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Home > England & Wales Companies > SANCUS VIRTUS CONSTRUCTION LTD
Company Information for

SANCUS VIRTUS CONSTRUCTION LTD

BERRYS, CHARTERED ACCOUNTANTS, 12 HIGH STREET, TORRINGTON, DEVON, EX38 8HN,
Company Registration Number
04099162
Private Limited Company
Active

Company Overview

About Sancus Virtus Construction Ltd
SANCUS VIRTUS CONSTRUCTION LTD was founded on 2000-10-31 and has its registered office in Torrington. The organisation's status is listed as "Active". Sancus Virtus Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SANCUS VIRTUS CONSTRUCTION LTD
 
Legal Registered Office
BERRYS, CHARTERED ACCOUNTANTS
12 HIGH STREET
TORRINGTON
DEVON
EX38 8HN
Other companies in EX38
 
Previous Names
CROSSWAYS FARM AND COTTAGES LIMITED10/02/2021
D AND C PROPERTY SERVICES LIMITED28/09/2009
Filing Information
Company Number 04099162
Company ID Number 04099162
Date formed 2000-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 07:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANCUS VIRTUS CONSTRUCTION LTD
The accountancy firm based at this address is BERRYS BUSINESS SERVICES LIMITED
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Company Officers of SANCUS VIRTUS CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
CONRAD NICHOLAS GOSS
 Director 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT CANN
 Company Secretary 2000-10-31 2010-10-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-10-31 2000-10-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-10-31 2000-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONRAD NICHOLAS GOSS SMITHBROOK LIGHTING LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2015-03-10

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
2024-11-19CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-10-22CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-11Compulsory strike-off action has been discontinued
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-09CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-10RES15CHANGE OF COMPANY NAME 10/02/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-31AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-01-09DISS40Compulsory strike-off action has been discontinued
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100002
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Castle Hill South Street Torrington Devon EX38 8AA
2016-06-30AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-30AA31/10/11 TOTAL EXEMPTION SMALL
2016-06-30AA31/10/14 TOTAL EXEMPTION SMALL
2016-06-30AA31/10/12 TOTAL EXEMPTION SMALL
2016-06-30AA31/10/13 TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100002
2016-02-10AR0117/10/15 FULL LIST
2016-02-10AR0117/10/14 FULL LIST
2016-01-30AR0117/10/13 ANNUAL RETURN FULL LIST
2016-01-22AR0117/10/12 ANNUAL RETURN FULL LIST
2016-01-21AR0117/10/11 ANNUAL RETURN FULL LIST
2015-11-28DISS40Compulsory strike-off action has been discontinued
2015-10-27GAZ1FIRST GAZETTE
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH UNITED KINGDOM
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, LIME COURT PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH, UNITED KINGDOM
2012-05-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012
2012-05-30LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-03-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2012
2011-09-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2011
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011
2011-01-13LATEST SOC13/01/11 STATEMENT OF CAPITAL;GBP 100002
2011-01-13AR0117/10/10 FULL LIST
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL CANN
2010-07-07AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-25LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-26AR0117/10/09 FULL LIST
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM C/O P R CANN 20 LITCHDON STREET BARNSTAPLE DEVON EX32 8ND
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, C/O P R CANN, 20 LITCHDON STREET, BARNSTAPLE, DEVON, EX32 8ND
2009-09-26CERTNMCOMPANY NAME CHANGED D AND C PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/09
2009-01-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / CONRAD GOSS / 17/12/2008
2008-07-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-19395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-28363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-22363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-23288bSECRETARY RESIGNED
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-16CERTNMCOMPANY NAME CHANGED DEVON PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/00
2000-10-31NEWINCINCORPORATION 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
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to SANCUS VIRTUS CONSTRUCTION LTD 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 SANCUS VIRTUS CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-07-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-12-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-12-17 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31
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
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SANCUS VIRTUS CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of SANCUS VIRTUS CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANCUS VIRTUS CONSTRUCTION LTD
Trademarks
We have not found any records of SANCUS VIRTUS CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANCUS VIRTUS CONSTRUCTION LTD. 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 (43390 - Other building completion and finishing) as SANCUS VIRTUS CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SANCUS VIRTUS CONSTRUCTION LTD 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 SANCUS VIRTUS CONSTRUCTION LTD 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 SANCUS VIRTUS CONSTRUCTION LTD 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 EX38 8HN