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Company Information for

DCV ENGINEERING LIMITED

CLIFFORD TOWERS, 9 HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1AA,

Company Registration Number

05123769

Private Limited Company

Active

Company Overview

About Dcv Engineering Ltd

DCV ENGINEERING LIMITED was founded on 2004-05-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Dcv Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DCV ENGINEERING LIMITED

CLIFFORD TOWERS 9 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA Other companies in MK11

Filing Information

Company Number		05123769
Company ID Number		05123769
Date formed		2004-05-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-08 18:35:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DCV ENGINEERING LIMITED
The accountancy firm based at this address is CLIFFORD TOWERS (ACCOUNTANTS) LIMITED

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Companies with same name DCV ENGINEERING LIMITED

The following companies were found which have the same name as DCV ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DCV ENGINEERING PTE. LTD.	YISHUN INDUSTRIAL STREET 1 Singapore 768160	Dissolved	Company formed on the 2011-01-15

Company Officers of DCV ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA DAWN BROWN	Director	2016-09-26
DAVID CHARLES VENN	Director	2004-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA VENN	Company Secretary	2004-05-10	2012-05-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-05-10	2004-05-10
INSTANT COMPANIES LIMITED	Nominated Director	2004-05-10	2004-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA DAWN BROWN	TANGLEWOOD AGRICULTURAL LTD	Director	2016-09-26	CURRENT	2015-11-17	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.

Date	Document Type	Document Description
2024-08-09		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24		CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-09-25		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690002
2023-08-17		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690001
2023-07-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690015
2023-07-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690010
2023-07-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690016
2023-07-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690012
2023-07-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690013
2023-06-01		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690003
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690004
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690005
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690006
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690008
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690007
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690009
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690011
2023-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051237690014
2022-08-24		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-10-27	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-08-14	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-08-07	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051237690014
2019-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051237690005
2018-10-15	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-08	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051237690002
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-18	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-01-18	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DAWN BROWN / 26/09/2016
2016-09-29	AP01	DIRECTOR APPOINTED MRS ANGELA DAWN BROWN
2016-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DAWN BROWN / 26/09/2016
2016-09-29	AP01	DIRECTOR APPOINTED MRS ANGELA DAWN BROWN
2016-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/16 FROM 9 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AA
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18	AR01	10/05/15 FULL LIST
2015-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES VENN / 01/01/2015
2015-02-26	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16	AR01	10/05/14 FULL LIST
2014-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051237690001
2014-02-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-29	AR01	10/05/13 FULL LIST
2012-11-21	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-29	AR01	10/05/12 FULL LIST
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES VENN / 10/05/2012
2012-05-10	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREA VENN
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES VENN / 10/05/2012
2012-03-01	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-13	AR01	10/05/11 FULL LIST
2010-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-30	AR01	10/05/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES VENN / 10/05/2010
2010-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-08	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-23	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-25	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-25	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 9 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AA
2005-06-13	363(287)	REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-15	288a	NEW DIRECTOR APPOINTED
2004-05-15	288a	NEW SECRETARY APPOINTED
2004-05-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-10	288b	DIRECTOR RESIGNED
2004-05-10	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1120189	Active			Licenced property: THE POWERHOUSE DCV ENGINEERING LTD 28 RIXON ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH 28 RIXON ROAD GB NN8 4BB. Correspondance address: FINEDON ROAD INDUSTRIAL ESTATE 28-30 RIXON ROAD WELLINGBOROUGH GB NN8 4BB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 DCV ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-03	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-05-13	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Creditors

Creditors Due After One Year	2012-06-01	£ 191,439
Creditors Due Within One Year	2012-06-01	£ 290,234
Provisions For Liabilities Charges	2012-06-01	£ 18,465

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 DCV ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 1
Cash Bank In Hand	2012-06-01	£ 35,307
Current Assets	2012-06-01	£ 401,041
Debtors	2012-06-01	£ 350,734
Fixed Assets	2012-06-01	£ 322,945
Shareholder Funds	2012-06-01	£ 223,848
Stocks Inventory	2012-06-01	£ 15,000
Tangible Fixed Assets	2012-06-01	£ 322,945

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DCV ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DCV ENGINEERING LIMITED

Trademarks

We have not found any records of DCV ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DCV ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northamptonshire County Council	2013-09-09	GBP £720	Transport

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.

Outgoings

Business Rates/Property Tax

Business rates information was found for DCV ENGINEERING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wellingborough Borough Council	WORKSHOP AND PREMISES	28/30 RIXON ROAD (THE POWER HOUSE) FINEDON ROAD IND ESTATE WELLINGBOROUGH NN8 4BB	15,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DCV ENGINEERING 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 DCV ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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