Daval Construction Limited

Company Name	Daval Construction Limited
Company Status	Active
Company Number	04225872
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Niall Tobin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Mr David Niall Tobin
Nationality	British
Status	Current
Appointed	31 May 2001(same day as company formation)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Kyriacos Prodromos Kyriacou
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(15 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	21 St Georges Road Palmers Green London N13 4AT

Director Name	Ionut Dobos
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(22 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Alan Fitzgerald Graham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	daval-construct.com

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Alan Fitzgerald Graham 50.00% Ordinary
50 at £1	Mr David Niall Tobin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,564,664
Cash	£1,629,540
Current Liabilities	£1,299,301

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

10 September 2018	Delivered on: 12 September 2018 Persons entitled: Nss Trustees Limited as Trustee of Daval Pension Scheme Alan Fitzgerald Graham as Trustee of Daval Pension Scheme David Niall Tobin as Trustee of Daval Pension Scheme Classification: A registered charge Outstanding

Filing History

12 January 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
27 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
2 May 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
12 September 2018	Registration of charge 042258720001, created on 10 September 2018 (42 pages)
29 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
3 July 2017	Notification of Alan Fitzgerald Graham as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 July 2017	Notification of David Niall Tobin as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 July 2017	Notification of Alan Fitzgerald Graham as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of David Niall Tobin as a person with significant control on 6 April 2016 (2 pages)
18 November 2016	Appointment of Kyriacos Kyriacou as a director on 15 November 2016 (2 pages)
18 November 2016	Appointment of Kyriacos Kyriacou as a director on 15 November 2016 (2 pages)
25 August 2016	Secretary's details changed for David Niall Tobin on 25 August 2016 (1 page)
25 August 2016	Secretary's details changed for David Niall Tobin on 25 August 2016 (1 page)
2 August 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
2 August 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
3 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
3 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (4 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
15 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
19 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
24 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
24 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Alan Fitzgerald Graham on 28 May 2010 (2 pages)
4 June 2010	Director's details changed for David Niall Tobin on 28 May 2010 (2 pages)
4 June 2010	Director's details changed for David Niall Tobin on 28 May 2010 (2 pages)
4 June 2010	Director's details changed for Alan Fitzgerald Graham on 28 May 2010 (2 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
13 July 2009	Return made up to 31/05/09; full list of members (4 pages)
13 July 2009	Return made up to 31/05/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 October 2008	Director's change of particulars / alan graham / 01/10/2007 (2 pages)
2 October 2008	Director's change of particulars / alan graham / 01/10/2007 (2 pages)
1 July 2008	Return made up to 31/05/08; full list of members (4 pages)
1 July 2008	Return made up to 31/05/08; full list of members (4 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 July 2007	Return made up to 31/05/07; full list of members (2 pages)
30 July 2007	Return made up to 31/05/07; full list of members (2 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 June 2006	Return made up to 31/05/06; full list of members (5 pages)
16 June 2006	Return made up to 31/05/06; full list of members (5 pages)
8 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
18 July 2005	Return made up to 31/05/05; full list of members (5 pages)
18 July 2005	Return made up to 31/05/05; full list of members (5 pages)
11 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
23 June 2004	Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU (1 page)
23 June 2004	Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU (1 page)
16 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Return made up to 31/05/04; full list of members (5 pages)
16 June 2004	Return made up to 31/05/04; full list of members (5 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 July 2003	Return made up to 31/05/03; full list of members (5 pages)
3 July 2003	Return made up to 31/05/03; full list of members (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 June 2002	Return made up to 31/05/02; full list of members (5 pages)
13 June 2002	Return made up to 31/05/02; full list of members (5 pages)
31 August 2001	Ad 13/07/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
31 August 2001	Ad 13/07/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
21 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
21 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
31 May 2001	Incorporation (15 pages)
31 May 2001	Incorporation (15 pages)

Daval Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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