Company Information for DYNAVOUR LIMITED
GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN,
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Company Registration Number
04355927
Private Limited Company
Active |
Company Name | |
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DYNAVOUR LIMITED | |
Legal Registered Office | |
GLOUCESTER HOUSE 29 BRUNSWICK SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1UN Other companies in GL1 | |
Company Number | 04355927 | |
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Company ID Number | 04355927 | |
Date formed | 2002-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:58:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DYNAVOUR CARE SERVICES LIMITED | GLOUCESTER HOUSE 29 BRUNSWICK SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1UN | Active | Company formed on the 2009-06-12 |
Officer | Role | Date Appointed |
---|---|---|
EAMONN FRANCIS MCGURK |
||
GERALDINE ANNE MARY FORD |
||
BRIAN ANDREW MCGURK |
||
EAMONN FRANCIS MCGURK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER TEMBLETT |
Director | ||
JAMES MERRICK HICKMAN |
Company Secretary | ||
GRACE COLLETTE EVANS |
Company Secretary | ||
GRACE COLLETTE EVANS |
Director | ||
ROBERT WOODFORD EVANS |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYWAY RECYCLING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK PLANT RENTAL LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK CONSTRUCTION RECRUITMENT LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2006-01-17 | Active | |
ALMA HOUSE LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
BELGRAVE DEVELOPMENTS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2005-01-04 | Active | |
NATIONWIDE PLANT RENTAL LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1996-06-17 | Active | |
ARRIVA GROUP LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1998-06-25 | Active | |
GLOUCESTER CITY FOOTBALL CLUB LIMITED | Company Secretary | 2004-09-24 | CURRENT | 1999-04-29 | Active | |
GLOUCESTER STADIUM LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2002-05-07 | Active | |
1 BAM LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MCGURK GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2014-05-22 | Active | |
MCGURK DEVELOPMENTS LIMITED | Director | 2015-02-27 | CURRENT | 2014-08-29 | Active | |
MCGURK PROPERTIES LIMITED | Director | 2015-02-27 | CURRENT | 2014-08-29 | Active | |
NATIONWIDE STONE SUPPLIES LIMITED | Director | 2015-02-27 | CURRENT | 2014-04-30 | Active | |
NUMORE DEVELOPMENTS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
ARRIVA STADIUM LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
UK RECRUITMENT GB LIMITED | Director | 2010-04-23 | CURRENT | 2006-01-10 | Active | |
GLOUCESTER CITY LTD. | Director | 2010-04-23 | CURRENT | 2000-05-15 | Active | |
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED | Director | 2010-04-23 | CURRENT | 1980-02-14 | Active | |
ARRIVA HOLDINGS LIMITED | Director | 2009-06-13 | CURRENT | 2009-06-11 | Active | |
ARRIVA CARE LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-11 | Active | |
ARRIVA RESIDENTIAL LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
DYNAVOUR CARE SERVICES LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
ARRIVA RECRUITMENT LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-11 | Active | |
KEYWAY RECYCLING LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK PLANT RENTAL LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK CONSTRUCTION RECRUITMENT LIMITED | Director | 2008-02-29 | CURRENT | 2006-01-17 | Active | |
ALMA HOUSE LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
ARRIVA CARE SERVICES LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
BELGRAVE DEVELOPMENTS LIMITED | Director | 2007-02-09 | CURRENT | 2005-01-04 | Active | |
GLOUCESTER STADIUM LIMITED | Director | 2004-09-24 | CURRENT | 2002-05-07 | Active | |
GLOUCESTER CITY FOOTBALL CLUB LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-29 | Active | |
KEYWAY LIMITED | Director | 1998-11-30 | CURRENT | 1995-03-13 | Active | |
NATIONWIDE PLANT RENTAL LIMITED | Director | 1998-11-30 | CURRENT | 1996-06-17 | Active | |
ARRIVA GROUP LIMITED | Director | 1998-08-28 | CURRENT | 1998-06-25 | Active | |
UK RECRUITMENT GB LIMITED | Director | 2010-04-23 | CURRENT | 2006-01-10 | Active | |
GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITED | Director | 2009-07-01 | CURRENT | 1980-02-14 | Active | |
KEYWAY RECYCLING LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK PLANT RENTAL LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-29 | Active | |
UK CONSTRUCTION RECRUITMENT LIMITED | Director | 2008-02-29 | CURRENT | 2006-01-17 | Active | |
ALMA HOUSE LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
ARRIVA CARE SERVICES LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-15 | Active | |
BELGRAVE DEVELOPMENTS LIMITED | Director | 2007-02-09 | CURRENT | 2005-01-04 | Active | |
GLOUCESTER CITY FOOTBALL CLUB LIMITED | Director | 2004-07-23 | CURRENT | 1999-04-29 | Active | |
GLOUCESTER CITY LTD. | Director | 2004-04-23 | CURRENT | 2000-05-15 | Active | |
GLOUCESTER STADIUM LIMITED | Director | 2003-05-12 | CURRENT | 2002-05-07 | Active | |
KEYWAY LIMITED | Director | 1999-05-05 | CURRENT | 1995-03-13 | Active | |
ARRIVA GROUP LIMITED | Director | 1998-08-28 | CURRENT | 1998-06-25 | Active | |
NATIONWIDE PLANT RENTAL LIMITED | Director | 1996-06-17 | CURRENT | 1996-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANNE MARY FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/18 TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TEMBLETT | |
PSC05 | Change of details for Mcgurk Group Limited as a person with significant control on 2018-03-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE ANNE MARY FORD | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TEMBLETT | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 05/06/15 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM Arriva House, Meadow Park Sudmeadow Road Hempsted Gloucester Gloucestershire GL2 5HS England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 18/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS MCGURK / 18/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW MCGURK / 18/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN FRANCIS MCGURK / 18/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM NEWBLISS BARBERS BRIDGE RUDFORD GLOUCESTER GLOUCESTERSHIRE GL2 8DX UNITED KINGDOM | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN FRANCIS MCGURK / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW MCGURK / 18/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EAMONN MCGURK / 08/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 161 ESTCOURT ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3LW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: DYNAVOUR HOUSE GRANGE COURT ROAD ADSETT WESTBURY ON SEVERN GLOUCESTERSHIRE GL14 1PJ | |
RES13 | TRANSFER OF MINIBUS 26/11/05 | |
122 | S-DIV 26/11/05 | |
RES13 | SUBDIVISION 26/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 3,156,842 |
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Creditors Due After One Year | 2012-02-29 | £ 3,257,456 |
Creditors Due Within One Year | 2013-02-28 | £ 537,238 |
Creditors Due Within One Year | 2012-02-29 | £ 553,058 |
Provisions For Liabilities Charges | 2013-02-28 | £ 2,025 |
Provisions For Liabilities Charges | 2012-02-29 | £ 2,550 |
Creditors and other liabilities
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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 DYNAVOUR LIMITED
Cash Bank In Hand | 2013-02-28 | £ 24,857 |
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Cash Bank In Hand | 2012-02-29 | £ 19,576 |
Current Assets | 2013-02-28 | £ 305,704 |
Current Assets | 2012-02-29 | £ 339,690 |
Debtors | 2013-02-28 | £ 280,847 |
Debtors | 2012-02-29 | £ 320,114 |
Fixed Assets | 2013-02-28 | £ 3,938,921 |
Fixed Assets | 2012-02-29 | £ 3,940,744 |
Secured Debts | 2013-02-28 | £ 3,119,988 |
Secured Debts | 2012-02-29 | £ 3,268,103 |
Shareholder Funds | 2013-02-28 | £ 548,520 |
Shareholder Funds | 2012-02-29 | £ 467,370 |
Tangible Fixed Assets | 2013-02-28 | £ 3,796,806 |
Tangible Fixed Assets | 2012-02-29 | £ 3,798,629 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Herefordshire Council | |
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Herefordshire Council | |
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Derby City Council | |
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Agency Payments |
Herefordshire Council | |
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Third Party Payments |
Derby City Council | |
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Private Contractors - General |
Derby City Council | |
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Private Contractors - General |
Derby City Council | |
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Private Contractors - General |
Derby City Council | |
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Private Contractors - General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |