Company Information for OUSE VALLEY CONSTRUCTION LIMITED
LYDMORE HOUSE, ST ANNS FORT, KING'S LYNN, NORFOLK, PE30 2EU,
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Company Registration Number
05670966
Private Limited Company
Active |
Company Name | ||
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OUSE VALLEY CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
LYDMORE HOUSE, ST ANNS FORT KING'S LYNN NORFOLK PE30 2EU Other companies in PE30 | ||
Previous Names | ||
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Company Number | 05670966 | |
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Company ID Number | 05670966 | |
Date formed | 2006-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB394197063 |
Last Datalog update: | 2024-07-06 13:56:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GUY MICHAEL JAMES TRAVERS |
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STEPHEN JOHN CRACKNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN SIBLEY PROPERTY FINANCE LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
IAAS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-08-05 | Liquidation | |
LONGUINN LTD | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active | |
D & E BUILDERS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
WHEELS & DEALS (WISBECH) LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
HOLLAND MOUNTAIN GROUP LIMITED | Company Secretary | 2000-04-17 | CURRENT | 2000-04-10 | Active | |
WINSTON ESTATES LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1999-01-21 | Active | |
GBA MAIN SERVICES LIMITED | Company Secretary | 1997-06-04 | CURRENT | 1997-06-03 | Active |
Date | Document Type | Document Description |
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31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-01 GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MISS LOUISE KATIE ETHERIDGE | ||
CESSATION OF STEPHEN JOHN CRACKNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CRACKNELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KATIE ETHERIDGE | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen John Cracknell on 2010-02-01 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/01/09; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 10/01/08; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MONODIAL MUSIC LIMITED CERTIFICATE ISSUED ON 21/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2012-02-01 | £ 37,407 |
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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 OUSE VALLEY CONSTRUCTION LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Current Assets | 2012-02-01 | £ 42,890 |
Debtors | 2012-02-01 | £ 30,855 |
Fixed Assets | 2012-02-01 | £ 13,982 |
Shareholder Funds | 2012-02-01 | £ 19,465 |
Stocks Inventory | 2012-02-01 | £ 12,035 |
Tangible Fixed Assets | 2012-02-01 | £ 13,982 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Huntingdonshire District Council | |
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Sitework |
Huntingdonshire District Council | |
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Playground Equipment |
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. |