Volkerlaser Civil Engineering Limited

Company Name	Volkerlaser Civil Engineering Limited
Directors	Matthew Gordon Woods and Volkerwessels UK Limited
Company Status	Active
Company Number	04000850
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Previous Names	Laser Holdings (UK) Limited and Laser Civil Engineering Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Volkerwessels UK Limited (Corporation)
Status	Current
Appointed	18 May 2009(8 years, 12 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Ian James Ansell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Field House North Piddle Lane, Naunton Beauchamp Pershore Worcestershire WR10 2LH

Secretary Name	Gary Kingsley Smallwood
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henwick Mill House Martley Road Lower Broadheath Worcestershire WR2 6RG

Director Name	Mr Garry Brian Dyer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2008)
Role	Estimator
Country of Residence	England
Correspondence Address	6 Vimiera Close Brockhill Village, Norton Worcester Worcestershire WR5 2QP

Director Name	Mark Derek Day
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2005)
Role	Engineer
Correspondence Address	1 Chipping Vale Emerson Valley Milton Keynes Buckinghamshire MK4 2LD

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands

Director Name	Leon Antonius Maria Verweij
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Massenetlaan 19 Tilburg 5049 Ad The Netherlands

Director Name	Ian Rubery
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 30 June 2007)
Role	Civil Engineer
Correspondence Address	The Byre Meretown Newport Salop TF10 8BX

Director Name	Mr Darren Michael Kite
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	22 The Oaklands Bromyard Road Tenbury Wells Worcestershire WR15 8FB

Director Name	Mr Andrew Philip Wilbram
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(7 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Naomi Anne Connell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(16 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2008)
Correspondence Address	200 Strand London WC2R 1DJ

Contact

Website	laser-group.co.uk
Telephone	01905 832900
Telephone region	Worcester

Location

Registered Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Volkerlaser Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

28 February 2001	Delivered on: 7 March 2001 Satisfied on: 2 February 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 February 2001

Delivered on: 7 March 2001
Satisfied on: 2 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
8 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 June 2019	Confirmation statement made on 26 May 2019 with updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
7 February 2017	Appointment of Alan Robert Robertson as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Matthew Gordon Woods as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Alan Robert Robertson as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Matthew Gordon Woods as a director on 3 November 2016 (2 pages)
7 February 2017	Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016 (1 page)
7 February 2017	Appointment of Naomi Anne Connell as a director on 3 November 2016 (2 pages)
7 February 2017	Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016 (1 page)
7 February 2017	Appointment of Naomi Anne Connell as a director on 3 November 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
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)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (13 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)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 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)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (11 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
19 December 2011	Director's details changed for Andrew Philip Wilbram on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Andrew Philip Wilbram on 19 December 2011 (2 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Full accounts made up to 31 December 2010 (16 pages)
15 February 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
30 July 2009	Full accounts made up to 31 December 2008 (19 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
4 March 2009	Memorandum and Articles of Association (15 pages)
4 March 2009	Memorandum and Articles of Association (15 pages)
27 February 2009	Company name changed laser civil engineering LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed laser civil engineering LIMITED\certificate issued on 27/02/09 (3 pages)
6 January 2009	Appointment terminated director andries de jong (1 page)
6 January 2009	Appointment terminated director andries de jong (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
8 October 2008	Registered office changed on 08/10/2008 from 200 strand london WC2R 1DJ (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 200 strand london WC2R 1DJ (1 page)
6 October 2008	Secretary's change of particulars / alison foster / 01/10/2008 (1 page)
6 October 2008	Secretary's change of particulars / alison foster / 01/10/2008 (1 page)
2 October 2008	Secretary appointed alison taylor foster (1 page)
2 October 2008	Appointment terminated secretary st james's square secretaries LIMITED (1 page)
2 October 2008	Secretary appointed alison taylor foster (1 page)
2 October 2008	Appointment terminated secretary st james's square secretaries LIMITED (1 page)
21 August 2008	Return made up to 24/05/08; full list of members (4 pages)
21 August 2008	Return made up to 24/05/08; full list of members (4 pages)
19 August 2008	Appointment terminated director darren kite (1 page)
19 August 2008	Appointment terminated director darren kite (1 page)
22 July 2008	Appointment terminated director garry dyer (1 page)
22 July 2008	Appointment terminated director garry dyer (1 page)
21 April 2008	Appointment terminated director ian ansell (1 page)
21 April 2008	Appointment terminated director ian ansell (1 page)
21 April 2008	Director appointed andrew philip wilbram (2 pages)
21 April 2008	Director appointed andrew philip wilbram (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	New director appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
10 July 2007	Return made up to 24/05/07; full list of members (3 pages)
10 July 2007	Return made up to 24/05/07; full list of members (3 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 June 2006	Return made up to 24/05/06; full list of members (8 pages)
1 June 2006	Return made up to 24/05/06; full list of members (8 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
6 April 2006	Full accounts made up to 31 December 2005 (16 pages)
14 March 2006	Full accounts made up to 31 May 2005 (15 pages)
14 March 2006	Full accounts made up to 31 May 2005 (15 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	New secretary appointed (6 pages)
17 January 2006	New secretary appointed (6 pages)
17 January 2006	Registered office changed on 17/01/06 from: bredon house hospital lane, powick worcester worcestershire WR2 4SQ (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: bredon house hospital lane, powick worcester worcestershire WR2 4SQ (2 pages)
17 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 January 2006	Secretary resigned (2 pages)
17 January 2006	Secretary resigned (2 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Return made up to 24/05/05; full list of members (7 pages)
4 July 2005	Return made up to 24/05/05; full list of members (7 pages)
4 July 2005	Director resigned (1 page)
21 December 2004	Full accounts made up to 31 May 2004 (13 pages)
21 December 2004	Full accounts made up to 31 May 2004 (13 pages)
22 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 December 2003	Full accounts made up to 31 May 2003 (11 pages)
17 December 2003	Full accounts made up to 31 May 2003 (11 pages)
6 July 2003	Return made up to 24/05/03; full list of members (7 pages)
6 July 2003	Return made up to 24/05/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 31 May 2002 (11 pages)
2 April 2003	Full accounts made up to 31 May 2002 (11 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
26 June 2002	Return made up to 24/05/02; full list of members (6 pages)
26 June 2002	Return made up to 24/05/02; full list of members (6 pages)
24 April 2002	Full accounts made up to 31 May 2001 (12 pages)
24 April 2002	Full accounts made up to 31 May 2001 (12 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
15 March 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
15 March 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
7 March 2001	Particulars of mortgage/charge (4 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
28 November 2000	Ad 09/06/00--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
28 November 2000	Ad 09/06/00--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
16 June 2000	Company name changed laser holdings (uk) LIMITED\certificate issued on 19/06/00 (2 pages)
16 June 2000	Company name changed laser holdings (uk) LIMITED\certificate issued on 19/06/00 (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
8 June 2000	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
8 June 2000	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
24 May 2000	Incorporation (17 pages)
24 May 2000	Incorporation (17 pages)