Company Information for DOVE CONSTRUCTION SERVICES LIMITED
C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1ES,
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Company Registration Number
02849051
Private Limited Company
Liquidation |
Company Name | |||
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DOVE CONSTRUCTION SERVICES LIMITED | |||
Legal Registered Office | |||
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1ES Other companies in BH14 | |||
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Company Number | 02849051 | |
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Company ID Number | 02849051 | |
Date formed | 1993-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/01/2022 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 05:49:07 |
Companies House |
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Officer | Role | Date Appointed |
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CLARE DENISE PEFFERS |
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MICHAEL WILLIAM JONATHAN PEFFERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILLIAM JONATHAN PEFFERS |
Company Secretary | ||
PAUL ANDREW SYMONDS |
Director | ||
CHERRY PORTER |
Company Secretary | ||
CHERRY PORTER |
Director | ||
DARYL LEE WARE |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/21 FROM Bosuns Cottage Pickhurst Road Chiddingfold Godalming GU8 4YD England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Current accounting period extended from 31/10/20 TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/19 FROM Frillinghurst Mill West End Lane Haslemere Surrey GU27 2EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 103 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 103.00 | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/04/2017 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to Frillinghurst Mill West End Lane Haslemere GU27 2EN | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 1 Winchester Place North Street Poole Dorset BH15 1NX | |
AD02 | Register inspection address changed to 1 Winchester Place North Street Poole Dorset BH15 1NX | |
CH01 | Director's details changed for Michael William Jonathan Peffers on 2015-08-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE DENISE PEFFERS on 2015-08-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael William Jonathan Peffers on 2014-09-30 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 30/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
ELRES | S252 DISP LAYING ACC 30/10/98 | |
ELRES | S386 DISP APP AUDS 30/10/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363a | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363x | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
Notices to | 2021-08-25 |
Resolution | 2021-08-25 |
Appointmen | 2021-08-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due After One Year | 2012-10-31 | £ 45,668 |
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Creditors Due After One Year | 2011-10-31 | £ 85,434 |
Creditors Due Within One Year | 2012-10-31 | £ 559,849 |
Creditors Due Within One Year | 2011-10-31 | £ 676,216 |
Provisions For Liabilities Charges | 2012-10-31 | £ 43,820 |
Provisions For Liabilities Charges | 2011-10-31 | £ 43,199 |
Creditors and other liabilities
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 DOVE CONSTRUCTION SERVICES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 187,001 |
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Cash Bank In Hand | 2011-10-31 | £ 220,977 |
Current Assets | 2012-10-31 | £ 1,155,979 |
Current Assets | 2011-10-31 | £ 1,295,657 |
Debtors | 2012-10-31 | £ 401,310 |
Debtors | 2011-10-31 | £ 551,210 |
Shareholder Funds | 2012-10-31 | £ 815,564 |
Shareholder Funds | 2011-10-31 | £ 808,673 |
Stocks Inventory | 2012-10-31 | £ 567,668 |
Stocks Inventory | 2011-10-31 | £ 523,470 |
Tangible Fixed Assets | 2012-10-31 | £ 308,922 |
Tangible Fixed Assets | 2011-10-31 | £ 317,865 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as DOVE CONSTRUCTION SERVICES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DOVE CONSTRUCTION SERVICES LIMITED | Event Date | 2021-08-25 |
Initiating party | Event Type | Resolution | |
Defending party | DOVE CONSTRUCTION SERVICES LIMITED | Event Date | 2021-08-25 |
Initiating party | Event Type | Appointmen | |
Defending party | DOVE CONSTRUCTION SERVICES LIMITED | Event Date | 2021-08-25 |
Company Number: 02849051 Name of Company: DOVE CONSTRUCTION SERVICES LIMITED Nature of Business: Site Preparation Registered office: Bosuns Cottage, Pickhurst Road, Chiddingfold, Godalming GU8 4YD Priā¦ | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |