DERWENT VALLEY FOODS LIMITED

Key Data

Status

Active

Company No.

01610067

Incorporation date

29/01/1982

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1984)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

31/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

30/07/2024

Change of details for The Derwent Valley Food Group Limited as a person with significant control on 2024-04-16

View PDF (2 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

26/02/2024

Registered office address changed from PO Box 4385 01610067 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-02-26

View PDF (2 pages)

05/01/2024

Registered office address changed to PO Box 4385, 01610067 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-05

View PDF (1 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

27/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

01/09/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2021-07-22 with no updates

View PDF (2 pages)

01/09/2022

Administrative restoration application

View PDF (3 pages)

28/06/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

28/06/2021

Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on 2021-06-28

View PDF (1 pages)

02/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

29/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

22/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

03/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

02/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

09/09/2016

Accounts for a dormant company made up to 2016-01-02

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

03/10/2015

Accounts for a dormant company made up to 2015-01-03

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-28

View PDF (5 pages)

13/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

23/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

06/08/2012

Secretary's details changed for Mr Mark Oldham on 2012-07-14

View PDF (1 pages)

06/08/2012

Director's details changed for Mr Mark Oldham on 2012-07-14

View PDF (2 pages)

26/04/2012

Appointment of Ms Helen Josephine Mccarthy as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Susan Furst as a director

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2011-01-01

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2010-01-02

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

15/09/2009

Accounts for a dormant company made up to 2009-01-03

View PDF (4 pages)

27/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

04/09/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (4 pages)

23/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

14/09/2007

Accounts for a dormant company made up to 2006-12-30

View PDF (4 pages)

10/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

16/08/2006

Return made up to 22/07/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts for a dormant company made up to 2005-01-01

View PDF (4 pages)

11/08/2005

Return made up to 22/07/05; full list of members

View PDF (2 pages)

24/09/2004

Accounts for a dormant company made up to 2004-01-03

View PDF (4 pages)

12/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (4 pages)

29/07/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (4 pages)

29/07/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-30

View PDF (4 pages)

17/08/2001

Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR

View PDF (1 pages)

16/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

30/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (5 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2000

Accounts for a dormant company made up to 2000-01-01

View PDF (5 pages)

01/09/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1999

Accounts for a dormant company made up to 1999-01-02

View PDF (5 pages)

09/08/1999

Return made up to 22/07/99; full list of members

View PDF (7 pages)

31/10/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (5 pages)

03/08/1998

Return made up to 23/07/98; no change of members

View PDF (6 pages)

10/10/1997

Accounts for a dormant company made up to 1996-12-28

View PDF (3 pages)

01/08/1997

Return made up to 23/07/97; no change of members

View PDF (0 pages)

24/09/1996

Accounts for a dormant company made up to 1995-12-30

View PDF (10 pages)

24/09/1996

Resolutions

View PDF (1 pages)

05/08/1996

Return made up to 29/07/96; full list of members

View PDF (8 pages)

04/09/1995

Return made up to 10/08/95; no change of members

View PDF (6 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

13/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1994

Declaration of satisfaction of mortgage/charge

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13/12/1994

Declaration of satisfaction of mortgage/charge

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27/10/1994

Full accounts made up to 1994-01-01

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30/08/1994

Return made up to 10/08/94; no change of members

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17/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1994

Full accounts made up to 1993-03-28

View PDF (14 pages)

26/01/1994

Resolutions

View PDF (0 pages)

26/01/1994

Resolutions

View PDF (0 pages)

26/01/1994

Resolutions

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26/01/1994

Accounting reference date shortened from 31/03 to 31/12

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01/11/1993

Return made up to 10/08/93; full list of members

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06/06/1993

Director resigned;new director appointed

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21/05/1993

Registered office changed on 21/05/93 from: medomsley road consett co durham DH8 6SU

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21/05/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/05/1993

Director resigned

View PDF (0 pages)

21/05/1993

Secretary resigned

View PDF (0 pages)

21/05/1993

Director resigned

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-29

View PDF (17 pages)

18/10/1992

New director appointed

View PDF (0 pages)

18/10/1992

New director appointed

View PDF (0 pages)

18/10/1992

Director resigned

View PDF (0 pages)

18/10/1992

New director appointed

View PDF (0 pages)

18/10/1992

Director resigned

View PDF (0 pages)

08/09/1992

Return made up to 10/08/92; no change of members

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25/08/1992

Director resigned

View PDF (0 pages)

28/08/1991

Full accounts made up to 1991-03-31

View PDF (19 pages)

28/08/1991

Return made up to 10/08/91; no change of members

View PDF (0 pages)

02/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1990

Full accounts made up to 1990-04-01

View PDF (19 pages)

03/09/1990

Return made up to 10/08/90; full list of members

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21/05/1990

New director appointed

View PDF (0 pages)

21/05/1990

New director appointed

View PDF (0 pages)

21/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1989

Full accounts made up to 1989-04-02

View PDF (19 pages)

21/12/1989

Return made up to 01/09/89; full list of members

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02/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/10/1988

Full accounts made up to 1988-03-27

View PDF (19 pages)

19/10/1988

Return made up to 09/08/88; full list of members

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19/05/1988

Resolutions

View PDF (0 pages)

19/05/1988

Resolutions

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19/05/1988

Conve

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22/04/1988

Director resigned

View PDF (0 pages)

05/04/1988

Certificate of change of name

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10/11/1987

Full accounts made up to 1987-03-29

View PDF (18 pages)

10/11/1987

Return made up to 20/07/87; full list of members

View PDF (0 pages)

02/06/1987

New director appointed

View PDF (0 pages)

21/05/1987

Certificate of change of name

View PDF (0 pages)

01/05/1987

Director resigned;new director appointed

View PDF (0 pages)

06/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/07/1986

Full accounts made up to 1986-03-30

View PDF (16 pages)

17/07/1986

Return made up to 18/06/86; full list of members

View PDF (0 pages)

18/02/1986

Accounts made up to 1985-03-31

View PDF (15 pages)

10/08/1984

Accounts made up to 1984-03-31

View PDF (15 pages)

12/06/1984

Accounts made up to 1983-03-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oldham, Mark	Director	30/03/2001 - Present	90
Mccarthy, Helen Josephine	Director	17/04/2012 - Present	74
Oldham, Mark	Secretary	30/03/2001 - Present	86

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DERWENT VALLEY FOODS LIMITED

DERWENT VALLEY FOODS LIMITED is an(a) Active company incorporated on 29/01/1982 with the registered office located at C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT VALLEY FOODS LIMITED?

DERWENT VALLEY FOODS LIMITED is currently Active. It was registered on 29/01/1982 .

Where is DERWENT VALLEY FOODS LIMITED located?

DERWENT VALLEY FOODS LIMITED is registered at C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA.

What does DERWENT VALLEY FOODS LIMITED do?

DERWENT VALLEY FOODS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DERWENT VALLEY FOODS LIMITED?

The latest filing was on 15/09/2025: Accounts for a dormant company made up to 2024-12-31.