Donvale Holdings Limited

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Donvale Holdings Limited

00486396•Private Limited With Share Capital

62 Barholm Road, Sheffield, S105RS
Website

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Incorporated

16/09/1950

Company Age

75 years

Directors

5

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Donvale Holdings Limited (00486396) is a private limited with share capital incorporated on 16/09/1950 (75 years old) and registered in sheffield, S105RS. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/09/1950
S105RS
4 employees

Financial Overview

Total Assets

£17.82M

Liabilities

£211.2K

Net Assets

£17.61M

Cash

£111.8K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
peter david edwards
director
T
terence edward moyes
director
C
charles howard ringrose
director
P
peter david edwards
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2023
Resolution
Category:Resolution
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2022
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-11-2022
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-11-2022
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:17-02-2021
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:17-02-2021
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Address
Date:07-09-2005
Memorandum Articles
Category:Incorporation
Date:18-08-2005
Resolution
Category:Resolution
Date:18-08-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2005
Resolution
Category:Resolution
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Address
Date:18-01-2005
Legacy
Category:Capital
Date:22-12-2004
Legacy
Category:Capital
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Resolution
Category:Resolution
Date:22-12-2004
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Mortgage
Date:18-12-2004
Memorandum Articles
Category:Incorporation
Date:17-12-2004
Resolution
Category:Resolution
Date:17-12-2004
Legacy
Category:Address
Date:19-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:21-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Officers
Date:09-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date06/06/2025
Latest Accounts30/09/2024

Trading Addresses

62 Barholm Road, Sheffield, S105RSRegistered

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Contact

www.donsseafoodonline.com
62 Barholm Road, Sheffield, S105RS