Dalveen Enterprises Limited in 45-51 Chorley New Road BOLTON

Dalveen Enterprises Limited BOLTON

Founded in 2000, Dalveen Enterprises, classified under reg no. 03957083 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. William W., appointed on 27 March 2000. There are currently no secretaries appointed. At present there is one former director listed by the company - Thomas W., who left the company on 21 September 2009. In addition, the company lists several former secretaries whose names might be found in the table below.

Dalveen Enterprises Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03957083
Date of Incorporation	Mon, 27th Mar 2000
Industry	Development of building projects
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

William W.

Position: Director

Appointed: 27 March 2000

Emma W.

Position: Secretary

Appointed: 25 November 2002

Resigned: 31 October 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2000

Resigned: 27 March 2000

London Law Services Limited

Position: Nominee Director

Appointed: 27 March 2000

Resigned: 27 March 2000

William W.

Position: Secretary

Appointed: 27 March 2000

Resigned: 25 November 2002

Thomas W.

Position: Director

Appointed: 27 March 2000

Resigned: 21 September 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is William W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	2 683 590	1 938 619	1 682 530	1 582 944	1 573 461
Current Assets	2 683 806	1 941 459	1 775 373	1 995 595	1 836 262
Debtors	216	2 840	92 843	412 651	262 801
Net Assets Liabilities	2 719 109	2 107 915	2 362 726	2 266 869	1 996 376
Other Debtors	99	2 651	92 651	412 651	262 651
Property Plant Equipment	364 421	244 158	693 997	398 092	230 566

Other
Accrued Liabilities Deferred Income	23 413	13 879	14 878	15 029	14 029
Accumulated Depreciation Impairment Property Plant Equipment	148 022	268 285	479 285	771 745	939 271
Additions Other Than Through Business Combinations Property Plant Equipment			706 761
Average Number Employees During Period		2	2	2	2
Corporation Tax Payable	106 647	36 233		30 285	11 860
Creditors	299 728	66 012	35 652	51 343	32 537
Fixed Assets	364 471	244 208	694 047	398 142	230 616
Increase From Depreciation Charge For Year Property Plant Equipment		120 263	248 749	293 320	167 526
Investments Fixed Assets	50	50	50	50	50
Investments In Joint Ventures	50	50	50	50	50
Net Current Assets Liabilities	2 384 078	1 875 447	1 739 721	1 944 252	1 803 725
Other Creditors	122 448	101	100	110	110
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			37 749	860
Other Disposals Property Plant Equipment			45 922	3 445
Other Taxation Social Security Payable	44 970	14 599	17 229	5 919	5 338
Prepayments Accrued Income	117	189	192		150
Property Plant Equipment Gross Cost	512 443	512 443	1 173 282	1 169 837
Provisions For Liabilities Balance Sheet Subtotal	29 440	11 740	71 042	75 525	37 965
Total Assets Less Current Liabilities	2 748 549	2 119 655	2 433 768	2 342 394	2 034 341
Trade Creditors Trade Payables	2 250	1 200	3 445		1 200

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2021 filed on: 17th, June 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2019 filed on: 29th, April 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 10th, May 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 26th, June 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 1st, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 19th, April 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 24th, April 2015	annual return	Free Download
SH01	Capital declared on April 24, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2013 filed on: 20th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2014 filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2012 filed on: 23rd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2013 filed on: 4th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2012 filed on: 25th, April 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 24th, April 2012	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 27, 2010 filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 25th, March 2010	accounts	Free Download (8 pages)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 7th, February 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 22nd, June 2007	accounts	Free Download (7 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 16th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 16th, June 2006	accounts	Free Download (7 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 14th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/09/03 filed on: 14th, January 2004	accounts	Free Download (1 page)
363s	Period up to April 16, 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 16, 2003 - Annual return with full member list filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, February 2003	accounts	Free Download (6 pages)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 29, 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
363s	Period up to April 18, 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 18, 2001 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)

Dalveen Enterprises Limited BOLTON

Dalveen Enterprises Limited Address / Contact

Company Information / Profile

Company staff

William W.

Emma W.

London Law Secretarial Limited

London Law Services Limited

William W.

Thomas W.

People with significant control

Annual reports financial information

Company filings

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