| Company Name | S & L Darvell Ltd |
|---|---|
| Directors | Steven Darvell and Leilani Isabel Darvell |
| Company Status | Active |
| Company Number | 06356177 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2007(16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Steven Darvell |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2007(5 days after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 6 Market Weighton Business Centre Becklands P York Road Market Weighton East Yorkshire YO43 3GL |
| Director Name | Dr Leilani Isabel Darvell |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Research Scientist/ Chemical Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 Market Weighton Business Centre Becklands P York Road Market Weighton East Yorkshire YO43 3GL |
| Director Name | Steven Davell |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(4 days after company formation) |
| Appointment Duration | 1 day (resigned 04 September 2007) |
| Role | Project Manager |
| Correspondence Address | 26 Cullingworth Avenue Haworth Park Hull East Yorkshire HU6 7DD |
| Secretary Name | Dr Leilani Isabel Darvell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(5 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 01 August 2020) |
| Role | Company Director |
| Correspondence Address | Unit 6 Market Weighton Business Centre Becklands P York Road Market Weighton East Yorkshire YO43 3GL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.darvell.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01430 626206 |
| Telephone region | Market Weighton / North Cave |
Location
| Registered Address | Unit 6 Market Weighton Business Centre Becklands Park York Road Market Weighton East Yorkshire YO43 3GL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Market Weighton |
| Ward | Wolds Weighton |
| Built Up Area | Market Weighton |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £43,585 |
| Cash | £98,355 |
| Current Liabilities | £76,928 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Filing History
| 30 August 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Appointment of Dr Leilani Isabel Darvell as a director on 1 August 2020 (2 pages) |
| 15 August 2020 | Termination of appointment of Leilani Isabel Darvell as a secretary on 1 August 2020 (1 page) |
| 30 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 May 2016 | Registered office address changed from Suite 5 Phoenix House Dunswell Road Cottingham East Yorkshire HU16 4JT to Unit 6 Market Weighton Business Centre Becklands Park York Road Market Weighton East Yorkshire YO43 3GL on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from Suite 5 Phoenix House Dunswell Road Cottingham East Yorkshire HU16 4JT to Unit 6 Market Weighton Business Centre Becklands Park York Road Market Weighton East Yorkshire YO43 3GL on 4 May 2016 (1 page) |
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 November 2010 | Director's details changed for Steven Darvell on 12 November 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Dr Leilani Isabel Darvell on 12 November 2010 (1 page) |
| 24 November 2010 | Secretary's details changed for Dr Leilani Isabel Darvell on 12 November 2010 (1 page) |
| 24 November 2010 | Secretary's details changed for Dr Leilani Isabel Darvell on 12 November 2010 (1 page) |
| 24 November 2010 | Director's details changed for Steven Darvell on 12 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Steven Darvell on 12 November 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Dr Leilani Isabel Darvell on 12 November 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Dr Leilani Isabel Darvell on 12 November 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Dr Leilani Isabel Darvell on 12 November 2010 (1 page) |
| 24 November 2010 | Director's details changed for Steven Darvell on 12 November 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Registered office address changed from Suite 1 Phoenix House Dunswell Road Cottingham East Yorkshire HU16 4JT United Kingdom on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from Suite 1 Phoenix House Dunswell Road Cottingham East Yorkshire HU16 4JT United Kingdom on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from Suite 1 Phoenix House Dunswell Road Cottingham East Yorkshire HU16 4JT United Kingdom on 7 April 2010 (1 page) |
| 9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 September 2008 | Appointment terminated director steven davell (1 page) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 15 September 2008 | Appointment terminated director steven davell (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from suite 3, phoenix house dunswell road cottingham east yorkshire HU16 4JT (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from suite 3, phoenix house dunswell road cottingham east yorkshire HU16 4JT (1 page) |
| 3 November 2007 | Ad 30/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2007 | Ad 30/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 26 cullingworth avenue, haworth park, hull east yorkshire HU67DD (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 26 cullingworth avenue, haworth park, hull east yorkshire HU67DD (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 30 August 2007 | Incorporation (13 pages) |
| 30 August 2007 | Incorporation (13 pages) |