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Home > England & Wales Companies > THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED
Company Information for

THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED

Thames Valley House, Albany Street, Newport, GWENT, NP20 5NJ,
Company Registration Number
05102908
Private Limited Company
Active

Company Overview

About Thames Valley Construction & Civil Engineering Ltd
THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED was founded on 2004-04-15 and has its registered office in Newport. The organisation's status is listed as "Active". Thames Valley Construction & Civil Engineering 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
THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED
 
Legal Registered Office
Thames Valley House
Albany Street
Newport
GWENT
NP20 5NJ
Other companies in NP20
 
Filing Information
Company Number 05102908
Company ID Number 05102908
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-09-30
Latest return 2024-06-17
Return next due 2025-07-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862616122  
Last Datalog update: 2024-06-20 12:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED
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Company Officers of THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MAIREAD ANNE MCGOLDRICK
 Company Secretary 2007-11-24
LIAM MCGOLDRICK
 Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MCGOLDRICK
 Company Secretary 2004-04-15 2007-11-24
DOROTHY MAY GRAEME
 Nominated Secretary 2004-04-15 2004-04-15
LESLEY JOYCE GRAEME
 Nominated Director 2004-04-15 2004-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAIREAD ANNE MCGOLDRICK THAMES VALLEY CONSTRUCTION AND CONCRETE STRUCTURES LIMITED Company Secretary 2008-03-12 CURRENT 2008-03-12 Active
MAIREAD ANNE MCGOLDRICK GWENT CIVIL ENGINEERING LIMITED Company Secretary 2007-11-24 CURRENT 1998-02-20 Active
LIAM MCGOLDRICK ROSSCATT LIMITED Director 2011-02-11 CURRENT 2011-02-11 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
2024-06-20CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-06-21CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-01-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-08AP01DIRECTOR APPOINTED MR LIAM MCGOLDRICK
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM MCGOLDRICK
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-14PSC02Notification of Thames Valley (Holdings) Ltd as a person with significant control on 2016-04-06
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051029080004
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-07AA01Change of accounting reference date
2016-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24CH01Director's details changed for Mr Liam Mcgoldrick on 2015-02-02
2015-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS MAIREAD ANNE MCGOLDRICK on 2015-02-01
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM Unit 1-3 Pontymister Industrial Estate Risca Newport Gwent NP11 6NP
2013-08-01AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AA01Previous accounting period extended from 30/04/12 TO 31/10/12
2012-04-18AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-18CH01Director's details changed for Liam Mcgoldrick on 2011-04-16
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-02AR0115/04/11 FULL LIST
2010-12-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-21AR0115/04/10 FULL LIST
2010-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-30363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-0888(2)CAPITALS NOT ROLLED UP
2008-12-02363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-10AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED
2007-07-06363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 10 CORPORATION ROAD NEWPORT SOUTH WALES NP19 0AR
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-12363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-04-28288bSECRETARY RESIGNED
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1070969 Active Licenced property: ALBANY STREET THAMES VALLEY HOUSE NEWPORT GB NP20 5NJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2012-03-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-11-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-11-03 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING 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 (42990 - Construction of other civil engineering projects n.e.c.) as THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING 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 THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING 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 THAMES VALLEY CONSTRUCTION & CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NP20 5NJ