VESTA CONSTRUCTION GROUP LIMITED - Floor and wall covering - A business based in United Kingdom registered with Companies House

Company Overview

About Vesta Construction Group Ltd

VESTA CONSTRUCTION GROUP LIMITED was founded on 1998-12-03 and has its registered office in London. The organisation's status is listed as "Active". Vesta Construction Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VESTA CONSTRUCTION GROUP LIMITED

Legal Registered Office

6 OLIVER BUSINESS PARK
OLIVER ROAD
LONDON
NW10 7JB
Other companies in NW6

Previous Names

D G STONE LIMITED	02/06/2017
D' ORAZIO LIMITED	13/10/2005

Filing Information

Company Number		03677988
Company ID Number		03677988
Date formed		1998-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB887066675

Last Datalog update:	2024-08-05 14:41:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VESTA CONSTRUCTION GROUP LIMITED

Menu

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.

Companies with same name VESTA CONSTRUCTION GROUP LIMITED

The following companies were found which have the same name as VESTA CONSTRUCTION GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Vesta Construction Group, LLC	1616 Anderson Road McLean VA 22102	Active	Company formed on the 2015-10-09
	VESTA CONSTRUCTION GROUP PTY LTD		Active	Company formed on the 2019-02-05

Company Officers of VESTA CONSTRUCTION GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
RICKY DONATO D'ORAZIO	Director	2009-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIUSEPPE DORAZIO	Director	1998-12-03	2013-01-02
SANDRA HELEN STURROCK	Company Secretary	1998-12-03	2011-08-17
L & A SECRETARIAL LIMITED	Nominated Secretary	1998-12-03	1998-12-03
L & A REGISTRARS LIMITED	Nominated Director	1998-12-03	1998-12-03

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.

Date	Document Type	Document Description
2023-12-02		Director's details changed for Mr Matthew Kirby on 2023-11-20
2023-12-02		CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29	AA01	Previous accounting period extended from 31/10/21 TO 31/12/21
2022-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK FOSKETT
2021-12-04	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-12-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINETTE MARIA D'ORAZIO
2020-11-30	AP01	DIRECTOR APPOINTED MRS ANTOINETTE MARIA D'ORAZIO
2020-10-14	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28	CH01	Director's details changed for Mr Matthew Kirby on 2019-06-28
2019-06-28	AP01	DIRECTOR APPOINTED MR JACK FOSKETT
2019-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036779880001
2019-01-17	PSC04	Change of details for Mr Ricky Donato D'orazio as a person with significant control on 2019-01-04
2019-01-17	CH01	Director's details changed for Mr Ricky Donato D'orazio on 2019-01-04
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-22	CH01	Director's details changed for Mr Guiseppe D'orazio on 2018-10-22
2018-08-28	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL GALLAGHER
2018-08-22	AP03	Appointment of Mrs Clare James as company secretary on 2018-08-22
2018-07-23	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-12	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02	RES15	CHANGE OF COMPANY NAME 02/06/17
2017-06-02	CERTNM	COMPANY NAME CHANGED D G STONE LIMITED CERTIFICATE ISSUED ON 02/06/17
2016-11-12	LATEST SOC	12/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-12	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-30	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DORAZIO
2015-10-30	CH01	Director's details changed for Ricky D'orazio on 2010-10-30
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/15 FROM Unit 19 203-205 the Vale Acton London W3 7QS
2015-07-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/15 FROM Finance House 2a Maygrove Road Kilburn London NW6 2EB
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AR01	26/09/13 FULL LIST
2013-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE DORAZIO / 02/01/2013
2013-09-26	AA01	CURRSHO FROM 31/12/2013 TO 31/10/2013
2013-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ
2012-12-19	AR01	03/12/12 FULL LIST
2012-09-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA STURROCK
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 346A FARNHAM ROAD SLOUGH SL2 1BT
2011-01-17	AR01	03/12/10 FULL LIST
2010-10-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-03	AR01	03/12/09 FULL LIST
2009-11-12	AP01	DIRECTOR APPOINTED RICKY D'ORAZIO
2009-09-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-04	363s	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13	CERTNM	COMPANY NAME CHANGED D' ORAZIO LIMITED CERTIFICATE ISSUED ON 13/10/05
2004-12-14	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18	363s	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-12	363s	RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-24	363s	RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-27	363s	RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1998-12-16	288a	NEW DIRECTOR APPOINTED
1998-12-16	288a	NEW SECRETARY APPOINTED
1998-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-12-16	288b	SECRETARY RESIGNED
1998-12-16	288b	DIRECTOR RESIGNED
1998-12-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VESTA CONSTRUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 VESTA CONSTRUCTION GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of VESTA CONSTRUCTION GROUP LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-01-01	£ 60,433

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-12-31

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 VESTA CONSTRUCTION GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 81,486
Current Assets	2012-01-01	£ 88,151
Debtors	2012-01-01	£ 6,665
Fixed Assets	2012-01-01	£ 5,766
Shareholder Funds	2012-01-01	£ 33,484
Tangible Fixed Assets	2012-01-01	£ 5,766

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VESTA CONSTRUCTION GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VESTA CONSTRUCTION GROUP LIMITED

Trademarks

We have not found any records of VESTA CONSTRUCTION GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VESTA CONSTRUCTION GROUP 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 (43330 - Floor and wall covering) as VESTA CONSTRUCTION GROUP LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where VESTA CONSTRUCTION GROUP 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 VESTA CONSTRUCTION GROUP 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 VESTA CONSTRUCTION GROUP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.