEMBROKE AVENUE , MARGATE
CT9 5EA, KENT
NEIL RICHARD SMITH (resigned)
Director, CO DIRECTOR, 2004.12.01 - 2005.05.02
58 WHYTELEAFE ROAD , CATERHAM
CR3 5EF, SURREY
Date 2013.06.30
Tangible Fixed Assets £ 150,588
Current Assets £ 1,658,242
Tangible Fixed Assets Depreciation £ 345,005
Debtors £ 1,547,475
Shareholder Funds £ 459,995
Profit Loss Account Reserve £ 447,995
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 459,995
Total Assets Less Current Liabilities £ 486,612
Net Current Assets Liabilities £ 336,024
Creditors Due Within One Year £ 1,322,218
Cash Bank In Hand £ 8,295
Stocks Inventory £ 102,472
Number Shares Allotted £ 12,000
Tangible Fixed Assets Disposals £ 23,323
Tangible Fixed Assets Additions £ 29,443
Tangible Fixed Assets Cost Or Valuation £ 471,650
Tangible Fixed Assets Depreciation Charged In Period £ 49,928
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,865
Creditors Due After One Year £ 26,617

Companies near to A L S CIVIL ENGINEERS LTD.

Information about the Private Limited Company A L S CIVIL ENGINEERS LTD. 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: 2016.06.14. Reload the data