A M Civil Engineering Limited in 69-75 Boston Manor Road BRENTFORD

A M Civil Engineering Limited BRENTFORD

A M Civil Engineering Limited was officially closed on 2022-04-05. A M Civil Engineering was a private limited company that could have been found at C/O Siva Palan & Co, 69-75 Boston Manor Road, Brentford, TW8 9JJ, Middlesex. Its full net worth was estimated to be around 1096 pounds, while the fixed assets the company owned amounted to 937 pounds. The company (formally started on 2005-01-05) was run by 2 directors and 1 secretary.
Director Rajeswary M. who was appointed on 01 August 2008.
Director Arunasalam M. who was appointed on 05 January 2005.
Among the secretaries, we can name: Rajeswary M. appointed on 05 January 2005.

The company was categorised as "construction of other civil engineering projects n.e.c." (42990). The latest confirmation statement was sent on 2021-01-05 and last time the accounts were sent was on 31 December 2020. 2016-01-05 is the date of the last annual return.

A M Civil Engineering Limited Address / Contact

Office Address	C/o Siva Palan & Co
Office Address2	69-75 Boston Manor Road
Town	Brentford
Post code	TW8 9JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05324769
Date of Incorporation	Wed, 5th Jan 2005
Date of Dissolution	Tue, 5th Apr 2022
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 19th Jan 2022
Last confirmation statement dated	Tue, 5th Jan 2021

Company staff

Rajeswary M.

Position: Director

Appointed: 01 August 2008

Rajeswary M.

Position: Secretary

Appointed: 05 January 2005

Arunasalam M.

Position: Director

Appointed: 05 January 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2005

Resigned: 05 January 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 2005

Resigned: 05 January 2005

People with significant control

Arunasalam M.

Notified on	5 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	1 096	306	3 119	1 106

Balance Sheet
Current Assets	11 731	8 522	19 855	20 343	15 837	16 023	19 925
Net Assets Liabilities				1 106	44	3 647	1 739
Cash Bank In Hand	11 731	8 522
Net Assets Liabilities Including Pension Asset Liability	1 096	306	3 119	1 106
Tangible Fixed Assets	937	703

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 094	304
Shareholder Funds	1 096	306	3 119	1 106

Other
Average Number Employees During Period					2	2	2
Creditors				19 589	16 057	12 574	18 186
Fixed Assets	937	703	527	352	264	198
Net Current Assets Liabilities	159	-397	2 592	754	220	3 449	1 739
Total Assets Less Current Liabilities	1 096	306	3 119	1 106	44	3 647	1 739
Creditors Due Within One Year	11 572	8 919	17 263	19 589
Tangible Fixed Assets Cost Or Valuation	3 547	3 547
Tangible Fixed Assets Depreciation	2 610	2 844
Tangible Fixed Assets Depreciation Charged In Period		234

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, April 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, January 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, January 2022	dissolution	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 19th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-05 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-05 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-05 filed on: 5th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 5th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-05 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-05 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-05 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-05 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-05 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-05 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-05 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-05 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, May 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
288a	On 2009-01-06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 26th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (6 pages)
287	Registered office changed on 08/01/07 from: c/o siva palan & co 214 lampton road hounslow middlesex TW3 4EX filed on: 8th, January 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 19th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-20 filed on: 20th, January 2006	annual return	Free Download (6 pages)
288a	On 2005-01-18 New director appointed filed on: 18th, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-01-05. Value of each share 1 £, total number of shares: 2. filed on: 18th, January 2005	capital	Free Download (2 pages)
288a	On 2005-01-18 New secretary appointed filed on: 18th, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-11 Director resigned filed on: 11th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-11 Secretary resigned filed on: 11th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2005	incorporation	Free Download (16 pages)

A M Civil Engineering Limited BRENTFORD

A M Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Rajeswary M.

Rajeswary M.

Arunasalam M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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