Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DALVEEN ENTERPRISES LIMITED
Company Information for

DALVEEN ENTERPRISES LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
03957083
Private Limited Company
Active

Company Overview

About Dalveen Enterprises Ltd
DALVEEN ENTERPRISES LIMITED was founded on 2000-03-27 and has its registered office in Bolton. The organisation's status is listed as "Active". Dalveen Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM 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
DALVEEN ENTERPRISES LIMITED
 
Legal Registered Office
FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Other companies in BL1
 
Filing Information
Company Number 03957083
Company ID Number 03957083
Date formed 2000-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781978762  
Last Datalog update: 2024-07-05 23:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALVEEN ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATICUS RECOVERY LIMITED   ATRIA HOLDINGS LIMITED
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.

Company Officers of DALVEEN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROSS WARBURTON
 Director 2000-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JANE WARBURTON
 Company Secretary 2002-11-25 2011-10-31
THOMAS HARPER WARBURTON
 Director 2000-03-27 2009-09-21
WILLIAM ROSS WARBURTON
 Company Secretary 2000-03-27 2002-11-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-03-27 2000-03-27
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-03-27 2000-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROSS WARBURTON BURNEYS LIMITED Director 2014-12-15 CURRENT 1933-08-14 Active
WILLIAM ROSS WARBURTON WARBURTONS 1876 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
WILLIAM ROSS WARBURTON ONSIDE YOUTH ZONES Director 2008-05-13 CURRENT 2008-05-13 Active
WILLIAM ROSS WARBURTON WARBURTONS HOLDINGS LIMITED Director 2008-02-28 CURRENT 2008-02-12 Active
WILLIAM ROSS WARBURTON OLD HALL INVESTMENT COMPANY LIMITED Director 2007-12-13 CURRENT 2007-06-26 Active
WILLIAM ROSS WARBURTON WARBURTONS ASSET MANAGEMENT LIMITED Director 2007-06-11 CURRENT 2007-03-30 Active
WILLIAM ROSS WARBURTON ALLIEDTROPIC LIMITED Director 2003-09-22 CURRENT 2003-02-24 Active
WILLIAM ROSS WARBURTON THE LONDON PROPERTY PARTNERSHIP LIMITED Director 2000-03-15 CURRENT 2000-03-13 Active
WILLIAM ROSS WARBURTON WARBURTONS LIMITED Director 1992-04-25 CURRENT 1921-12-29 Active
WILLIAM ROSS WARBURTON RBJ FOODS LIMITED Director 1992-03-21 CURRENT 1990-04-06 Active

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
2024-06-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-22CH01Director's details changed for Mr William Ross Warburton on 2018-04-04
2021-03-22PSC04Change of details for Mr William Ross Warburton as a person with significant control on 2018-04-04
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-29CH01Director's details changed for Mr William Ross Warburton on 2015-06-05
2015-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0127/03/15 ANNUAL RETURN FULL LIST
2014-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0127/03/14 ANNUAL RETURN FULL LIST
2013-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-04AR0127/03/13 ANNUAL RETURN FULL LIST
2012-04-25AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMMA WARBURTON
2011-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-04-11AR0127/03/11 ANNUAL RETURN FULL LIST
2011-04-11CH03SECRETARY'S DETAILS CHNAGED FOR EMMA JANE WARBURTON on 2011-03-27
2010-05-04AR0127/03/10 ANNUAL RETURN FULL LIST
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WARBURTON
2010-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-04-09363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-04363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-05363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-06363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-21363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-22363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-14225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
2003-04-16363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-21288aNEW SECRETARY APPOINTED
2003-01-21288bSECRETARY RESIGNED
2003-01-2188(2)RAD 25/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-29363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288bDIRECTOR RESIGNED
2000-03-31288bSECRETARY RESIGNED
2000-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to DALVEEN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALVEEN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALVEEN ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

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
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DALVEEN ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of DALVEEN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALVEEN ENTERPRISES LIMITED
Trademarks
We have not found any records of DALVEEN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALVEEN ENTERPRISES 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 (41100 - Development of building projects) as DALVEEN ENTERPRISES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DALVEEN ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALVEEN ENTERPRISES 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 DALVEEN ENTERPRISES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BL6 4SD