DC PROJECTS (AMBER VALLEY) LIMITED
Overview
| Company Name | DC PROJECTS (AMBER VALLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04765795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DC PROJECTS (AMBER VALLEY) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DC PROJECTS (AMBER VALLEY) LIMITED located?
| Registered Office Address | 4 Greengate Cardale Park HG3 1GY Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DC PROJECTS (AMBER VALLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.2866) LIMITED | May 15, 2003 | May 15, 2003 |
What are the latest accounts for DC PROJECTS (AMBER VALLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DC PROJECTS (AMBER VALLEY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for DC PROJECTS (AMBER VALLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Director's details changed for Mr Alastair William Hopps on Aug 03, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 27 pages | AA | ||||||||||
Appointment of Mr Alastair William Hopps as a director on Dec 10, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Austin as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Paul Copley as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 28 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DC PROJECTS (AMBER VALLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Alexander Toby Shedden | Secretary | Greengate Cardale Park HG3 1GY Harrogate 4 England England | British | 147053160001 | ||||||
| HOPPS, Alastair William | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | England | British | 243786830006 | |||||
| PARRY, Alexander Toby Shedden | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | British | 147053160002 | |||||
| DODD, Sandra | Secretary | Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey | British | 77516000012 | ||||||
| GRIFFITHS, Michael Anthony | Secretary | Willow House 6 Orchard Hill GU20 6DB Windlesham Surrey | British | 8344420003 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| AUSTIN, Robert John | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | British | 112565940001 | |||||
| COPLEY, Peter Paul | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | England | British | 66206120002 | |||||
| DODD, Sandra | Director | Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey | United Kingdom | British | 77516000012 | |||||
| HEWETT, Timothy Cleveland | Director | Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey | United Kingdom | British | 80339460001 | |||||
| KIRKHAM, Peter | Director | Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey | United Kingdom | British | 90245820003 | |||||
| PHILPOTT, Stephen John Randall | Director | Otium House 2 Freemantle Road GU19 5LL Bagshot Surrey | United Kingdom | British | 45243130001 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of DC PROJECTS (AMBER VALLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc Holdings (Amber Valley) Ltd | Apr 06, 2016 | Greengate Cardale Park HG3 1GY Harrogate 4 England England | No | ||||||||||
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Natures of Control
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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. - license: CC0