Don Valley Engineering Construction Limited

Company Name	Don Valley Engineering Construction Limited
Company Status	Active
Company Number	03856995
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Previous Names	Choosemid Limited and D.V. Eng. Services Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Lee Anthony Ashurst
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Engineering
Country of Residence	England
Correspondence Address	9 Woodlands View Wombwell Barnsley South Yorkshire S72 0ND

Director Name	Mr Stuart Frazer Doleman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Andrew James Priestley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(19 years, 5 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Christopher Anthony Ashurst
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Don Valley Engineering Consruction Sandall Stones Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Clifford Michael Spiller
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 weeks after company formation)
Appointment Duration	1 year (resigned 06 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Smithy Burghwallis Doncaster South Yorkshire DN6 9JN

Secretary Name	Mr Keith John Winter
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 weeks after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ingham Road Bawtry Doncaster South Yorkshire DN10 6NN

Director Name	Mr Barry Desmond Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(1 year after company formation)
Appointment Duration	17 years (resigned 30 November 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Hatchellwood View Bessacarr Doncaster South Yorkshire DN4 6UY

Secretary Name	Mr Roger Allen
Nationality	British
Status	Resigned
Appointed	06 November 2000(1 year after company formation)
Appointment Duration	9 years, 7 months (resigned 21 June 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Damsteads Barnsley South Yorkshire S75 3TL

Director Name	Mr Roger Allen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(7 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 March 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Pogmoor Lane Barnsley S75 2LQ

Director Name	Mr Ian Derek Trotter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(19 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Royston Edward Baker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(19 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 September 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	donvalleyeng.com
Telephone	01302 881188
Telephone region	Doncaster

Location

Registered Address	Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Don Valley Engineering Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£209,452
Cash	£7,970
Current Liabilities	£267,575

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

27 March 2019	Delivered on: 3 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 July 2011	Delivered on: 4 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 March 2019

Delivered on: 3 April 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

26 July 2011

Delivered on: 4 August 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 July 2022 (8 pages)
14 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
8 February 2022	Accounts for a small company made up to 31 July 2021 (8 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
11 October 2021	Director's details changed for Mr Lee Antony Ashurst on 11 October 2021 (2 pages)
27 April 2021	Accounts for a small company made up to 31 July 2020 (8 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
2 October 2020	Notification of Don Valley Engineering Group Limited as a person with significant control on 11 May 2020 (2 pages)
2 October 2020	Cessation of Don Valley Engineering Holdings Ltd as a person with significant control on 11 May 2020 (1 page)
27 April 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
10 January 2020	Termination of appointment of Ian Derek Trotter as a director on 2 September 2019 (1 page)
10 January 2020	Termination of appointment of Royston Edward Baker as a director on 2 September 2019 (1 page)
21 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 September 2019	Appointment of Mr Christopher Anthony Ashurst as a director on 1 August 2019 (2 pages)
11 April 2019	Appointment of Mr Ian Derek Trotter as a director on 27 March 2019 (2 pages)
11 April 2019	Appointment of Mr Andrew James Priestley as a director on 27 March 2019 (2 pages)
11 April 2019	Appointment of Mr Royston Edward Baker as a director on 27 March 2019 (2 pages)
11 April 2019	Termination of appointment of Roger Allen as a director on 27 March 2019 (1 page)
3 April 2019	Registration of charge 038569950002, created on 27 March 2019 (58 pages)
9 November 2018	Accounts for a small company made up to 31 July 2018 (7 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 31 July 2017 (8 pages)
2 February 2018	Appointment of Mr Stuart Doleman as a director on 1 December 2017 (2 pages)
13 December 2017	Termination of appointment of Barry Desmond Smith as a director on 30 November 2017 (1 page)
13 December 2017	Termination of appointment of Barry Desmond Smith as a director on 30 November 2017 (1 page)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 July 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
14 July 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr Roger Allen on 12 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Roger Allen on 12 October 2016 (2 pages)
18 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
18 April 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 (5 pages)
8 December 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
8 December 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,000 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,000 (5 pages)
31 October 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
31 October 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,000 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,000 (5 pages)
22 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
22 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
25 October 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
11 April 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 June 2010	Termination of appointment of Roger Allen as a secretary (1 page)
24 June 2010	Termination of appointment of Roger Allen as a secretary (1 page)
8 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
8 December 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 November 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
11 November 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
10 November 2008	Return made up to 30/09/08; full list of members (5 pages)
10 November 2008	Return made up to 30/09/08; full list of members (5 pages)
19 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
19 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2008	Gbp nc 1000/50000\23/04/08 (1 page)
19 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
19 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 May 2008	Ad 23/04/08\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages)
19 May 2008	Ad 23/04/08\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages)
19 May 2008	Gbp nc 1000/50000\23/04/08 (1 page)
17 October 2007	Registered office changed on 17/10/07 from: sandall stones road doncaster DN3 1QR (1 page)
17 October 2007	Registered office changed on 17/10/07 from: sandall stones road doncaster DN3 1QR (1 page)
9 October 2007	Return made up to 30/09/07; no change of members 363(287) ‐ Registered office changed on 09/10/07 (7 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	Return made up to 30/09/07; no change of members 363(287) ‐ Registered office changed on 09/10/07 (7 pages)
9 October 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
31 May 2007	Company name changed D.V. eng. Services LIMITED\certificate issued on 31/05/07 (2 pages)
31 May 2007	Company name changed D.V. eng. Services LIMITED\certificate issued on 31/05/07 (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
11 November 2006	Accounts for a dormant company made up to 31 July 2006 (5 pages)
18 October 2006	Return made up to 30/09/06; full list of members (6 pages)
18 October 2006	Return made up to 30/09/06; full list of members (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
22 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
27 October 2005	Return made up to 30/09/05; full list of members (6 pages)
27 October 2005	Return made up to 30/09/05; full list of members (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
4 November 2004	Return made up to 30/09/04; full list of members (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 July 2004 (5 pages)
4 November 2004	Return made up to 30/09/04; full list of members (6 pages)
21 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
21 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
4 November 2003	Return made up to 30/09/03; full list of members (6 pages)
4 November 2003	Return made up to 30/09/03; full list of members (6 pages)
9 December 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
9 December 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
16 October 2002	Return made up to 30/09/02; full list of members (6 pages)
16 October 2002	Return made up to 30/09/02; full list of members (6 pages)
9 November 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
9 November 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
16 October 2001	Company name changed choosemid LIMITED\certificate issued on 16/10/01 (2 pages)
16 October 2001	Company name changed choosemid LIMITED\certificate issued on 16/10/01 (2 pages)
10 October 2001	Return made up to 11/10/01; full list of members (6 pages)
10 October 2001	Return made up to 11/10/01; full list of members (6 pages)
25 April 2001	Registered office changed on 25/04/01 from: wharf road doncaster south yorkshire DN1 2ST (1 page)
25 April 2001	Registered office changed on 25/04/01 from: wharf road doncaster south yorkshire DN1 2ST (1 page)
22 March 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
22 March 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
8 March 2001	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
8 March 2001	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
15 November 2000	Return made up to 11/10/00; full list of members (6 pages)
15 November 2000	Return made up to 11/10/00; full list of members (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6NZ (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6NZ (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
11 October 1999	Incorporation (13 pages)
11 October 1999	Incorporation (13 pages)