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Company Information for

GREEN VALLEY CONSTRUCTION LIMITED

59 UNION STREET, DUNSTABLE, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
05223376
Private Limited Company
Active

Company Overview

About Green Valley Construction Ltd
GREEN VALLEY CONSTRUCTION LIMITED was founded on 2004-09-06 and has its registered office in Dunstable. 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 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
GREEN VALLEY CONSTRUCTION LIMITED
 
Legal Registered Office
59 UNION STREET
DUNSTABLE
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 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 02:36:55
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

Company Officers of GREEN VALLEY CONSTRUCTION LIMITED

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

DateDocument TypeDocument Description
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-06-13AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-01AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0106/09/15 FULL LIST
2015-05-18AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0106/09/14 FULL LIST
2014-06-17AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-06AR0106/09/13 FULL LIST
2013-04-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-10AR0106/09/12 FULL LIST
2012-01-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-29SH0101/05/11 STATEMENT OF CAPITAL GBP 3
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-08AR0106/09/11 FULL LIST
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-06AR0106/09/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SIAN FOUNTAIN / 01/10/2009
2010-03-02AA30/09/09 TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-06-08AA30/09/08 TOTAL EXEMPTION FULL
2008-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2008-10-14363sRETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS
2008-04-08AA30/09/07 TOTAL EXEMPTION FULL
2007-09-21363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-10363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-10-28288bSECRETARY RESIGNED
2004-10-28288aNEW SECRETARY APPOINTED
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2004-09-06NEWINCINCORPORATION 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

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
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