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Home > England & Wales Companies > DERWENT VALE BUILDING SERVICES LIMITED
Company Information for

DERWENT VALE BUILDING SERVICES LIMITED

DEVONSHIRE HOUSE, 32-34 NORTH PARADE, BRADFORD, BD1 3HZ,
Company Registration Number
03437176
Private Limited Company
Liquidation

Company Overview

About Derwent Vale Building Services Ltd
DERWENT VALE BUILDING SERVICES LIMITED was founded on 1997-09-19 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Derwent Vale Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERWENT VALE BUILDING SERVICES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
32-34 NORTH PARADE
BRADFORD
BD1 3HZ
Other companies in YO17
 
Filing Information
Company Number 03437176
Company ID Number 03437176
Date formed 1997-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB698898620  
Last Datalog update: 2024-01-08 21:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT VALE BUILDING SERVICES LIMITED
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Company Officers of DERWENT VALE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH HUME
 Director 1997-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE AMANDA DADSWELL
 Company Secretary 2007-01-31 2012-09-14
DAVID JOSEPH HUME
 Company Secretary 2006-06-19 2007-01-31
SIMON GIBBONS
 Director 2006-03-31 2007-01-31
HEATHER ELIZABETH HUME
 Company Secretary 1997-09-19 2006-06-19
MARTIN EDWARD ACONLEY
 Director 1997-09-19 2006-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-19 1997-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH HUME ZENKI TILE AND INTERIOR LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07Final Gazette dissolved via compulsory strike-off
2023-10-07Voluntary liquidation. Return of final meeting of creditors
2023-01-09Voluntary liquidation Statement of receipts and payments to 2022-09-30
2023-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-30
2023-01-06Removal of liquidator by court order
2023-01-06Appointment of a voluntary liquidator
2023-01-06600Appointment of a voluntary liquidator
2023-01-06LIQ10Removal of liquidator by court order
2021-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-30
2021-05-18LIQ10Removal of liquidator by court order
2021-05-15600Appointment of a voluntary liquidator
2020-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-30
2020-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-30
2018-12-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Unit C Windmill Industrial Estate Showfield Lane Malton N Yorks YO17 6BT
2018-10-19LIQ02Voluntary liquidation Statement of affairs
2018-10-19600Appointment of a voluntary liquidator
2018-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-01
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0119/09/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE DADSWELL
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0119/09/11 ANNUAL RETURN FULL LIST
2011-10-07CH03SECRETARY'S DETAILS CHNAGED FOR JULIE AMANDA GAINES on 2011-07-30
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01Director's details changed for Mr David Hume on 2010-09-19
2010-01-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-01-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-25363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HUME / 01/05/2008
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HUME / 01/05/2008
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-01288aNEW SECRETARY APPOINTED
2007-05-01288bSECRETARY RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21353LOCATION OF REGISTER OF MEMBERS
2006-09-21353LOCATION OF REGISTER OF MEMBERS
2006-09-21363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-04-0788(2)RAD 03/04/06--------- £ SI 1@1=1 £ IC 2/3
2006-03-31RES13DIR RES 1 SHA TRANSFER 27/03/06
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288bDIRECTOR RESIGNED
2005-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/05
2005-10-25363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: UNIT 1 DERWENT ROAD YORK ROAD INDUSTRIAL PARK MALTON NORTH YORKSHIRE YO17 6YB
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/03
2003-12-04363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-08363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-19363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-06-25AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/98
1998-10-14363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1997-09-24288bSECRETARY RESIGNED
1997-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to DERWENT VALE BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-03-23
Resolution2018-10-17
Appointmen2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against DERWENT VALE BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-12-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENT VALE BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DERWENT VALE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT VALE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of DERWENT VALE BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERWENT VALE BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as DERWENT VALE BUILDING SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where DERWENT VALE BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDERWENT VALE BUILDING SERVICES LIMITED Event Date2022-03-23
 
Initiating party Event TypeResolution
Defending partyDERWENT VALE BUILDING SERVICES LIMITEDEvent Date2018-10-17
 
Initiating party Event TypeAppointmen
Defending partyDERWENT VALE BUILDING SERVICES LIMITEDEvent Date2018-10-17
Company Number: 03437176 Name of Company: DERWENT VALE BUILDING SERVICES LIMITED Nature of Business: Building Contractor Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Devons…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT VALE BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERWENT VALE BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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