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Home > England & Wales Companies > VALLADALE CONSTRUCTION LIMITED
Company Information for

VALLADALE CONSTRUCTION LIMITED

WHITEWOOD HOUSE FARM WHITEWOOD LANE, HORNE, HORLEY, RH6 9LD,
Company Registration Number
01184501
Private Limited Company
Active

Company Overview

About Valladale Construction Ltd
VALLADALE CONSTRUCTION LIMITED was founded on 1974-09-18 and has its registered office in Horley. The organisation's status is listed as "Active". Valladale Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALLADALE CONSTRUCTION LIMITED
 
Legal Registered Office
WHITEWOOD HOUSE FARM WHITEWOOD LANE
HORNE
HORLEY
RH6 9LD
Other companies in SM6
 
Filing Information
Company Number 01184501
Company ID Number 01184501
Date formed 1974-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB219269840  
Last Datalog update: 2024-06-07 15:48:39
Primary Source:Companies House
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Company Officers of VALLADALE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
STEVEN OFFER
 Director 1999-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ROSEMARY OFFER
 Company Secretary 2003-03-31 2012-04-30
SHEILA ROSEMARY OFFER
 Director 1991-08-06 2012-04-30
CLIVE OFFER
 Director 2004-01-01 2012-02-10
CLIVE OFFER
 Company Secretary 1991-08-06 2003-03-31
CLIVE OFFER
 Director 1991-08-06 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN OFFER IPOS LTD Director 2007-09-21 CURRENT 2007-04-24 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-12CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-27CH01Director's details changed for Mr Steven Offer on 2020-05-26
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Sbc House Restmor Way Wallington Surrey SM6 7AH
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-08CH01Director's details changed for Mr Steven Offer on 2018-07-30
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-08PSC04Change of details for Mr Steven Offer as a person with significant control on 2018-07-30
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-05-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0106/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13AR0106/08/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-16AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA OFFER
2012-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA OFFER
2012-04-12AA01Current accounting period extended from 31/03/12 TO 30/09/12
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE OFFER
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0106/08/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22MG01Particulars of a mortgage or charge / charge no: 3
2010-08-12AR0106/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSEMARY OFFER / 06/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE OFFER / 06/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OFFER / 05/08/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-08-27363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-10-02363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN OFFER / 06/09/2007
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-09363sRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-01-31363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS; AMEND
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-28363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-09288aNEW SECRETARY APPOINTED
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-12363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 60 WHYTELEAFE ROAD CATERHAM SURREY CR3 5EF
2000-08-29363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-10363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-29363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-29363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-22363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1995-08-14363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-08-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-28363sRETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
1993-08-31363sRETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
1993-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-04363sRETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS
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 VALLADALE 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 VALLADALE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
OVER CREDIT BALANCES CHARGE 1986-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
OVER CREDIT BALANCE CHARGE 1985-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 VALLADALE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of VALLADALE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALLADALE CONSTRUCTION LIMITED
Trademarks
We have not found any records of VALLADALE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALLADALE 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 (43999 - Other specialised construction activities n.e.c.) as VALLADALE CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where VALLADALE 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 VALLADALE 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 VALLADALE 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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    Other companies at postcode RH6 9LD