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Home > England & Wales Companies > VAN OORD UK LIMITED
Company Information for

VAN OORD UK LIMITED

BANKSIDE HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XQ,
Company Registration Number
01805156
Private Limited Company
Active

Company Overview

About Van Oord Uk Ltd
VAN OORD UK LIMITED was founded on 1984-04-02 and has its registered office in Henfield. The organisation's status is listed as "Active". Van Oord Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VAN OORD UK LIMITED
 
Legal Registered Office
BANKSIDE HOUSE HENFIELD ROAD
SMALL DOLE
HENFIELD
WEST SUSSEX
BN5 9XQ
Other companies in BN5
 
Previous Names
VAN OORD ACZ LIMITED25/06/2004
Filing Information
Company Number 01805156
Company ID Number 01805156
Date formed 1984-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB426932245  
Last Datalog update: 2023-11-06 15:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAN OORD UK LIMITED
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Company Officers of VAN OORD UK LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMEON GODDARD
Company Secretary 2015-08-01
JURJAN PIETER CORNELIS BLOKLAND
Director 2017-12-15
GOVERT VAN OORD
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACOBUS MARTINUS DE GROOT
Director 2012-05-01 2018-05-31
MAURITS DEN BROEDER
Director 2011-02-01 2017-12-15
PIETER-JAN DE WIJN
Company Secretary 2015-01-16 2015-07-31
ALLEN ROBERT STACEY
Company Secretary 2014-09-01 2015-01-16
TERRY ANDREW CRIPPS
Company Secretary 1992-08-20 2014-08-31
FREDERIK DE WIT
Director 2009-05-01 2014-01-16
ARJAN VAN DE KERK
Director 2004-06-01 2012-05-01
HUIBERT GROENEWOUD
Director 2004-06-01 2011-02-01
JOHAN VAN HERWIJNEN
Director 2004-06-01 2009-05-01
JOSEPH BARTHOLOMEUS EVERARDUS MARIA ATHMER
Director 2001-05-01 2005-02-14
JAAP JACOBUS DE RUIJTER
Director 2002-06-14 2004-06-01
JACOBUS GERRIT VAN OORD (JNR)
Director 1992-08-20 2004-06-01
JACOB BOL
Director 1992-08-20 2002-06-14
PIETER VAN OORD
Director 1998-01-01 2001-07-01
DAVID BARRIE SMART
Director 1992-08-20 1998-04-05
LEFFERT JAN KUIK
Director 1992-08-20 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JURJAN PIETER CORNELIS BLOKLAND ANGLO-DUTCH DREDGING COMPANY LIMITED Director 2017-12-15 CURRENT 1968-09-05 Active
JURJAN PIETER CORNELIS BLOKLAND TEAM VAN OORD LIMITED Director 2017-11-30 CURRENT 2012-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Appointment of Mr. Jaap Kerkhoven as company secretary on 2024-03-12
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01Termination of appointment of Mark Bennett on 2023-08-01
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GOVERT VAN OORD
2020-07-02AP01DIRECTOR APPOINTED MR PAUL HESK
2020-07-01AP01DIRECTOR APPOINTED MR AUGUST COENRAAD RUNGE
2019-12-06AP03Appointment of Mr Mark Bennett as company secretary on 2019-12-01
2019-12-05TM02Termination of appointment of Martin Van Stein on 2019-11-30
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25AP03Appointment of Mr Martin Van Stein as company secretary on 2019-03-25
2019-03-05TM02Termination of appointment of Mark Simeon Goddard on 2019-03-01
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS MARTINUS DE GROOT
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MAURITS DEN BROEDER
2017-12-18AP01DIRECTOR APPOINTED MR JURJAN PIETER CORNELIS BLOKLAND
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-22AD04Register(s) moved to registered office address Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ
2015-11-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-04AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-04AP03Appointment of Mr Mark Simeon Goddard as company secretary on 2015-08-01
2015-08-04TM02Termination of appointment of Pieter-Jan De Wijn on 2015-07-31
2015-01-16AP03Appointment of Mr. Pieter-Jan De Wijn as company secretary on 2015-01-16
2015-01-16TM02Termination of appointment of Allen Robert Stacey on 2015-01-16
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM Lockside Place Mill Lane Newbury Berkshire RG14 5QS
2014-09-03AP03Appointment of Mr Allen Robert Stacey as company secretary on 2014-09-01
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-02AR0120/08/14 FULL LIST
2014-08-31TM02APPOINTMENT TERMINATED, SECRETARY TERRY CRIPPS
2014-01-27AP01DIRECTOR APPOINTED MR GOVERT VAN OORD
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK DE WIT / 16/01/2014
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIK DE WIT
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23AR0120/08/13 FULL LIST
2012-10-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04AR0120/08/12 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED JACOBUS MARTINUS DE GROOT
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ARJAN VAN DE KERK
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-02AR0120/08/11 FULL LIST
2011-05-24RES01ADOPT ARTICLES 31/12/2010
2011-02-08AP01DIRECTOR APPOINTED MAURITS DEN BROEDER
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HUIBERT GROENEWOUD
2010-08-27AR0120/08/10 FULL LIST
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HUIBERT GROENEWOUD / 16/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / TERRY ANDREW CRIPPS / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJAN VAN DE KERK / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK DE WIT / 16/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / TERRY ANDREW CRIPPS / 16/03/2010
2009-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-18AD02SAIL ADDRESS CREATED
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-29288aDIRECTOR APPOINTED FREDERIK DE WIT LOGGED FORM
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR JOHAN VAN HERWIJNEN
2009-06-23288aDIRECTOR APPOINTED FREDERICK DE WIT
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10363aRETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2007-09-13363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08353LOCATION OF REGISTER OF MEMBERS
2006-09-08363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-01363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05288bDIRECTOR RESIGNED
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA
2004-08-27363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-06-25CERTNMCOMPANY NAME CHANGED VAN OORD ACZ LIMITED CERTIFICATE ISSUED ON 25/06/04
2003-09-26288cDIRECTOR'S PARTICULARS CHANGED
2003-08-30363aRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-24363aRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-08-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to VAN OORD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAN OORD UK LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
TECHNOLOGY AND CONSTRUCTION COURT MR JUSTICE COULSON 2015-07-13 to 2015-11-12 HT-2014-000032 Van Oord UK Limited and another v Allseas Uk Limited
2015-11-12Judgment
2015-09-29
2015-09-28Judgment
2015-09-28Application Hearing
2015-07-20
2015-07-17
2015-07-16
2015-07-15
2015-07-14Judgment
2015-07-13
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAN OORD UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAN OORD UK LIMITED

Intangible Assets
Patents
We have not found any records of VAN OORD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAN OORD UK LIMITED
Trademarks
We have not found any records of VAN OORD UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE E.E. GREEN & SON LIMITED 2008-04-11 Outstanding

We have found 1 mortgage charges which are owed to VAN OORD UK LIMITED

Income
Government Income

Government spend with VAN OORD UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Canterbury City Council 2015-11-17 GBP £25,050 Sea Wall Maintenance
Canterbury City Council 2014-03-05 GBP £58,564 Contract Payments
Cumbria County Council 2013-12-21 GBP £750
Canterbury City Council 2013-07-11 GBP £63,233 Contract Payments
Canterbury City Council 2013-03-19 GBP £20,725 Sea Wall Maintenance
Canterbury City Council 2013-03-05 GBP £72,254 Contract Payments
Fenland District Council 2012-06-20 GBP £37,480 Premises Costs
West Somerset Council 2011-05-27 GBP £8,419
Warrington Borough Council 2011-05-06 GBP £5,303
West Somerset Council 2010-06-04 GBP £8,244

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VAN OORD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VAN OORD UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0039172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2016-04-0073159000Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain)
2015-05-0140094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2015-05-0189079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2015-05-0040094200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings
2015-05-0089079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2015-04-0189079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2015-04-0089079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2013-05-0139173200Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2013-05-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2012-09-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2012-07-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2012-07-0140
2012-07-0185441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2012-06-0173090090Reservoirs, tanks, vats and similar containers, of iron or steel, for solids, of a capacity of > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2012-06-0173251099Articles of non-malleable cast iron, n.e.s. (excl. surface and valve boxes and articles for sewage, water,...
2012-06-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2011-04-0139172110Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2011-04-0139211310Plates, sheets, film, foil and strip, of flexible cellular polyurethane, unworked or not further worked than surface-worked or merely cut into squares or rectangles (excl. such self-adhesive products, and floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2011-04-0173182200Washers of iron or steel (excl. spring washers and other lock washers)
2011-03-0139172190Rigid tubes, pipes and hoses, of polymers of ethylene (excl. seamless and cut to length only)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAN OORD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAN OORD UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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