DERBYSHIRE DALES ENGINEERING LIMITED

DERBYSHIRE DALES ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDERBYSHIRE DALES ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05609079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERBYSHIRE DALES ENGINEERING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DERBYSHIRE DALES ENGINEERING LIMITED located?

    Registered Office Address
    Cavendish Mill, Farnsley Lane
    Stoney Middleton
    S32 4TH Hope Valley
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DERBYSHIRE DALES ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDT ENGINEERING LIMITEDNov 01, 2005Nov 01, 2005

    What are the latest accounts for DERBYSHIRE DALES ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DERBYSHIRE DALES ENGINEERING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueYes

    What are the latest filings for DERBYSHIRE DALES ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of DERBYSHIRE DALES ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Brian
    42 Moorland Road
    S32 1BH Hathersedge
    Derbyshire
    Secretary
    42 Moorland Road
    S32 1BH Hathersedge
    Derbyshire
    BritishPlater102005060001
    EVANS, David George
    55 Woodborough Road
    NG19 6NN Mansfield
    Nottinghamshire
    Director
    55 Woodborough Road
    NG19 6NN Mansfield
    Nottinghamshire
    EnglandBritishPlater102005600001
    HOWARTH, Peter Todd
    Creswell Road
    Clowne
    S43 4NB Chesterfield
    271
    Derbyshire
    United Kingdom
    Director
    Creswell Road
    Clowne
    S43 4NB Chesterfield
    271
    Derbyshire
    United Kingdom
    EnglandBritishWelder102005660002
    WRIGHT, Brian
    42 Moorland Road
    S32 1BH Hathersedge
    Derbyshire
    Director
    42 Moorland Road
    S32 1BH Hathersedge
    Derbyshire
    United KingdomBritishPlater102005060001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of DERBYSHIRE DALES ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Wright
    Cavendish Mill, Farnsley Lane
    Stoney Middleton
    S32 4TH Hope Valley
    Derbyshire
    Apr 06, 2016
    Cavendish Mill, Farnsley Lane
    Stoney Middleton
    S32 4TH Hope Valley
    Derbyshire
    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.
    Mr Peter Todd Howarth
    Cavendish Mill, Farnsley Lane
    Stoney Middleton
    S32 4TH Hope Valley
    Derbyshire
    Apr 06, 2016
    Cavendish Mill, Farnsley Lane
    Stoney Middleton
    S32 4TH Hope Valley
    Derbyshire
    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.
    Mr David George Evans
    Cavendish Mill, Farnsley Lane
    Stoney Middleton
    S32 4TH Hope Valley
    Derbyshire
    Apr 06, 2016
    Cavendish Mill, Farnsley Lane
    Stoney Middleton
    S32 4TH Hope Valley
    Derbyshire
    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.

    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