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Home > England & Wales Companies > VALUE CONSTRUCTION LIMITED
Company Information for

VALUE CONSTRUCTION LIMITED

FOUNDATION HOUSE, CLARENDON ROAD, WALLINGTON, SURREY, SM6 8QX,
Company Registration Number
04397031
Private Limited Company
Active

Company Overview

About Value Construction Ltd
VALUE CONSTRUCTION LIMITED was founded on 2002-03-18 and has its registered office in Wallington. The organisation's status is listed as "Active". Value Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VALUE CONSTRUCTION LIMITED
 
Legal Registered Office
FOUNDATION HOUSE
CLARENDON ROAD
WALLINGTON
SURREY
SM6 8QX
Other companies in SM6
 
Filing Information
Company Number 04397031
Company ID Number 04397031
Date formed 2002-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALUE CONSTRUCTION LIMITED
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Companies with same name VALUE CONSTRUCTION LIMITED
The following companies were found which have the same name as VALUE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALUE CONSTRUCTION (HERTS) LIMITED 89B WASHINGTON AVENUE GROVEHILL HEMEL HEMPSTEAD HP2 6AW Dissolved Company formed on the 2010-10-28
VALUE CONSTRUCTION LTD. 3155 E 50TH AV Vancouver British Columbia BC V5S 1N9 Active
VALUE CONSTRUCTION BX INC. 3026 LACONIA AVE. Bronx BRONX NY 10469 Active Company formed on the 2013-03-20
VALUE CONSTRUCTION INC. 600 EAST AVE STE 201 ROCHESTER NY 14607 Active Company formed on the 1994-03-31
VALUE CONSTRUCTION & DESIGN, LLC 3860 GRAND PRAIRIE RD SE ALBANY OR 97322 Active Company formed on the 1997-05-09
VALUE CONSTRUCTION GROUP LTD FLAT 6/32 70 KENNISHEAD AVENUE THORNLIEBANK GLASGOW SCOTLAND G46 8RP Dissolved Company formed on the 2015-09-28
VALUE CONSTRUCTION LTD. British Columbia Active Company formed on the 2014-12-08
VALUE CONSTRUCTION, L.L.C. 17 TWP RD. 1088 - PROCTORVILLE OH 45609 Active Company formed on the 2004-06-22
VALUE CONSTRUCTION, INC. 4830 IMPRESSARIO COURT LAS VEGAS NV 89149 Dissolved Company formed on the 2000-08-30
VALUE CONSTRUCTIONS PRIVATE LIMITED 39/841SOUTH JUNCTION CHITTOOR ROAD ERNAKULAM Kerala 682016 ACTIVE Company formed on the 1996-08-05
VALUE CONSTRUCTIONS PTY. LIMITED NSW 2207 Active Company formed on the 1988-12-12
VALUE CONSTRUCTION PTE. LTD. BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
VALUE CONSTRUCTION SDN. BHD. Unknown
VALUE CONSTRUCTION SERVICES, INC. 101 SUNNYTOWN RD. CASSELBERRY FL 32707 Inactive Company formed on the 1995-12-18
VALUE CONSTRUCTION CORPORATION 2632 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 1992-07-13
VALUE CONSTRUCTION INCORPORATED 5691 BIDWELL PKWY. SARASOTA FL 34233 Inactive Company formed on the 2006-07-10
VALUE CONSTRUCTION, INC. 1834 ELMHURST DRIVE CLEARWATER FL 33515 Inactive Company formed on the 1977-04-06
VALUE CONSTRUCTION INC 9741 S ORANGE BLOSSOM TR ORLANDO FL 32837 Inactive Company formed on the 2015-02-06
VALUE CONSTRUCTION SERVICES LLC 110 SE 2ND ST PEMBROKE PINES FL 33026 Inactive Company formed on the 2016-09-15
VALUE CONSTRUCTION SERVICE CORPORATION 2101 US HWY 19 N., STE 201 PALM HARBOR FL 34684 Inactive Company formed on the 1985-03-11

Company Officers of VALUE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PATRICK HICKEY
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ADRIAN TAYLOR
 Director 2008-07-24 2018-03-23
GEORGE DANIELS
 Company Secretary 2002-06-10 2008-04-25
PATRICK HICKEY
 Director 2003-01-09 2003-01-09
PAUL ADRIAN TAYLOR
 Director 2002-06-10 2003-01-09
SUZANNE BREWER
 Nominated Secretary 2002-03-18 2002-06-10
KEVIN BREWER
 Nominated Director 2002-03-18 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK HICKEY HICKEY GROUP LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
PATRICK HICKEY CITY SQUARE LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
PATRICK HICKEY WOLDINGHAM HOMES LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
PATRICK HICKEY FDL RAIL AND SPECIAL PROJECTS LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active
PATRICK HICKEY HICKEY PROPERTIES LIMITED Director 2008-07-24 CURRENT 2004-04-16 Active
PATRICK HICKEY BARKING RIVERSIDE RECYCLING PARK LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2017-12-04
PATRICK HICKEY HICKEY DEVELOPMENTS LIMITED Director 1998-06-01 CURRENT 1995-08-18 Active
PATRICK HICKEY P HICKEY GROUP LIMITED Director 1998-06-01 CURRENT 1989-03-23 Active
PATRICK HICKEY P HICKEY (LABOUR SUPPLY) LIMITED Director 1998-06-01 CURRENT 1997-04-01 Active
PATRICK HICKEY FOUNDATION DEVELOPMENTS LIMITED Director 1994-08-02 CURRENT 1990-10-02 Active
PATRICK HICKEY P HICKEY (PLANT HIRE) LIMITED Director 1992-03-26 CURRENT 1990-03-26 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
2024-03-19CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-09PSC07CESSATION OF PATRICK HICKEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09PSC02Notification of Hickey Group Limited as a person with significant control on 2018-03-23
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-20PSC07CESSATION OF PAUL ADRIAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN TAYLOR
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AR0118/03/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0118/03/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0118/03/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0118/03/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0118/03/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 18/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HICKEY / 18/03/2010
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED PAUL ADRIAN TAYLOR
2008-08-06288bAPPOINTMENT TERMINATE, SECRETARY GEORGE DANIEL LOGGED FORM
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY GEORGE DANIELS
2008-05-20363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 100 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2003-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-06-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-13288aNEW DIRECTOR APPOINTED
2003-03-11288bDIRECTOR RESIGNED
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288bDIRECTOR RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-16288bSECRETARY RESIGNED
2002-06-16288bDIRECTOR RESIGNED
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VALUE CONSTRUCTION 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 VALUE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2003-05-22 Outstanding SVENSKA HANDELSBANKEN AB-(PUBL)
DEBENTURE 2003-05-22 Outstanding SVENSKA HANDELSBANKEN AB-(PUBL)
Filed Financial Reports
Annual Accounts
2017-12-31

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 VALUE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of VALUE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALUE CONSTRUCTION LIMITED
Trademarks
We have not found any records of VALUE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALUE CONSTRUCTION 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 (68209 - Other letting and operating of own or leased real estate) as VALUE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALUE CONSTRUCTION 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 VALUE CONSTRUCTION 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 VALUE CONSTRUCTION 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 SM6 8QX