DOVE CONSTRUCTION LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Dove Construction Ltd

DOVE CONSTRUCTION LIMITED was founded on 1993-03-15 and has its registered office in Gloucester. The organisation's status is listed as "Active". Dove Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
DOVE CONSTRUCTION LIMITED

Gloucester House 29 Brunswick Square BRUNSWICK SQUARE Gloucester GLOUCESTERSHIRE GL1 1UN Other companies in GL3

Filing Information

Company Number		02799348
Company ID Number		02799348
Date formed		1993-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-08-31
Account next due		2024-05-31
Latest return		2024-04-16
Return next due		2025-04-30
Type of accounts		SMALL
VAT Number /Sales tax ID		GB601295079

Last Datalog update:	2024-04-16 13:47:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOVE CONSTRUCTION LIMITED

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Companies with same name DOVE CONSTRUCTION LIMITED

The following companies were found which have the same name as DOVE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DOVE CONSTRUCTION (SOUTH WEST) LIMITED	17 BELMONT BATH BA1 5DZ	Active	Company formed on the 1997-04-22
DOVE CONSTRUCTION SERVICES LIMITED	C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1ES	Liquidation	Company formed on the 1993-08-28
DOVE CONSTRUCTIONS (BUCKS) LIMITED	3A WARWICK ROAD BEACONSFIELD HP9 2PE	Dissolved	Company formed on the 2012-09-26
DOVE CONSTRUCTION L.L.C.	20817 175TH STREET CT E ORTING WA 983609165	Dissolved	Company formed on the 2011-03-01
DOVE CONSTRUCTION CONSULTANCY LIMITED	27 BARLEYFIELD WAY HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5ER	Dissolved	Company formed on the 2015-05-21
DOVE CONSTRUCTION, INC.	1436 8TH ST Penrose CO 81240	Delinquent	Company formed on the 2000-04-06
DOVE CONSTRUCTION, LLC	1017 PRIVATE ROAD 4364 DIME BOX TX 77853	ACTIVE	Company formed on the 2012-10-25
Dove Construction LLC, C.E.	7930 BOWBENDER LN SINGER GLEN VA 22850	Active	Company formed on the 2009-03-06
DOVE CONSTRUCTION, LLC	1866 SKY FLOWER CT. LAS VEGAS NV 89123	Permanently Revoked	Company formed on the 2007-01-31
DOVE CONSTRUCTIONS PRIVATE LIMITED	C-8/1A VASANT VIHAR NEW DELHI Delhi 110057	ACTIVE	Company formed on the 1995-08-21
DOVE CONSTRUCTION (S) PTE. LTD.	VERDUN ROAD Singapore 207279	Active	Company formed on the 2015-04-15
DOVE CONSTRUCTION, INC.	844 HWY 621 E, BAY A-14 LAKE PLACID FL 33852	Active	Company formed on the 1983-07-26
DOVE CONSTRUCTION OF SOUTH FLORIDA, LLC	7248 BRUNSWICK CIRCLE BOYNTON BEACH FL 33472	Active	Company formed on the 2004-01-05
DOVE CONSTRUCTION OF CENTRAL FLORIDA, INC.	3501 13TH ST. ST. CLOUD FL 34769	Inactive	Company formed on the 1995-02-03
DOVE CONSTRUCTION COMPANY L.L.C.	3380 FRED GEORGE RD TALLAHASSEE FL 32303	Inactive	Company formed on the 2017-05-23
DOVE CONSTRUCTION LIMITED LIABILITY COMPANY	Georgia	Unknown
DOVE CONSTRUCTION INCORPORATED	Georgia	Unknown
DOVE CONSTRUCTION INC	California	Unknown
DOVE CONSTRUCTION INC	California	Unknown
DOVE CONSTRUCTION COMPANY INC	North Carolina	Unknown

Company Officers of DOVE CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN DAVIES	Director	2018-03-12
ANDY HOLMES	Director	2018-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MITCHELL	Director	2001-03-20	2018-07-10
TERENCE CHARLES YOUNG	Director	1994-03-01	2018-07-10
MALCOLM STUART TYRE	Director	2017-12-01	2018-07-05
LESLEY MITCHELL	Company Secretary	2017-01-19	2018-05-23
SANDRA YOUNG	Company Secretary	2017-01-19	2018-05-23
BUSINESS PARTNERS (JH) LIMITED	Company Secretary	2005-07-08	2012-02-24
JAMES EMLYN HOWELL	Director	2005-12-05	2007-04-02
IAN ANDREW WHEELER	Company Secretary	2002-12-31	2005-07-08
IAN ANDREW WHEELER	Director	2002-12-31	2003-08-31
MARGARET ANNE GILLARD	Company Secretary	1999-10-29	2002-12-31
MARTIN JOHN GILLARD	Company Secretary	1994-03-01	1999-10-29
MARTIN JOHN GILLARD	Director	1993-03-16	1999-10-29
MARGARET ANNE GILLARD	Company Secretary	1993-03-16	1994-03-01
RAPID COMPANY SERVICES LIMITED	Nominated Secretary	1993-03-15	1993-03-16
RAPID NOMINEES LIMITED	Nominated Director	1993-03-15	1993-03-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MULLANEY
2022-12-07	AP01	DIRECTOR APPOINTED MR EAMONN FRANCIS MCGURK
2022-06-06		CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDY HOLMES
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-09-11	AP01	DIRECTOR APPOINTED MR JOHN MULLANEY
2020-09-11	AP01	DIRECTOR APPOINTED MR JOHN MULLANEY
2020-05-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MULLANEY
2020-01-14	AP01	DIRECTOR APPOINTED MR MARTIN JAMES MULLANEY
2020-01-14	CH01	Director's details changed for Mr Martin James Mullaney on 2020-01-01
2019-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES
2019-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE YOUNG
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART TYRE
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 6100
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA YOUNG
2018-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY LESLEY MITCHELL
2018-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-27	AP01	DIRECTOR APPOINTED MR ANDY HOLMES
2018-03-27	AP01	DIRECTOR APPOINTED MR ADRIAN DAVIES
2017-12-06	AP01	DIRECTOR APPOINTED MR MALCOLM STUART TYRE
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-07-19	PSC02	Notification of Arriva Group Limited as a person with significant control on 2017-01-19
2017-05-23	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09	AP03	Appointment of Lesley Mitchell as company secretary on 2017-01-19
2017-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/17 FROM Unit a8 Elmbridge Court Gloucester GL3 1JZ
2017-01-27	AP03	Appointment of Sandra Young as company secretary on 2017-01-19
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 6100
2016-07-04	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 6100
2015-05-26	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/14 FROM Arle Court Hatherley Lane Cheltenham Gloucestershire GL51 6PN
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 6100
2014-05-23	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	AR01	04/03/14 FULL LIST
2013-05-23	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-04-04	AR01	04/03/13 FULL LIST
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 21/01/2013
2012-04-04	AR01	04/03/12 FULL LIST
2012-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY BUSINESS PARTNERS (JH) LIMITED
2011-12-02	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-04-05	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-03-07	AR01	04/02/11 FULL LIST
2010-03-25	AR01	04/03/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES YOUNG / 23/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 02/03/2010
2010-03-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS PARTNERS (JH) LIMITED / 23/03/2010
2009-12-08	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-02-18	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-06-24	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-04-26	288b	DIRECTOR RESIGNED
2007-03-07	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-08	363a	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-09-20	RES12	VARYING SHARE RIGHTS AND NAMES
2005-09-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/05 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX
2005-07-25	288a	NEW SECRETARY APPOINTED
2005-07-25	288b	SECRETARY RESIGNED
2005-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-09	363a	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-09-07	ELRES	S366A DISP HOLDING AGM 28/06/04
2004-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-09-07	ELRES	S252 DISP LAYING ACC 28/06/04
2004-09-07	ELRES	S386 DISP APP AUDS 28/06/04
2004-05-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-27	363a	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-24	288b	DIRECTOR RESIGNED
2003-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-22	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-07	288b	SECRETARY RESIGNED
2002-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-14	363s	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-04-05	363s	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-03-29	288a	NEW DIRECTOR APPOINTED
2000-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 20 MAPLE GROVE BEAR FLAT BATH AVON BA2 3AF
2000-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-05	363s	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-03-14	288a	NEW SECRETARY APPOINTED
2000-03-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-11	363s	RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to DOVE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOVE CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-02-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-12-22	Satisfied	LLOYDS TSB BANK PLC
CHARGE OVER CONTRACT	2000-05-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-09-01	£ 292,390
Creditors Due Within One Year	2011-09-01	£ 640,328

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 DOVE CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 6,100
Called Up Share Capital	2011-09-01	£ 6,100
Cash Bank In Hand	2012-09-01	£ 345,917
Cash Bank In Hand	2011-09-01	£ 398,608
Current Assets	2012-09-01	£ 690,222
Current Assets	2011-09-01	£ 1,039,135
Debtors	2012-09-01	£ 344,305
Debtors	2011-09-01	£ 640,527
Fixed Assets	2012-09-01	£ 13,105
Fixed Assets	2011-09-01	£ 16,342
Shareholder Funds	2012-09-01	£ 410,937
Shareholder Funds	2011-09-01	£ 415,149
Tangible Fixed Assets	2012-09-01	£ 13,105
Tangible Fixed Assets	2011-09-01	£ 16,342

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DOVE CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

DOVE CONSTRUCTION LIMITED owns 1 domain names.

doveconstruction.co.uk

Trademarks

We have not found any records of DOVE CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DOVE CONSTRUCTION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2016-11-04	GBP £3,750	Premises Maintenance by Contractor
South Gloucestershire Council	2016-09-09	GBP £4,614	Street Care - Buildings Maintenance
South Gloucestershire Council	2015-12-09	GBP £2,750	Street Care - Buildings Maintenance
South Gloucestershire Council	2015-11-06	GBP £6,300	Premises Maintenance by Contractor

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.

Outgoings

Business Rates/Property Tax

No properties were found where DOVE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOVE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOVE CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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