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K ROUSE CIVIL ENGINEERS LIMITED (03289662)

K ROUSE CIVIL ENGINEERS LIMITED (03289662) is an active UK company. incorporated on 9 December 1996. with registered office in Leeds. The company operates in the Construction sector, engaged in construction of roads and motorways and 1 other business activities. K ROUSE CIVIL ENGINEERS LIMITED has been registered for 29 years. Current directors include KINGSTON, Jonathan, ROUSE, Kevin Patrick, WHELAN, John Joseph and 1 others.

Company Number
03289662
Status
active
Type
ltd
Incorporated
9 December 1996
Age
29 years
Address
8 Carr Crofts Drive, Leeds, LS12 3AL
Industry Sector
Construction
Business Activity
Construction of roads and motorways
Directors
KINGSTON, Jonathan, ROUSE, Kevin Patrick, WHELAN, John Joseph, WOOD, Nicholas Ian
SIC Codes
42110, 42130

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K ROUSE CIVIL ENGINEERS LIMITED

K ROUSE CIVIL ENGINEERS LIMITED is an active company incorporated on 9 December 1996 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in construction of roads and motorways and 1 other business activity. K ROUSE CIVIL ENGINEERS LIMITED was registered 29 years ago.(SIC: 42110, 42130)

Status

active

Active since 29 years ago

Company No

03289662

LTD Company

Age

29 Years

Incorporated 9 December 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026
Contact
Address

8 Carr Crofts Drive Armley Leeds, LS12 3AL,

Previous Addresses

C/O Birdsall & Bennett Llp 12a-16 North Street Wetherby West Yorkshire LS22 6NN
From: 15 April 2015To: 11 December 2019
Tranquility House 1 Tranquility Crossgates Leeds LS15 8QU
From: 9 December 1996To: 15 April 2015
Timeline

6 key events • 1996 - 2022

Funding Officers Ownership
Company Founded
Dec 96
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Dec 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

KINGSTON, Jonathan

Active
Carr Crofts Drive, LeedsLS12 3AL
Secretary
Appointed 01 Dec 1997

KINGSTON, Jonathan

Active
Carr Crofts Drive, LeedsLS12 3AL
Born June 1968
Director
Appointed 09 Sept 1999

ROUSE, Kevin Patrick

Active
Carr Crofts Drive, LeedsLS12 3AL
Born October 1967
Director
Appointed 09 Dec 1996

WHELAN, John Joseph

Active
Carr Crofts Drive, LeedsLS12 3AL
Born May 1989
Director
Appointed 04 Jul 2022

WOOD, Nicholas Ian

Active
Carr Crofts Drive, LeedsLS12 3AL
Born April 1977
Director
Appointed 02 Aug 2019

MELVIN, Stephen

Resigned
41b Briarwood Drive, BradfordBD6 1RT
Secretary
Appointed 09 Dec 1996
Resigned 01 Dec 1997

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 09 Dec 1996
Resigned 09 Dec 1996

BULLOCK, Mark Antony

Resigned
Carr Crofts Drive, LeedsLS12 3AL
Born February 1971
Director
Appointed 14 Nov 2005
Resigned 02 Aug 2019

LOCHHEAD, Kevin Robert

Resigned
Carr Crofts Drive, LeedsLS12 3AL
Born January 1964
Director
Appointed 06 Apr 2003
Resigned 07 Dec 2022

PASHLEY, Ian John

Resigned
The Old Police House, RotherhamS62 7DR
Born June 1959
Director
Appointed 24 Jan 2000
Resigned 12 Jan 2001

ROUSE, Paul Joseph

Resigned
Carr Crofts Drive, LeedsLS12 3AL
Born July 1963
Director
Appointed 09 Sept 1999
Resigned 28 Jul 2022

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 09 Dec 1996
Resigned 09 Dec 1996

Persons with significant control

1

Mr Kevin Patrick Rouse

Active
Carr Crofts Drive, LeedsLS12 3AL
Born October 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2016
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Medium
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Medium
4 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 April 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 February 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 February 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Medium
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Medium
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Accounts With Accounts Type Medium
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Medium
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2010
AR01AR01
Accounts With Accounts Type Medium
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
3 November 2009
AAAnnual Accounts
Legacy
28 May 2009
288cChange of Particulars
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Medium
10 November 2008
AAAnnual Accounts
Legacy
30 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 November 2007
AAAnnual Accounts
Legacy
26 January 2007
363sAnnual Return (shuttle)
Legacy
22 November 2006
288cChange of Particulars
Accounts With Accounts Type Medium
4 November 2006
AAAnnual Accounts
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 2005
AAAnnual Accounts
Legacy
17 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
14 December 2004
AAAnnual Accounts
Accounts With Accounts Type Full
17 December 2003
AAAnnual Accounts
Legacy
12 December 2003
363sAnnual Return (shuttle)
Legacy
5 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
17 January 2003
AAAnnual Accounts
Legacy
9 December 2002
363sAnnual Return (shuttle)
Legacy
31 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 November 2001
AAAnnual Accounts
Legacy
6 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
18 December 2000
AAAnnual Accounts
Legacy
7 December 2000
363sAnnual Return (shuttle)
Legacy
25 February 2000
288aAppointment of Director or Secretary
Legacy
22 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 November 1999
AAAnnual Accounts
Legacy
15 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
30 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 March 1998
AAAnnual Accounts
Legacy
10 December 1997
363sAnnual Return (shuttle)
Legacy
10 December 1997
288bResignation of Director or Secretary
Legacy
10 December 1997
288aAppointment of Director or Secretary
Legacy
28 January 1997
88(2)R88(2)R
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
18 December 1996
288bResignation of Director or Secretary
Legacy
18 December 1996
288bResignation of Director or Secretary
Legacy
18 December 1996
287Change of Registered Office
Incorporation Company
9 December 1996
NEWINCIncorporation