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Home > England & Wales Companies > BLACK & VEATCH REFURBISHMENTS LIMITED
Company Information for

BLACK & VEATCH REFURBISHMENTS LIMITED

60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH,
Company Registration Number
03487831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black & Veatch Refurbishments Ltd
BLACK & VEATCH REFURBISHMENTS LIMITED was founded on 1998-01-02 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Black & Veatch Refurbishments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BLACK & VEATCH REFURBISHMENTS LIMITED
 
Legal Registered Office
60 HIGH STREET
REDHILL
ENGLAND
RH1 1SH
Other companies in RH1
 
Previous Names
PATERSON CANDY (REFURBISHMENTS) LIMITED17/01/2003
PATERSON CANDY (REFURBISHMENT) LIMITED24/09/1998
SINORD 108 LIMITED12/02/1998
Filing Information
Company Number 03487831
Company ID Number 03487831
Date formed 1998-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-02
Return next due 2018-01-16
Type of accounts DORMANT
Last Datalog update: 2017-11-10 20:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK & VEATCH REFURBISHMENTS LIMITED
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Company Officers of BLACK & VEATCH REFURBISHMENTS LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Company Secretary 2014-07-23
IAN MICHAEL ROBINSON
 Director 2013-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANNE DALY
 Company Secretary 2007-12-21 2014-07-23
THOMAS REORDA
 Director 2011-12-08 2014-01-17
BRUCE ALAN AINSWORTH
 Director 2005-08-11 2013-06-21
EMMA KATHRYN WRIGHTON
 Director 2007-12-21 2011-12-31
ANTHONY EDWARD COLLINS
 Director 2007-12-21 2010-12-16
CLIFFORD A JOHNSON III
 Company Secretary 2006-01-12 2007-12-21
CLIFFORD A JOHNSON III
 Director 2006-01-12 2007-12-21
ANGELA HOFFMAN
 Director 2004-02-25 2006-06-23
CHRISTOPHER GORDON STANLEY ROBEY
 Company Secretary 1998-02-04 2006-01-12
MARTIN CLIVE DINGLEY
 Director 2004-09-17 2005-08-31
ALAN CLARKE GARDNER
 Director 2004-09-17 2005-08-31
MICHAEL GORDON HINGE
 Director 2002-04-26 2005-08-31
PETER INGAMELLS
 Director 2004-09-17 2005-08-31
PETER MARTIN
 Director 2004-09-17 2005-08-31
MATTHEW RICHARD NOTT
 Director 2004-09-17 2005-08-31
SUNTHARESAN PADMANATHAN
 Director 2004-09-17 2005-08-31
CHRISTOPHER WILLIAM TIMPSON SCOTT
 Director 2004-09-17 2005-08-31
LOUISE RUTH TAYLOR
 Director 2004-09-17 2005-08-31
WILLIAM THOMSON
 Director 2004-09-17 2005-08-31
ADRIAN DAVID NICKOLS
 Director 2004-03-01 2005-05-31
JOHN LEON ALDRIDGE
 Director 1998-02-04 2004-10-01
ROSEMARY ELIZABETH THOMAS
 Director 2000-03-30 2004-10-01
DOUGLAS GENE SMITH
 Director 1998-02-04 2004-01-30
JOHN YOUINGS
 Director 1998-02-04 2003-07-02
MICHAEL JOHN SKYRME
 Director 1998-02-04 2000-03-03
LESLIE PETER SMITH
 Director 1998-02-04 2000-03-03
SRT CORPORATE SERVICES LIMITED
 Company Secretary 1998-01-02 1998-02-04
ANDREW PARK JOHNSTONE
 Director 1998-01-02 1998-02-04
NEIL ANTHONY MURRIN
 Director 1998-01-02 1998-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL ROBINSON WATERMARK (YORKSHIRE) LTD Director 2014-09-09 CURRENT 2004-04-01 Active - Proposal to Strike off
IAN MICHAEL ROBINSON STIRLING WATER (2003) LIMITED Director 2014-06-26 CURRENT 2003-04-14 Dissolved 2017-04-11
IAN MICHAEL ROBINSON BINNIES UK LIMITED Director 2014-01-17 CURRENT 1996-02-23 Active
IAN MICHAEL ROBINSON BLACK & VEATCH (U.K.) LIMITED Director 2013-06-21 CURRENT 1989-04-26 Active
IAN MICHAEL ROBINSON BBV SERVICES LIMITED Director 2013-06-21 CURRENT 1976-08-20 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH POWER LIMITED Director 2013-06-21 CURRENT 1998-12-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH GROUP LIMITED Director 2013-06-21 CURRENT 2001-08-13 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH ENVIRONMENT LIMITED Director 2013-06-21 CURRENT 1976-03-08 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH INTERNATIONAL LTD. Director 2012-07-09 CURRENT 1987-08-10 Active
IAN MICHAEL ROBINSON TBV POWER LIMITED Director 2012-06-19 CURRENT 1990-07-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH TRUSTEES LIMITED Director 2012-01-01 CURRENT 1997-01-13 Active - Proposal to Strike off

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
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-12DS01Application to strike the company off the register
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-12CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK on 2016-10-10
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-29CH01Director's details changed for Mr Ian Michael Robinson on 2016-09-29
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Grosvenor House, 69 London Road Redhill Surrey RH1 1LQ
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0102/01/16 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0102/01/15 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07TM02Termination of appointment of Christine Anne Daly on 2014-07-23
2014-08-07AP03Appointment of Francis Declan Finbar Tempany Mccormack as company secretary on 2014-07-23
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-30AR0102/01/14 ANNUAL RETURN FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REORDA
2013-07-08AP01DIRECTOR APPOINTED IAN MICHAEL ROBINSON
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE AINSWORTH
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28AR0102/01/13 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-27AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHTON
2012-01-05AP01DIRECTOR APPOINTED THOMAS REORDA
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13AR0102/01/11 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE KIERNAN / 01/11/2010
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-12AR0102/01/10 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE AINSWORTH / 01/01/2009
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KIERNAN / 05/08/2008
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW SECRETARY APPOINTED
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-06288bDIRECTOR RESIGNED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-23288bSECRETARY RESIGNED
2006-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 650 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EG
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09288bDIRECTOR RESIGNED
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-25363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-12-21287REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 632-652 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EG
2004-12-15288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to BLACK & VEATCH REFURBISHMENTS 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 BLACK & VEATCH REFURBISHMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK & VEATCH REFURBISHMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BLACK & VEATCH REFURBISHMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLACK & VEATCH REFURBISHMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK & VEATCH REFURBISHMENTS LIMITED
Trademarks
We have not found any records of BLACK & VEATCH REFURBISHMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK & VEATCH REFURBISHMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as BLACK & VEATCH REFURBISHMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK & VEATCH REFURBISHMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK & VEATCH REFURBISHMENTS 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 BLACK & VEATCH REFURBISHMENTS 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.
    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.
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    Other companies at postcode RH1 1SH