BIRMINGHAM CIVILS & CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

04336300

Incorporation date

07/12/2001

Size

Small

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2001)

13/08/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

31/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

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10/01/2024

Application to strike the company off the register

View PDF (1 pages)

23/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

10/01/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

29/06/2022

Notification of Ruttle Plant Holdings Limited as a person with significant control on 2022-06-27

View PDF (2 pages)

29/06/2022

Cessation of George Henry Ruttle as a person with significant control on 2022-06-27

View PDF (1 pages)

24/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

08/02/2022

Notification of George Henry Ruttle as a person with significant control on 2022-02-02

View PDF (2 pages)

02/02/2022

Certificate of change of name

View PDF (3 pages)

01/02/2022

Cessation of Ruttle Plant Holdings Ltd as a person with significant control on 2021-09-30

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

24/05/2021

Registration of charge 043363000006, created on 2021-05-18

View PDF (70 pages)

09/02/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

26/11/2020

Full accounts made up to 2019-09-30

View PDF (17 pages)

25/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

26/06/2020

Previous accounting period shortened from 2019-09-29 to 2019-09-28

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

04/11/2019

Appointment of Mr Matthew Thomas Ruttle as a director on 2019-09-27

View PDF (2 pages)

04/11/2019

Appointment of Mr Gareth Henry Ruttle as a director on 2019-09-27

View PDF (2 pages)

26/06/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

28/01/2019

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

28/01/2019

Notification of Ruttle Plant Holdings Ltd as a person with significant control on 2018-09-21

View PDF (2 pages)

28/01/2019

Cessation of George Henry Ruttle as a person with significant control on 2018-09-21

View PDF (1 pages)

19/09/2018

Termination of appointment of Arthur William Ruttle as a secretary on 2018-09-19

View PDF (1 pages)

19/09/2018

Termination of appointment of Arthur William Ruttle as a director on 2018-09-19

View PDF (1 pages)

19/09/2018

Termination of appointment of Thomas Keith Ruttle as a director on 2018-09-19

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

11/01/2018

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

03/07/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

15/02/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

05/09/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

05/09/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

28/06/2016

Previous accounting period shortened from 2015-09-30 to 2015-09-29

View PDF (1 pages)

15/03/2016

Registration of charge 043363000005, created on 2016-03-11

View PDF (27 pages)

03/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

22/07/2015

Auditor's resignation

View PDF (1 pages)

24/06/2015

Accounts for a medium company made up to 2014-09-30

View PDF (15 pages)

17/02/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

08/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

03/03/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (7 pages)

06/02/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

08/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/07/2012

Miscellaneous

View PDF (1 pages)

08/05/2012

Current accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

28/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

24/02/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/02/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

17/02/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

01/02/2008

Return made up to 07/12/07; full list of members

View PDF (3 pages)

31/01/2008

Director resigned

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

07/01/2007

Return made up to 07/12/06; full list of members

View PDF (9 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

23/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

20/12/2005

Return made up to 07/12/05; full list of members

View PDF (9 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

22/12/2004

Return made up to 07/12/04; full list of members

View PDF (9 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

24/12/2003

Return made up to 07/12/03; full list of members

View PDF (9 pages)

28/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

16/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

16/12/2002

Ad 07/12/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

New director appointed

View PDF (3 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2001

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

07/12/2023

Last change occurred

30/09/2023

Accounts

Small

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
194.60K
-
0.00
-
-

2022
2
72.01K
-
0.00
-
-

2022
2
72.01K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

72.01K £-63.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/2001 - 07/12/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/12/2001 - 07/12/2001	43699
Ruttle, George Henry	Director	07/12/2001 - Present	31
Baker, Kathryn May	Director	07/12/2001 - 30/11/2007	8
Ruttle, Thomas Keith	Director	07/12/2001 - 19/09/2018	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRMINGHAM CIVILS & CONSTRUCTION LTD

BIRMINGHAM CIVILS & CONSTRUCTION LTD is an(a) Dissolved company incorporated on 07/12/2001 with the registered office located at Lancaster House, Ackhurst Road, Chorley, Lancashire PR7 1NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM CIVILS & CONSTRUCTION LTD?

BIRMINGHAM CIVILS & CONSTRUCTION LTD is currently Dissolved. It was registered on 07/12/2001 and dissolved on 13/08/2024.

Where is BIRMINGHAM CIVILS & CONSTRUCTION LTD located?

BIRMINGHAM CIVILS & CONSTRUCTION LTD is registered at Lancaster House, Ackhurst Road, Chorley, Lancashire PR7 1NH.

What does BIRMINGHAM CIVILS & CONSTRUCTION LTD do?

BIRMINGHAM CIVILS & CONSTRUCTION LTD operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does BIRMINGHAM CIVILS & CONSTRUCTION LTD have?

BIRMINGHAM CIVILS & CONSTRUCTION LTD had 2 employees in 2022.

What is the latest filing for BIRMINGHAM CIVILS & CONSTRUCTION LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.