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1DIRECTION CIVIL ENGINEERING LTD.

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1DIRECTION CIVIL ENGINEERING LTD.

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Key Data

Status

Active

Company No.

08588771

Incorporation date

28/06/2013

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 28/06/2013)
dot icon09/04/2026
Confirmation statement made on 2026-04-08 with updates
View PDF (4 pages)
dot icon08/04/2026
Statement of capital following an allotment of shares on 2026-04-01
View PDF (4 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon05/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon22/01/2025
Change of details for Mr Robert Michael Williams as a person with significant control on 2025-01-22
View PDF (2 pages)
dot icon06/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon12/07/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon10/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon14/01/2022
Director's details changed for Mr Robert Michael Williams on 2022-01-14
View PDF (2 pages)
dot icon14/01/2022
Change of details for Mr Robert Michael Williams as a person with significant control on 2022-01-14
View PDF (2 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon27/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon09/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon01/05/2020
Registration of charge 085887710001, created on 2020-04-28
View PDF (41 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon13/06/2018
Resolutions
View PDF (32 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with updates
View PDF (4 pages)
dot icon01/06/2018
Cessation of Paul Coady as a person with significant control on 2018-04-13
View PDF (1 pages)
dot icon30/05/2018
Statement of capital following an allotment of shares on 2018-04-13
View PDF (4 pages)
dot icon22/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-28 with no updates
View PDF (3 pages)
dot icon03/07/2017
Notification of Maxie Cumbers as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Robert Michael Williams as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Paul Coady as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Notification of Luis Cumbers as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon09/08/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2016
Appointment of Mr Robert Michael Williams as a director on 2014-06-28
View PDF (2 pages)
dot icon13/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon20/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon20/08/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Registered office address changed from the Oaks Wantz Road Margaretting Ingatestone Essex CM4 0EP England on 2013-12-19
View PDF (1 pages)
dot icon16/09/2013
Appointment of Mr Robert Michael Williams as a secretary
View PDF (1 pages)
dot icon22/08/2013
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England on 2013-08-22
View PDF (1 pages)
dot icon08/08/2013
Registered office address changed from the Oaks Wantz Road Margaretting Ingatestone Essex CM4 0EP England on 2013-08-08
View PDF (1 pages)
dot icon28/06/2013
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
04/06/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
658.00
-
0.00
57.85K
-
2022
4
1.32K
-
0.00
74.24K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1DIRECTION CIVIL ENGINEERING LTD.

1DIRECTION CIVIL ENGINEERING LTD. is an(a) Active company incorporated on 28/06/2013 with the registered office located at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1DIRECTION CIVIL ENGINEERING LTD.?

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1DIRECTION CIVIL ENGINEERING LTD. is currently Active. It was registered on 28/06/2013 .

Where is 1DIRECTION CIVIL ENGINEERING LTD. located?

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1DIRECTION CIVIL ENGINEERING LTD. is registered at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does 1DIRECTION CIVIL ENGINEERING LTD. do?

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1DIRECTION CIVIL ENGINEERING LTD. operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for 1DIRECTION CIVIL ENGINEERING LTD.?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-08 with updates.