| Company Name | Civil Design (Northwest) Limited |
|---|---|
| Director | Michael Philpotts |
| Company Status | Active |
| Company Number | 06021173 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Philpotts |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Secretary Name | Teresa Elizabeth Philpotts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Ledbury Close Prenton, Birkenhead, Wirral Merseyside CH43 0UJ Wales |
Location
| Registered Address | 8 Charterhouse Accountants The Village Bebington Wirral CH63 7PW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
Shareholders
| 50 at £1 | Michael Philpotts 50.00% Ordinary |
|---|---|
| 50 at £1 | Teresa Philpotts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £605 |
| Cash | £14,653 |
| Current Liabilities | £15,938 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 9 January 2020 | Confirmation statement made on 5 January 2020 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 January 2019 | Confirmation statement made on 5 January 2019 with updates (5 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 26 October 2017 | Director's details changed for Mr Michael Philpotts on 23 October 2017 (2 pages) |
| 26 October 2017 | Director's details changed for Mr Michael Philpotts on 23 October 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Mr Michael Philpotts on 2 February 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Mr Michael Philpotts on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Michael Philpotts on 2 February 2015 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 9 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 August 2012 | Registered office address changed from 10 Stadium Court, Stadium Road Wirral Merseyside CH62 3RP England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 10 Stadium Court, Stadium Road Bromborough Wirral CH62 3RP England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 10 Stadium Court, Stadium Road Wirral Merseyside CH62 3RP England on 21 August 2012 (1 page) |
| 8 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 December 2009 | Director's details changed for Michael Philpotts on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Michael Philpotts on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 5 May 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 March 2008 | Return made up to 06/12/07; full list of members (6 pages) |
| 7 March 2008 | Return made up to 06/12/07; full list of members (6 pages) |
| 6 December 2006 | Incorporation (14 pages) |
| 6 December 2006 | Incorporation (14 pages) |