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Home > England & Wales Companies > OUSE VALLEY CONSTRUCTION LIMITED
Company Information for

OUSE VALLEY CONSTRUCTION LIMITED

LYDMORE HOUSE, ST ANNS FORT, KING'S LYNN, NORFOLK, PE30 2EU,
Company Registration Number
05670966
Private Limited Company
Active

Company Overview

About Ouse Valley Construction Ltd
OUSE VALLEY CONSTRUCTION LIMITED was founded on 2006-01-10 and has its registered office in Norfolk. The organisation's status is listed as "Active". Ouse Valley Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OUSE VALLEY CONSTRUCTION LIMITED
 
Legal Registered Office
LYDMORE HOUSE, ST ANNS FORT
KING'S LYNN
NORFOLK
PE30 2EU
Other companies in PE30
 
Previous Names
MONODIAL MUSIC LIMITED21/06/2006
Filing Information
Company Number 05670966
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUSE VALLEY CONSTRUCTION LIMITED
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Company Officers of OUSE VALLEY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GUY MICHAEL JAMES TRAVERS
Company Secretary 2006-01-10
STEPHEN JOHN CRACKNELL
Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2006-01-10 2006-06-19
QA NOMINEES LIMITED
Nominated Director 2006-01-10 2006-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY MICHAEL JAMES TRAVERS JOHN SIBLEY PROPERTY FINANCE LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
GUY MICHAEL JAMES TRAVERS IAAS LIMITED Company Secretary 2004-08-05 CURRENT 2004-08-05 Liquidation
GUY MICHAEL JAMES TRAVERS LONGUINN LTD Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
GUY MICHAEL JAMES TRAVERS D & E BUILDERS LIMITED Company Secretary 2003-09-09 CURRENT 2003-09-09 Active
GUY MICHAEL JAMES TRAVERS WHEELS & DEALS (WISBECH) LIMITED Company Secretary 2003-09-01 CURRENT 2002-07-24 Active - Proposal to Strike off
GUY MICHAEL JAMES TRAVERS HOLLAND MOUNTAIN GROUP LIMITED Company Secretary 2000-04-17 CURRENT 2000-04-10 Active
GUY MICHAEL JAMES TRAVERS WINSTON ESTATES LIMITED Company Secretary 1999-02-15 CURRENT 1999-01-21 Active
GUY MICHAEL JAMES TRAVERS GBA MAIN SERVICES LIMITED Company Secretary 1997-06-04 CURRENT 1997-06-03 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
2024-05-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-03-14Purchase of own shares
2024-03-14Cancellation of shares. Statement of capital on 2024-02-01 GBP 1
2024-02-07CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2024-02-06DIRECTOR APPOINTED MISS LOUISE KATIE ETHERIDGE
2024-02-06CESSATION OF STEPHEN JOHN CRACKNELL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CRACKNELL
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KATIE ETHERIDGE
2023-06-0831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-22CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-2631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0110/01/12 ANNUAL RETURN FULL LIST
2011-10-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01Director's details changed for Stephen John Cracknell on 2010-02-01
2009-11-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 10/01/09; full list of members
2008-11-19AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-11363aReturn made up to 10/01/08; full list of members
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-26363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bSECRETARY RESIGNED
2006-06-21CERTNMCOMPANY NAME CHANGED MONODIAL MUSIC LIMITED CERTIFICATE ISSUED ON 21/06/06
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OUSE VALLEY 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 OUSE VALLEY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUSE VALLEY CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

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
Creditors Due Within One Year 2012-02-01 £ 37,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 OUSE VALLEY CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
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

Intangible Assets
Patents
We have not found any records of OUSE VALLEY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUSE VALLEY CONSTRUCTION LIMITED
Trademarks
We have not found any records of OUSE VALLEY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OUSE VALLEY CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2012-05-10 GBP £756 Sitework
Huntingdonshire District Council 2011-08-11 GBP £2,640 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.

Outgoings
Business Rates/Property Tax
No properties were found where OUSE VALLEY 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 OUSE VALLEY 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 OUSE VALLEY 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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