DERWENT VALLEY (SALES) LIMITED

Key Data

Status

Active

Company No.

02098135

Incorporation date

09/02/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/1987)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

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15/09/2025

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

View PDF (7 pages)

08/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

31/07/2024

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

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30/07/2024

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

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29/07/2024

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

View PDF (7 pages)

16/04/2024

Registered office address changed from PO Box 4385 02098135 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on 2024-04-16

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

05/01/2024

Registered office address changed to PO Box 4385, 02098135 - 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 (7 pages)

14/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

22/09/2022

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

View PDF (7 pages)

08/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (7 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)

09/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

02/10/2020

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

View PDF (7 pages)

14/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

02/10/2019

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

View PDF (7 pages)

15/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

17/09/2018

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

View PDF (7 pages)

01/05/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

14/09/2017

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

View PDF (7 pages)

13/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

09/09/2016

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

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

03/10/2015

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

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-04-02 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 (6 pages)

30/04/2014

Annual return made up to 2014-04-02 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 (7 pages)

22/04/2013

Annual return made up to 2013-04-02 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 (7 pages)

26/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

25/04/2012

Termination of appointment of Susan Furst as a director

View PDF (1 pages)

25/04/2012

Appointment of Ms Helen Josephine Mccarthy as a director

View PDF (2 pages)

25/04/2012

Director's details changed for Mr Mark Oldham on 2012-04-02

View PDF (2 pages)

25/04/2012

Director's details changed for Ms Susan Furst on 2012-04-02

View PDF (2 pages)

25/04/2012

Secretary's details changed for Mr Mark Oldham on 2012-04-02

View PDF (1 pages)

26/08/2011

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

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-02 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)

04/05/2010

Annual return made up to 2010-04-02 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)

27/04/2009

Return made up to 02/04/09; 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)

22/04/2008

Return made up to 02/04/08; full list of members

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14/09/2007

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

View PDF (4 pages)

03/04/2007

Return made up to 02/04/07; full list of members

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12/10/2006

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

View PDF (4 pages)

20/04/2006

Return made up to 02/04/06; full list of members

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25/10/2005

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

View PDF (4 pages)

05/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

20/09/2004

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

View PDF (4 pages)

21/04/2004

Return made up to 02/04/04; 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)

26/04/2003

Return made up to 02/04/03; 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)

17/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 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)

01/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

01/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2001

New secretary appointed;new director appointed

View PDF (2 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)

05/05/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

10/02/2000

New secretary appointed;new director appointed

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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)

16/05/1999

Return made up to 02/04/99; 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)

30/04/1998

Return made up to 02/04/98; no change of members

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10/10/1997

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

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03/06/1997

Return made up to 02/04/97; no change of members

View PDF (6 pages)

24/09/1996

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

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24/09/1996

Resolutions

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11/06/1996

Return made up to 02/04/96; full list of members

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04/09/1995

Return made up to 02/04/95; no change of members

View PDF (6 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Full accounts made up to 1993-12-31

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05/06/1994

Return made up to 02/04/94; 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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14/02/1994

Return made up to 15/09/93; full list of members

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27/01/1994

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

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27/01/1994

Resolutions

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27/01/1994

Resolutions

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27/01/1994

Resolutions

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27/01/1994

Full accounts made up to 1993-03-28

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06/06/1993

Director resigned;new director appointed

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21/05/1993

Director resigned

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21/05/1993

Director resigned

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21/05/1993

Director resigned

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21/05/1993

New secretary appointed;director resigned;new director appointed

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21/05/1993

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

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02/02/1993

Full accounts made up to 1992-03-29

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18/11/1992

New director appointed

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18/11/1992

New director appointed

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08/11/1992

Director resigned

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17/10/1992

Director resigned

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20/07/1992

Return made up to 02/04/92; full list of members

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20/07/1992

Registered office changed on 20/07/92

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07/02/1992

Director resigned

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30/08/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

30/08/1991

Return made up to 31/03/91; change of members

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28/06/1991

Declaration of satisfaction of mortgage/charge

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18/04/1991

Particulars of mortgage/charge

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02/11/1990

Full group accounts made up to 1990-03-31

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02/11/1990

Accounting reference date shortened from 30/06 to 31/03

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22/10/1990

Return made up to 31/03/90; full list of members

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23/08/1990

Memorandum and Articles of Association

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31/07/1990

Resolutions

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31/07/1990

Resolutions

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24/07/1990

Conve 02/07/90

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13/06/1990

New director appointed

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17/01/1990

Full group accounts made up to 1989-04-02

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17/01/1990

Return made up to 02/04/89; full list of members

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17/01/1990

Ad 18/12/89--------- £ si 70@1=70 £ ic 1000/1070

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21/11/1989

Director resigned;new director appointed

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06/12/1988

Wd 22/11/88 ad 09/02/87-02/02/88 £ si 998@1=998 £ ic 2/1000

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25/11/1988

Full accounts made up to 1988-03-27

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23/11/1988

Particulars of mortgage/charge

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20/10/1988

Return made up to 03/10/88; full list of members

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17/10/1988

New director appointed

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30/09/1987

New director appointed

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15/09/1987

Secretary resigned;new secretary appointed

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11/09/1987

Resolutions

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13/08/1987

Resolutions

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13/08/1987

Director resigned;new director appointed

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08/05/1987

Accounting reference date notified as 30/06

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01/05/1987

Registered office changed on 01/05/87 from: 2 duke street st jame's london SW1

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29/04/1987

Resolutions

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24/03/1987

Certificate of change of name

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09/02/1987

Certificate of Incorporation

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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

02/04/2026

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

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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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Growing of other non-perennial crops

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Description

About DERWENT VALLEY (SALES) LIMITED

DERWENT VALLEY (SALES) LIMITED is an(a) Active company incorporated on 09/02/1987 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 (SALES) LIMITED?

DERWENT VALLEY (SALES) LIMITED is currently Active. It was registered on 09/02/1987 .

Where is DERWENT VALLEY (SALES) LIMITED located?

DERWENT VALLEY (SALES) 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 (SALES) LIMITED do?

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

What is the latest filing for DERWENT VALLEY (SALES) LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.