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The Open Database Of The Corporate World

A & H CIVIL ENGINEERING CONSULTANTS LIMITED

Company Number
03377030
Status
Active
Incorporation Date
28 May 1997 (about 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Clifford Hines
Registered Address
  • 6 Charter Point Way
    Ashby Park
  • Ashby De La Zouch
  • LE65 1NF
  • Leicestershire
  • United Kingdom
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-05-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-05-28 Mr Alan Clifford Hines controls United Kingdom flag A & H CIVIL ENGINEERING CONSULTANTS LIMITED (United Kingdom, 28 May 1997- ) Share Ownership details

Filings

Filing Date Title Description
2021-06-11 Confirmation Statement Confirmation statement made on 2021-05-28 with updates details
2020-10-15 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-06-08 Confirmation Statement Confirmation statement made on 2020-05-28 with updates details
2020-02-28 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-06-07 Confirmation Statement Confirmation statement made on 2019-05-28 with updates details
2019-01-29 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-06-11 Confirmation Statement Confirmation statement made on 2018-05-28 with updates details
2018-02-27 Annual Accounts Total exemption full accounts made up to 2017-05-31 details
2017-07-07 Confirmation Statement Confirmation statement made on 2017-05-28 with updates details
2017-07-05 Give notice of individual person with significant control Notification of Alan Hines as a person with significant control on 2017-07-05 details
2017-02-06 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-29 Annual Return Annual return made up to 2016-05-28 with full list of shareholders details
2016-03-03 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-11-16 Appointment of secretary Appointment of Mrs Gemma May Gee as a secretary on 2015-11-12 details
2015-11-12 Termination of appointment of secretary Termination of appointment of Helen Margaret Hines as a secretary on 2015-11-12 details
2015-11-12 Termination of appointment of director Termination of appointment of Helen Margaret Hines as a director on 2015-11-12 details
2015-07-07 Annual Return Annual return made up to 2015-05-28 with full list of shareholders details
2015-03-12 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-06-25 Annual Return Annual return made up to 2014-05-28 with full list of shareholders details
2013-12-10 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details

Industry codes

Code Description Code scheme
03.11 Marine fishing UK SIC Classification 2007 details
02.40 Support services to forestry UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2021

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