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Company Information for

V.M. CONSTRUCTION LIMITED

166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA,
Company Registration Number
03222167
Private Limited Company
Active

Company Overview

About V.m. Construction Ltd
V.M. CONSTRUCTION LIMITED was founded on 1996-07-09 and has its registered office in Middlesex. The organisation's status is listed as "Active". V.m. Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
V.M. CONSTRUCTION LIMITED
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA
Other companies in HA1
 
Filing Information
Company Number 03222167
Company ID Number 03222167
Date formed 1996-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 12:37:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for V.M. CONSTRUCTION LIMITED

Company Officers of V.M. CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM SMITH
Director 1996-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA DENISE SMITH
Director 1996-07-09 2014-07-04
SANDRA DENISE SMITH
Company Secretary 2006-03-31 2014-07-04
PATRICK VINCENT MCGLOIN
Director 1996-07-09 2006-03-31
PATRICK VINCENT MCGLOIN
Company Secretary 1996-07-09 2006-03-31
JEANETTE ANNE MCGLOIN
Director 1996-07-09 2006-03-31
COMPANY DIRECTORS LIMITED
Nominated Director 1996-07-09 1996-07-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-07-09 1996-07-09

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
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAHAM SMITH
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM SMITH / 18/07/2016
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 25
2016-07-06AR0129/06/16 FULL LIST
2016-06-10AA31/10/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 25
2015-07-22AR0109/07/15 FULL LIST
2015-06-10AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-31SH0604/07/14 STATEMENT OF CAPITAL GBP 25
2014-07-31SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 25
2014-07-23AR0109/07/14 FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA SMITH
2014-07-16TM02APPOINTMENT TERMINATED, SECRETARY SANDRA SMITH
2014-05-13AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM SMITH / 20/11/2013
2013-08-02AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-10AR0109/07/13 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-09AR0109/07/12 FULL LIST
2011-07-11AR0109/07/11 FULL LIST
2011-06-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-26AR0109/07/10 FULL LIST
2010-06-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA DENISE SMITH / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DENISE SMITH / 01/10/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM SMITH / 01/10/2009
2009-07-22363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-05-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-13363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-30169£ IC 100/50 31/03/06 £ SR 50@1=50
2006-04-12288aNEW SECRETARY APPOINTED
2006-04-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-15363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/03
2003-07-09363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-16ELRESS386 DISP APP AUDS 26/06/02
2002-07-16ELRESS366A DISP HOLDING AGM 26/06/02
2002-07-06363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-07-26363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-14363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-26363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-08363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-09-08288cDIRECTOR'S PARTICULARS CHANGED
1998-09-08288cDIRECTOR'S PARTICULARS CHANGED
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-09363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 3RD FLOOR 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
1997-01-28287REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 154/156 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
1996-08-15(W)ELRESS386 DIS APP AUDS 10/07/96
1996-08-15(W)ELRESS252 DISP LAYING ACC 10/07/96
1996-08-15(W)ELRESS366A DISP HOLDING AGM 10/07/96
1996-08-07288NEW DIRECTOR APPOINTED
1996-08-07288NEW DIRECTOR APPOINTED
1996-08-07288SECRETARY RESIGNED
1996-08-07225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97
1996-08-0788(2)RAD 09/07/96--------- £ SI 98@1=98 £ IC 2/100
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to V.M. 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.M. CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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.M. CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of V.M. CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V.M. CONSTRUCTION LIMITED
Trademarks
We have not found any records of V.M. CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V.M. 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 (43390 - Other building completion and finishing) as V.M. CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where V.M. 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.M. 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.M. CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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