CIVILS AND DRAINAGE SUPPLIES LIMITED

Key Data

Status

Active

Company No.

05137868

Incorporation date

26/05/2004

Size

Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

03/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

20/05/2025

Full accounts made up to 2024-10-31

View PDF (22 pages)

18/06/2024

Change of details for Civils & Drainage Supplies(Holdings)Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/06/2024

Change of details for Civils & Drainage Supplies(Holdings)Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

18/06/2024

Cessation of Civils & Drainage Supplies (Group) Limited as a person with significant control on 2024-06-17

View PDF (1 pages)

18/06/2024

Cessation of Derek Johnstone Logan as a person with significant control on 2024-06-17

View PDF (1 pages)

18/06/2024

Cessation of Gary Mckeating as a person with significant control on 2024-06-17

View PDF (1 pages)

18/06/2024

Termination of appointment of Gary Murray Craig as a director on 2024-06-17

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

08/05/2024

Full accounts made up to 2023-10-31

View PDF (22 pages)

30/05/2023

Cessation of Gary Murray Craig as a person with significant control on 2023-01-01

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-10-31

View PDF (23 pages)

29/07/2022

Full accounts made up to 2021-10-31

View PDF (23 pages)

06/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

29/07/2021

Full accounts made up to 2020-10-31

View PDF (24 pages)

03/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

28/07/2020

Director's details changed for Mr Gary Murray Craig on 2020-07-27

View PDF (2 pages)

07/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

04/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

06/03/2020

Registered office address changed from C/O C/O Leemic Image House Lancashire Hill Stockport Cheshire SK4 1UB England to C/O Daly, Hoggett & Co 5-11 Mortimer Street London W1T 3HS on 2020-03-06

View PDF (1 pages)

12/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

06/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

07/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

07/06/2018

Notification of Civils & Drainage Supplies (Group) Limited as a person with significant control on 2017-12-12

View PDF (1 pages)

07/06/2018

Notification of Gary Mckeating as a person with significant control on 2017-12-12

View PDF (2 pages)

07/06/2018

Notification of Derek Johnstone Logan as a person with significant control on 2017-12-12

View PDF (2 pages)

07/06/2018

Cessation of John Cummings as a person with significant control on 2017-12-12

View PDF (1 pages)

28/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

04/01/2018

Appointment of Mr Derek Johnstone Logan as a director on 2017-12-12

View PDF (2 pages)

04/01/2018

Termination of appointment of Philip John Mcdowell as a director on 2017-12-12

View PDF (1 pages)

04/01/2018

Termination of appointment of John Cummings as a director on 2017-12-12

View PDF (1 pages)

04/01/2018

Termination of appointment of Gary Murray Craig as a secretary on 2017-12-12

View PDF (1 pages)

04/01/2018

Appointment of Mr Gary Mckeating as a director on 2017-12-12

View PDF (2 pages)

29/12/2017

Resolutions

View PDF (12 pages)

19/12/2017

Registration of charge 051378680004, created on 2017-12-13

View PDF (21 pages)

08/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

26/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (7 pages)

18/10/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

05/10/2016

Registration of charge 051378680002, created on 2016-09-29

View PDF (23 pages)

05/10/2016

Registration of charge 051378680003, created on 2016-09-29

View PDF (17 pages)

29/09/2016

Appointment of Mr John Cummings as a director on 2016-09-22

View PDF (2 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (5 pages)

20/05/2016

Registered office address changed from 250 Ashley Road Hale Cheshire WA15 9NG to C/O C/O Leemic Image House Lancashire Hill Stockport Cheshire SK4 1UB on 2016-05-20

View PDF (1 pages)

26/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

03/06/2015

Secretary's details changed for Gary Murray Craig on 2014-11-07

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (5 pages)

03/06/2015

Director's details changed for Gary Murray Craig on 2014-11-07

View PDF (2 pages)

03/06/2015

Secretary's details changed for Gary Murray Craig on 2014-11-07

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

20/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

20/06/2014

Termination of appointment of Philip Mcdowell as a secretary

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (6 pages)

19/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (6 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-27

View PDF (3 pages)

07/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (6 pages)

12/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Gary Murray Craig on 2010-05-26

View PDF (2 pages)

30/09/2009

Ad 25/09/09\gbp si 123499@1=123499\gbp ic 1/123500\

View PDF (2 pages)

28/09/2009

Resolutions

View PDF (6 pages)

28/09/2009

Nc inc already adjusted 22/09/09

View PDF (1 pages)

28/09/2009

Resolutions

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

16/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

28/11/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/06/2008

Return made up to 26/05/07; full list of members

View PDF (4 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

20/07/2007

Certificate of change of name

View PDF (2 pages)

19/02/2007

Accounting reference date extended from 31/05/06 to 31/10/06

View PDF (1 pages)

30/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

20/06/2005

Accounts for a dormant company made up to 2005-05-26

View PDF (2 pages)

29/06/2004

Certificate of change of name

View PDF (2 pages)

25/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2004

Registered office changed on 25/06/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/05/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
15
6.47M
-
0.00
3.19M
-

2022
17
8.08M
-
16.50M
3.72M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Craig, Gary Murray	Director	09/08/2005 - 17/06/2024	3
Logan, Derek Johnstone	Director	12/12/2017 - Present	4
Mckeating, Gary	Director	12/12/2017 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIVILS AND DRAINAGE SUPPLIES LIMITED

CIVILS AND DRAINAGE SUPPLIES LIMITED is an(a) Active company incorporated on 26/05/2004 with the registered office located at C/O Daly, Hoggett & Co, 5-11 Mortimer Street, London W1T 3HS. There are currently 2 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 CIVILS AND DRAINAGE SUPPLIES LIMITED?

CIVILS AND DRAINAGE SUPPLIES LIMITED is currently Active. It was registered on 26/05/2004 .

Where is CIVILS AND DRAINAGE SUPPLIES LIMITED located?

CIVILS AND DRAINAGE SUPPLIES LIMITED is registered at C/O Daly, Hoggett & Co, 5-11 Mortimer Street, London W1T 3HS.

What does CIVILS AND DRAINAGE SUPPLIES LIMITED do?

CIVILS AND DRAINAGE SUPPLIES LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CIVILS AND DRAINAGE SUPPLIES LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-26 with no updates.