ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dee Valley Associates Ltd

Dee Valley Associates Ltd is a dormant company incorporated on 23 October 2020 with the registered office located in Llangollen, Clwyd. Dee Valley Associates Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12970565
Private limited company
Age
4 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sunnybank
Green Lane
Llangollen
LL20 8TB
Wales
Address changed on 5 Oct 2021 (3 years ago)
Previous address was 15 Malthouse Business Centre Regent Street Llangollen LL20 8HS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1969
PSC • Director • British • Lives in Wales • Born in May 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Llan Desi Limited
Mr Harvinder Singh Azad is a mutual person.
Active
BBW Ltd
Brian Williams is a mutual person.
Active
Atticus Consultancy Ltd
Mr Harvinder Singh Azad is a mutual person.
Active
Mango Tiger Limited
Brian Williams is a mutual person.
Active
Global Eco Investments Ltd
Brian Williams is a mutual person.
Active
Envirobuilding Products Limited
Brian Williams is a mutual person.
Active
Eco-Edge Development Solutions Limited
Brian Williams is a mutual person.
Active
B&D Business Solutions Limited
Brian Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 29 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2021
Registered Address Changed
3 Years Ago on 5 Oct 2021
Mr Harvinder Azad (PSC) Details Changed
4 Years Ago on 23 Oct 2020
Get Credit Report
Discover Dee Valley Associates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Jan 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Jun 2022
Confirmation statement made on 22 October 2021 with updates
Submitted on 31 Oct 2021
Registered office address changed from 15 Malthouse Business Centre Regent Street Llangollen LL20 8HS Wales to Sunnybank Green Lane Llangollen LL20 8TB on 5 October 2021
Submitted on 5 Oct 2021
Change of details for Mr Harvinder Azad as a person with significant control on 23 October 2020
Submitted on 27 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year