Donoghue Tees Valley Engineering Limited

Company Name	Donoghue Tees Valley Engineering Limited
Directors	Craig Donoghue and Rohan Peter Donoghue
Company Status	Active
Company Number	04751091
Category	Private Limited Company
Incorporation Date	1 May 2003(20 years, 11 months ago)
Previous Name	TEES Valley Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Craig Donoghue
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Donoghue House 2 South Tees Freight Park Middlesbrough Road East Middlesbrough TS6 6TZ

Director Name	Mr Rohan Peter Donoghue
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2008(4 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Donoghue House 2 South Tees Freight Park Middlesbrough Road East Middlesbrough TS6 6TZ

Secretary Name	Louise Donoghue
Nationality	British
Status	Current
Appointed	23 May 2011(8 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Donoghue House 2 South Tees Freight Park Middlesbrough Road East Middlesbrough TS6 6TZ

Director Name	Mr Michael Arthur Gaines Burrill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Potto Hill Farm Gold Hill Loop Road Swainby Northallerton Yorkshire DL6 3HR

Secretary Name	Mrs Margaret Gaines Burrill
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Potto Hill Farm Gold Hill Loop Road Swainby Northallerton Yorkshire DL6 3HR

Secretary Name	Richard William McLauchlan
Nationality	British
Status	Resigned
Appointed	18 January 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2011)
Role	Company Director
Correspondence Address	7 Countisbury Road Norton Stockton On Tees Cleveland TS20 1PY

Contact

Telephone	01642 296166
Telephone region	Middlesbrough

Location

Registered Address	Donoghue House, 2 South Tees Freight Park Middlesbrough Road East Middlesbrough North Yorkshire TS6 6TZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£16,538
Current Liabilities	£151,125

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Charges

4 July 2016	Delivered on: 12 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 July 2016	Delivered on: 12 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 August 2003	Delivered on: 30 August 2003 Satisfied on: 6 October 2010 Persons entitled: Sylvia Gaines-Burrill Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all the undertaking assets and property whatsoever and wheresoever both present and future. Fully Satisfied

Filing History

5 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
13 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
8 April 2022	Change of details for Mr Rohan Peter Donoghue as a person with significant control on 2 February 2022 (2 pages)
7 April 2022	Change of details for Mr Rohan Peter Donoghue as a person with significant control on 1 February 2022 (2 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
25 March 2022	Previous accounting period extended from 29 June 2021 to 30 June 2021 (1 page)
21 June 2021	Micro company accounts made up to 29 June 2020 (5 pages)
8 April 2021	Confirmation statement made on 5 April 2021 with updates (4 pages)
19 June 2020	Micro company accounts made up to 29 June 2019 (5 pages)
15 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
27 March 2020	Registered office address changed from Donoghue House 2 South Tees Freight Park Middlesbrough Road East Middlesborugh Middlesborugh TS6 6TZ United Kingdom to Donoghue House, 2 South Tees Freight Park Middlesbrough Road East Middlesbrough North Yorkshire TS6 6TZ on 27 March 2020 (1 page)
19 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
7 January 2020	Director's details changed for Mr Rohan Peter Donoghue on 7 January 2020 (2 pages)
7 January 2020	Director's details changed for Craig Donoghue on 7 January 2020 (2 pages)
7 January 2020	Registered office address changed from Donoghue House 2 South Tees Freight Park Middlesbrough Road East Middlesborugh TS6 6TZ to Donoghue House 2 South Tees Freight Park Middlesbrough Road East Middlesborugh Middlesborugh TS6 6TZ on 7 January 2020 (1 page)
8 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
7 April 2018	Director's details changed for Rohan Peter Donoghue on 18 November 2017 (2 pages)
7 April 2018	Change of details for Mr Rohan Peter Donoghue as a person with significant control on 18 November 2017 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
12 July 2016	Registration of charge 047510910002, created on 11 July 2016 (42 pages)
12 July 2016	Registration of charge 047510910002, created on 11 July 2016 (42 pages)
12 July 2016	Registration of charge 047510910003, created on 4 July 2016 (18 pages)
12 July 2016	Registration of charge 047510910003, created on 4 July 2016 (18 pages)
20 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
20 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
21 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
28 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 June 2011	Termination of appointment of Richard Mclauchlan as a secretary (2 pages)
8 June 2011	Appointment of Louise Donoghue as a secretary (3 pages)
8 June 2011	Termination of appointment of Richard Mclauchlan as a secretary (2 pages)
8 June 2011	Appointment of Louise Donoghue as a secretary (3 pages)
6 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Rohan Peter Donoghue on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Rohan Peter Donoghue on 22 April 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 December 2009	Director's details changed for Rohan Peter Donoghue on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Craig Donoghue on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Rohan Peter Donoghue on 27 November 2009 (2 pages)
15 December 2009	Director's details changed for Craig Donoghue on 27 November 2009 (2 pages)
13 May 2009	Return made up to 21/04/09; full list of members (4 pages)
13 May 2009	Return made up to 21/04/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 August 2008	Return made up to 21/04/08; full list of members (4 pages)
13 August 2008	Return made up to 21/04/08; full list of members (4 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
28 April 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
28 April 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: unit 3 wear court wallis road middlesbrough TS6 6JB (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: unit 3 wear court wallis road middlesbrough TS6 6JB (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
29 May 2007	Return made up to 21/04/07; full list of members (7 pages)
29 May 2007	Return made up to 21/04/07; full list of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 May 2006	Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2006	Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 March 2006	Registered office changed on 06/03/06 from: c/o teeside power transmission & engineeering supplies LIMITED east middlesbrough ind est cargo fleet middlesbrough TS3 8TD (1 page)
6 March 2006	Registered office changed on 06/03/06 from: c/o teeside power transmission & engineeering supplies LIMITED east middlesbrough ind est cargo fleet middlesbrough TS3 8TD (1 page)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
10 May 2005	Return made up to 01/05/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Incorporation (13 pages)
1 May 2003	Incorporation (13 pages)

Donoghue Tees Valley Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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