Don Valley Engineering Group Limited

Company Name	Don Valley Engineering Group Limited
Company Status	Active
Company Number	06389130
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Previous Name	Don Valley Engineering Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew James Priestley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandall Stones Road, Kirk Sandall, Doncaster South Yorkshire DN3 1QR

Director Name	Mr Ian Derek Trotter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandall Stones Road, Kirk Sandall, Doncaster South Yorkshire DN3 1QR

Director Name	Mr Lee Anthony Ashurst
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandall Stones Road, Kirk Sandall, Doncaster South Yorkshire DN3 1QR

Director Name	Mr Stuart Frazer Doleman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
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	Current
Appointed	19 March 2019(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandall Stones Road, Kirk Sandall, Doncaster South Yorkshire DN3 1QR

Director Name	Mr Barry Desmond Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Engineer
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	03 October 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Damsteads Dodworth Barnsley South Yorkshire S75 3TL

Director Name	Mr Roger Allen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(2 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 February 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Sandall Stones Road, Kirk Sandall, Doncaster South Yorkshire DN3 1QR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	donvalleyeng.com
Email address	[email protected]
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

Shareholders

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

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

27 July 2020	Delivered on: 28 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold land being sandall stones road, don valley engineering co limited kirk sandall. Industrial estate, doncaster DN3 1QR and registered at hm land registry with title number SYK508153. Outstanding
27 March 2019	Delivered on: 3 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

11 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
19 December 2022	Group of companies' accounts made up to 31 July 2022 (29 pages)
14 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
8 February 2022	Group of companies' accounts made up to 31 July 2021 (27 pages)
19 October 2021	Confirmation statement made on 3 October 2021 with updates (9 pages)
1 June 2021	Director's details changed for Mr Roytson Edward Baker on 1 June 2021 (2 pages)
6 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (10 pages)
6 May 2021	Statement of capital on 6 May 2021 GBP 80,000.01 (5 pages)
6 May 2021	Statement by Directors (1 page)
6 May 2021	Solvency Statement dated 13/04/21 (1 page)
27 April 2021	Group of companies' accounts made up to 31 July 2020 (28 pages)
9 October 2020	Confirmation statement made on 3 October 2020 with updates (9 pages)
28 July 2020	Registration of charge 063891300002, created on 27 July 2020 (35 pages)
27 April 2020	Accounts for a small company made up to 31 July 2019 (8 pages)
1 November 2019	Change of share class name or designation (2 pages)
1 November 2019	Sub-division of shares on 18 March 2019 (4 pages)
31 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 18/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 October 2019	Cessation of Don Valley Engineering Holdings Ltd as a person with significant control on 27 March 2019 (1 page)
24 October 2019	Confirmation statement made on 3 October 2019 with updates (9 pages)
24 October 2019	Notification of a person with significant control statement (2 pages)
22 October 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 80,000.01 (3 pages)
22 October 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 100,000 (3 pages)
21 October 2019	Appointment of Mr Roytson Edward Baker as a director on 19 March 2019 (2 pages)
21 October 2019	Director's details changed for Mr Roytson Edward Baker on 19 March 2019 (2 pages)
21 October 2019	Appointment of Mr Stuart Frazer Doleman as a director on 19 March 2019 (2 pages)
3 April 2019	Registration of charge 063891300001, created on 27 March 2019 (58 pages)
18 February 2019	Termination of appointment of Roger Allen as a director on 15 February 2019 (1 page)
15 February 2019	Appointment of Mr Andrew James Priestley as a director on 15 February 2019 (2 pages)
15 February 2019	Appointment of Mr Ian Derek Trotter as a director on 15 February 2019 (2 pages)
15 February 2019	Appointment of Mr Lee Anthony Ashurst as a director on 15 February 2019 (2 pages)
4 February 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-22 (4 pages)
4 February 2019	Change of name notice (2 pages)
7 November 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
22 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 July 2017 (3 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)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
12 October 2016	Confirmation statement made on 3 October 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)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
8 December 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
22 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
31 October 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
31 October 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
29 October 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
29 October 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
25 October 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
25 October 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
19 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 June 2010	Appointment of Mr Roger Allen as a director (2 pages)
30 June 2010	Appointment of Mr Roger Allen as a director (2 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 dormant company made up to 31 July 2009 (3 pages)
8 December 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
26 October 2009	Director's details changed for Mr Barry Desmond Smith on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Barry Desmond Smith on 3 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Mr Barry Desmond Smith on 3 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Secretary's details changed for Mr Roger Allen on 3 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Roger Allen on 3 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Roger Allen on 3 October 2009 (1 page)
6 November 2008	Return made up to 03/10/08; full list of members (7 pages)
6 November 2008	Return made up to 03/10/08; full list of members (7 pages)
20 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 November 2007	Accounting reference date shortened from 31/10/08 to 31/07/08 (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Accounting reference date shortened from 31/10/08 to 31/07/08 (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
3 October 2007	Incorporation (16 pages)
3 October 2007	Incorporation (16 pages)

Don Valley Engineering Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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