| Company Name | V & R Builders (Brent) Limited |
|---|---|
| Directors | Doreen Ann Giddings and Victor Alan Giddings |
| Company Status | Active |
| Company Number | 01064338 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1972(51 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Doreen Ann Giddings |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(18 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU |
| Secretary Name | Mrs Doreen Ann Giddings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(18 years, 8 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU |
| Director Name | Victor Alan Giddings |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2008(35 years, 9 months after company formation) |
| Appointment Duration | 15 years, 12 months |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Woodcock Dell Avenue Kenton Middlesex HA3 0NS |
| Director Name | Victor Ronald Giddings |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(18 years, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 08 January 2010) |
| Role | Builder |
| Correspondence Address | 47a Christchurch Avenue Kilburn London NW6 7BB |
Location
| Registered Address | 56 Eastcote Road Pinner HA5 1EH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £67,548 |
| Cash | £73,738 |
| Current Liabilities | £74,003 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 2 days from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 23 August 2023 | Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to 56 Eastcote Road Pinner HA5 1EH on 23 August 2023 (1 page) |
| 27 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 28 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 29 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 23 November 2020 | Resolutions
|
| 23 November 2020 | Memorandum and Articles of Association (19 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 30 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 1 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 16 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 April 2015 | Secretary's details changed for Mrs Doreen Ann Giddings on 21 April 2013 (1 page) |
| 27 April 2015 | Secretary's details changed for Mrs Doreen Ann Giddings on 21 April 2013 (1 page) |
| 27 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Director's details changed for Mrs Doreen Ann Giddings on 21 April 2015 (2 pages) |
| 27 April 2015 | Director's details changed for Mrs Doreen Ann Giddings on 21 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 May 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 5 May 2011 (1 page) |
| 5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 5 May 2011 (1 page) |
| 5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 5 May 2011 (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 May 2010 | Director's details changed for Victor Alan Giddings on 19 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mrs Doreen Ann Giddings on 19 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Victor Alan Giddings on 19 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Doreen Ann Giddings on 19 April 2010 (2 pages) |
| 2 February 2010 | Termination of appointment of Victor Giddings as a director (1 page) |
| 2 February 2010 | Termination of appointment of Victor Giddings as a director (1 page) |
| 17 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 October 2008 | Director and secretary's change of particulars / doreen giddings / 15/10/2008 (1 page) |
| 15 October 2008 | Director and secretary's change of particulars / doreen giddings / 15/10/2008 (1 page) |
| 15 October 2008 | Director's change of particulars / victor giddings / 15/10/2008 (1 page) |
| 15 October 2008 | Director's change of particulars / victor giddings / 15/10/2008 (1 page) |
| 7 May 2008 | Director appointed victor alan giddings (2 pages) |
| 7 May 2008 | Director appointed victor alan giddings (2 pages) |
| 7 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 2 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 December 2006 | Registered office changed on 04/12/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page) |
| 9 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 21 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 23 May 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 2 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 11 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 3 June 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 3 June 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EN (1 page) |
| 18 February 1999 | Registered office changed on 18/02/99 from: flag house one high road old eastcote middlesex HA5 2EN (1 page) |
| 25 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 24 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 18 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 18 April 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 12 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 12 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: letchford house headstone lane harrow middx HA3 6PE (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: letchford house headstone lane harrow middx HA3 6PE (1 page) |
| 23 February 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 26 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 26 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |