Hollywood Civil Engineering Limited

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Hollywood Civil Engineering Limited

06726914•Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
WebsiteEmail01922620404

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Incorporated

17/10/2008

Company Age

17 years

Directors

8

Employees

13

SIC Code

77320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hollywood Civil Engineering Limited (06726914) is a private limited with share capital incorporated on 17/10/2008 (17 years old) and registered in cheshire, WA60AR. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.

We are a quality civil engineering company constructing state of the art water treatment solutions throughout england. we are a midlands based company that pride ourselves on delivering projects on time, within budget, to scope and to a high degree of quality. our team of experts have an extensive p...

Private Limited With Share Capital
SIC: 77320
Small
Incorporated 17/10/2008
WA60AR
13 employees

Financial Overview

Total Assets

£3.29M

Liabilities

£2.29M

Net Assets

£997.9K

Turnover

£15.38M

Cash

£38.5K

Key Metrics

13

Employees

8

Directors

1

Shareholders

5

CCJs

Board of Directors

5
C
claire ashley elms
director
A
alasdair alan ryder
director
A
alasdair alan ryder
director
A
andrea maestri
director
E
erika taylor
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

82
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Memorandum Articles
Category:Incorporation
Date:24-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Legacy
Category:Mortgage
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Incorporation Company
Category:Incorporation
Date:17-10-2008

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts06/04/2025

Trading Addresses

32 Princes Avenue, Walsall, West Midlands, WS12DG
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
32 Princes Avenue, Walsall, West Midlands, WS12DG
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered

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Contact

01922620404
sales@hollywoodcivilengineering.co.uk
hollywoodcivilengineering.co.uk
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR