Ford Civil Engineering Holdings Limited. Head office in Wimborne. Check Director.

Ford Civil Engineering Holdings Limited, Wimborne

Ford Civil Engineering Holdings Limited is a private limited company. Located at 1 Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne BH21 6FB, the aforementioned 16 years old business was incorporated on 2007-07-02 and is categorised as "activities of head offices" (SIC: 70100).
1 director can be found in the company: Jeremy M. (appointed on 02 July 2007).

About
Name: Ford Civil Engineering Holdings Limited
Number: 06298020
Incorporation date: 2007-07-02
End of financial year: 31 December


Address:	1 Thorne Way, Woolsbridge Industrial Estate Three Legged Cross Wimborne BH21 6FB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wessex Surfacing Limited

6 April 2016

Address	1 Thorn Way Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset, BH21 6FB, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	09355454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	840,079	1,250,551	1,110,753	1,126,413	1,468,326	1,369,993
Fixed Assets	2,631,008	4,271,836	-	-	-	-
Total Assets Less Current Liabilities	2,439,235	2,682,647	3,000,679	3,606,463	4,580,377	4,173,071

The due date for Ford Civil Engineering Holdings Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was sent on 2023-07-24. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Wessex Surfacing Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Thorne Way, Woolsbridge Industrial Estate, Three Legged Cross, BH21 6FB Wimborne, Dorset.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 31st August 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 31st August 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, June 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (14 pages)
CH01	On 24th July 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
CH01	On 24th July 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019 \| accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 12th December 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th December 2018 filed on: 12th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 24th, August 2016 \| auditors	Free Download (1 page)
SH01	Statement of Capital on 31st October 2012: 85000.00 GBP filed on: 10th, August 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 1st January 2016 filed on: 25th, July 2016 \| officers	Free Download (3 pages)
CH01	On 26th April 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 18th December 2015 filed on: 12th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th December 2015 filed on: 12th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2016 filed on: 17th, February 2016 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2015 filed on: 5th, August 2015 \| annual return	Free Download (7 pages)
CAP-SS	Solvency Statement dated 16/03/15 filed on: 13th, April 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, April 2015 \| capital	Free Download (1 page)
SH19	Statement of Capital on 13th April 2015: 10000.00 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 13th, April 2015 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2014 filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th July 2014: 85000.00 GBP capital
AA01	Extension of accounting period to 31st December 2013 from 31st October 2013 filed on: 25th, April 2014 \| accounts	Free Download (1 page)
CH01	On 4th March 2014 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Rubis House, 15 Friarn Street Bridgwater Somerset TA6 3LH on 15th November 2013 filed on: 15th, November 2013 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2013 filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th July 2013: 85,000 GBP capital
AR01	Annual return with complete list of members, drawn up to 3rd July 2012 filed on: 28th, November 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2012 filed on: 4th, September 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2011 filed on: 18th, June 2012 \| accounts	Free Download (25 pages)
CH03	On 24th August 2011 secretary's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st October 2010 filed on: 27th, July 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2011 filed on: 12th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 22nd, July 2010 \| accounts	Free Download (19 pages)
CH01	On 1st October 2009 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd July 2010 filed on: 9th, July 2010 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, September 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 30/06/08 filed on: 23rd, September 2008 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/10/2009 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 11th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
288a	On 29th July 2007 New director appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
288a	On 29th July 2007 New director appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
288a	On 29th July 2007 New secretary appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
288a	On 29th July 2007 New director appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
288a	On 29th July 2007 New director appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
288a	On 29th July 2007 New secretary appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
288a	On 29th July 2007 New director appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
288a	On 29th July 2007 New director appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
288b	On 12th July 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
288b	On 12th July 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
288b	On 12th July 2007 Director resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
288b	On 12th July 2007 Secretary resigned filed on: 12th, July 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (16 pages)

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