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Company Information for

V & A BUILDING AND CONSTRUCTION LIMITED

313 HORN LANE, ACTON, LONDON, W3 0BU,
Company Registration Number
03708171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About V & A Building And Construction Ltd
V & A BUILDING AND CONSTRUCTION LIMITED was founded on 1999-02-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". V & A Building And Construction Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
V & A BUILDING AND CONSTRUCTION LIMITED
 
Legal Registered Office
313 HORN LANE
ACTON
LONDON
W3 0BU
Other companies in W3
 
Filing Information
Company Number 03708171
Company ID Number 03708171
Date formed 1999-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 18/12/2017
Account next due 18/09/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
Last Datalog update: 2018-09-04 06:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V & A BUILDING AND CONSTRUCTION LIMITED

Company Officers of V & A BUILDING AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
AMIT PATEL
Company Secretary 2016-02-10
SMITA PATEL
Director 2016-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SMITA PATEL
Company Secretary 2002-08-22 2016-02-10
VIBHAKER NATVERLAL PATEL
Director 1999-02-04 2016-02-10
VIBHAKER NATVERLAL PATEL
Company Secretary 1999-02-04 2002-08-22
NOFAL SIKAFI
Director 2000-06-01 2002-08-22
AMAL SAAID
Director 1999-02-04 2000-06-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-02-04 1999-02-04
COMPANY DIRECTORS LIMITED
Nominated Director 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMITA PATEL CAPCREST LIMITED Director 2017-07-03 CURRENT 2016-12-01 Active
SMITA PATEL JALLAS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
SMITA PATEL GREATPAINT LIMITED Director 2013-12-16 CURRENT 2007-09-04 Active

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.

DateDocument TypeDocument Description
2018-07-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-11DS01APPLICATION FOR STRIKING-OFF
2018-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 18/12/17
2018-06-26AA01PREVEXT FROM 31/10/2017 TO 18/12/2017
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-10AP03SECRETARY APPOINTED MR AMIT PATEL
2016-02-10TM02APPOINTMENT TERMINATED, SECRETARY SMITA PATEL
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR VIBHAKER PATEL
2016-02-08AP01DIRECTOR APPOINTED MRS SMITA PATEL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 100100
2015-10-24AR0104/09/15 FULL LIST
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100100
2014-09-16AR0104/09/14 FULL LIST
2014-07-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-16ANNOTATIONClarification
2013-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037081710009
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 037081710008
2013-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-04AR0104/09/13 FULL LIST
2013-07-09AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-04AR0104/02/13 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-20AR0104/02/12 FULL LIST
2012-02-17SH0118/01/12 STATEMENT OF CAPITAL GBP 100100
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-27AR0104/02/11 FULL LIST
2011-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-04-27AD02SAIL ADDRESS CREATED
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VIBHAKER NATVERLAL PATEL / 05/02/2010
2011-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / SMITA PATEL / 05/02/2010
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-23AR0104/02/10 FULL LIST
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-08363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-15363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-15353LOCATION OF REGISTER OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-02225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/10/03
2004-05-18363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-17363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-09-24288bSECRETARY RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-08363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-12363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-03(W)ELRESS386 DIS APP AUDS 19/12/00
2001-01-03(W)ELRESS366A DISP HOLDING AGM 19/12/00
2000-11-30395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-03-03363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-01-20395PARTICULARS OF MORTGAGE/CHARGE
2000-01-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-2688(2)RAD 12/03/99--------- £ SI 100@1=100 £ IC 2/102
1999-03-25225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00
1999-02-15288bSECRETARY RESIGNED
1999-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to V & A BUILDING AND 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 V & A BUILDING AND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-14 Outstanding ONESAVINGS BANK PLC
2013-12-10 Outstanding ONESAVINGS BANK PLC
DEBENTURE 2009-01-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-09-12 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-11-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-01-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-01-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 515,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 V & A BUILDING AND CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100,100
Cash Bank In Hand 2011-11-01 £ 476
Current Assets 2011-11-01 £ 511,218
Debtors 2011-11-01 £ 10,742
Shareholder Funds 2011-11-01 £ 4,745
Stocks Inventory 2011-11-01 £ 500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of V & A BUILDING AND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V & A BUILDING AND CONSTRUCTION LIMITED
Trademarks
We have not found any records of V & A BUILDING AND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V & A BUILDING AND CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as V & A BUILDING AND CONSTRUCTION LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where V & A BUILDING AND 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 V & A BUILDING AND 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 V & A BUILDING AND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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