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S V Construction (dorchester) Ltd. STEEPLETON

S V Construction (dorchester) started in year 2000 as Private Limited Company with registration number 04031953. The S V Construction (dorchester) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Steepleton at Coombe Farm Offices. Postal code: DT2 9HD. Since Friday 28th November 2008 S V Construction (dorchester) Ltd. is no longer carrying the name Shapcott & Vincent Construction.

Currently there are 4 directors in the the company, namely Simon V., Linda V. and Mark V. and others. In addition one secretary - Linda V. - is with the firm. Currenlty, the company lists one former director, whose name is Silas S. and who left the the company on 7 November 2008. In addition, there is one former secretary - Silas S. who worked with the the company until 7 November 2008.

This company operates within the DT2 9HD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1091224 . It is located at Coombe Farm, Coombe Road, Dorchester with a total of 2 cars.

S V Construction (dorchester) Ltd. Address / Contact

Office Address Coombe Farm Offices
Office Address2 Coombe Road Winterbourne
Town Steepleton
Post code DT2 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04031953
Date of Incorporation Wed, 12th Jul 2000
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 24 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Simon V.

Position: Director

Appointed: 07 November 2008

Linda V.

Position: Director

Appointed: 07 November 2008

Linda V.

Position: Secretary

Appointed: 07 November 2008

Mark V.

Position: Director

Appointed: 07 November 2008

Terence V.

Position: Director

Appointed: 12 July 2000

Silas S.

Position: Secretary

Appointed: 12 July 2000

Resigned: 07 November 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 July 2000

Resigned: 12 July 2000

Silas S.

Position: Director

Appointed: 12 July 2000

Resigned: 07 November 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2000

Resigned: 12 July 2000

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Linda V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Terence R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Terence R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Shapcott & Vincent Construction November 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth43 50530 987       
Balance Sheet
Cash Bank On Hand  1 252433 0851 04718 01119 00484
Current Assets64 74030 36136 65687 88252 32422 66244 90954 62829 131
Debtors63 93629 82235 15487 58947 98920 36525 64834 37427 797
Net Assets Liabilities  50 00258 83836 32835 22031 28747 29751 132
Other Debtors  9 6471 2241 224 4 36715 7508 855
Property Plant Equipment  10 82188 02468 56551 41939 09330 19777 798
Total Inventories  2502501 2501 2501 2501 2501 250
Cash Bank In Hand30439       
Intangible Fixed Assets3 8401 920       
Net Assets Liabilities Including Pension Asset Liability43 50530 987       
Stocks Inventory500500       
Tangible Fixed Assets14 72410 740       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve43 50330 985       
Shareholder Funds43 50530 987       
Other
Accumulated Amortisation Impairment Intangible Assets  9 6009 6009 6009 6009 6009 6009 600
Accumulated Depreciation Impairment Property Plant Equipment  46 24649 45372 31289 458102 492112 554109 777
Additions Other Than Through Business Combinations Property Plant Equipment   80 4103 400 7081 16686 824
Amounts Owed By Related Parties  22 36520 36520 36520 36518 62318 623 
Amounts Owed To Related Parties        5 493
Average Number Employees During Period  4444444
Bank Borrowings      13 80611 2508 250
Creditors  5 475125 06812 5005 00013 80611 25022 083
Disposals Decrease In Depreciation Impairment Property Plant Equipment        -28 712
Disposals Property Plant Equipment        -42 000
Finance Lease Liabilities Present Value Total   27 50012 5005 0005 000 13 833
Fixed Assets26 56420 66018 82196 02376 56559 41947 09338 19785 798
Increase From Depreciation Charge For Year Property Plant Equipment   3 20722 85917 14613 03410 06225 935
Intangible Assets Gross Cost  9 6009 6009 6009 6009 6009 6009 600
Investments Fixed Assets8 0008 0008 0008 0008 0008 0008 0008 0008 000
Investments In Subsidiaries  8 0008 0008 0008 0008 0008 0008 000
Net Current Assets Liabilities16 94110 32731 181-37 185-27 737-19 199-2 00020 350-12 583
Number Shares Issued Fully Paid   101010101010
Other Creditors  3 64992 69265 87533 68639 73630 99524 948
Par Value Share    11111
Prepayments       360 
Property Plant Equipment Gross Cost  57 067137 477140 877140 877141 585142 751187 575
Taxation Social Security Payable  6864 876   3636
Total Assets Less Current Liabilities43 50530 987 58 83848 82840 22045 09358 54773 215
Total Borrowings   27 50012 5005 00013 80611 25022 083
Trade Creditors Trade Payables  1 140 6 6866759792461 597
Trade Debtors Trade Receivables  3 14266 00026 400 2 658 18 942
Director Remuneration   8 1738 3668 6099 1939 67910 765
Creditors Due Within One Year47 79920 034       
Intangible Fixed Assets Aggregate Amortisation Impairment5 7607 680       
Intangible Fixed Assets Amortisation Charged In Period 1 920       
Intangible Fixed Assets Cost Or Valuation9 6009 600       
Tangible Fixed Assets Cost Or Valuation43 84443 844       
Tangible Fixed Assets Depreciation29 12033 104       
Tangible Fixed Assets Depreciation Charged In Period 3 984       

Transport Operator Data

Coombe Farm
Address Coombe Road , Winterbourne Steepleton
City Dorchester
Post code DT2 9HD
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023 		Free Download (16 pages)

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