GREEN VALLEY CONSTRUCTION LIMITED - Construction of roads and motorways - A business based in United Kingdom registered with Companies House

Company Overview

About Green Valley Construction Ltd

GREEN VALLEY CONSTRUCTION LIMITED was founded on 2004-09-06 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Green 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

Legal Registered Office
Company Name
GREEN VALLEY CONSTRUCTION LIMITED

59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX Other companies in LU6

Filing Information

Company Number		05223376
Company ID Number		05223376
Date formed		2004-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB847959457

Last Datalog update:	2024-04-06 16:58:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN VALLEY CONSTRUCTION LIMITED

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Companies with same name GREEN VALLEY CONSTRUCTION LIMITED

The following companies were found which have the same name as GREEN VALLEY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GREEN VALLEY CONSTRUCTION LLP	9016 CLAYTON ST Thornton CO 80229	Delinquent	Company formed on the 2012-12-07
GREEN VALLEY CONSTRUCTION LLC	860 IVY AVE EUGENE OR 97404	Active	Company formed on the 2012-05-15
GREEN VALLEY CONSTRUCTION, INC.	2215 NEWBERRY ST DAVENPORT IA 52804	Active	Company formed on the 2011-04-07
GREEN VALLEY CONSTRUCTION LLC	6322 64TH PL NE MARYSVILLE WA 982700000	Dissolved	Company formed on the 2012-04-24
Green Valley Construction, LLC	3609-C CHAIN BRIDGE ROAD FAIRFAX VA 22030	Active	Company formed on the 2013-09-17
GREEN VALLEY CONSTRUCTION.LLC	1367 CADENCE STREET HENDERSON NV 89052	Permanently Revoked	Company formed on the 2004-09-22
GREEN VALLEY CONSTRUCTIONS PRIVATE LIMITED	201/6 KAUSHALYA PARK HAUZ KHAS NEW DELHI Delhi 110016	DORMANT	Company formed on the 1995-05-12
GREEN VALLEY CONSTRUCTIONS PTY LTD	NSW 2179	Active	Company formed on the 1969-06-06
GREEN VALLEY CONSTRUCTION	RIVERVALE DRIVE Singapore 542116	Dissolved	Company formed on the 2012-03-04
GREEN VALLEY CONSTRUCTION, LLC	PO BOX 475 FRESNO TX 77545	Active	Company formed on the 2016-11-15
GREEN VALLEY CONSTRUCTION ALRESFORD LTD	1 BROCKWOOD DEAN COTTAGES BRAMDEAN ALRESFORD SO24 0LJ	Active - Proposal to Strike off	Company formed on the 2018-11-26
GREEN VALLEY CONSTRUCTION GROUP INCORPORATED	California	Unknown
GREEN VALLEY CONSTRUCTION INCORPORATED	California	Unknown
GREEN VALLEY CONSTRUCTION COMPANY INCORPORATED	California	Unknown
Green Valley Construction Inc	Maryland	Unknown
GREEN VALLEY CONSTRUCTION CO LLC	Arkansas	Unknown

Company Officers of GREEN VALLEY CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT PETER HARPER	Company Secretary	2004-10-15
LISA SIAN FOUNTAIN	Director	2004-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2004-09-06	2004-10-15
WILDMAN & BATTELL LIMITED	Nominated Director	2004-09-06	2004-09-06

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.

Date	Document Type	Document Description
2024-03-12		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-10-17		Change of details for Mrs Lisa Sian Fountain as a person with significant control on 2016-04-06
2023-10-17		Change of details for Mr Gary Brian Fountain as a person with significant control on 2016-04-06
2023-10-17		Change of details for Mr Grant Harper as a person with significant control on 2022-07-01
2022-10-07		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT HARPER
2022-07-21	CH01	Director's details changed for Lisa Sian Fountain on 2022-07-01
2022-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR GRANT PETER HARPER on 2022-07-01
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	06/09/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	SH01	01/05/11 STATEMENT OF CAPITAL GBP 3
2011-10-29	MG01	Particulars of a mortgage or charge / charge no: 2
2011-10-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-09-08	AR01	06/09/11 ANNUAL RETURN FULL LIST
2010-12-20	MG01	Particulars of a mortgage or charge / charge no: 1
2010-12-10	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	06/09/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	Director's details changed for Lisa Sian Fountain on 2009-10-01
2010-03-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-07	363a	Return made up to 06/09/09; full list of members
2009-06-08	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-10-14	363s	RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS
2008-04-08	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-21	363s	RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-10-10	363s	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-14	363s	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-10-28	288b	SECRETARY RESIGNED
2004-10-28	288a	NEW SECRETARY APPOINTED
2004-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-14	288b	DIRECTOR RESIGNED
2004-09-06	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

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1141341	Active			Licenced property: LONDON ROAD HILL & COLES FARM FLAMSTEAD ST. ALBANS FLAMSTEAD GB AL3 8HA. Correspondance address: LOWER EAST END THE COTTAGE HARLINGTON DUNSTABLE HARLINGTON GB LU5 6LJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 GREEN VALLEY CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-29	Outstanding	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2010-12-16	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 GREEN VALLEY CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of GREEN VALLEY CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREEN VALLEY CONSTRUCTION LIMITED

Trademarks

We have not found any records of GREEN VALLEY CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREEN VALLEY 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 (42110 - Construction of roads and motorways) as GREEN VALLEY CONSTRUCTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GREEN 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 GREEN 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 GREEN 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.
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