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Home > England & Wales Companies > DV8 DEVELOPMENTS LIMITED
Company Information for

DV8 DEVELOPMENTS LIMITED

B1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW,
Company Registration Number
04679171
Private Limited Company
Active

Company Overview

About Dv8 Developments Ltd
DV8 DEVELOPMENTS LIMITED was founded on 2003-02-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Dv8 Developments Limited is a Private Limited Company registered in ENGLAND 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
DV8 DEVELOPMENTS LIMITED
 
Legal Registered Office
B1 VANTAGE PARK, OLD GLOUCESTER ROAD
HAMBROOK
BRISTOL
BS16 1GW
Other companies in BS2
 
Filing Information
Company Number 04679171
Company ID Number 04679171
Date formed 2003-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DV8 DEVELOPMENTS LIMITED
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Companies with same name DV8 DEVELOPMENTS LIMITED
The following companies were found which have the same name as DV8 DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DV8 DEVELOPMENTS PTY LTD WA 6010 Dissolved Company formed on the 2004-06-18

Company Officers of DV8 DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DEAN ILES
 Company Secretary 2003-02-26
DEAN ILES
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE ILES
 Director 2004-01-09 2013-08-22
IAN HARDY
 Company Secretary 2003-04-01 2004-01-09
IAN HARDY
 Director 2003-04-01 2004-01-09
NICOLA SALLY THERESA HARDY
 Director 2003-02-26 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LALITABAHEN ASHISH JANI AESTHETIC CLINIC HARROW LTD Director 2015-03-09 CURRENT 2014-10-14 Active
DEAN ILES WILLOWDEEN DEVELOPMENTS LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
DEAN ILES WHITEHORSE HOMES LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
DEAN ILES CHURCH VIEW BRISTOL LIMITED Company Secretary 2004-06-28 CURRENT 2004-06-28 Active
DEAN ILES BIRCHWOOD VIEW LTD Director 2012-01-26 CURRENT 2012-01-26 Active
DEAN ILES WILLOWDEEN DEVELOPMENTS LTD Director 2006-03-13 CURRENT 2006-03-13 Active
DEAN ILES WHITEHORSE HOMES LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
DEAN ILES CHURCH VIEW BRISTOL LIMITED Director 2004-06-28 CURRENT 2004-06-28 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
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
2024-02-05Change of details for Mr Dean Iles as a person with significant control on 2024-02-05
2024-02-05SECRETARY'S DETAILS CHNAGED FOR MR DEAN ILES on 2024-02-05
2024-02-05Director's details changed for Mr Dean Iles on 2024-02-05
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN ILES on 2021-07-20
2021-07-20CH01Director's details changed for Mr Dean Iles on 2021-07-20
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom
2021-07-20PSC04Change of details for Mr Dean Iles as a person with significant control on 2021-07-20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 9 Portland Square Bristol BS2 8st
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CH01Director's details changed for Mr Dean Iles on 2017-08-19
2017-08-21PSC04Change of details for Mr Dean Iles as a person with significant control on 2017-08-19
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-08CH01Director's details changed for Mr Dean Iles on 2015-05-12
2016-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN ILES on 2015-05-12
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0126/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0126/02/14 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE ILES
2013-03-04AR0126/02/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Mr Dean Iles on 2012-02-25
2012-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN ILES on 2012-02-25
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN ILES on 2011-02-24
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0126/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ILES / 24/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ILES / 25/02/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEAN ILES / 25/02/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 247 CHARLTON ROAD KINGSWOOD BRISTOL BS15 1LT
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN ILES / 26/02/2008
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-11225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 44 OLD GLOUCESTER ROAD FRENCHAY BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QW
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-03-17363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-12288bSECRETARY RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2003-09-19288bDIRECTOR RESIGNED
2003-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DV8 DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DV8 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-07-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-09-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-08-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DV8 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DV8 DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DV8 DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DV8 DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DV8 DEVELOPMENTS 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 (42990 - Construction of other civil engineering projects n.e.c.) as DV8 DEVELOPMENTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where DV8 DEVELOPMENTS 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 DV8 DEVELOPMENTS 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 DV8 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS16 1GW