Davco Limited

Company Registration Number: 04914759

Company registered in England and Wales

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Davco Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Beckenham, Kent.

Registered Address

257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

There are 299 companies currently registered at this postcode, including this one.

All companies at BR3 3PS

Registration Data

Company Number

04914759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201120102009
Fixed Assets £51,057£0£0£0£51,057£51,057£51,057
Current Assets £40,661£171,409£238,425£203,133£160,314£158,948£190,579
of which Cash £40,552£129,778£166,114£202,518£160,314£158,875£184,028
Total Assets £91,718£171,409£238,425£203,133£211,371£210,005£241,636
Current Liabilities £26,056£81,683£170,869£128,030£23,787£9,844£14,074
Net Current Assets £14,605£89,726£67,556£75,103£136,527£149,104£176,505
Total Net Worth £65,662£140,783£118,613£126,160£187,584£200,161£227,562

Previous Names

No previous names

Company Officers

  • ADAMSON, Brian

    Secretary

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Builder

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • ADAMSON, Brian

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: House Builder

    Month of birth: August 1953

    257b
    Croydon Road
    Beckenham
    Kent
    BR3 3PS

  • HOLDEN, Paul

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1965

    370 Chessington Road
    Ewell
    Surrey
    KT19 9EG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 18 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 September 2003

    Resigned on 18 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 09/05/2018.

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Latest Filings

  1. 11 August 2017 Registered office address changed from Bracken Cottage 78 Chapel Road Tadworth Surrey KT20 5SE to 257B Croydon Road Beckenham Kent BR3 3PS on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: A6BLDQQP. Transaction: MzE4Mjc3MzQzNmFkaXF6a2N4.

  2. 7 August 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6BLDQQH. Transaction: MzE4MjM0OTY4M2FkaXF6a2N4.

  3. 7 August 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6BLDQQX. Transaction: MzE4MjM0OTUyMWFkaXF6a2N4.

  4. 7 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTZCTUdGUkNhZGlxemtjeA.

  5. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDD0PD. Transaction: MzE2NTA5Nzg4NWFkaXF6a2N4.

  6. 6 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1N2MO. Transaction: MzE1OTA4Mjc1MmFkaXF6a2N4.

  7. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYDBU2. Transaction: MzEzNjEwNjU1MmFkaXF6a2N4.

  8. 30 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIW0X. Transaction: MzEzMjAxMTI1MWFkaXF6a2N4.

  9. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQLVC. Transaction: MzExNDE5NzYyNWFkaXF6a2N4.

  10. 1 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8A1E. Transaction: MzEwODYwOTQyNGFkaXF6a2N4.

  11. 1 October 2014 Appointment of Mr Brian Adamson as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP01. Barcode: X3HL8A16. Transaction: MzEwODYwOTIwOGFkaXF6a2N4.

  12. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJIB5T. Transaction: MzA4OTA4MDk5NGFkaXF6a2N4.

  13. 7 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOYNC. Transaction: MzA4NjUxMjExMmFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1XYR. Transaction: MzA2NTA3MzMxN2FkaXF6a2N4.

  15. 1 October 2012 Secretary's details changed for Brian Adamson on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH03. Barcode: X1IM1XYJ. Transaction: MzA2NTA3MzI4NGFkaXF6a2N4.

  16. 1 October 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1IM1XAZ. Transaction: MzA2NTA3MzEyNmFkaXF6a2N4.

  17. 4 September 2012 Registered office address changed from 72 Epsom Lane North Epsom Downs Surrey KT18 5QA on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GO9ZPN. Transaction: MzA2MzQzMTc2NmFkaXF6a2N4.

  18. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBF1KT. Transaction: MzA2MzE1MDE1N2FkaXF6a2N4.

  19. 19 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X34IVYIX. Transaction: MzA0NTc0NTcxMWFkaXF6a2N4.

  20. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLZ9EX45. Transaction: MzA0Mjk0NjAzMWFkaXF6a2N4.

  21. 20 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XPCIJOE1. Transaction: MzAyNTU1ODYyNWFkaXF6a2N4.

  22. 20 October 2010 Director's details changed for Paul Holden on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XPCIIOE0. Transaction: MzAyNTU1Nzc5N2FkaXF6a2N4.

  23. 7 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X6UI9N7I. Transaction: MzAyMjgzNDY3M2FkaXF6a2N4.

  24. 26 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGQD1GZ9. Transaction: MzAwODEzNjcyOWFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XE0PJFNL. Transaction: MzAwNDY2MDEwMGFkaXF6a2N4.

  26. 1 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AHDGUEIA. Transaction: MzAwMTg5MDgyMWFkaXF6a2N4.

  27. 25 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P6RA9CP6. Transaction: MjAzOTkyNjQ2NGFkaXF6a2N4.

  28. 9 January 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLFH6DE. Transaction: MjAyMjk5MTI0M2FkaXF6a2N4.

  29. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AILN830B. Transaction: MjAxMzA5NDM5MGFkaXF6a2N4.

  30. 10 December 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI5NjI4NmFkaXF6a2N4.

  31. 3 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxMzgyNmFkaXF6a2N4.

  32. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDY1MTA1N2FkaXF6a2N4.

  33. 17 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM5ODg0NWFkaXF6a2N4.

  34. 19 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxNzQyMGFkaXF6a2N4.

  35. 27 September 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2NDg4NmFkaXF6a2N4.

  36. 24 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAzMjQ3NGFkaXF6a2N4.

  37. 24 January 2005 Accounting reference date extended from 30/09/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjMyODQ1NGFkaXF6a2N4.

  38. 8 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MTA1MWFkaXF6a2N4.

  39. 12 July 2004 Registered office changed on 12/07/04 from: 3 marlborough road lancing sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMzNzA3M2FkaXF6a2N4.

  40. 1 December 2003 Ad 21/11/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE4ODQyMmFkaXF6a2N4.

  41. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MDQ5NmFkaXF6a2N4.

  42. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5ODE4NmFkaXF6a2N4.

  43. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0MzkxNWFkaXF6a2N4.

  44. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk1Njc0NmFkaXF6a2N4.

  45. 14 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc1NTI2MWFkaXF6a2N4.

  46. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQ1NDcxMGFkaXF6a2N4.

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54.224.151.24 Mon, 21 May 2018 10:21:00 +0100