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Company Information for COLVAN CONSTRUCTION LIMITED
1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH,
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Company Registration Number
 04249038 Private Limited Company
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Company Overview
About Colvan Construction Ltd
COLVAN CONSTRUCTION LIMITED was founded on 2001-07-10 and has its registered office in Fareham. The organisation's status is listed as "Active". Colvan Construction Limited is a Private Limited Company registered in 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 | |
|---|---|
| COLVAN CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 1640 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH Other companies in PO15 | |
Filing Information
| Company Number | 04249038 | |
|---|---|---|
| Company ID Number | 04249038 | |
| Date formed | 2001-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2008 | |
| Account next due | 31/05/2010 | |
| Latest return | 30/06/2008 | |
| Return next due | 28/07/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-05 03:54:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLVAN CONSTRUCTION LIMITED
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Company Officers of COLVAN CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN PAUL HEASMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN HEASMAN |
Company Secretary | ||
MARK KEVIN GREASLEY |
Director | ||
TERENCE ROY WARD |
Company Secretary | ||
KENNETH JOHN DOLBY |
Director | ||
RICHARD MARK TRIGGS |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CP DECOR LIMITED | Director | 2016-10-06 | CURRENT | 2013-01-24 | Active | |
| H DEC LTD | Director | 2012-01-23 | CURRENT | 2011-11-21 | Dissolved 2016-11-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.68 | Liquidators' statement of receipts and payments to 2010-01-29 | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| 287 | Registered office changed on 30/07/2009 from unit 9 downley point downley road havant hampshire PO9 2NA | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | Appointment terminated secretary karen heasman | |
| 363a | Return made up to 30/06/08; full list of members | |
| 353 | Location of register of members | |
| 287 | Registered office changed on 08/04/2008 from 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH | |
| 288b | Appointment terminated director mark greasley | |
| AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 353 | Location of register of members | |
| 363a | Return made up to 30/06/07; full list of members | |
| 287 | Registered office changed on 08/05/07 from: 3 kingsbury court south lane clanfield waterlooville hampshire PO8 0UX | |
| AA | 31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 30/06/06; full list of members | |
| AA | 31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date shortened from 31/07/06 to 31/08/05 | |
| 395 | Particulars of mortgage/charge | |
| 395 | Particulars of mortgage/charge | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/07/05 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 02/10/03 | |
| ELRES | S366A DISP HOLDING AGM 02/10/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 3 KINGSBURY COURT SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0UX | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 35 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH PO1 2SU | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/07/02 | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: OCEAN HOUSE SAINT GEORGES ROAD SOUTHSEA HAMPSHIRE PO4 9QS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 126A HENDERSON ROAD SOUTHSEA HAMPSHIRE PO4 9JG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: OCEAN HOUSE, SAINT GEORGES ROAD SOUTHSEA HAMPSHIRE PO4 9QS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to COLVAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COLVAN CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 COLVAN CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of COLVAN CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COLVAN CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for COLVAN 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 (4521 - Gen construction & civil engineer) as COLVAN CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COLVAN 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 COLVAN 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 COLVAN 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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