Brenchley Civil Engineering Limited in Waterworks Road PORTSMOUTH

Brenchley Civil Engineering Limited PORTSMOUTH

Brenchley Civil Engineering started in year 2005 as Private Limited Company with registration number 05331677. The Brenchley Civil Engineering company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in Portsmouth at Unit 6a. Postal code: PO6 1RD. Since February 21, 2007 Brenchley Civil Engineering Limited is no longer carrying the name Next Civil Engineering Holdings.

Brenchley Civil Engineering Limited Address / Contact

Office Address	Unit 6a
Office Address2	Waterworks Road
Town	Portsmouth
Post code	PO6 1RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05331677
Date of Incorporation	Thu, 13th Jan 2005
Industry	Dormant Company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2019 (1831 days after)
Account last made up date	Mon, 31st Jul 2017
Next confirmation statement due date	Thu, 14th Feb 2019 (2019-02-14)
Last confirmation statement dated	Wed, 31st Jan 2018

Company staff

Keith G.

Position: Director

Appointed: 01 May 2018

Resigned: 24 October 2018

Paul M.

Position: Director

Appointed: 01 December 2016

Resigned: 11 May 2018

Paul M.

Position: Director

Appointed: 01 February 2016

Resigned: 19 September 2016

Keith G.

Position: Director

Appointed: 20 June 2015

Resigned: 30 September 2015

Jeffrey M.

Position: Director

Appointed: 01 June 2014

Resigned: 22 June 2015

Paul M.

Position: Director

Appointed: 01 June 2014

Resigned: 01 February 2016

Keith G.

Position: Director

Appointed: 16 January 2009

Resigned: 20 June 2015

Paul M.

Position: Director

Appointed: 20 February 2007

Resigned: 16 January 2008

Duane S.

Position: Director

Appointed: 19 February 2007

Resigned: 20 February 2007

Jeffrey M.

Position: Director

Appointed: 01 January 2007

Resigned: 20 February 2007

Hayley T.

Position: Secretary

Appointed: 13 January 2005

Resigned: 20 June 2015

Duane S.

Position: Director

Appointed: 13 January 2005

Resigned: 01 January 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Paul M. This PSC and has 75,01-100% shares.

Paul M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Next Civil Engineering Holdings	February 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-07-31
Net Worth	237 872	373 819	745 654	962 300	344 885

Balance Sheet
Cash Bank In Hand	52 704	0			35 525
Current Assets	261 695	862 086	906 733	748 505	68 134
Debtors	171 291	824 578	606 733	355 704	32 609
Intangible Fixed Assets	200 000	200 000	512 000	512 000	512 000
Net Assets Liabilities Including Pension Asset Liability	237 872	373 819	745 654	962 300	344 885
Stocks Inventory	37 700	37 508	300 000	392 801
Tangible Fixed Assets	156 023	207 000	428 992	1 443 479

Reserves/Capital
Called Up Share Capital	1 000	1 000	5 551	5 551	5 551
Profit Loss Account Reserve	236 872	372 819	740 103	956 749	339 334
Shareholder Funds	237 872	373 819	745 654	962 300	344 885

Other
Accumulated Amortisation Impairment Intangible Assets
Corporation Tax Payable
Creditors
Creditors Due After One Year		169 852	384 192	1 049 722
Creditors Due Within One Year		725 415	717 879	691 962	235 249
Debtors Due After One Year			-11 527
Fixed Assets	356 023	407 000	940 992	1 955 479	512 000
Intangible Assets
Intangible Assets Gross Cost
Intangible Fixed Assets Additions			312 000
Intangible Fixed Assets Aggregate Amortisation Impairment	50 000	50 000	50 000	50 000
Intangible Fixed Assets Cost Or Valuation	250 000	250 000	562 000	562 000
Net Current Assets Liabilities	-118 151	136 671	188 854	56 543	-167 115
Number Shares Allotted			455 100	455 100	455 100
Other Creditors
Other Taxation Social Security Payable
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		110 971	303 714	1 147 974	155 400
Tangible Fixed Assets Cost Or Valuation	265 145	376 116	679 830	1 827 804
Tangible Fixed Assets Depreciation	109 122	169 116	250 838	384 325
Tangible Fixed Assets Depreciation Charged In Period			81 722	133 487	379 223
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					763 548
Tangible Fixed Assets Disposals					1 983 204
Total Assets Less Current Liabilities	237 872	543 671	1 129 846	2 012 022	344 885
Trade Creditors Trade Payables
Value Shares Allotted			4 551	4 551	4 551
Creditors Due After One Year Total Noncurrent Liabilities	0	169 852
Creditors Due Within One Year Total Current Liabilities	379 846	725 415
Tangible Fixed Assets Depreciation Charge For Period		59 994

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on October 24, 2018 filed on: 24th, October 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on October 24, 2018 filed on: 24th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 14th, May 2018	accounts	Free Download (7 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 11, 2018 filed on: 11th, May 2018	officers	Free Download (1 page)
AP01	On December 1, 2016 new director was appointed. filed on: 7th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
AP01	On February 1, 2016 new director was appointed. filed on: 11th, July 2016	officers	Free Download (2 pages)
AD01	New registered office address Unit 6a Waterworks Road Portsmouth PO6 1rd. Change occurred on July 6, 2016. Company's previous address: 10 Victoria Road South Southsea Hampshire PO5 2DA. filed on: 6th, July 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2016: 455200.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 20th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 20, 2016: 455200.00 GBP	capital
TM01	Director's appointment was terminated on September 30, 2015 filed on: 13th, October 2015	officers	Free Download (1 page)
AA01	Accounting period ending changed to January 31, 2015 (was July 31, 2015). filed on: 28th, September 2015	accounts	Free Download (1 page)
AP01	On June 20, 2015 new director was appointed. filed on: 22nd, July 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 20, 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 22, 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 19th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 19, 2015: 455200.00 GBP	capital
AP01	On June 1, 2014 new director was appointed. filed on: 4th, August 2014	officers	Free Download (2 pages)
AP01	On June 1, 2014 new director was appointed. filed on: 30th, July 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 2nd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2014: 455200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013	accounts	Free Download (10 pages)
CH01	On August 15, 2013 director's details were changed filed on: 29th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, January 2013	resolution	Free Download (28 pages)
SH01	Capital declared on October 26, 2012: 455200.00 GBP filed on: 7th, January 2013	capital	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 23rd, July 2011	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to January 31, 2010 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 19th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 4th, August 2009	accounts	Free Download (4 pages)
288a	On January 29, 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (1 page)
288b	On January 22, 2009 Appointment terminated director filed on: 22nd, January 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/01/2009 filed on: 20th, January 2009	accounts	Free Download (1 page)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 9th, October 2008	accounts	Free Download (14 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
288b	On August 23, 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On August 23, 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On August 23, 2007 New director appointed filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On August 23, 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On August 23, 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On August 23, 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 8th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 8th, May 2007	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 3rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 3rd, May 2007	accounts	Free Download (1 page)
288a	On April 16, 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On April 16, 2007 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
CERTNM	Company name changed next civil engineering holdings LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed next civil engineering holdings LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007	change of name	Free Download (2 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/01/07 from: 24 middle street brighton sussex BN1 1AL filed on: 30th, January 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: 24 middle street brighton sussex BN1 1AL filed on: 30th, January 2007	address	Free Download (1 page)
288b	On January 25, 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On January 25, 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 1st, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 1st, September 2006	accounts	Free Download (2 pages)
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2005	incorporation	Free Download (30 pages)

Brenchley Civil Engineering Limited PORTSMOUTH

Brenchley Civil Engineering Limited Address / Contact

Company Information / Profile

Company staff

Keith G.

Paul M.

Paul M.

Keith G.

Jeffrey M.

Paul M.

Keith G.

Paul M.

Duane S.

Jeffrey M.

Hayley T.

Duane S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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