| Company Name | K. M. A. Civil Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05236749 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Karl Michael Adams |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Secretary Name | Marlene Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Director Name | H D Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
| Secretary Name | H D Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Karl Michael Adams 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Marlene Holland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118 |
| Cash | £22,563 |
| Current Liabilities | £26,007 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 9 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
|---|---|
| 16 August 2017 | Director's details changed for Karl Michael Adams on 14 August 2017 (2 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Director's details changed for Karl Michael Adams on 15 October 2014 (2 pages) |
| 15 October 2014 | Secretary's details changed for Marlene Holland on 15 October 2014 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 October 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 30 October 2012 (1 page) |
| 30 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2010 | Director's details changed for Karl Michael Adams on 22 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2009 | Return made up to 21/09/08; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 30 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 12 January 2006 | Return made up to 21/09/05; full list of members (6 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 21 September 2004 | Incorporation (17 pages) |