Davro Site Services Limited

Company Name	Davro Site Services Limited
Company Status	Active
Company Number	01689131
Category	Private Limited Company
Incorporation Date	24 December 1982(41 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen Richard Payne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(8 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Davro House Granites Farm Granites Chase, Southend Road Billericay Essex CM11 2UQ

Director Name	Mr Louis Alexander Payne
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Ian James Cole
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(37 years after company formation)
Appointment Duration	4 years, 3 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mrs Michelle Lucia Ann Curtis
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(38 years after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Laurence David Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	36 Traps Hill Loughton Essex IG10 1SZ

Secretary Name	Maria Payne
Nationality	British
Status	Resigned
Appointed	07 September 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	36 Traps Hill Loughton Essex IG10 1SZ

Secretary Name	John Roderick McDonald
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1994)
Role	Secretary
Correspondence Address	207 Pensby Road Heswall Wirral Merseyside L61 6UE

Secretary Name	Julie Payne
Nationality	British
Status	Resigned
Appointed	31 August 1994(11 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	2 The Pavilions Ongar Essex CM5 0PX

Secretary Name	Mr Derek Arthur Wood
Nationality	British
Status	Resigned
Appointed	01 July 2003(20 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broome Road Billericay Essex CM11 1ES

Director Name	Mr Richard Martin Williams
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(27 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Europa Park Magnet Road Off London Road Grays Essex RM20 4DB

Director Name	Mr Kelvin John Drake
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(31 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 January 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Davro House Granites Farm Granites Chase, Southend Road Billericay Essex CM11 2UQ

Director Name	Mrs Hayley Barrow
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(37 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Contact

Website	davlav.com
Email address	[email protected]
Telephone	01375 398398
Telephone region	Grays Thurrock

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150k at £1	Mr David Roland Payne 50.00% Preference
150k at £1	Mrs Winifred Ellen Payne 50.00% Preference
10 at £0.01	Mr Kelvin John Drake 0.00% Ordinary A
2.1k at £0.0001	Mr Louis Payne 0.00% Ordinary B
19k at £0.0001	Mr Stephen Richard Payne 0.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£1,939,016
Cash	£92,114
Current Liabilities	£2,910,230

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months, 1 week from now)

Charges

23 January 2012	Delivered on: 31 January 2012 Persons entitled: Ing Lease (UK) LTD Classification: Long term licence to sub-let (with security) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub-letting agreements. See image for full details. Outstanding
1 June 2011	Delivered on: 9 June 2011 Persons entitled: Nss Trustees Limited, Stephen Richard Payne and Alan Benton Classification: Mortgage over chattels Secured details: Â£225,000.00 due or to become due from the company to the chargee. Particulars: Grounding welfare units DAL3089, 3090, 3091, 3092, 3093, 3094, 3095, 3097, 3098 and 2084 (for details of further chattels charged please refer to form MG01). Outstanding
22 September 2009	Delivered on: 30 September 2009 Persons entitled: Ing Lease (UK) LTD Classification: Long term licence to sub-let (with security) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The full benefit of the sub-letting agreements and benefit of all guarantees indemnities negotiable instruments and securities in connection. Outstanding
29 March 2007	Delivered on: 12 April 2007 Persons entitled: David Roland Payne Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets, property and undertaking of the company. Outstanding
13 June 2023	Delivered on: 13 June 2023 Persons entitled: Lloyds Bank PLC Lloyds Udt Leasing LTD Classification: A registered charge Outstanding
27 February 2023	Delivered on: 28 February 2023 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
20 April 2022	Delivered on: 29 April 2022 Persons entitled: Lloyds Bank PLC Lloyds Udt Leasing LTD Stephen Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Classification: A registered charge Particulars: Chattels mortgage over various assets listed in the schedule. Outstanding
19 January 2021	Delivered on: 19 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 December 2019	Delivered on: 17 December 2019 Persons entitled: Lloyds Bank PLC Lloyds Udt Leasing LTD Stephen Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Nss Trustees Limited Stephen Richard Payne Haydn Charles Payne Louis Alexander Payne Classification: A registered charge Particulars: The assets specified in schedule 1. Outstanding
31 July 2018	Delivered on: 2 August 2018 Persons entitled: Lloyds Bank PLC Lloyds Udt Leasing LTD Stephen Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Nss Trustees Limited Stephen Richard Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Stephen Richard Payne Louis Alexander Payne Classification: A registered charge Outstanding
10 November 2017	Delivered on: 13 November 2017 Persons entitled: Lloyds Bank PLC Lloyds Udt Leasing LTD Stephen Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Nss Trustees Limited Stephen Richard Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Stephen Richard Payne Louis Alexander Payne Louis Alexander Payne Stephen Richard Payne Nss Trustees Limited Classification: A registered charge Outstanding
26 September 2016	Delivered on: 28 September 2016 Persons entitled: Lloyds Bank PLC Lloyds Udt Leasing LTD Stephen Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Nss Trustees Limited Stephen Richard Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Stephen Richard Payne Louis Alexander Payne Louis Alexander Payne Stephen Richard Payne Nss Trustees Limited Alan Benton Stephen Richard Payne Nss Trustees Limited Classification: A registered charge Outstanding
20 May 2014	Delivered on: 21 May 2014 Persons entitled: Centric SPV1 Limited Classification: A registered charge Particulars: A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Outstanding
1 May 2013	Delivered on: 15 May 2013 Persons entitled: Lloyds Bank PLC Lloyds Udt Leasing LTD Stephen Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Nss Trustees Limited Stephen Richard Payne Haydn Charles Payne Louis Alexander Payne Nss Trustees Limited Stephen Richard Payne Louis Alexander Payne Louis Alexander Payne Stephen Richard Payne Nss Trustees Limited Alan Benton Stephen Richard Payne Nss Trustees Limited Alan Benton Stephen Richard Payne Nss Trustees Limited Classification: A registered charge Particulars: Na. Notification of addition to or amendment of charge. Outstanding
16 October 2007	Delivered on: 18 October 2007 Satisfied on: 23 April 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
9 August 1999	Delivered on: 17 August 1999 Satisfied on: 1 June 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 May 1996	Delivered on: 23 May 1996 Satisfied on: 28 November 2007 Persons entitled: David Roland Payne Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
23 April 1993	Delivered on: 13 May 1993 Satisfied on: 28 November 2007 Persons entitled: David Roland Payne Classification: Debenture Secured details: For securing Â£30,000.00 due or to become due from the company to the chargee under the terms of the charge. Particulars: Second charge over all stock debtors shares and other securities now or at any time all estate or interest in any freehold or lease hold now or at any time assigns of the goodwill of the business floatimg security over undertaking assets and rights present and future. Fully Satisfied
23 January 2014	Delivered on: 28 January 2014 Satisfied on: 20 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 1993	Delivered on: 8 April 1993 Satisfied on: 28 November 2007 Persons entitled: D.R.Payne Classification: Debenture Secured details: Â£23,000 due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 January 2021	Termination of appointment of Kelvin John Drake as a director on 22 January 2021 (1 page)
19 January 2021	Registration of charge 016891310018, created on 19 January 2021 (41 pages)
12 January 2021	Appointment of Mrs Michelle Lucia Ann Curtis as a director on 11 January 2021 (2 pages)
25 August 2020	Full accounts made up to 31 March 2020 (27 pages)
12 March 2020	Director's details changed for Mr Louis Payne on 12 March 2020 (2 pages)
12 March 2020	Confirmation statement made on 9 March 2020 with updates (7 pages)
5 March 2020	Appointment of Mrs Hayley Barrow as a director on 5 March 2020 (2 pages)
21 January 2020	Satisfaction of charge 016891310011 in full (1 page)
9 January 2020	Appointment of Mr Ian James Cole as a director on 2 January 2020 (2 pages)
17 December 2019	Registration of charge 016891310017, created on 17 December 2019 (26 pages)
4 December 2019	Notification of Davro Group Limited as a person with significant control on 31 October 2019 (2 pages)
4 December 2019	Cessation of Stephen Richard Payne as a person with significant control on 31 October 2019 (1 page)
29 November 2019	Consolidation of shares on 14 August 2019 (7 pages)
12 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 847,200 (9 pages)
12 November 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 725,000 (9 pages)
12 November 2019	Change of share class name or designation (2 pages)
7 November 2019	Satisfaction of charge 5 in full (1 page)
19 June 2019	Full accounts made up to 31 March 2019 (28 pages)
13 June 2019	Appointment of Mr Louis Payne as a director on 13 June 2019 (2 pages)
7 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 May 2019	Change of share class name or designation (2 pages)
7 May 2019	Purchase of own shares. (3 pages)
7 May 2019	Cancellation of shares. Statement of capital on 25 March 2019 GBP 400,000.5000 (8 pages)
13 March 2019	Confirmation statement made on 9 March 2019 with updates (6 pages)
10 August 2018	Full accounts made up to 31 March 2018 (27 pages)
2 August 2018	Registration of charge 016891310016, created on 31 July 2018 (25 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
8 February 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 400,000.60 (8 pages)
8 January 2018	Director's details changed for Mr Kelvin John Drake on 2 January 2018 (2 pages)
8 January 2018	Change of details for Mr Stephen Richard Payne as a person with significant control on 2 January 2018 (2 pages)
8 January 2018	Director's details changed for Mr Stephen Richard Payne on 2 January 2018 (2 pages)
13 November 2017	Registration of charge 016891310015, created on 10 November 2017 (25 pages)
13 November 2017	Registration of charge 016891310015, created on 10 November 2017 (25 pages)
16 October 2017	Satisfaction of charge 8 in full (1 page)
16 October 2017	Satisfaction of charge 8 in full (1 page)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
28 September 2016	Registration of charge 016891310014, created on 26 September 2016 (26 pages)
28 September 2016	Registration of charge 016891310014, created on 26 September 2016 (26 pages)
5 July 2016	Satisfaction of charge 7 in full (4 pages)
5 July 2016	Satisfaction of charge 9 in full (4 pages)
5 July 2016	Satisfaction of charge 7 in full (4 pages)
5 July 2016	Satisfaction of charge 9 in full (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300,000.6 (6 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 300,000.6 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 June 2015	Statement of capital on 2 June 2015 GBP 300,000.60 (4 pages)
2 June 2015	Statement of capital on 2 June 2015 GBP 300,000.60 (4 pages)
2 June 2015	Statement of capital on 2 June 2015 GBP 300,000.60 (4 pages)
18 May 2015	Statement by Directors (1 page)
18 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 May 2015	Solvency Statement dated 30/04/15 (1 page)
18 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 30/04/2015 (2 pages)
18 May 2015	Solvency Statement dated 30/04/15 (1 page)
18 May 2015	Statement by Directors (1 page)
18 May 2015	Resolutions RES13 ‐ Share premium account reduced 30/04/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 March 2015	Statement of capital following an allotment of shares on 28 February 2015 GBP 300,002.2121 (5 pages)
23 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 March 2015	Statement of capital following an allotment of shares on 28 February 2015 GBP 300,002.2121 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 300,002.2121 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 300,002.2121 (5 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 300,002.2121 (5 pages)
2 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 March 2015	Purchase of own shares. (3 pages)
2 March 2015	Cancellation of shares. Statement of capital on 30 January 2015 GBP 2.1121 (4 pages)
2 March 2015	Cancellation of shares. Statement of capital on 30 January 2015 GBP 2.1121 (4 pages)
2 March 2015	Purchase of own shares. (3 pages)
20 November 2014	Satisfaction of charge 016891310012 in full (4 pages)
20 November 2014	Satisfaction of charge 016891310012 in full (4 pages)
13 October 2014	Change of share class name or designation (2 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 300,002.12 (5 pages)
13 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 300,002.12 (5 pages)
13 October 2014	Change of share class name or designation (2 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders (6 pages)
1 October 2014	Termination of appointment of Richard Martin Williams as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Richard Martin Williams as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Richard Martin Williams as a director on 1 October 2014 (1 page)
30 September 2014	Director's details changed for Stephen Richard Payne on 15 September 2014 (2 pages)
30 September 2014	Director's details changed for Stephen Richard Payne on 15 September 2014 (2 pages)
17 September 2014	Appointment of Mr Kelvin John Drake as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Kelvin John Drake as a director on 1 September 2014 (2 pages)
17 September 2014	Appointment of Mr Kelvin John Drake as a director on 1 September 2014 (2 pages)
8 September 2014	Solvency statement dated 17/07/14 (1 page)
8 September 2014	Statement by directors (1 page)
8 September 2014	Statement of capital on 8 September 2014 GBP 2.12 (4 pages)
8 September 2014	Solvency statement dated 17/07/14 (1 page)
8 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 September 2014	Statement of capital on 8 September 2014 GBP 2.12 (4 pages)
8 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 17/07/2014 (3 pages)
8 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 17/07/2014 (3 pages)
8 September 2014	Statement by directors (1 page)
8 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
8 September 2014	Statement of capital on 8 September 2014 GBP 2.12 (4 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 May 2014	Registration of charge 016891310013 (29 pages)
21 May 2014	Registration of charge 016891310013 (29 pages)
23 April 2014	Satisfaction of charge 6 in full (4 pages)
23 April 2014	Satisfaction of charge 6 in full (4 pages)
28 January 2014	Registration of charge 016891310012 (36 pages)
28 January 2014	Registration of charge 016891310012 (36 pages)
13 December 2013	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PL on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PL on 13 December 2013 (1 page)
4 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 5.01 (4 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
4 December 2013	Change of share class name or designation (2 pages)
4 December 2013	Statement of company's objects (2 pages)
4 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 5.01 (4 pages)
4 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 December 2013	Change of share class name or designation (2 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
4 December 2013	Statement of company's objects (2 pages)
10 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
10 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
10 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
15 May 2013	Registration of charge 016891310011 (9 pages)
15 May 2013	Registration of charge 016891310011 (9 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
20 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 2.9276 (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 2.9276 (3 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Director's details changed for Stephen Richard Payne on 9 September 2011 (2 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Stephen Richard Payne on 9 September 2011 (2 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Stephen Richard Payne on 9 September 2011 (2 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
8 June 2011	Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 8 June 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Richard Martin Williams on 1 February 2010 (2 pages)
27 September 2010	Director's details changed for Richard Martin Williams on 1 February 2010 (2 pages)
27 September 2010	Director's details changed for Richard Martin Williams on 1 February 2010 (2 pages)
22 April 2010	Director's details changed for Stephen Richard Payne on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Stephen Richard Payne on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Stephen Richard Payne on 1 January 2010 (2 pages)
1 February 2010	Appointment of Richard Martin Williams as a director (2 pages)
1 February 2010	Appointment of Richard Martin Williams as a director (2 pages)
9 January 2010	Termination of appointment of Derek Wood as a secretary (1 page)
9 January 2010	Termination of appointment of Derek Wood as a secretary (1 page)
9 December 2009	Statement of capital following an allotment of shares on 31 March 2009 GBP 9,178 (2 pages)
9 December 2009	Statement of capital following an allotment of shares on 31 March 2009 GBP 9,178 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Resolutions RES13 ‐ Sub division 31/03/2009 (1 page)
19 November 2009	S-div (1 page)
19 November 2009	Resolutions RES13 ‐ Sub division 31/03/2009 (1 page)
19 November 2009	S-div (1 page)
30 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
11 September 2009	Return made up to 07/09/09; full list of members (3 pages)
11 September 2009	Location of register of members (1 page)
11 September 2009	Location of register of members (1 page)
11 September 2009	Return made up to 07/09/09; full list of members (3 pages)
14 July 2009	Registered office changed on 14/07/2009 from old station road loughton essex IG10 4PL (1 page)
14 July 2009	Registered office changed on 14/07/2009 from old station road loughton essex IG10 4PL (1 page)
23 April 2009	Director's change of particulars / stephen payne / 30/01/2009 (1 page)
23 April 2009	Director's change of particulars / stephen payne / 30/01/2009 (1 page)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 September 2008	Return made up to 07/09/08; full list of members (3 pages)
29 September 2008	Return made up to 07/09/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2007	Return made up to 07/09/07; full list of members (2 pages)
7 November 2007	Return made up to 07/09/07; full list of members (2 pages)
28 October 2007	Location of register of members (1 page)
28 October 2007	Location of register of members (1 page)
18 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 October 2006	Return made up to 07/09/06; full list of members (2 pages)
17 October 2006	Return made up to 07/09/06; full list of members (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
10 May 2006	Registered office changed on 10/05/06 from: monometer house rectory grove leigh on sea essex SS9 2HN (1 page)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
30 September 2005	Return made up to 07/09/05; full list of members (2 pages)
30 September 2005	Return made up to 07/09/05; full list of members (2 pages)
29 September 2005	Location of register of members (1 page)
29 September 2005	Location of register of members (1 page)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
3 February 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
3 February 2005	Memorandum and Articles of Association (6 pages)
3 February 2005	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
3 February 2005	Memorandum and Articles of Association (6 pages)
3 February 2005	Â£ ic 40000/0 20/01/05 Â£ sr 40000@1=40000 (2 pages)
3 February 2005	Â£ ic 40000/0 20/01/05 Â£ sr 40000@1=40000 (2 pages)
28 September 2004	Return made up to 07/09/04; full list of members (5 pages)
28 September 2004	Return made up to 07/09/04; full list of members (5 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
20 September 2003	Return made up to 07/09/03; full list of members (5 pages)
20 September 2003	Return made up to 07/09/03; full list of members (5 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
28 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 September 2002	Return made up to 07/09/02; full list of members (6 pages)
3 September 2002	Return made up to 07/09/02; full list of members (6 pages)
23 July 2002	Return made up to 07/09/01; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
23 July 2002	Return made up to 07/09/01; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
8 March 2002	Location of register of members (1 page)
8 March 2002	Registered office changed on 08/03/02 from: doric house 132 station road chingford london E4 6AB (1 page)
8 March 2002	Location of register of members (1 page)
8 March 2002	Registered office changed on 08/03/02 from: doric house 132 station road chingford london E4 6AB (1 page)
26 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 April 2001	Return made up to 07/09/00; full list of members; amend (8 pages)
26 April 2001	Ad 16/09/98--------- Â£ si 40000@1 (2 pages)
26 April 2001	Ad 16/09/98--------- Â£ si 40000@1 (2 pages)
26 April 2001	Return made up to 07/09/00; full list of members; amend (8 pages)
12 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Return made up to 07/09/99; change of members (6 pages)
28 September 1999	Return made up to 07/09/99; change of members (6 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
17 August 1999	Particulars of mortgage/charge (4 pages)
23 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 September 1998	Return made up to 07/09/98; no change of members (4 pages)
23 September 1998	Nc inc already adjusted 03/07/98 (1 page)
23 September 1998	Return made up to 07/09/98; no change of members (4 pages)
23 September 1998	Nc inc already adjusted 03/07/98 (1 page)
23 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 March 1998	Return made up to 07/09/97; full list of members (6 pages)
25 March 1998	Return made up to 07/09/97; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1997	Return made up to 07/09/96; no change of members (4 pages)
18 September 1997	Return made up to 07/09/96; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 May 1996	Particulars of mortgage/charge (4 pages)
23 May 1996	Particulars of mortgage/charge (4 pages)
16 April 1996	Return made up to 07/09/95; no change of members (6 pages)
16 April 1996	Return made up to 07/09/94; full list of members (7 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Return made up to 07/09/94; full list of members (7 pages)
16 April 1996	Secretary resigned (1 page)
16 April 1996	Return made up to 07/09/95; no change of members (6 pages)
1 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
13 May 1993	Particulars of mortgage/charge (3 pages)
13 May 1993	Particulars of mortgage/charge (3 pages)
8 April 1993	Particulars of mortgage/charge (3 pages)
8 April 1993	Particulars of mortgage/charge (3 pages)
24 December 1982	Incorporation (16 pages)
24 December 1982	Incorporation (16 pages)

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