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Al Civils Limited, L3 5NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AL CIVILS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Civils Limited. The company was founded 4 years ago and was given the registration number 12400857. The firm's registered office is in LIVERPOOL. You can find them at Seymour Chambers, 92 London Road, Liverpool, Merseyside. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AL CIVILS LIMITED
Company Number:12400857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Seymour Chambers, 92 London Road, Liverpool, Merseyside, United Kingdom, L3 5NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Penrhos Road, Wirral, England, CH47 1HU

Director06 April 2023Active
Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW

Director13 January 2020Active
Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW

Director13 January 2020Active

People with Significant Control

Garry Stephen Lea
Notified on:13 January 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Randles
Notified on:13 January 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Seymour Chambers, 92 London Road, Liverpool, United Kingdom, L3 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Change registered office address company with date old address new address.

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2024-04-22Address

Change registered office address company with date old address new address.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Appoint person director company with name date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-08-03Accounts

Change account reference date company previous shortened.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Officers

Termination director company with name termination date.

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2020-06-12Resolution

Resolution.

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2020-01-13Incorporation

Incorporation company.

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