Hoddesdon
Hertfordshire
EN11 9BX
Director Name | Mr Matthew Gordon Woods |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2011(40 years, 9 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Ms Naomi Anne Connell |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2011(40 years, 9 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr Jonathan Mark Suckling |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(50 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr John Anthony Cox |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 19 November 2021(51 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Volkerwessels UK Limited (Corporation) |
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Status | Current |
Appointed | 18 May 2009(38 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Michael Smith |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(20 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 01 October 2004) |
Role | Civil Engineer |
Correspondence Address | Rose Cottage Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS |
Director Name | Frank Stevenson |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(20 years, 9 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 October 2005) |
Role | Certified Accountant |
Correspondence Address | 30 Barnes Road Darlington County Durham DL3 9BL |
Director Name | William Crosby McCafferty |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(20 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 1997) |
Role | Civil Engineer |
Correspondence Address | 24 Hartford Court Bedlington Northumberland NE22 6LP |
Secretary Name | Frank Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1991(20 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 22 September 2005) |
Role | Company Director |
Correspondence Address | 30 Barnes Road Darlington County Durham DL3 9BL |
Director Name | Mr Paul Alfred Roebuck |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(34 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 2009) |
Role | Civil Engineer |
Correspondence Address | 8 St Oswalds Drive Durham County Durham DH1 3TE |
Secretary Name | David John Webb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(35 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 February 2009) |
Role | Chartered Accountant |
Correspondence Address | 19 Appletree Drive Castlefields Prudhoe Northumberland NE42 5QJ |
Director Name | James Michael McNeilly |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Millersgate Cottam Preston Lancashire PR4 0AZ |
Secretary Name | Alison Taylor West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 2009(38 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 July 2014) |
Role | Company Director |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Jonathon Michael Humphries |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2010(39 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr Robert Damian Coupe |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2010(39 years, 12 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mr Anthony Richard Towse |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2012(42 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 04 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Director Name | Mrs Lynsey Taylor |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2018(48 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
Website | volkerstevin.co.uk |
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Telephone | 01408 011600 |
Telephone region | Golspie |
Registered Address | . Hertford Road Hoddesdon Hertfordshire EN11 9BX |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon North |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Volkerstevin Group LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £10,069,000 |
Gross Profit | £874,000 |
Net Worth | £388,000 |
Cash | £59,000 |
Current Liabilities | £3,653,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 March 2023 (1 year ago) |
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Next Return Due | 7 April 2024 (1 week, 2 days from now) |
5 February 2021 | Appointment of Mr Jonathan Mark Suckling as a director on 1 February 2021 (2 pages) |
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5 February 2021 | Termination of appointment of Robert Damian Coupe as a director on 1 February 2021 (1 page) |
5 February 2021 | Termination of appointment of Lynsey Taylor as a director on 1 February 2021 (1 page) |
13 January 2021 | Cessation of Volkerstevin Group Limited as a person with significant control on 22 December 2020 (1 page) |
13 January 2021 | Notification of Volkerstevin Holding Limited as a person with significant control on 22 December 2020 (2 pages) |
11 January 2021 | Resolutions
|
11 January 2021 | Statement of capital following an allotment of shares on 22 December 2020
|
7 January 2021 | Full accounts made up to 31 December 2019 (45 pages) |
25 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (48 pages) |
2 April 2019 | Confirmation statement made on 24 March 2019 with updates (3 pages) |
12 July 2018 | Appointment of Mrs Lynsey Taylor as a director on 2 July 2018 (2 pages) |
21 June 2018 | Full accounts made up to 31 December 2017 (38 pages) |
6 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
17 August 2017 | Full accounts made up to 31 December 2016 (36 pages) |
17 August 2017 | Full accounts made up to 31 December 2016 (36 pages) |
7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
18 April 2016 | Full accounts made up to 31 December 2015 (30 pages) |
18 April 2016 | Full accounts made up to 31 December 2015 (30 pages) |
13 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
27 August 2015 | Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages) |
27 August 2015 | Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages) |
26 August 2015 | Full accounts made up to 31 December 2014 (28 pages) |
26 August 2015 | Full accounts made up to 31 December 2014 (28 pages) |
31 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
1 December 2014 | Auditor's resignation (1 page) |
1 December 2014 | Auditor's resignation (1 page) |
11 November 2014 | 519 of the companies act 2006 (1 page) |
11 November 2014 | 519 of the companies act 2006 (1 page) |
18 August 2014 | Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page) |
18 August 2014 | Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page) |
11 August 2014 | Full accounts made up to 31 December 2013 (27 pages) |
11 August 2014 | Full accounts made up to 31 December 2013 (27 pages) |
6 May 2014 | Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages) |
6 May 2014 | Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages) |
24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
14 November 2013 | Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages) |
14 November 2013 | Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages) |
30 September 2013 | Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages) |
30 September 2013 | Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages) |
20 May 2013 | Accounts made up to 31 December 2012 (30 pages) |
20 May 2013 | Accounts made up to 31 December 2012 (30 pages) |
20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
5 October 2012 | Termination of appointment of Jonathon Humphries as a director (2 pages) |
5 October 2012 | Appointment of Anthony Richard Towse as a director (3 pages) |
5 October 2012 | Appointment of Anthony Richard Towse as a director (3 pages) |
5 October 2012 | Termination of appointment of Jonathon Humphries as a director (2 pages) |
15 August 2012 | Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages) |
15 August 2012 | Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages) |
15 August 2012 | Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages) |
31 May 2012 | Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages) |
31 May 2012 | Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages) |
4 April 2012 | Accounts made up to 31 December 2011 (30 pages) |
4 April 2012 | Accounts made up to 31 December 2011 (30 pages) |
21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
30 December 2011 | Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages) |
30 December 2011 | Director's details changed for Naomi Anne Connell on 19 December 2011 (3 pages) |
30 December 2011 | Director's details changed for Robert Damian Coupe on 19 December 2011 (3 pages) |
30 December 2011 | Director's details changed for Naomi Anne Connell on 19 December 2011 (3 pages) |
30 December 2011 | Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages) |
30 December 2011 | Director's details changed for Robert Damian Coupe on 19 December 2011 (3 pages) |
19 December 2011 | Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Jonathon Michael Humphries on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Jonathon Michael Humphries on 19 December 2011 (2 pages) |
2 November 2011 | Memorandum and Articles of Association (12 pages) |
2 November 2011 | Memorandum and Articles of Association (12 pages) |
31 October 2011 | Company name changed volkersteel foundations LIMITED\certificate issued on 31/10/11
|
31 October 2011 | Company name changed volkersteel foundations LIMITED\certificate issued on 31/10/11
|
31 October 2011 | Change of name notice (2 pages) |
31 October 2011 | Change of name notice (2 pages) |
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (9 pages) |
21 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (9 pages) |
17 March 2011 | Appointment of Naomi Anne Connell as a director (3 pages) |
17 March 2011 | Appointment of Naomi Anne Connell as a director (3 pages) |
17 March 2011 | Appointment of Matthew Gordon Woods as a director (3 pages) |
17 March 2011 | Appointment of Matthew Gordon Woods as a director (3 pages) |
4 March 2011 | Accounts made up to 31 December 2010 (32 pages) |
4 March 2011 | Accounts made up to 31 December 2010 (32 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (29 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (29 pages) |
28 May 2010 | Appointment of Robert Damian Coupe as a director (3 pages) |
28 May 2010 | Appointment of Robert Damian Coupe as a director (3 pages) |
30 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Termination of appointment of James Mcneilly as a director (2 pages) |
17 February 2010 | Termination of appointment of James Mcneilly as a director (2 pages) |
17 February 2010 | Appointment of Jonathon Michael Humphries as a director (3 pages) |
17 February 2010 | Appointment of Jonathon Michael Humphries as a director (3 pages) |
24 November 2009 | Resolutions
|
24 November 2009 | Resolutions
|
28 July 2009 | Accounts made up to 31 December 2008 (17 pages) |
28 July 2009 | Accounts made up to 31 December 2008 (17 pages) |
21 May 2009 | Director appointed volker wessels uk LIMITED (2 pages) |
21 May 2009 | Director appointed volker wessels uk LIMITED (2 pages) |
8 May 2009 | Appointment terminated director paul roebuck (1 page) |
8 May 2009 | Appointment terminated director paul roebuck (1 page) |
20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
20 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
4 March 2009 | Memorandum and Articles of Association (16 pages) |
4 March 2009 | Memorandum and Articles of Association (16 pages) |
27 February 2009 | Company name changed steel foundations LIMITED\certificate issued on 27/02/09 (3 pages) |
27 February 2009 | Company name changed steel foundations LIMITED\certificate issued on 27/02/09 (3 pages) |
20 February 2009 | Director appointed alan robert robertson (3 pages) |
20 February 2009 | Director appointed alan robert robertson (3 pages) |
19 February 2009 | Appointment terminate, secretary david john webb logged form (1 page) |
19 February 2009 | Secretary appointed alison taylor foster logged form (2 pages) |
19 February 2009 | Appointment terminate, secretary david john webb logged form (1 page) |
19 February 2009 | Secretary appointed alison taylor foster logged form (2 pages) |
18 February 2009 | Secretary appointed alison taylor foster (2 pages) |
18 February 2009 | Appointment terminated secretary david webb (1 page) |
18 February 2009 | Appointment terminated secretary david webb (1 page) |
18 February 2009 | Secretary appointed alison taylor foster (2 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne and wear NE9 7SP (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne and wear NE9 7SP (1 page) |
28 May 2008 | Accounts made up to 31 December 2007 (18 pages) |
28 May 2008 | Accounts made up to 31 December 2007 (18 pages) |
28 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
28 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
6 December 2007 | New director appointed (1 page) |
6 December 2007 | New director appointed (1 page) |
15 September 2007 | Accounts made up to 31 December 2006 (13 pages) |
15 September 2007 | Accounts made up to 31 December 2006 (13 pages) |
15 May 2007 | Return made up to 19/03/07; full list of members (6 pages) |
15 May 2007 | Return made up to 19/03/07; full list of members (6 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
4 April 2006 | Return made up to 19/03/06; full list of members (6 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
22 September 2005 | Secretary resigned (1 page) |
22 September 2005 | New secretary appointed (1 page) |
22 September 2005 | New secretary appointed (1 page) |
22 September 2005 | Secretary resigned (1 page) |
17 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
14 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
14 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
14 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
15 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
26 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
14 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
14 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
2 June 2002 | Auditor's resignation (2 pages) |
2 June 2002 | Auditor's resignation (2 pages) |
15 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
24 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
24 April 2002 | Return made up to 19/03/02; full list of members (6 pages) |
9 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
9 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
9 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
9 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
10 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
10 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
14 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
7 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
7 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
20 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
20 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
18 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
18 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
15 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
15 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
19 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
19 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 April 1997 | Return made up to 19/03/97; full list of members (6 pages) |
17 April 1997 | Return made up to 19/03/97; full list of members (6 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
2 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
15 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
15 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |
3 April 1995 | Auditor's resignation (2 pages) |
3 April 1995 | Auditor's resignation (2 pages) |
3 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |
5 June 1970 | Incorporation (15 pages) |
5 June 1970 | Incorporation (15 pages) |