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Home > England & Wales Companies > P.V.E. CONSTRUCTION LIMITED
Company Information for

P.V.E. CONSTRUCTION LIMITED

THE ANNEXE,, 164 CHARTRIDGE LANE, CHESHAM, BUCKS, HP5 2SE,
Company Registration Number
05564812
Private Limited Company
Active

Company Overview

About P.v.e. Construction Ltd
P.V.E. CONSTRUCTION LIMITED was founded on 2005-09-15 and has its registered office in Chesham. The organisation's status is listed as "Active". P.v.e. Construction Limited 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
P.V.E. CONSTRUCTION LIMITED
 
Legal Registered Office
THE ANNEXE,
164 CHARTRIDGE LANE
CHESHAM
BUCKS
HP5 2SE
Other companies in HP15
 
Filing Information
Company Number 05564812
Company ID Number 05564812
Date formed 2005-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.V.E. CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADBURY ACCOUNTING SERVICES LIMITED   J & J ACCOUNTING SERVICES LTD
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Company Officers of P.V.E. CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SARAH MAY EASEMAN
Company Secretary 2005-09-15
PHILIP EASEMAN
Director 2005-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
THE OXFORD SECRETARIAT LIMITED
Company Secretary 2005-09-15 2005-09-15
OXFORD FORMATIONS LIMITED
Director 2005-09-15 2005-09-15

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
2024-09-29CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX United Kingdom
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-05PSC04Change of details for Mr Philip Easeman as a person with significant control on 2018-09-05
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-08-25PSC04Change of details for Mrs Sarah May Easeman as a person with significant control on 2017-08-24
2017-08-24PSC04Change of details for Mrs Sarah May Easeman as a person with significant control on 2017-08-24
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ
2017-02-22CH03SECRETARY'S DETAILS CHNAGED FOR SARAH MAY EASEMAN on 2016-12-22
2017-02-22CH01Director's details changed for Mr Philip Easeman on 2016-12-22
2016-10-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0115/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0115/09/14 ANNUAL RETURN FULL LIST
2013-10-14AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0115/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0115/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0115/09/10 ANNUAL RETURN FULL LIST
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 15/09/09; full list of members
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX
2008-09-23363aRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-17363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-05225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-06-0288(2)RAD 02/12/05--------- £ SI 99@1.000=99 £ IC 1/100
2005-09-28288aNEW SECRETARY APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-27288bSECRETARY RESIGNED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2005-09-27288bDIRECTOR RESIGNED
2005-09-15NEWINCINCORPORATION 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 P.V.E. 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 P.V.E. CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.V.E. CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-03-31 £ 38,157
Creditors Due Within One Year 2012-03-31 £ 56,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 P.V.E. CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,775
Cash Bank In Hand 2012-03-31 £ 72,210
Current Assets 2013-03-31 £ 23,568
Current Assets 2012-03-31 £ 84,210
Debtors 2012-03-31 £ 12,000
Fixed Assets 2013-03-31 £ 22,727
Fixed Assets 2012-03-31 £ 32,965
Shareholder Funds 2013-03-31 £ 8,138
Shareholder Funds 2012-03-31 £ 60,337
Tangible Fixed Assets 2013-03-31 £ 22,727
Tangible Fixed Assets 2012-03-31 £ 32,965

Debtors and other cash assets

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

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where P.V.E. 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 P.V.E. 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 P.V.E. 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.
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