Company NameDavencroft Brickwork Limited
DirectorsAnthony Soave and Concetta Soave
Company StatusActive
Company Number01906129
CategoryPrivate Limited Company
Incorporation Date17 April 1985(38 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Soave
Date of BirthJanuary 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1991(6 years, 2 months after company formation)
Appointment Duration31 years, 11 months
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address37 St Davids Drive
Broxbourne
Hertfordshire
EN10 7LT
Director NameMrs Concetta Soave
Date of BirthMay 1957 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed16 June 1991(6 years, 2 months after company formation)
Appointment Duration31 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 St Davids Drive
Broxbourne
Hertfordshire
EN10 7LT
Secretary NameMrs Concetta Soave
NationalityItalian
StatusCurrent
Appointed16 June 1991(6 years, 2 months after company formation)
Appointment Duration31 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 St Davids Drive
Broxbourne
Hertfordshire
EN10 7LT
Director NameMr Anthony Joseph Fitzpatrick
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1991(6 years, 2 months after company formation)
Appointment Duration-1 years, 10 months (resigned 01 May 1991)
RoleBuilder
Correspondence Address10 Warwick Road
Whitstable
Kent
CT5 1HY

Location

Registered Address37 St Davids Drive
Broxbourne
Hertfordshire
EN10 7LT
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardBroxbourne and Hoddesdon South
Built Up AreaGreater London

Shareholders

12k at £1Mr Anthony Soave
60.00%
Ordinary
8k at £1Mrs Concetta Soave
40.00%
Ordinary

Financials

Year2014
Net Worth£208,675
Cash£203,332
Current Liabilities£22,557

Accounts

Latest Accounts31 March 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2023 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return16 June 2022 (11 months, 2 weeks ago)
Next Return Due30 June 2023 (4 weeks from now)

Filing History

13 December 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
29 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
4 December 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
21 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
27 November 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
27 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
17 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
17 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 June 2017Confirmation statement made on 16 June 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 16 June 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 20,000
(5 pages)
19 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-19
  • GBP 20,000
(5 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 20,000
(5 pages)
20 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-20
  • GBP 20,000
(5 pages)
22 December 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
22 December 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
29 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 20,000
(5 pages)
29 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-29
  • GBP 20,000
(5 pages)
13 November 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
13 November 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
1 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
10 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
10 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
4 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
19 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Mr Anthony Soave on 16 June 2010 (2 pages)
15 July 2010Director's details changed for Mrs Concetta Soave on 16 June 2010 (2 pages)
15 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Mr Anthony Soave on 16 June 2010 (2 pages)
15 July 2010Director's details changed for Mrs Concetta Soave on 16 June 2010 (2 pages)
11 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2009Return made up to 16/06/09; full list of members (4 pages)
25 July 2009Return made up to 16/06/09; full list of members (4 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2008Return made up to 16/06/08; full list of members (4 pages)
9 July 2008Return made up to 16/06/08; full list of members (4 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007Return made up to 16/06/07; full list of members (2 pages)
30 July 2007Return made up to 16/06/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006Return made up to 16/06/06; full list of members (7 pages)
3 August 2006Return made up to 16/06/06; full list of members (7 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005Return made up to 16/06/05; full list of members (7 pages)
26 July 2005Return made up to 16/06/05; full list of members (7 pages)
16 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004Return made up to 16/06/04; full list of members (7 pages)
6 August 2004Return made up to 16/06/04; full list of members (7 pages)
23 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
23 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
26 August 2003Return made up to 16/06/03; full list of members (7 pages)
26 August 2003Return made up to 16/06/03; full list of members (7 pages)
24 October 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
24 October 2002Total exemption full accounts made up to 31 March 2002 (12 pages)
14 July 2002Return made up to 16/06/02; full list of members (7 pages)
14 July 2002Return made up to 16/06/02; full list of members (7 pages)
22 November 2001Total exemption full accounts made up to 31 March 2001 (13 pages)
22 November 2001Total exemption full accounts made up to 31 March 2001 (13 pages)
7 August 2001Return made up to 16/06/01; full list of members (6 pages)
7 August 2001Return made up to 16/06/01; full list of members (6 pages)
4 October 2000Full accounts made up to 31 March 2000 (12 pages)
4 October 2000Full accounts made up to 31 March 2000 (12 pages)
25 July 2000Return made up to 16/06/00; full list of members (6 pages)
25 July 2000Return made up to 16/06/00; full list of members (6 pages)
8 November 1999Full accounts made up to 31 March 1999 (11 pages)
8 November 1999Full accounts made up to 31 March 1999 (11 pages)
13 August 1999Return made up to 16/06/99; full list of members (6 pages)
13 August 1999Return made up to 16/06/99; full list of members (6 pages)
18 November 1998Full accounts made up to 31 March 1998 (8 pages)
18 November 1998Full accounts made up to 31 March 1998 (8 pages)
7 August 1998Return made up to 16/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
7 August 1998Return made up to 16/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 October 1997Registered office changed on 26/10/97 from: 29 the croft wormley herts EN10 6JY (1 page)
26 October 1997Registered office changed on 26/10/97 from: 29 the croft wormley herts EN10 6JY (1 page)
22 October 1997Full accounts made up to 31 March 1997 (10 pages)
22 October 1997Full accounts made up to 31 March 1997 (10 pages)
19 September 1997Return made up to 16/06/97; no change of members (4 pages)
19 September 1997Return made up to 16/06/97; no change of members (4 pages)
23 August 1996Full accounts made up to 31 March 1996 (10 pages)
23 August 1996Return made up to 16/06/96; full list of members (6 pages)
23 August 1996Full accounts made up to 31 March 1996 (10 pages)
23 August 1996Return made up to 16/06/96; full list of members (6 pages)
12 October 1995Full accounts made up to 31 March 1995 (8 pages)
12 October 1995Full accounts made up to 31 March 1995 (8 pages)