DERWENT VALLEY TOOLING LIMITED

Overview

Company Name	DERWENT VALLEY TOOLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04405653
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DERWENT VALLEY TOOLING LIMITED?

Manufacture of other machine tools (28490) / Manufacturing

Where is DERWENT VALLEY TOOLING LIMITED located?

Registered Office Address	Unit 6 Prime Industrial Park Shaftesbury Street DE23 8YB Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for DERWENT VALLEY TOOLING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DERWENT VALLEY TOOLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for DERWENT VALLEY TOOLING LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Registered office address changed from C/O Black Cat Accounting Ltd Office 5 Daleside House Park Road East Calverton Nottingham NG14 6LL to Unit 6 Prime Industrial Park Shaftesbury Street Derby DE23 8YB on Apr 02, 2025	1 pages	AD01

Jul 03, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 03, 2024	Appointment of Mrs Angela Adams as a director on Apr 02, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Stephen Davis as a director on Apr 02, 2024	1 pages	TM01

Apr 03, 2024	Termination of appointment of Stephen Davis as a secretary on Apr 02, 2024	1 pages	TM02

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 26, 2020	Notification of Susan Christine Marsden as a person with significant control on Mar 11, 2020	2 pages	PSC01

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with updates	4 pages	CS01

Mar 26, 2020	Cessation of Susan Janet Davis as a person with significant control on Mar 11, 2020	1 pages	PSC07

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 07, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

Apr 05, 2019	Change of details for Mrs Susan Janet Marsden as a person with significant control on Jul 31, 2018	2 pages	PSC04

Oct 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Oct 16, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 27, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of DERWENT VALLEY TOOLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Angela Prime Industrial Park Shaftesbury Street DE23 8YB Derby Unit 6 England	Apr 02, 2024		Director	Prime Industrial Park Shaftesbury Street DE23 8YB Derby Unit 6 England	England	British	1976-11	321315240001
MARSDEN, Lee Prime Industrial Park Shaftesbury Street DE23 8YB Derby Unit 6 England	Apr 06, 2015		Director	Prime Industrial Park Shaftesbury Street DE23 8YB Derby Unit 6 England	England	British	1980-5	201263180001
DAVIS, Stephen c/o Black Cat Accounting Ltd Park Road East Calverton NG14 6LL Nottingham Office 5 Daleside House England	Mar 27, 2002	Apr 02, 2024	Secretary	c/o Black Cat Accounting Ltd Park Road East Calverton NG14 6LL Nottingham Office 5 Daleside House England		British		81390600001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
DAVIS, Stephen c/o Black Cat Accounting Ltd Park Road East Calverton NG14 6LL Nottingham Office 5 Daleside House England	Mar 27, 2002	Apr 02, 2024	Director	c/o Black Cat Accounting Ltd Park Road East Calverton NG14 6LL Nottingham Office 5 Daleside House England	United Kingdom	British	1949-12	81390600002
DAVIS, Susan Janet Barbara 8 Narin Close Stenson Fields DE24 3LU Derby Derbyshire	May 01, 2002	Mar 31, 2007	Director	8 Narin Close Stenson Fields DE24 3LU Derby Derbyshire		British	1955-1	81923380001
FAZEKAS, Matthew Brent Albert 25 Edmund Road Spondon DE21 7HH Derby Derbyshire	Apr 01, 2007	May 01, 2009	Director	25 Edmund Road Spondon DE21 7HH Derby Derbyshire	England	British	1975-12	96889580001
ROBINSON, Brenda Joyce 17 Vetchfield Close Sinfin DE24 3LD Derby Derbyshire	May 01, 2002	Dec 31, 2004	Director	17 Vetchfield Close Sinfin DE24 3LD Derby Derbyshire		British	1952-5	81923410001
ROBINSON, Michael 17 Vetchfield Close Sinfin DE24 3LD Derby Derbyshire	Mar 27, 2002	Dec 31, 2004	Director	17 Vetchfield Close Sinfin DE24 3LD Derby Derbyshire		British	1948-8	81390530001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 27, 2002	Mar 27, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DERWENT VALLEY TOOLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Christine Marsden Prime Industrial Park Shaftesbury Street DE23 8YB Derby Unit 6 England	Mar 11, 2020	Prime Industrial Park Shaftesbury Street DE23 8YB Derby Unit 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Susan Janet Davis Hall Road Rolleston-On-Dove DE13 9BX Burton-On-Trent 29 United Kingdom	Apr 06, 2016	Hall Road Rolleston-On-Dove DE13 9BX Burton-On-Trent 29 United Kingdom	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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