Company NameVolkerstevin Specialist Businesses Limited
Company StatusActive
Company Number00981398
CategoryPrivate Limited Company
Incorporation Date5 June 1970(53 years, 10 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Alan Robert Robertson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2009(38 years, 8 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr Matthew Gordon Woods
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(40 years, 9 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMs Naomi Anne Connell
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(40 years, 9 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr Jonathan Mark Suckling
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(50 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr John Anthony Cox
Date of BirthJune 1964 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed19 November 2021(51 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameVolkerwessels UK Limited (Corporation)
StatusCurrent
Appointed18 May 2009(38 years, 11 months after company formation)
Appointment Duration14 years, 10 months
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMichael Smith
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(20 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 01 October 2004)
RoleCivil Engineer
Correspondence AddressRose Cottage
Sutton Under Whitestonecliffe
Thirsk
North Yorkshire
YO7 2PS
Director NameFrank Stevenson
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(20 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 31 October 2005)
RoleCertified Accountant
Correspondence Address30 Barnes Road
Darlington
County Durham
DL3 9BL
Director NameWilliam Crosby McCafferty
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1991(20 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 July 1997)
RoleCivil Engineer
Correspondence Address24 Hartford Court
Bedlington
Northumberland
NE22 6LP
Secretary NameFrank Stevenson
NationalityBritish
StatusResigned
Appointed19 March 1991(20 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 22 September 2005)
RoleCompany Director
Correspondence Address30 Barnes Road
Darlington
County Durham
DL3 9BL
Director NameMr Paul Alfred Roebuck
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(34 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 2009)
RoleCivil Engineer
Correspondence Address8 St Oswalds Drive
Durham
County Durham
DH1 3TE
Secretary NameDavid John Webb
NationalityBritish
StatusResigned
Appointed22 September 2005(35 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 February 2009)
RoleChartered Accountant
Correspondence Address19 Appletree Drive
Castlefields
Prudhoe
Northumberland
NE42 5QJ
Director NameJames Michael McNeilly
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2007(37 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Millersgate
Cottam
Preston
Lancashire
PR4 0AZ
Secretary NameAlison Taylor West
NationalityBritish
StatusResigned
Appointed10 February 2009(38 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 July 2014)
RoleCompany Director
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameJonathon Michael Humphries
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2010(39 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr Robert Damian Coupe
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(39 years, 12 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMr Anthony Richard Towse
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2012(42 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BX
Director NameMrs Lynsey Taylor
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(48 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 2021)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX

Contact

Websitevolkerstevin.co.uk
Telephone01408 011600
Telephone regionGolspie

Location

Registered Address. Hertford Road
Hoddesdon
Hertfordshire
EN11 9BX
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Volkerstevin Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£10,069,000
Gross Profit£874,000
Net Worth£388,000
Cash£59,000
Current Liabilities£3,653,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 March 2023 (1 year ago)
Next Return Due7 April 2024 (1 week, 2 days from now)

Filing History

5 February 2021Appointment of Mr Jonathan Mark Suckling as a director on 1 February 2021 (2 pages)
5 February 2021Termination of appointment of Robert Damian Coupe as a director on 1 February 2021 (1 page)
5 February 2021Termination of appointment of Lynsey Taylor as a director on 1 February 2021 (1 page)
13 January 2021Cessation of Volkerstevin Group Limited as a person with significant control on 22 December 2020 (1 page)
13 January 2021Notification of Volkerstevin Holding Limited as a person with significant control on 22 December 2020 (2 pages)
11 January 2021Resolutions
  • RES13 ‐ Remove auth cap 22/12/2020
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 January 2021Statement of capital following an allotment of shares on 22 December 2020
  • GBP 100,100
(4 pages)
7 January 2021Full accounts made up to 31 December 2019 (45 pages)
25 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
5 October 2019Full accounts made up to 31 December 2018 (48 pages)
2 April 2019Confirmation statement made on 24 March 2019 with updates (3 pages)
12 July 2018Appointment of Mrs Lynsey Taylor as a director on 2 July 2018 (2 pages)
21 June 2018Full accounts made up to 31 December 2017 (38 pages)
6 April 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
17 August 2017Full accounts made up to 31 December 2016 (36 pages)
17 August 2017Full accounts made up to 31 December 2016 (36 pages)
7 April 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
18 April 2016Full accounts made up to 31 December 2015 (30 pages)
18 April 2016Full accounts made up to 31 December 2015 (30 pages)
13 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(6 pages)
13 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(6 pages)
27 August 2015Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
27 August 2015Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
26 August 2015Full accounts made up to 31 December 2014 (28 pages)
26 August 2015Full accounts made up to 31 December 2014 (28 pages)
31 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(6 pages)
31 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(6 pages)
1 December 2014Auditor's resignation (1 page)
1 December 2014Auditor's resignation (1 page)
11 November 2014519 of the companies act 2006 (1 page)
11 November 2014519 of the companies act 2006 (1 page)
18 August 2014Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
18 August 2014Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
11 August 2014Full accounts made up to 31 December 2013 (27 pages)
11 August 2014Full accounts made up to 31 December 2013 (27 pages)
6 May 2014Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages)
6 May 2014Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages)
24 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(6 pages)
24 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
(6 pages)
14 November 2013Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages)
14 November 2013Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages)
30 September 2013Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
30 September 2013Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
20 May 2013Accounts made up to 31 December 2012 (30 pages)
20 May 2013Accounts made up to 31 December 2012 (30 pages)
20 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
20 March 2013Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
5 October 2012Termination of appointment of Jonathon Humphries as a director (2 pages)
5 October 2012Appointment of Anthony Richard Towse as a director (3 pages)
5 October 2012Appointment of Anthony Richard Towse as a director (3 pages)
5 October 2012Termination of appointment of Jonathon Humphries as a director (2 pages)
15 August 2012Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
15 August 2012Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
15 August 2012Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
31 May 2012Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
31 May 2012Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
4 April 2012Accounts made up to 31 December 2011 (30 pages)
4 April 2012Accounts made up to 31 December 2011 (30 pages)
21 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
21 March 2012Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
30 December 2011Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011Director's details changed for Naomi Anne Connell on 19 December 2011 (3 pages)
30 December 2011Director's details changed for Robert Damian Coupe on 19 December 2011 (3 pages)
30 December 2011Director's details changed for Naomi Anne Connell on 19 December 2011 (3 pages)
30 December 2011Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011Director's details changed for Robert Damian Coupe on 19 December 2011 (3 pages)
19 December 2011Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages)
19 December 2011Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages)
19 December 2011Director's details changed for Jonathon Michael Humphries on 19 December 2011 (2 pages)
19 December 2011Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages)
19 December 2011Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages)
19 December 2011Director's details changed for Jonathon Michael Humphries on 19 December 2011 (2 pages)
2 November 2011Memorandum and Articles of Association (12 pages)
2 November 2011Memorandum and Articles of Association (12 pages)
31 October 2011Company name changed volkersteel foundations LIMITED\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-31
(3 pages)
31 October 2011Company name changed volkersteel foundations LIMITED\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-31
(3 pages)
31 October 2011Change of name notice (2 pages)
31 October 2011Change of name notice (2 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders (9 pages)
17 March 2011Appointment of Naomi Anne Connell as a director (3 pages)
17 March 2011Appointment of Naomi Anne Connell as a director (3 pages)
17 March 2011Appointment of Matthew Gordon Woods as a director (3 pages)
17 March 2011Appointment of Matthew Gordon Woods as a director (3 pages)
4 March 2011Accounts made up to 31 December 2010 (32 pages)
4 March 2011Accounts made up to 31 December 2010 (32 pages)
5 October 2010Accounts made up to 31 December 2009 (29 pages)
5 October 2010Accounts made up to 31 December 2009 (29 pages)
28 May 2010Appointment of Robert Damian Coupe as a director (3 pages)
28 May 2010Appointment of Robert Damian Coupe as a director (3 pages)
30 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
30 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
17 February 2010Termination of appointment of James Mcneilly as a director (2 pages)
17 February 2010Termination of appointment of James Mcneilly as a director (2 pages)
17 February 2010Appointment of Jonathon Michael Humphries as a director (3 pages)
17 February 2010Appointment of Jonathon Michael Humphries as a director (3 pages)
24 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
24 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 July 2009Accounts made up to 31 December 2008 (17 pages)
28 July 2009Accounts made up to 31 December 2008 (17 pages)
21 May 2009Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009Director appointed volker wessels uk LIMITED (2 pages)
8 May 2009Appointment terminated director paul roebuck (1 page)
8 May 2009Appointment terminated director paul roebuck (1 page)
20 March 2009Return made up to 19/03/09; full list of members (4 pages)
20 March 2009Return made up to 19/03/09; full list of members (4 pages)
4 March 2009Memorandum and Articles of Association (16 pages)
4 March 2009Memorandum and Articles of Association (16 pages)
27 February 2009Company name changed steel foundations LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009Company name changed steel foundations LIMITED\certificate issued on 27/02/09 (3 pages)
20 February 2009Director appointed alan robert robertson (3 pages)
20 February 2009Director appointed alan robert robertson (3 pages)
19 February 2009Appointment terminate, secretary david john webb logged form (1 page)
19 February 2009Secretary appointed alison taylor foster logged form (2 pages)
19 February 2009Appointment terminate, secretary david john webb logged form (1 page)
19 February 2009Secretary appointed alison taylor foster logged form (2 pages)
18 February 2009Secretary appointed alison taylor foster (2 pages)
18 February 2009Appointment terminated secretary david webb (1 page)
18 February 2009Appointment terminated secretary david webb (1 page)
18 February 2009Secretary appointed alison taylor foster (2 pages)
27 January 2009Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne and wear NE9 7SP (1 page)
27 January 2009Registered office changed on 27/01/2009 from springwell road springwell gateshead tyne and wear NE9 7SP (1 page)
28 May 2008Accounts made up to 31 December 2007 (18 pages)
28 May 2008Accounts made up to 31 December 2007 (18 pages)
28 March 2008Return made up to 19/03/08; full list of members (3 pages)
28 March 2008Return made up to 19/03/08; full list of members (3 pages)
6 December 2007New director appointed (1 page)
6 December 2007New director appointed (1 page)
15 September 2007Accounts made up to 31 December 2006 (13 pages)
15 September 2007Accounts made up to 31 December 2006 (13 pages)
15 May 2007Return made up to 19/03/07; full list of members (6 pages)
15 May 2007Return made up to 19/03/07; full list of members (6 pages)
6 June 2006Full accounts made up to 31 December 2005 (12 pages)
6 June 2006Full accounts made up to 31 December 2005 (12 pages)
4 April 2006Return made up to 19/03/06; full list of members (6 pages)
4 April 2006Return made up to 19/03/06; full list of members (6 pages)
7 November 2005Director resigned (1 page)
7 November 2005Director resigned (1 page)
22 September 2005Secretary resigned (1 page)
22 September 2005New secretary appointed (1 page)
22 September 2005New secretary appointed (1 page)
22 September 2005Secretary resigned (1 page)
17 May 2005Full accounts made up to 31 December 2004 (12 pages)
17 May 2005Full accounts made up to 31 December 2004 (12 pages)
14 April 2005Return made up to 19/03/05; full list of members (7 pages)
14 April 2005Return made up to 19/03/05; full list of members (7 pages)
12 October 2004New director appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004New director appointed (2 pages)
14 July 2004Full accounts made up to 31 December 2003 (12 pages)
14 July 2004Full accounts made up to 31 December 2003 (12 pages)
15 April 2004Return made up to 19/03/04; full list of members (7 pages)
15 April 2004Return made up to 19/03/04; full list of members (7 pages)
26 June 2003Full accounts made up to 31 December 2002 (13 pages)
26 June 2003Full accounts made up to 31 December 2002 (13 pages)
14 April 2003Return made up to 19/03/03; full list of members (7 pages)
14 April 2003Return made up to 19/03/03; full list of members (7 pages)
2 June 2002Auditor's resignation (2 pages)
2 June 2002Auditor's resignation (2 pages)
15 May 2002Full accounts made up to 31 December 2001 (13 pages)
15 May 2002Full accounts made up to 31 December 2001 (13 pages)
24 April 2002Return made up to 19/03/02; full list of members (6 pages)
24 April 2002Return made up to 19/03/02; full list of members (6 pages)
9 April 2001Return made up to 19/03/01; full list of members (6 pages)
9 April 2001Full accounts made up to 31 December 2000 (13 pages)
9 April 2001Full accounts made up to 31 December 2000 (13 pages)
9 April 2001Return made up to 19/03/01; full list of members (6 pages)
10 May 2000Full accounts made up to 31 December 1999 (13 pages)
10 May 2000Full accounts made up to 31 December 1999 (13 pages)
14 April 2000Return made up to 19/03/00; full list of members (6 pages)
14 April 2000Return made up to 19/03/00; full list of members (6 pages)
7 May 1999Full accounts made up to 31 December 1998 (13 pages)
7 May 1999Full accounts made up to 31 December 1998 (13 pages)
20 April 1999Return made up to 19/03/99; no change of members (4 pages)
20 April 1999Return made up to 19/03/99; no change of members (4 pages)
18 May 1998Full accounts made up to 31 December 1997 (13 pages)
18 May 1998Full accounts made up to 31 December 1997 (13 pages)
15 April 1998Return made up to 19/03/98; no change of members (4 pages)
15 April 1998Return made up to 19/03/98; no change of members (4 pages)
22 September 1997Director resigned (1 page)
22 September 1997Director resigned (1 page)
19 May 1997Full accounts made up to 31 December 1996 (12 pages)
19 May 1997Full accounts made up to 31 December 1996 (12 pages)
17 April 1997Return made up to 19/03/97; full list of members (6 pages)
17 April 1997Return made up to 19/03/97; full list of members (6 pages)
22 April 1996Full accounts made up to 31 December 1995 (11 pages)
22 April 1996Full accounts made up to 31 December 1995 (11 pages)
2 April 1996Return made up to 19/03/96; no change of members (4 pages)
2 April 1996Return made up to 19/03/96; no change of members (4 pages)
15 May 1995Full accounts made up to 31 December 1994 (11 pages)
15 May 1995Full accounts made up to 31 December 1994 (11 pages)
3 April 1995Return made up to 19/03/95; no change of members (4 pages)
3 April 1995Auditor's resignation (2 pages)
3 April 1995Auditor's resignation (2 pages)
3 April 1995Return made up to 19/03/95; no change of members (4 pages)
5 June 1970Incorporation (15 pages)
5 June 1970Incorporation (15 pages)