Don Valley Engineering Holdings Limited

Company Name	Don Valley Engineering Holdings Limited
Company Status	Active
Company Number	07210081
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Lee Anthony Ashurst
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Don Valley Engineering Sandall Stones Road 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(8 years, 12 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 Ian Derek Trotter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(8 years, 12 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 Stuart Frazer Doleman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(8 years, 12 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	27 March 2019(8 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

Director Name	Mr Roger Allen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Pogmoor Lane Barnsley South Yorkshire S75 2LQ

Director Name	Mr Barry Desmond Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Hatchellwood View Bessacarr South Yorkshire DN4 6UY

Director Name	Mr Donald Atkinson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	6 months (resigned 25 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Castlegate Drive Pontefract West Yorkshire WF8 4RE

Director Name	Eric Gordon Allen
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 27 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Firs Bawtry Road Hatfield Woodhouse Doncaster South Yorkshire DN7 6PQ

Director Name	Mr Jonathan Lloyd-Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(8 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandall Stones Road Kirk Sandall Doncaster South Yorkshire DN3 1QR

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
Address Matches	4 other UK companies use this postal address

Shareholders

324k at £0.05	Carol Kendrick 8.98% Ordinary
323.1k at £0.05	Ian Lloyds-davies 8.95% Ordinary
220.3k at £0.05	Malcom Crosby 6.10% Ordinary
216k at £0.05	Mr Ian G. Evans 5.98% Ordinary
181.1k at £0.05	Jillian Lloyd-fox 5.02% Ordinary
128.8k at £0.05	Freda Close 3.57% Ordinary
120k at £0.05	James Anthony Quinn 3.32% Ordinary
108k at £0.05	D.w.t. Brough 2.99% Ordinary
96.8k at £0.05	Barbara Sly 2.68% Ordinary
80.4k at £0.05	Mr Graham P. Gale 2.23% Ordinary
79.8k at £0.05	Donald Atkinson & Clair Atkinson 2.21% Ordinary
603.3k at £0.05	Eric Gordon Allen 16.71% Ordinary
-	OTHER 11.87% -
377k at £0.05	Linda M. Walker 10.44% Ordinary
60.5k at £0.05	S.m. Plews 1.68% Ordinary
57.2k at £0.05	Athalie June Farquharson 1.59% Ordinary
45k at £0.05	Susan Weir 1.25% Ordinary
40.2k at £0.05	John Dennis Bryan 1.11% Ordinary
40.2k at £0.05	Joseph Francis Bryan 1.11% Ordinary
40.2k at £0.05	Paul Lionel Bryan 1.11% Ordinary
39.7k at £0.05	Mr Simon Michael Spiller 1.10% Ordinary

Financials

Year	2014
Turnover	£11,008,841
Gross Profit	£2,591,439
Net Worth	£4,717,837
Cash	£1,219,463
Current Liabilities	£3,890,989

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

27 March 2019	Delivered on: 3 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 August 2011	Delivered on: 23 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at sandall stones road kirk sandall doncaster t/n SYK508153. 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

14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 July 2022 (6 pages)
14 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 February 2022	Accounts for a small company made up to 31 July 2021 (7 pages)
27 April 2021	Accounts for a small company made up to 31 July 2020 (9 pages)
9 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
28 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 May 2020	Statement of capital on 28 May 2020 GBP 1 (5 pages)
28 May 2020	Solvency Statement dated 11/05/20 (3 pages)
28 May 2020	Statement by Directors (3 pages)
30 April 2020	Group of companies' accounts made up to 31 July 2019 (27 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 April 2019	Appointment of Mr Stuart Doleman as a director on 27 March 2019 (2 pages)
11 April 2019	Termination of appointment of Jonathan Lloyd-Davies as a director on 27 March 2019 (1 page)
11 April 2019	Notification of Don Valley Engineering Group Limited as a person with significant control on 27 March 2019 (1 page)
11 April 2019	Appointment of Mr Andrew James Priestley as a director on 27 March 2019 (2 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (9 pages)
11 April 2019	Termination of appointment of Eric Gordon Allen as a director on 27 March 2019 (1 page)
11 April 2019	Withdrawal of a person with significant control statement on 11 April 2019 (2 pages)
11 April 2019	Termination of appointment of Roger Allen as a director on 27 March 2019 (1 page)
11 April 2019	Appointment of Mr Royston Edward Baker as a director on 27 March 2019 (2 pages)
11 April 2019	Appointment of Mr Ian Derek Trotter as a director on 27 March 2019 (2 pages)
11 April 2019	Termination of appointment of Barry Desmond Smith as a director on 27 March 2019 (1 page)
3 April 2019	Registration of charge 072100810003, created on 27 March 2019 (58 pages)
8 November 2018	Group of companies' accounts made up to 31 July 2018 (27 pages)
24 August 2018	Appointment of Mr Jonathan Lloyd-Davies as a director on 9 August 2018 (2 pages)
3 May 2018	Group of companies' accounts made up to 31 July 2017 (27 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (8 pages)
11 October 2017	Appointment of Lee Ashurst as a director on 4 October 2017 (4 pages)
11 October 2017	Appointment of Lee Ashurst as a director on 4 October 2017 (4 pages)
18 July 2017	Group of companies' accounts made up to 31 July 2016 (28 pages)
18 July 2017	Group of companies' accounts made up to 31 July 2016 (28 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 April 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
18 April 2016	Group of companies' accounts made up to 31 July 2015 (23 pages)
18 April 2016	Group of companies' accounts made up to 31 July 2015 (23 pages)
14 April 2016	Director's details changed for Mr Roger Allen on 14 April 2016 (2 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 180,500 (9 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 180,500 (9 pages)
14 April 2016	Director's details changed for Mr Roger Allen on 14 April 2016 (2 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 180,500 (9 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 180,500 (9 pages)
8 December 2014	Group of companies' accounts made up to 31 July 2014 (21 pages)
8 December 2014	Group of companies' accounts made up to 31 July 2014 (21 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 180,500 (9 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 180,500 (9 pages)
6 November 2013	Group of companies' accounts made up to 31 July 2013 (22 pages)
6 November 2013	Group of companies' accounts made up to 31 July 2013 (22 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (22 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (22 pages)
22 April 2013	Group of companies' accounts made up to 31 July 2012 (21 pages)
22 April 2013	Group of companies' accounts made up to 31 July 2012 (21 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013 (10 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013 (10 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Group of companies' accounts made up to 31 July 2011 (21 pages)
29 March 2012	Group of companies' accounts made up to 31 July 2011 (21 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 2 (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)
29 June 2011	Termination of appointment of Donald Atkinson as a director (1 page)
29 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
29 June 2011	Termination of appointment of Donald Atkinson as a director (1 page)
11 April 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
11 April 2011	Group of companies' accounts made up to 31 July 2010 (21 pages)
15 July 2010	Appointment of Eric Gordon Allen as a director (3 pages)
15 July 2010	Appointment of Mr Donald Atkinson as a director (3 pages)
15 July 2010	Appointment of Mr Donald Atkinson as a director (3 pages)
15 July 2010	Appointment of Eric Gordon Allen as a director (3 pages)
11 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 180,500 (4 pages)
11 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 180,500 (4 pages)
9 June 2010	Registered office address changed from , the Old Grammar School 13 Moorgate Road, Rotherham, South Yorkshire, S60 2EN, United Kingdom on 9 June 2010 (2 pages)
9 June 2010	Registered office address changed from , the Old Grammar School 13 Moorgate Road, Rotherham, South Yorkshire, S60 2EN, United Kingdom on 9 June 2010 (2 pages)
9 June 2010	Current accounting period shortened from 31 March 2011 to 31 July 2010 (3 pages)
9 June 2010	Current accounting period shortened from 31 March 2011 to 31 July 2010 (3 pages)
9 June 2010	Registered office address changed from , the Old Grammar School 13 Moorgate Road, Rotherham, South Yorkshire, S60 2EN, United Kingdom on 9 June 2010 (2 pages)
20 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)

Don Valley Engineering Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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