| Company Name | Data Valley Systems Limited |
|---|---|
| Director | Karen Moon |
| Company Status | Active |
| Company Number | 04048281 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Karen Moon |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Leeds Road Selby North Yorkshire YO8 4JQ |
| Secretary Name | Mrs Karen Moon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Leeds Road Selby North Yorkshire YO8 4JQ |
| Director Name | Mr Keith Clayton |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Acorns East Street Turners Hill Crawley West Sussex RH10 4QQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | datavalley.co.uk |
|---|
Location
| Registered Address | Thorpe Villa 62 Leeds Road Selby YO8 4JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Selby |
| Ward | Selby West |
| Built Up Area | Selby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Karen Moon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 14 March 2022 | Registered office address changed from Tower House Fishergate York Yorkshire YO10 4UA to Thorpe Villa 62 Leeds Road Selby YO8 4JQ on 14 March 2022 (1 page) |
| 13 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 13 May 2014 | Termination of appointment of Keith Clayton as a director (1 page) |
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 May 2014 | Termination of appointment of Keith Clayton as a director (1 page) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Director's details changed for Mr Keith Clayton on 1 October 2009 (2 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Director's details changed for Mr Keith Clayton on 1 October 2009 (2 pages) |
| 1 August 2013 | Director's details changed for Mr Keith Clayton on 1 October 2009 (2 pages) |
| 18 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 12 August 2012 | Director's details changed for Mr Keith Clayton on 1 August 2012 (2 pages) |
| 12 August 2012 | Director's details changed for Mr Keith Clayton on 1 August 2012 (2 pages) |
| 12 August 2012 | Director's details changed for Mr Keith Clayton on 1 August 2012 (2 pages) |
| 12 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 12 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 12 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Registered office address changed from 157C High Street Tonbridge Kent TN9 1BX England on 3 August 2012 (2 pages) |
| 3 August 2012 | Registered office address changed from 157C High Street Tonbridge Kent TN9 1BX England on 3 August 2012 (2 pages) |
| 3 August 2012 | Registered office address changed from 157C High Street Tonbridge Kent TN9 1BX England on 3 August 2012 (2 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 1 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 26 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 32 london road southborough tunbridge wells kent TN4 0QA (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 32 london road southborough tunbridge wells kent TN4 0QA (1 page) |
| 7 September 2007 | Return made up to 07/08/07; no change of members
|
| 7 September 2007 | Return made up to 07/08/07; no change of members
|
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 30 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 30 August 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 30 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 18 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 2 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 9 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 4 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2000 | Incorporation (15 pages) |
| 7 August 2000 | Incorporation (15 pages) |