N K Civil Engineering Ltd in BEACONSFIELD

N K Civil Engineering Ltd BEACONSFIELD

Founded in 2011, N K Civil Engineering, classified under reg no. 07560016 is an active company. Currently registered at 10 Penn Road HP9 2LH, Beaconsfield the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 1st Feb 2018 N K Civil Engineering Ltd is no longer carrying the name N K Groundworks.

At present there are 2 directors in the the firm, namely Nicholas B. and Nicholas K.. In addition 2 active secretaries, Darren W. and Nicholas B. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 29 February 2024.

N K Civil Engineering Ltd Address / Contact

Office Address	10 Penn Road
Town	Beaconsfield
Post code	HP9 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07560016
Date of Incorporation	Thu, 10th Mar 2011
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Darren W.

Position: Secretary

Appointed: 01 March 2024

Nicholas B.

Position: Director

Appointed: 10 March 2011

Nicholas K.

Position: Director

Appointed: 10 March 2011

Nicholas B.

Position: Secretary

Appointed: 10 March 2011

Jonathan G.

Position: Secretary

Appointed: 15 September 2020

Resigned: 29 February 2024

Stephen R.

Position: Director

Appointed: 06 March 2015

Resigned: 31 August 2021

Paul L.

Position: Director

Appointed: 10 March 2011

Resigned: 08 May 2012

David P.

Position: Director

Appointed: 10 March 2011

Resigned: 08 May 2012

Susan J.

Position: Director

Appointed: 10 March 2011

Resigned: 08 May 2012

Kelly S.

Position: Director

Appointed: 10 March 2011

Resigned: 08 May 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Nicholas B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Nicholas K. This PSC has significiant influence or control over the company,. Then there is Stephen R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nicholas B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nicholas K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen R.

Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	significiant influence or control

Company previous names

N K Groundworks	February 1, 2018
Nicholas King Groundworks	June 19, 2012
Nk Developments (oaklands)	November 29, 2011

Company filings

Filing category

Type		Category	Free download
AP03	On Fri, 1st Mar 2024, company appointed a new person to the position of a secretary filed on: 8th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On Fri, 1st Mar 2024, company appointed a new person to the position of a secretary filed on: 8th, March 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 29th Feb 2024 filed on: 8th, March 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 15th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, October 2023	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 15th, October 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, October 2022	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 1st, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 1st, October 2022	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on Tue, 31st Aug 2021 filed on: 7th, March 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, September 2021	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 30th, September 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 4th, March 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, February 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 30th, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 30th, December 2020	other	Free Download (3 pages)
AP03	On Tue, 15th Sep 2020, company appointed a new person to the position of a secretary filed on: 15th, September 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, October 2019	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 4th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 4th, October 2019	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 4th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 5th, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 5th, October 2018	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 5th, October 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 5th, October 2018	accounts	Free Download (40 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 1st Feb 2018 filed on: 1st, February 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 13th, October 2017	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 13th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 13th, October 2017	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, October 2017	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2016 filed on: 29th, November 2016	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 27th, October 2016	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 28th, September 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 28th, September 2016	other	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Mar 2016 filed on: 5th, April 2016	annual return	Free Download (4 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
CH03	On Tue, 1st Dec 2015 secretary's details were changed filed on: 15th, December 2015	officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 15th, December 2015	accounts	Free Download (1 page)
AD01	Change of registered address from No 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL on Mon, 27th Jul 2015 to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH filed on: 27th, July 2015	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 13th, July 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 13th, July 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, July 2015	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 13th, July 2015	accounts	Free Download (10 pages)
CH01	On Mon, 29th Jun 2015 director's details were changed filed on: 30th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Mar 2015 filed on: 2nd, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 100.00 GBP	capital
AP01	On Fri, 6th Mar 2015 new director was appointed. filed on: 6th, March 2015	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 12th, August 2014	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 12th, August 2014	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 12th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Mar 2014 filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Mar 2013 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, August 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 20th, June 2012	accounts	Free Download (1 page)
CERTNM	Company name changed nicholas king groundworks LTDcertificate issued on 19/06/12 filed on: 19th, June 2012	change of name	Free Download (2 pages)
RES15	Resolution on Thu, 31st May 2012 to change company name	change of name
CONNOT	Notice of change of name filed on: 19th, June 2012	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Mar 2012 filed on: 8th, May 2012	annual return	Free Download (9 pages)
CERTNM	Company name changed nk developments (oaklands) LTDcertificate issued on 29/11/11 filed on: 29th, November 2011	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2011	incorporation	Free Download (28 pages)

N K Civil Engineering Ltd BEACONSFIELD

N K Civil Engineering Ltd Address / Contact

Company Information / Profile

Company staff

Darren W.

Nicholas B.

Nicholas K.

Nicholas B.

Jonathan G.

Stephen R.

Paul L.

David P.

Susan J.

Kelly S.

People with significant control

Company previous names

Company filings

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