Hedland Civil Engineering Limited in NEWPORT

Hedland Civil Engineering Limited NEWPORT

Hedland Civil Engineering started in year 1998 as Private Limited Company with registration number 03644771. The Hedland Civil Engineering company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Newport at 24 Bridge Street. Postal code: NP20 4SF. Since Mon, 16th Nov 1998 Hedland Civil Engineering Limited is no longer carrying the name Handlesuper.

At present there are 2 directors in the the firm, namely Paul D. and Idris W.. In addition one secretary - Idris W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hedland Civil Engineering Limited Address / Contact

Office Address	24 Bridge Street
Town	Newport
Post code	NP20 4SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03644771
Date of Incorporation	Tue, 6th Oct 1998
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Paul D.

Position: Director

Appointed: 02 May 2017

Idris W.

Position: Director

Appointed: 30 March 2014

Idris W.

Position: Secretary

Appointed: 06 April 2007

Brian W.

Position: Director

Appointed: 06 April 2005

Resigned: 05 April 2007

Gerald T.

Position: Secretary

Appointed: 01 April 2005

Resigned: 05 April 2007

Gerald T.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2014

Gillian W.

Position: Secretary

Appointed: 20 October 1998

Resigned: 01 April 2005

Idris W.

Position: Director

Appointed: 20 October 1998

Resigned: 01 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1998

Resigned: 20 October 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1998

Resigned: 20 October 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Gillian W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Idris W. This PSC owns 25-50% shares.

Gillian W.

Notified on	15 January 2021
Nature of control:	25-50% shares

Idris W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Handlesuper	November 16, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	25 681	143 587	80 659	143 536	226 652
Current Assets	125 746	247 293	126 349	303 211	367 575
Debtors	100 065	103 706	45 690	159 675	140 923
Net Assets Liabilities	-153 700	-70 574	-97 149	-38 739	-20 450
Property Plant Equipment		1 178	785	393

Other
Accumulated Depreciation Impairment Property Plant Equipment	45 357	45 749	46 142	46 534	46 927
Additions Other Than Through Business Combinations Property Plant Equipment		1 570
Average Number Employees During Period	8	8	4	4	4
Bank Borrowings Overdrafts			50 000	48 287	38 287
Creditors	279 446	319 045	174 283	294 056	349 738
Depreciation Rate Used For Property Plant Equipment		12	12		12
Increase From Depreciation Charge For Year Property Plant Equipment		392	393		393
Net Current Assets Liabilities	-153 700	-71 752	-47 934	9 155	17 837
Property Plant Equipment Gross Cost	45 357	46 927	46 927		46 927
Total Assets Less Current Liabilities	-153 700	-70 574	-47 149	9 548	17 837
Advances Credits Directors	137 463	119 463	101 463	132 263	118 467
Advances Credits Made In Period Directors		18 000		30 800
Advances Credits Repaid In Period Directors	64 701

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 2nd, August 2017	accounts	Free Download

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 2nd, August 2017	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 8th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 27th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Oct 2014 filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 29th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Oct 2013 filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Oct 2012 filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 15th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Oct 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Oct 2010 filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 18th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Oct 2009 filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 19th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 19th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Oct 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Oct 2005 with complete member list filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 12th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 25th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 25th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Nov 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Nov 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 10th, March 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 10th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Oct 2002 with complete member list filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Oct 2002 with complete member list filed on: 10th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 21st, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 21st, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 11th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Oct 2000 filed on: 11th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Oct 2000 with complete member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Oct 2000 with complete member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 31st, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Oct 1999 filed on: 31st, March 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Nov 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Nov 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (6 pages)

Hedland Civil Engineering Limited NEWPORT

Hedland Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Idris W.

Idris W.

Brian W.

Gerald T.

Gerald T.

Gillian W.

Idris W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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