Company NameUKDV Construction Limited
DirectorColin Shaw
Company StatusActive
Company Number09477240
CategoryPrivate Limited Company
Incorporation Date9 March 2015(9 years, 1 month ago)
Previous NameUKDV Limited

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Director

Director NameMr Colin Shaw
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2015(same day as company formation)
RoleConstruction Management
Country of ResidenceEngland
Correspondence AddressUnit 3 Willington Quay
Wallsend
NE28 6QT

Location

Registered AddressUnit 3 Willington Quay
Wallsend
NE28 6QT
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 March 2024 (1 month, 2 weeks ago)
Next Return Due23 March 2025 (11 months from now)

Filing History

10 January 2021Amended total exemption full accounts made up to 31 March 2018 (6 pages)
10 January 2021Amended total exemption full accounts made up to 31 March 2017 (6 pages)
10 January 2021Amended total exemption full accounts made up to 31 March 2019 (6 pages)
10 January 2021Amended total exemption full accounts made up to 31 March 2016 (6 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 May 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
4 February 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
11 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 April 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
15 January 2018Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 March 2017Registered office address changed from 10 Samson Close Newcastle upon Tyne NE12 6DX United Kingdom to Unit 3 Willington Quay Wallsend NE28 6QT on 28 March 2017 (1 page)
28 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
28 March 2017Registered office address changed from 10 Samson Close Newcastle upon Tyne NE12 6DX United Kingdom to Unit 3 Willington Quay Wallsend NE28 6QT on 28 March 2017 (1 page)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
6 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
(3 pages)
29 May 2015Company name changed ukdv LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
(3 pages)
29 May 2015Company name changed ukdv LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-29
(3 pages)
9 March 2015Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 March 2015Incorporation
Statement of capital on 2015-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)