TEAM VAN OORD LIMITED

Active - Accounts Filed

General Information

NAME
TEAM VAN OORD LIMITED

COMPANY NUMBER
08146833

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42910 - Construction of water projects

INCORPORATION DATE
17/07/2012 (12 years and 4 months old)

WEBSITE
teamvanoord.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BANKSIDE HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD
WEST SUSSEX
BN5 9XQ

Telephone: 01733334455
TPS: No

TRADING ADDRESSES

Bankside House
Henfield Road
Small Dole
Henfield, West Sussex
BN5 9XQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£206.8k

12.55%

NET WORTH

£40k

TOTAL LIABILITIES

£334.2k

1.51%

NET ASSETS

£40k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Accounts filed
Date: 27/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TEAM VAN OORD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£206.8k

12.55%

NET WORTH

£40k

TOTAL LIABILITIES

£334.2k

1.51%

NET ASSETS

£40k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VAN OORD UK LTD	Owned: 40.00 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
MAY GURNEY LTD	Owned: 15.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
J T MACKLEY & CO. LTD	Owned: 15.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
VAN OORD UK LTD	Owned: 15.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ROYAL HASKONINGDHV UK HOLDINGS LTD	Owned: 15.00 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emma Moses 15/11/2019 - Present (5years) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Hesk 02/07/2020 - Present (4 years and 4 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Benjamin Alexander Hamer 13/09/2021 - Present (3 years and 2 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Edward James Quinn 08/04/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Bryan Scarfe 17/07/2012 - 17/10/2013 (1 years and 3 months) Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Accounts filed
Date: 27/07/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: Robert Pope (919321965) has left the board
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Board Member Edward James Quinn (910528006) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Board Member Benjamin Alexander Hamer (915708848) Appointed
Date: 17/09/2021	Event: Anthony James Camilleri (900987171) has left the board
Date: 17/09/2021	Event: Mark Farrah (909748225) has left the board
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: Jurjan Pieter Cornelis Blokland (924071935) has left the board
Date: 10/07/2020	Event: New Board Member Paul Hesk (927174336) Appointed
Date: 20/11/2019	Event: Shirel Stedman (919618334) has left the board
Date: 20/11/2019	Event: New Board Member Emma Moses (926444566) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Shirel Stedman (919618334) Appointed
Date: 14/05/2018	Event: Stephen Edwin Magenis (910903498) has left the board
Date: 04/04/2018	Event: Paul Andrew Fletcher (920483801) has left the board
Date: 04/04/2018	Event: New Board Member Mark Farrah (909748225) Appointed
Date: 04/12/2017	Event: Maurits Den Broeder (917071396) has left the board
Date: 04/12/2017	Event: New Board Member Jurjan Blokland (924071935) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: Paul Fletcher (918508144) has left the board
Date: 15/02/2016	Event: New Board Member Paul Andrew Fletcher (920483801) Appointed
Date: 15/02/2016	Event: New Board Member Paul Andrew Fletcher (920483801) Appointed
Date: 15/02/2016	Event: Paul Fletcher (918508144) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Annual Return filed
Date: 08/12/2014	Event: Allen Robert Stacey (919063701) has left the board
Date: 08/12/2014	Event: New Company Secretary Robert Pope (919321965) Appointed
Date: 24/09/2014	Event: Change in Reg. Office
Date: 06/09/2014	Event: Terry Andrew Cripps (917071397) has left the board
Date: 06/09/2014	Event: New Company Secretary Allen Robert Stacey (919063701) Appointed
Date: 19/07/2014	Event: New Annual Return filed
Date: 18/04/2014	Event: New Accounts filed
Date: 17/02/2014	Event: New Board Member Paul Fletcher (918508144) Appointed
Date: 14/02/2014	Event: Bryan Scarfe (917127894) has left the board
Date: 17/07/2013	Event: New Board Member Stephen Edwin Magenis (910903498) Appointed
Date: 17/07/2013	Event: Steven Magenis (917127937) has left the board
Date: 12/07/2013	Event: New Annual Return filed

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TEAM VAN OORD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£206.8k

£40k

£334.2k

£40k

People Overview

4

8

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£206.8k

£40k

£334.2k

£40k

Accounts

People Overview

4

8

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™