| Company Name | Universal Civil Engineering Solutions Limited |
|---|---|
| Director | Mohamed Ait-Mekideche |
| Company Status | Active |
| Company Number | 06356393 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2007(16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Mohamed Ait-Mekideche |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
| Secretary Name | Mrs Nora Chouita |
|---|---|
| Status | Current |
| Appointed | 01 September 2010(3 years after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | 53 Estcourt Road Watford Hertfordshire WD17 2PY |
| Secretary Name | Atika Kechkoul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96d Palmerston Road London N22 8RE |
Contact
| Website | www.uces.co.uk/ |
|---|---|
| Telephone | 07 960148254 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohamed Ait-mekideche 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139 |
| Cash | £33,579 |
| Current Liabilities | £54,206 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 30 August 2023 with updates (4 pages) |
|---|---|
| 1 March 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 11 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 31 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 20 April 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 1 September 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
| 19 August 2020 | Termination of appointment of Atika Kechkoul as a secretary on 27 June 2010 (1 page) |
| 25 June 2020 | Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020 (1 page) |
| 25 June 2020 | Change of details for Mr Mohamed Ait-Mekideche as a person with significant control on 1 June 2020 (2 pages) |
| 25 June 2020 | Director's details changed for Mr Mohamed Ait-Mekideche on 1 June 2020 (2 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 3 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 23 July 2019 | Director's details changed for Mr Mohamed Ait-Mekideche on 1 June 2019 (2 pages) |
| 23 July 2019 | Change of details for Mr Mohamed Ait-Mekideche as a person with significant control on 1 June 2019 (2 pages) |
| 27 June 2019 | Registered office address changed from 53 Estcourt Road Watford Hertfordshire WD17 2PY United Kingdom to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 27 June 2019 (1 page) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 20 May 2019 | Registered office address changed from C/O Cox Costello & Horne, Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB England to 53 Estcourt Road Watford Hertfordshire WD17 2PY on 20 May 2019 (1 page) |
| 20 May 2019 | Director's details changed for Mr Mohamed Ait-Mekideche on 20 May 2019 (2 pages) |
| 20 May 2019 | Change of details for Mr Mohamed Ait-Mekideche as a person with significant control on 20 May 2019 (2 pages) |
| 14 December 2018 | Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello & Horne, Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB on 14 December 2018 (1 page) |
| 29 November 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 29 August 2018 | Current accounting period shortened from 30 August 2017 to 29 August 2017 (1 page) |
| 1 August 2018 | Change of details for Mr Mohamed Ait-Mekideche as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 22 August 2017 | Change of details for Mr Mohamed Ait-Mekideche as a person with significant control on 15 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Mr Mohamed Ait-Mekideche on 15 August 2017 (2 pages) |
| 22 August 2017 | Director's details changed for Mr Mohamed Ait-Mekideche on 15 August 2017 (2 pages) |
| 22 August 2017 | Registered office address changed from Langwood House 63-81 High Street Rickmansworth Herts WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from Langwood House 63-81 High Street Rickmansworth Herts WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 22 August 2017 (1 page) |
| 22 August 2017 | Change of details for Mr Mohamed Ait-Mekideche as a person with significant control on 15 August 2017 (2 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 28 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for Mohamed Ait-Mekideche on 23 August 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Mohamed Ait-Mekideche on 23 August 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Termination of appointment of a secretary (1 page) |
| 22 September 2010 | Termination of appointment of a secretary (1 page) |
| 21 September 2010 | Appointment of Mrs Nora Chouita as a secretary (2 pages) |
| 21 September 2010 | Appointment of Mrs Nora Chouita as a secretary (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 27 April 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from suite 85 park house 15-19 greenhill crescent watford herts WD18 8PH (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from suite 85 park house 15-19 greenhill crescent watford herts WD18 8PH (1 page) |
| 23 July 2008 | Director's change of particulars / mohamed ait mekideche / 07/07/2008 (1 page) |
| 23 July 2008 | Director's change of particulars / mohamed ait mekideche / 07/07/2008 (1 page) |
| 8 July 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 8 July 2008 | Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 45 holme oak park watford WD18 0XQ (1 page) |
| 28 May 2008 | Registered office changed on 28/05/2008 from 45 holme oak park watford WD18 0XQ (1 page) |
| 3 April 2008 | Curr sho from 31/08/2008 to 31/03/2008 (1 page) |
| 3 April 2008 | Curr sho from 31/08/2008 to 31/03/2008 (1 page) |
| 30 August 2007 | Incorporation (6 pages) |
| 30 August 2007 | Incorporation (6 pages) |