Company Information for VAN OORD UK LIMITED
BANKSIDE HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VAN OORD UK LIMITED | |
Legal Registered Office | |
BANKSIDE HOUSE HENFIELD ROAD SMALL DOLE HENFIELD WEST SUSSEX BN5 9XQ Other companies in BN5 | |
Company Number | 01805156 | |
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Company ID Number | 01805156 | |
Date formed | 1984-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB426932245 |
Last Datalog update: | 2024-11-05 06:28:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK SIMEON GODDARD |
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JURJAN PIETER CORNELIS BLOKLAND |
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GOVERT VAN OORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOBUS MARTINUS DE GROOT |
Director | ||
MAURITS DEN BROEDER |
Director | ||
PIETER-JAN DE WIJN |
Company Secretary | ||
ALLEN ROBERT STACEY |
Company Secretary | ||
TERRY ANDREW CRIPPS |
Company Secretary | ||
FREDERIK DE WIT |
Director | ||
ARJAN VAN DE KERK |
Director | ||
HUIBERT GROENEWOUD |
Director | ||
JOHAN VAN HERWIJNEN |
Director | ||
JOSEPH BARTHOLOMEUS EVERARDUS MARIA ATHMER |
Director | ||
JAAP JACOBUS DE RUIJTER |
Director | ||
JACOBUS GERRIT VAN OORD (JNR) |
Director | ||
JACOB BOL |
Director | ||
PIETER VAN OORD |
Director | ||
DAVID BARRIE SMART |
Director | ||
LEFFERT JAN KUIK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO-DUTCH DREDGING COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 1968-09-05 | Active | |
TEAM VAN OORD LIMITED | Director | 2017-11-30 | CURRENT | 2012-07-17 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Jaap Kerkhoven on 2024-09-13 | ||
Appointment of Mr Ross James Adamson as company secretary on 2024-09-13 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
Appointment of Mr. Jaap Kerkhoven as company secretary on 2024-03-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Mark Bennett on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOVERT VAN OORD | |
AP01 | DIRECTOR APPOINTED MR PAUL HESK | |
AP01 | DIRECTOR APPOINTED MR AUGUST COENRAAD RUNGE | |
AP03 | Appointment of Mr Mark Bennett as company secretary on 2019-12-01 | |
TM02 | Termination of appointment of Martin Van Stein on 2019-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Martin Van Stein as company secretary on 2019-03-25 | |
TM02 | Termination of appointment of Mark Simeon Goddard on 2019-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS MARTINUS DE GROOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURITS DEN BROEDER | |
AP01 | DIRECTOR APPOINTED MR JURJAN PIETER CORNELIS BLOKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Simeon Goddard as company secretary on 2015-08-01 | |
TM02 | Termination of appointment of Pieter-Jan De Wijn on 2015-07-31 | |
AP03 | Appointment of Mr. Pieter-Jan De Wijn as company secretary on 2015-01-16 | |
TM02 | Termination of appointment of Allen Robert Stacey on 2015-01-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM Lockside Place Mill Lane Newbury Berkshire RG14 5QS | |
AP03 | Appointment of Mr Allen Robert Stacey as company secretary on 2014-09-01 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/08/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY CRIPPS | |
AP01 | DIRECTOR APPOINTED MR GOVERT VAN OORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK DE WIT / 16/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK DE WIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACOBUS MARTINUS DE GROOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJAN VAN DE KERK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MAURITS DEN BROEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUIBERT GROENEWOUD | |
AR01 | 20/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUIBERT GROENEWOUD / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERRY ANDREW CRIPPS / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARJAN VAN DE KERK / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK DE WIT / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERRY ANDREW CRIPPS / 16/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FREDERIK DE WIT LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHAN VAN HERWIJNEN | |
288a | DIRECTOR APPOINTED FREDERICK DE WIT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA | |
363a | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED VAN OORD ACZ LIMITED CERTIFICATE ISSUED ON 25/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||
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TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE COULSON | HT-2014-000032 | Van Oord UK Limited and another v Allseas Uk Limited | |||||||||||||||||||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAN OORD UK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | E.E. GREEN & SON LIMITED | 2008-04-11 | Outstanding |
We have found 1 mortgage charges which are owed to VAN OORD UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Canterbury City Council | |
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Sea Wall Maintenance |
Canterbury City Council | |
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Contract Payments |
Cumbria County Council | |
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Canterbury City Council | |
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Contract Payments |
Canterbury City Council | |
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Sea Wall Maintenance |
Canterbury City Council | |
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Contract Payments |
Fenland District Council | |
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Premises Costs |
West Somerset Council | |
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Warrington Borough Council | |
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West Somerset Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39172110 | Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked | ||
![]() | 73159000 | Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain) | ||
![]() | 40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | ||
![]() | 89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | ||
![]() | 40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | ||
![]() | 89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | ||
![]() | 89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | ||
![]() | 89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | ||
![]() | 39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 39172110 | Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked | ||
![]() | 39172110 | Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked | ||
![]() | 40 | |||
![]() | 85441190 | Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled) | ||
![]() | 73090090 | Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
![]() | 73251099 | Articles of non-malleable cast iron, n.e.s. (excl. surface and valve boxes and articles for sewage, water,... | ||
![]() | 85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. | ||
![]() | 39172110 | Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked | ||
![]() | 39211310 | Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | ||
![]() | 73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | ||
![]() | 39172190 | Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |