Civils & Construction Solutions Ltd

Company Name	Civils & Construction Solutions Ltd
Company Status	Active
Company Number	07844820
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Phillip Barnes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Landgate Industrial Estate Wigan Lancashire WN4 0BW

Director Name	Mr Scott Barry Hickford
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 November 2016(5 years after company formation)
Appointment Duration	7 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Landgate Industrial Estate Wigan Lancashire WN4 0BW

Director Name	Mrs Leanne Barnes
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Landgate Industrial Estate Wigan Lancashire WN4 0BW

Director Name	Mr Neil Peter Barnes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21 Landgate Industrial Estate Wigan Lancashire WN4 0BW

Director Name	Mr Mark Anthony Pennington
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	391 Millfield Lane Haydock St Helens WA11 9TD

Contact

Telephone	01942 727825
Telephone region	Wigan

Location

Registered Address	Unit 21 Landgate Industrial Estate Wigan Lancashire WN4 0BW
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Shareholders

1 at £1	Mark Anthony Pennington 50.00% Ordinary
1 at £1	Philip Barnes 50.00% Ordinary

Financials

Year	2014
Net Worth	£114,945
Cash	£156
Current Liabilities	£643,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

24 August 2012	Delivered on: 28 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

24 August 2012

Delivered on: 28 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

1 December 2020	Change of details for Mr Philip John Barnes as a person with significant control on 4 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
18 March 2020	Change of share class name or designation (2 pages)
3 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 January 2020	Confirmation statement made on 11 November 2019 with updates (5 pages)
13 November 2019	Director's details changed for Mr Phillip Barnes on 1 November 2019 (2 pages)
12 November 2019	Registered office address changed from 391 Millfield Lane Haydock St Helens WA11 9TD to Unit 21 Landgate Industrial Estate Wigan Lancashire WN4 0BW on 12 November 2019 (1 page)
11 November 2019	Director's details changed for Mrs Leanne Barnes on 1 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Neil Peter Barnes on 1 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Scott Barry Hickford on 1 November 2019 (2 pages)
11 November 2019	Change of details for Mr Philip John Barnes as a person with significant control on 1 November 2019 (2 pages)
21 May 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
19 March 2019	Appointment of Mr Neil Peter Barnes as a director on 19 March 2019 (2 pages)
19 March 2019	Appointment of Mrs Leanne Barnes as a director on 19 March 2019 (2 pages)
10 January 2019	Confirmation statement made on 11 November 2018 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
8 March 2018	Cessation of Mark Anthony Pennington as a person with significant control on 1 February 2018 (1 page)
8 March 2018	Change of details for Mr Philip John Barnes as a person with significant control on 1 February 2018 (2 pages)
17 January 2018	Termination of appointment of Mark Anthony Pennington as a director on 16 January 2018 (1 page)
17 November 2017	Total exemption small company accounts made up to 28 February 2017 (8 pages)
17 November 2017	Total exemption small company accounts made up to 28 February 2017 (8 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
14 December 2016	Appointment of Mr Scott Barry Hickford as a director on 24 November 2016 (2 pages)
14 December 2016	Appointment of Mr Scott Barry Hickford as a director on 24 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Mark Anthony Pennington on 21 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
21 November 2016	Director's details changed for Mr Mark Anthony Pennington on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Phillip Barnes on 10 November 2016 (2 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
21 November 2016	Director's details changed for Mr Phillip Barnes on 10 November 2016 (2 pages)
7 October 2016	Current accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
7 October 2016	Current accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
14 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
28 January 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (4 pages)
19 December 2014	Registered office address changed from 21 Gadbrook Grove Atherton Greater Manchester M46 0GZ to 391 Millfield Lane Haydock St Helens WA11 9TD on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 21 Gadbrook Grove Atherton Greater Manchester M46 0GZ to 391 Millfield Lane Haydock St Helens WA11 9TD on 19 December 2014 (1 page)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
28 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 February 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)