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Home > England & Wales Companies > DERWENT VALLEY EMPLOYEE TRUST LIMITED
Company Information for

DERWENT VALLEY EMPLOYEE TRUST LIMITED

25 SAVILE ROW, LONDON, W1S 2ER,
Company Registration Number
04177132
Private Limited Company
Active

Company Overview

About Derwent Valley Employee Trust Ltd
DERWENT VALLEY EMPLOYEE TRUST LIMITED was founded on 2001-03-12 and has its registered office in . The organisation's status is listed as "Active". Derwent Valley Employee Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DERWENT VALLEY EMPLOYEE TRUST LIMITED
 
Legal Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
Other companies in W1S
 
Previous Names
YEWVEND LIMITED02/06/2004
Filing Information
Company Number 04177132
Company ID Number 04177132
Date formed 2001-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts FULL
Last Datalog update: 2020-11-05 20:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERWENT VALLEY EMPLOYEE TRUST LIMITED
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Company Officers of DERWENT VALLEY EMPLOYEE TRUST LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW LAWLER
Company Secretary 2017-10-02
CLAUDIA ISOBEL ARNEY
Director 2016-06-20
SIMON WILLIAM FRASER
Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES KITE
Company Secretary 2001-03-30 2017-10-02
STUART ALAN CORBYN
Director 2015-11-10 2017-07-31
JUNE FRANCES DE MOLLER
Director 2013-01-02 2015-12-31
ROBERT ANDREW FARNES
Director 2004-05-25 2015-05-17
SIMON JOHN NEATHERCOAT
Director 2004-05-25 2012-12-31
JOHN DAVID BURNS
Director 2001-03-30 2004-05-25
PAUL MALCOLM WILLIAMS
Director 2001-03-30 2004-05-25
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-03-12 2001-03-30
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-03-12 2001-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIA ISOBEL ARNEY THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED Director 2015-06-04 CURRENT 1992-05-27 Active
CLAUDIA ISOBEL ARNEY DERWENT LONDON PLC Director 2015-05-18 CURRENT 1984-05-25 Active
SIMON WILLIAM FRASER LANCASHIRE SYNDICATES LIMITED Director 2016-02-29 CURRENT 1934-09-14 Active
SIMON WILLIAM FRASER LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2015-02-04 CURRENT 2001-10-11 Active
SIMON WILLIAM FRASER DERWENT LONDON PLC Director 2012-09-01 CURRENT 1984-05-25 Active
SIMON WILLIAM FRASER 16 SUTHERLAND STREET LIMITED Director 2007-07-11 CURRENT 1992-02-04 Active
SIMON WILLIAM FRASER CLOTHISTER ORE LIMITED Director 2004-02-25 CURRENT 1954-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-10-13TM02Termination of appointment of Timothy James Kite on 2017-10-02
2017-10-13AP03Appointment of Mr David Andrew Lawler as company secretary on 2017-10-02
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALAN CORBYN
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-25AP01DIRECTOR APPOINTED MRS CLAUDIA ISOBEL ARNEY
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JUNE FRANCES DE MOLLER
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MR STUART ALAN CORBYN
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW FARNES
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-30AAMDAmended full accounts made up to 2011-12-31
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-11AP01DIRECTOR APPOINTED JUNE FRANCES DE MOLLER
2013-04-05AR0112/03/13 ANNUAL RETURN FULL LIST
2013-04-04AP01DIRECTOR APPOINTED SIMON WILLIAM FRASER
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEATHERCOAT
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15AR0112/03/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0112/03/11 FULL LIST
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AR0112/03/10 FULL LIST
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288bDIRECTOR RESIGNED
2004-06-14288bDIRECTOR RESIGNED
2004-06-02CERTNMCOMPANY NAME CHANGED YEWVEND LIMITED CERTIFICATE ISSUED ON 02/06/04
2004-03-29363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-13363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-01-30288cSECRETARY'S PARTICULARS CHANGED
2002-01-29225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-04-30288bSECRETARY RESIGNED
2001-04-30288bDIRECTOR RESIGNED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DERWENT VALLEY EMPLOYEE TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERWENT VALLEY EMPLOYEE TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERWENT VALLEY EMPLOYEE TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERWENT VALLEY EMPLOYEE TRUST LIMITED

Intangible Assets
Patents
We have not found any records of DERWENT VALLEY EMPLOYEE TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERWENT VALLEY EMPLOYEE TRUST LIMITED
Trademarks
We have not found any records of DERWENT VALLEY EMPLOYEE TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERWENT VALLEY EMPLOYEE TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DERWENT VALLEY EMPLOYEE TRUST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DERWENT VALLEY EMPLOYEE TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERWENT VALLEY EMPLOYEE TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERWENT VALLEY EMPLOYEE TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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