Dane Valley Paper Limited

Company Registration Number: 04982133

Company registered in England and Wales

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Dane Valley Paper Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 339 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

04982133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £543,233£565,569£468,758£495,541£480,091£786,488£713,282
of which Cash £3,885£3,888£0£1,194£1,063£1,598£31,617
Total Assets £543,233£565,569£468,758£495,541£480,091£786,488£713,282
Current Liabilities £405,915£431,399£338,375£369,741£359,319£672,247£602,047
Net Current Assets £137,318£134,170£130,383£125,800£120,772£114,241£111,235
Total Net Worth £140,286£138,173£134,709£131,601£128,555£126,020£124,016

Previous Names

No previous names

Company Officers

  • BERRY, Lisa Macdonald

    Secretary

    Appointed on 2 December 2003

     

    Brooke House
    Kennels Green
    Arley
    Cheshire
    CW9 6LZ

  • BERRY, Lisa Macdonald

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1966

    Brooke House
    Kennels Green
    Arley
    Cheshire
    CW9 6LZ
    England

  • BERRY, Stephen Derek

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1966

    Brooke House
    Kennels Green
    Arley
    Cheshire
    CW9 6LZ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ELLIOT, Stephen John

    Director

    Appointed on 2 December 2003

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    17 Sara Crescent
    Greenhithe Village
    Kent
    DA9 9NY

This information was most recently updated 05/10/2017.

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63NA3UI. Transaction: MzE3Mjc4MDg0NmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M591F5. Transaction: MzE2NDc0ODI3MWFkaXF6a2N4.

  3. 22 June 2016 Appointment of Mrs Lisa Macdonald Berry as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59P52S8. Transaction: MzE1MTMzNzQ0NWFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52S14ER. Transaction: MzE0NDAwMDc3OWFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQYCG. Transaction: MzEzNzA2NTg2MWFkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45YNJHF. Transaction: MzEyMTgwMjIzOGFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABPHC. Transaction: MzExMzAzNjM3NmFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A331D1IG. Transaction: MzA5NTgwNjU0M2FkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWV86A. Transaction: MzA5MDQyNTM0N2FkaXF6a2N4.

  10. 14 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23YYAK2. Transaction: MzA3NDUwMDM3N2FkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK12AA. Transaction: MzA2OTE5MzQ5MWFkaXF6a2N4.

  12. 8 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A185RH44. Transaction: MzA1NzEwOTg2MGFkaXF6a2N4.

  13. 8 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XKLBJZWR. Transaction: MzA0ODcxODI4MmFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASNRASVD. Transaction: MzAzNDk2MjQ0NGFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X8Q7DPZ3. Transaction: MzAyODkxNDA0NWFkaXF6a2N4.

  16. 16 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVT7YI8T. Transaction: MzAxMTUzODM3NGFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XGJH2FTN. Transaction: MzAwNTAyMTk5OWFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Stephen Derek Berry on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XGJH1FTM. Transaction: MzAwNTAyMTQxMWFkaXF6a2N4.

  19. 13 March 2009 Director's change of particulars / stephen berry / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY2FC840. Transaction: MjAyODEzNDE5OGFkaXF6a2N4.

  20. 13 March 2009 Secretary's change of particulars / lisa berry / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY2EH844. Transaction: MjAyODEzNDE4MWFkaXF6a2N4.

  21. 5 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQBDV7UK. Transaction: MjAyNzQ3MDU2NmFkaXF6a2N4.

  22. 9 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUSE5IU. Transaction: MjAxOTY0Njc4OGFkaXF6a2N4.

  23. 2 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8USMYF3. Transaction: MjAwMjQ4NjYzNGFkaXF6a2N4.

  24. 13 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5OTQ4MWFkaXF6a2N4.

  25. 15 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNDk2NGFkaXF6a2N4.

  26. 21 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3MTQzMGFkaXF6a2N4.

  27. 21 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDAzNTgxNWFkaXF6a2N4.

  28. 7 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA5MjI3MTgzNmFkaXF6a2N4.

  29. 18 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA5MTEzMmFkaXF6a2N4.

  30. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzIyMjYyNWFkaXF6a2N4.

  31. 11 March 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE5OTk0NGFkaXF6a2N4.

  32. 26 November 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY5Mjk5NmFkaXF6a2N4.

  33. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk5MDc0N2FkaXF6a2N4.

  34. 22 December 2003 Ad 02/12/03-02/12/03 £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTI4NzEwNmFkaXF6a2N4.

  35. 22 December 2003 Accounting reference date shortened from 31/12/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODg2NDA2N2FkaXF6a2N4.

  36. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ0MDkzNGFkaXF6a2N4.

  37. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg3Mjc3N2FkaXF6a2N4.

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54.196.47.128 Sun, 19 Nov 2017 10:44:16 +0000