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DERWENT VALLEY JOINERY LTD

DERWENT VALLEY JOINERY LTD

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

    • Overview

    Company NameDERWENT VALLEY JOINERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12734440
    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 DERWENT VALLEY JOINERY LTD?

    • Joinery installation (43320) / Construction

    Where is DERWENT VALLEY JOINERY LTD located?

    Registered Office Address
    54 St. John Street
    DE6 1GH Ashbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERWENT VALLEY JOINERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 25, 2025
    Next Accounts Due OnSep 26, 2026
    Last Accounts
    Last Accounts Made Up ToJun 26, 2024

    What is the status of the latest confirmation statement for DERWENT VALLEY JOINERY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueYes

    What are the latest filings for DERWENT VALLEY JOINERY LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 26, 2025 to Jun 25, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 26, 2024

    		3 pagesAA

    Micro company accounts made up to Jun 26, 2023

    		3 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 27, 2023 to Jun 26, 2023

    		1 pagesAA01

    Registered office address changed from 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ England to 54 st. John Street Ashbourne DE6 1GH on May 14, 2024

    		1 pagesAD01

    Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023

    		1 pagesAA01

    Micro company accounts made up to Jun 29, 2022

    		3 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Termination of appointment of Brian O'sullivan as a director on Sep 25, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Colin Amos as a director on Jul 14, 2020

    		2 pagesAP01

    Termination of appointment of Seth William Amos as a director on Jul 14, 2020

    		1 pagesTM01

    Current accounting period shortened from Jul 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 10, 2020

    Statement of capital on Jul 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DERWENT VALLEY JOINERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Colin
    Kiln Lane
    Parwich
    DE6 1NX Ashbourne
    Rathbourne Hall
    Derbyshire
    England
    		Director
    Kiln Lane
    Parwich
    DE6 1NX Ashbourne
    Rathbourne Hall
    Derbyshire
    England
    		EnglandBritish255606150001
    AMOS, Seth William
    Kiln Lane
    Parwich
    DE6 1NX Ashbourne
    Rathbourne Hall
    Derbyshire
    England
    		Director
    Kiln Lane
    Parwich
    DE6 1NX Ashbourne
    Rathbourne Hall
    Derbyshire
    England
    		EnglandBritish262681400001
    O'SULLIVAN, Brian
    DE75 7HL Heanor
    120 Laceyfields Road
    Derbyshire
    England
    		Director
    DE75 7HL Heanor
    120 Laceyfields Road
    Derbyshire
    England
    		EnglandBritish271824220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERWENT VALLEY JOINERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids Cotton Lane
    United Kingdom
    		Jul 10, 2020
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids Cotton Lane
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05617062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0