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Home > England & Wales Companies > VBA JOINT VENTURE LIMITED
Company Information for

VBA JOINT VENTURE LIMITED

HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX,
Company Registration Number
08594964
Private Limited Company
Active

Company Overview

About Vba Joint Venture Ltd
VBA JOINT VENTURE LIMITED was founded on 2013-07-03 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Vba Joint Venture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VBA JOINT VENTURE LIMITED
 
Legal Registered Office
HERTFORD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9BX
Other companies in EN11
 
Previous Names
VSBA LIMITED03/07/2013
Filing Information
Company Number 08594964
Company ID Number 08594964
Date formed 2013-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB174646777  
Last Datalog update: 2022-02-06 07:09:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VBA JOINT VENTURE LIMITED
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Company Officers of VBA JOINT VENTURE LIMITED

Current Directors
Officer Role Date Appointed
NAOMI ANNE CONNELL
Company Secretary 2014-12-15
NAOMI ANNE CONNELL
Director 2013-07-08
ROBERT DAMIAN COUPE
Director 2013-07-08
PAUL MAURICE DE JONG
Director 2017-07-12
MICHAEL MCNICHOLAS
Director 2016-06-14
ALAN ROBERT ROBERTSON
Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES MATHEUS LOUIS DIETEREN
Director 2013-07-08 2017-07-12
NEIL JAMES CORFIELD THOMAS
Director 2013-10-22 2016-06-13
ALISON TAYLOR WEST
Company Secretary 2013-10-22 2014-07-31
DANIEL GERARD O'CONNELL
Director 2013-07-03 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAOMI ANNE CONNELL VOLKERLASER BUILD LIMITED Director 2016-11-03 CURRENT 2000-05-12 Active
NAOMI ANNE CONNELL MORGENWONEN LIMITED Director 2016-11-03 CURRENT 1977-03-07 Active
NAOMI ANNE CONNELL VOLKERLASER HOLDINGS (UK) LIMITED Director 2016-11-03 CURRENT 1979-10-25 Active
NAOMI ANNE CONNELL VOLKERLASER CIVIL ENGINEERING LIMITED Director 2016-11-03 CURRENT 2000-05-24 Active
NAOMI ANNE CONNELL VOLKERWESSELS UK LIMITED Director 2015-03-26 CURRENT 1974-07-31 Active
NAOMI ANNE CONNELL VOLKERFITZPATRICK OVERSEAS LIMITED Director 2015-02-18 CURRENT 1982-07-22 Active
NAOMI ANNE CONNELL VOLKERSTEVIN SERVICES LTD Director 2014-03-17 CURRENT 2014-03-17 Active
NAOMI ANNE CONNELL VOLKERSERVICES LIMITED Director 2013-11-01 CURRENT 2000-05-22 Active
NAOMI ANNE CONNELL VOLKERINFRA LIMITED Director 2012-06-19 CURRENT 1933-01-19 Active
NAOMI ANNE CONNELL VOLKERSTEVIN INFRASTRUCTURE LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
NAOMI ANNE CONNELL VOLKERRAIL LIMITED Director 2011-03-15 CURRENT 1996-04-11 Active
NAOMI ANNE CONNELL VOLKERRAIL GROUP LIMITED Director 2011-03-15 CURRENT 2003-10-13 Active
NAOMI ANNE CONNELL VOLKERBROOKS LIMITED Director 2011-03-15 CURRENT 1934-03-08 Active
NAOMI ANNE CONNELL VOLKERSTEVIN LIMITED Director 2011-03-15 CURRENT 1934-05-24 Active
NAOMI ANNE CONNELL VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED Director 2011-03-15 CURRENT 1970-06-05 Active
NAOMI ANNE CONNELL VOLKERRAIL SPECIALIST BUSINESSES LIMITED Director 2011-03-15 CURRENT 2001-04-10 Active
NAOMI ANNE CONNELL WOOLLENSBROOK DEVELOPMENTS LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NAOMI ANNE CONNELL VOLKERLASER LTD Director 2010-04-28 CURRENT 1999-12-13 Active
NAOMI ANNE CONNELL VOLKERFITZPATRICK LIMITED Director 2010-01-11 CURRENT 1989-05-22 Active
NAOMI ANNE CONNELL VOLKERHIGHWAYS LIMITED Director 2010-01-11 CURRENT 1959-10-01 Active
NAOMI ANNE CONNELL VOLKERWESSELS LIMITED Director 2010-01-11 CURRENT 1986-03-19 Active
ROBERT DAMIAN COUPE VOLKERWESSELS UK LIMITED Director 2017-02-20 CURRENT 1974-07-31 Active
ROBERT DAMIAN COUPE VOLKERINFRA LIMITED Director 2017-01-26 CURRENT 1933-01-19 Active
ROBERT DAMIAN COUPE VOLKERSTEVIN SERVICES LTD Director 2015-02-05 CURRENT 2014-03-17 Active
ROBERT DAMIAN COUPE VOLKERSTEVIN INFRASTRUCTURE LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
ROBERT DAMIAN COUPE VOLKERBROOKS LIMITED Director 2010-05-24 CURRENT 1934-03-08 Active
ROBERT DAMIAN COUPE VOLKERSTEVIN LIMITED Director 2010-05-24 CURRENT 1934-05-24 Active
ROBERT DAMIAN COUPE VOLKERSTEVIN SPECIALIST BUSINESSES LIMITED Director 2010-05-24 CURRENT 1970-06-05 Active
PAUL MAURICE DE JONG BOSKALIS OFFSHORE CI LIMITED Director 2018-01-19 CURRENT 1975-07-28 Active
MICHAEL MCNICHOLAS AMA NUCLEAR LIMITED Director 2014-12-02 CURRENT 2014-05-09 Liquidation
MICHAEL MCNICHOLAS W.S. ATKINS INTERNATIONAL LIMITED Director 2012-01-01 CURRENT 1973-01-23 Active
MICHAEL MCNICHOLAS ATKINS LIMITED Director 2012-01-01 CURRENT 1961-03-30 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
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-03-09AP01DIRECTOR APPOINTED MR JOHN ANTHONY COX
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK SUCKLING
2022-03-09AP03Appointment of Ms Jenny Louise Scott-Russell as company secretary on 2022-03-07
2022-03-09TM02Termination of appointment of Naomi Anne Connell on 2022-03-07
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-02-05AP01DIRECTOR APPOINTED MR JONATHAN MARK SUCKLING
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAMIAN COUPE
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-19AP01DIRECTOR APPOINTED MR PAUL MAURICE DE JONG
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES MATHEUS LOUIS DIETEREN
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES CORFIELD THOMAS
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-27CH01Director's details changed for Naomi Anne Connell on 2015-08-25
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17AP03Appointment of Naomi Anne Connell as company secretary on 2014-12-15
2014-08-18TM02Termination of appointment of Alison Taylor West on 2014-07-31
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0103/07/14 ANNUAL RETURN FULL LIST
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM 200 Strand London WC2R 1DJ United Kingdom
2013-11-07AA01Current accounting period extended from 31/07/14 TO 31/12/14
2013-10-31RES01ADOPT ARTICLES 31/10/13
2013-10-31AP01DIRECTOR APPOINTED NEIL JAMES CORFIELD THOMAS
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNELL
2013-10-31AP01DIRECTOR APPOINTED ALAN ROBERT ROBERTSON
2013-10-31AP01DIRECTOR APPOINTED NAOMI ANNE CONNELL
2013-10-31AP01DIRECTOR APPOINTED JOHANNES MATHEUS LOUIS DIETEREN
2013-10-29AP03SECRETARY APPOINTED ALISON TAYLOR WEST
2013-10-29AP01DIRECTOR APPOINTED ROBERT DAMIAN COUPE
2013-10-29SH0122/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-29SH0108/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-03RES15CHANGE OF NAME 03/07/2013
2013-07-03CERTNMCOMPANY NAME CHANGED VSBA LIMITED CERTIFICATE ISSUED ON 03/07/13
2013-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VBA JOINT VENTURE 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 VBA JOINT VENTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VBA JOINT VENTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of VBA JOINT VENTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VBA JOINT VENTURE LIMITED
Trademarks
We have not found any records of VBA JOINT VENTURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VBA JOINT VENTURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Borough Council 2014-04-24 GBP £14,786 Financial Services ECONOMY AND ENVIRONMENT RIVER REOPENING SITE
Rochdale Borough Council 2014-03-10 GBP £47,962 Financial Services ECONOMY AND ENVIRONMENT RIVER REOPENING SITE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Environment Agency Works for complete or part construction and civil engineering work 2013/7/4 GBP 1,000,000,000

The framework will:

Outgoings
Business Rates/Property Tax
No properties were found where VBA JOINT VENTURE 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 VBA JOINT VENTURE 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 VBA JOINT VENTURE 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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