Team Van Oord Limited. Head office in Henfield. Check Director.

Team Van Oord Limited, Henfield

Team Van Oord Limited is a private limited company. Situated at Bankside House Henfield Road, Small Dole, Henfield BN5 9XQ, the above-mentioned 11 years old business was incorporated on 2012-07-17 and is classified as "construction of water projects" (SIC code: 42910).
4 directors can be found in the company: Edward Q. (appointed on 08 April 2022), Benjamin H. (appointed on 13 September 2021), Paul H. (appointed on 02 July 2020).

About
Name: Team Van Oord Limited
Number: 08146833
Incorporation date: 2012-07-17
End of financial year: 31 December


Address:	Bankside House Henfield Road Small Dole Henfield BN5 9XQ
SIC code:	42910 - Construction of water projects

Company staff

People with significant control

Van Oord Uk Ltd

1 May 2016

Address	Bankside House Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	significiant influence or control 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,892,022	1,627,884	3,000,783	1,265,205	379,335

The date for Team Van Oord Limited confirmation statement filing is 2024-07-22. The previous confirmation statement was submitted on 2023-07-08. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Van Oord Uk Ltd who has 1/2 or less of shares, has substantial control or influence. This corporate PSC is located at Henfield Road, Small Dole, BN5 9XQ Henfield, West Sussex.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 8, 2023 filed on: 22nd, July 2023 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 31, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 8, 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (18 pages)
AP01	On April 8, 2022 new director was appointed. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on September 13, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP01	On September 13, 2021 new director was appointed. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 8, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, November 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates July 8, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 2, 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
AP01	On July 2, 2020 new director was appointed. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
AP01	On November 15, 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 5, 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 8, 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 8, 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 24, 2018 filed on: 9th, May 2018 \| officers	Free Download (1 page)
AP01	On April 24, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP01	On March 16, 2018 new director was appointed. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP01	On November 30, 2017 new director was appointed. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 8, 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates July 8, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 10th, July 2015 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on November 18, 2014 filed on: 4th, December 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: November 18, 2014) of a secretary filed on: 4th, December 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ. Change occurred on September 22, 2014. Company's previous address: Lockside Place Mill Lane Newbury Berkshire RG14 5QS. filed on: 22nd, September 2014 \| address	Free Download (1 page)
AP03	Appointment (date: September 1, 2014) of a secretary filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 31, 2014 filed on: 31st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 14th, April 2014 \| accounts	Free Download (5 pages)
AP01	On February 13, 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 12, 2014 filed on: 12th, February 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2013 filed on: 19th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 8, 2013 filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
AP01	On August 9, 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 9, 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 9, 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to March 31, 2013 filed on: 20th, July 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, July 2012 \| incorporation	Free Download (9 pages)

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