Company Information for VALE SOUTHERN CONSTRUCTION LIMITED
WARREN HOUSE, GUNSTORE ROAD, PORTSMOUTH, PO3 5HL,
|
Company Registration Number
02896202
Private Limited Company
Active |
Company Name | ||
---|---|---|
VALE SOUTHERN CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
WARREN HOUSE GUNSTORE ROAD PORTSMOUTH PO3 5HL Other companies in PO3 | ||
Previous Names | ||
|
Company Number | 02896202 | |
---|---|---|
Company ID Number | 02896202 | |
Date formed | 1994-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB615977309 |
Last Datalog update: | 2024-11-05 06:29:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
OLIVER MARTIN WEST |
||
MARTIN PAUL WEST |
||
VICTORIA ANNE WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA WEST |
Company Secretary | ||
JOHN PHILIP PATTERSON |
Company Secretary | ||
JOHN PHILIP PATTERSON |
Director | ||
BARBARA ELIZABETH DAVIES |
Company Secretary | ||
BARBARA ELIZABETH DAVIES |
Director | ||
CLIVE DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RALPHS TAPAS BAR LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Liquidation | |
VALES GROUP LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
WESTVALE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-09-05 | CURRENT | 2015-08-26 | Active | |
WESTVALE PROPERTY INVESTMENTS LTD | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
VALE SOUTHERN HOLDINGS LTD | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
WESTVALE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
VALE SOUTHERN HOLDINGS LTD | Director | 2014-06-16 | CURRENT | 2005-11-03 | Active | |
WESTVALE PROPERTY INVESTMENTS LTD | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 028962020004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028962020003 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Oliver Martin West on 2023-12-04 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Vale Southern Holdings Ltd as a person with significant control on 2023-05-24 | ||
SECRETARY'S DETAILS CHNAGED FOR MR OLIVER MARTIN WEST on 2023-01-17 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OLIVER MARTIN WEST on 2023-01-17 | |
Director's details changed for Mr Oliver Martin West on 2023-01-13 | ||
CH01 | Director's details changed for Mr Oliver Martin West on 2023-01-13 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 24/08/22 FROM Unit 20 Fairway Business Park Airport Service Road Portsmouth Hampshire PO3 5NU | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM Unit 20 Fairway Business Park Airport Service Road Portsmouth Hampshire PO3 5NU | |
Change of details for Vale Southern Holdings Ltd as a person with significant control on 2022-01-16 | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Vale Southern Holdings Ltd as a person with significant control on 2022-01-16 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
PSC07 | CESSATION OF MARTIN PAUL WEST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Vale Southern Holdings Ltd as a person with significant control on 2021-01-11 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MARTIN WEST | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLIVER MARTIN WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/06/17 | |
CERTNM | COMPANY NAME CHANGED VALE BUILDERS (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 30/06/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 675 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Paul West on 2016-01-01 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ANNE WEST | |
AP03 | Appointment of Mr Oliver Martin West as company secretary on 2016-01-07 | |
TM02 | Termination of appointment of Victoria West on 2016-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 675 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Paul West on 2015-02-20 | |
AD02 | Register inspection address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 675 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM Dundas Lane Portsmouth Hampshire PO3 5ND | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/01/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2011 TO 30/11/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 129 CATHEDRAL ROAD CARDIFF CF11 9UY | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/01 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/01/99; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
WRES13 | SHARE PURCHASE CONTRACT 05/04/99 | |
169 | £ IC 1000/675 05/04/99 £ SR 325@1=325 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363a | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2011-11-30 | £ 12,914 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 1,360,688 |
Creditors Due Within One Year | 2011-11-30 | £ 863,627 |
Creditors and other liabilities
|
|
|
|
|
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 VALE SOUTHERN CONSTRUCTION LIMITED
Cash Bank In Hand | 2012-11-30 | £ 609,034 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 370,039 |
Current Assets | 2012-11-30 | £ 1,754,062 |
Current Assets | 2011-11-30 | £ 1,135,804 |
Debtors | 2012-11-30 | £ 1,145,028 |
Debtors | 2011-11-30 | £ 765,765 |
Shareholder Funds | 2012-11-30 | £ 408,085 |
Shareholder Funds | 2011-11-30 | £ 279,092 |
Tangible Fixed Assets | 2012-11-30 | £ 14,711 |
Tangible Fixed Assets | 2011-11-30 | £ 19,829 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Gosport Borough Council | |
|
REPAIRS AND MAINT OF BUILDINGS |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Grants and subscriptions |
Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
Portsmouth City Council | |
|
Private contractors |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Gosport Borough Council | |
|
CAPITAL - PREMISES COSTS |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Private contractors |
Hampshire County Council | |
|
Replace Electrical Switchgear/Distribution EquipCM |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Gosport Borough Council | |
|
REPAIRS AND MAINT OF BUILDINGS |
Hampshire County Council | |
|
Major Building Repairs |
Hampshire County Council | |
|
Replace Electrical Switchgear/Distribution EquipCM |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Gosport Borough Council | |
|
REPAIRS AND MAINT OF BUILDINGS |
Fareham Borough Council | |
|
R & M OF BUILDINGS |
Hampshire County Council | |
|
Major Re-roofing |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Major Building Repairs |
Hampshire County Council | |
|
Internal Decorations |
Portsmouth City Council | |
|
Private contractors |
Hampshire County Council | |
|
Major Re-roofing |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
|
Private contractors |
Hampshire County Council | |
|
Major Building Repairs |
Hampshire County Council | |
|
Internal Decorations |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Furn. & Equip. costing 6000 or more |
Portsmouth City Council | |
|
Private contractors |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Major Building Repairs |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Major Building Repairs |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Internal Decorations |
Hampshire County Council | |
|
Major Building Repairs |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
SCHOOLS PRIMARY BLDNGS - OLAB |
Portsmouth City Council | |
|
Private contractors |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
HAMPSHIRE COUNTY COUNCIL | |
|
Internal Decorations |
Hampshire County Council | |
|
Major Building Repairs |
HAMPSHIRE COUNTY COUNCIL | |
|
Alt assoc with SAI (Schools Access Initiative) |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
HAMPSHIRE COUNTY COUNCIL | |
|
Planned Maintenance (CM) |
Portsmouth City Council | |
|
Private contractors |
Hampshire County Council | |
|
Major Building Repairs |
Portsmouth City Council | |
|
Private contractors |
Portsmouth City Council | |
|
Private contractors |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
|
Private contractors |
Portsmouth City Council | |
|
Private contractors |
HAMPSHIRE COUNTY COUNCIL | |
|
Major Building Repairs |
Portsmouth City Council | |
|
Private contractors |
Hampshire County Council | |
|
Alt assoc with SAI (Schools Access Initiative) |
Hampshire County Council | |
|
Major Building Repairs |
Portsmouth City Council | |
|
Private contractors |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Alt assoc with SAI (Schools Access Initiative) |
Portsmouth City Council | |
|
Private contractors |
Hampshire County Council | |
|
Swimming pool strategy NDSC |
HAMPSHIRE COUNTY COUNCIL | |
|
Management Partnership |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Swimming pool strategy NDSC |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
Hampshire County Council | |
|
Payments to main contractor |
Hampshire County Council | |
|
Alt assoc with SAI (Schools Access Initiative) |
HAMPSHIRE COUNTY COUNCIL | |
|
Payments to main contractor |
Hampshire County Council | |
|
Alterations under 10,000 |
HAMPSHIRE COUNTY COUNCIL | |
|
Alt assoc with SAI (Schools Access Initiative) |
HAMPSHIRE COUNTY COUNCIL | |
|
Alt assoc with SAI (Schools Access Initiative) |
HAMPSHIRE COUNTY COUNCIL | |
|
|
HAMPSHIRE COUNTY COUNCIL | |
|
Boilers & mechanical systems - NDSC |
HAMPSHIRE COUNTY COUNCIL | |
|
Alt assoc with SAI (Schools Access Initiative) |
HAMPSHIRE COUNTY COUNCIL | |
|
Sure Start PVI grants |
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.
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. |