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DEE CIVIL ENGINEERING LIMITED

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

Company details

HIGHFIELD, BRYN AWELON, MOLD, CLWYD, CH7 1LT

DEE CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00964218
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.17
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR BARBARA EDWARDS
Form type: TM01
Date: 2012.08.13
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DIRECTOR APPOINTED MR GARETH EMLYN EDWARDS
Form type: AP01
Date: 2011.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMLYN EDWARDS / 05/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARION EDWARDS / 05/08/2010
Form type: CH01
Date: 2010.09.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11

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Company directors and board members:

GARETH EMLYN EDWARDS (current)
Secretary, 1998.07.28
HIGHFIELDS BRYN AWELON , MOLD
CH7 1LT, FLINTSHIRE
DAVID EMLYN EDWARDS (current)
Director, 1991.08.05
HIGHFIELD BRYN AWELON , MOLD
CH7 1LT, CLWYD
GARETH EMLYN EDWARDS (current)
Director, CIVIL ENGINEER, 2011.10.17
HIGHFIELD BRYN AWELON , MOLD
CH7 1LT, CLWYD
BARBARA MARION EDWARDS (resigned)
Secretary, 1991.08.05 - 1998.07.28
HIGHFIELD BRYN AWELON , MOLD
CH7 1LT, CLWYD
BARBARA MARION EDWARDS (resigned)
Director, RETIRED, 1991.08.05 - 2012.03.10
HIGHFIELD BRYN AWELON , MOLD
CH7 1LT, CLWYD
Date 2013.03.31 2012.03.31
Fixed Assets £ 11,328 + 10.56 % £ 10,246
Tangible Fixed Assets £ 11,328 + 10.56 % £ 10,246
Current Assets £ 1,133,597 + 3 % £ 1,100,582
Tangible Fixed Assets Depreciation £ 77,783 + 2.27 % £ 76,054
Debtors £ 21,349 + 118.49 % £ 9,771
Shareholder Funds £ 1,042,924 + 2.85 % £ 1,014,014
Profit Loss Account Reserve £ 1,042,824 + 2.85 % £ 1,013,914
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,042,924 + 2.85 % £ 1,014,014
Total Assets Less Current Liabilities £ 1,042,924 + 2.85 % £ 1,014,014
Net Current Assets Liabilities £ 1,031,596 + 2.77 % £ 1,003,768
Creditors Due Within One Year £ 102,001 + 5.36 % £ 96,814
Cash Bank In Hand £ 1,107,748 + 1.97 % £ 1,086,311
Stocks Inventory £ 4,500 £ 4,500
Tangible Fixed Assets Cost Or Valuation £ 89,111 + 3.26 % £ 86,300

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Information about the Private Limited Company DEE CIVIL ENGINEERING 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: 2016.07.07. Reload the data