Davies Construction & Engineering Limited

Company Name	Davies Construction & Engineering Limited
Directors	Darren Paul Coombes and Antonio Debiase
Company Status	Active
Company Number	03993524
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Darren Coombes
Status	Current
Appointed	15 June 2012(12 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr David George Ede
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Loss Adjuster
Correspondence Address	Mullion 15 Midway Walton On Thames Surrey KT12 3HZ

Director Name	John David McNair
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Loss Adjuster
Correspondence Address	2 Pinfold Bingham Nottingham NG13 8ER

Director Name	John Kenneth Harris
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Loss Adjuster
Correspondence Address	35 Morton Road Laughton Gainsborough Lincolnshire DN21 3PS

Secretary Name	Mrs Pauline Loretta Davis
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Ridge Flowers Hill Pangbourne Berkshire RG8 7BD

Director Name	Mr Mark David Chapman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2011)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	2 Saint Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Malcolm Richard Edwards
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(10 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 11 December 2008)
Role	Loss Adjuster
Correspondence Address	30 Grange Meadow Banstead Surrey SM7 3RD

Director Name	Paul Richard Gabell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2009)
Role	Loss Adjuster
Correspondence Address	2 Savoy Close Langdon Hills Basildon Essex SS16 6GG

Director Name	Ronald Price
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 November 2013)
Role	Loss Ajuster
Country of Residence	United Kingdom
Correspondence Address	2 Saint Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	William James Findlay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2011)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	2 Saint Giles Court Southampton Street Reading Berkshire RG1 2QL

Secretary Name	Adrian Russell Palmer
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielden Villa Roughdown Road Boxmoor Herts HP3 9AX

Secretary Name	Mr Gary John Lumsdon
Nationality	British
Status	Resigned
Appointed	08 September 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Saint Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Mr Gary John Lumsdon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Saint Giles Court Southampton Street Reading Berkshire RG1 2QL

Director Name	Leslie Terence Wright
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(8 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 August 2009)
Role	Loss Adjuster
Correspondence Address	4 Chestnut Avenue Walton Wakefield WF2 6TE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	davies-group.com
Telephone	01782 339152
Telephone region	Stoke-on-Trent

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10k at £0.1	Davies Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£406,974
Gross Profit	£226,684
Net Worth	£370,990
Cash	£13,674
Current Liabilities	£129,250

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

27 July 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 February 2015	Delivered on: 23 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 January 2014	Delivered on: 5 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2000	Delivered on: 15 August 2000 Persons entitled: Hsbc 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. Outstanding

Filing History

11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
19 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
9 August 2018	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
11 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
19 March 2018	Full accounts made up to 30 June 2017 (16 pages)
5 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
5 July 2017	Notification of Davies Group Limited as a person with significant control on 1 July 2016 (1 page)
5 July 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
5 July 2017	Notification of Davies Group Limited as a person with significant control on 1 July 2016 (1 page)
7 March 2017	Satisfaction of charge 039935240004 in full (4 pages)
7 March 2017	Satisfaction of charge 039935240002 in full (4 pages)
7 March 2017	Satisfaction of charge 039935240004 in full (4 pages)
7 March 2017	Satisfaction of charge 039935240002 in full (4 pages)
7 March 2017	Satisfaction of charge 1 in full (4 pages)
7 March 2017	Satisfaction of charge 1 in full (4 pages)
7 March 2017	Satisfaction of charge 039935240003 in full (4 pages)
7 March 2017	Satisfaction of charge 039935240003 in full (4 pages)
8 January 2017	Full accounts made up to 30 June 2016 (17 pages)
8 January 2017	Full accounts made up to 30 June 2016 (17 pages)
10 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
10 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 (6 pages)
26 February 2016	Full accounts made up to 30 June 2015 (15 pages)
26 February 2016	Full accounts made up to 30 June 2015 (15 pages)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
4 August 2015	Registration of charge 039935240004, created on 27 July 2015 (66 pages)
4 August 2015	Registration of charge 039935240004, created on 27 July 2015 (66 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
8 May 2015	Full accounts made up to 30 June 2014 (15 pages)
8 May 2015	Full accounts made up to 30 June 2014 (15 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 30/01/2014 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 30/01/2014 (3 pages)
23 February 2015	Registration of charge 039935240003, created on 13 February 2015 (65 pages)
23 February 2015	Registration of charge 039935240003, created on 13 February 2015 (65 pages)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
30 June 2014	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
2 May 2014	Full accounts made up to 31 July 2013 (15 pages)
2 May 2014	Full accounts made up to 31 July 2013 (15 pages)
31 March 2014	Registered office address changed from 2 Saint Giles Court Southampton Street Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 2 Saint Giles Court Southampton Street Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
5 February 2014	Registration of charge 039935240002 (12 pages)
5 February 2014	Registration of charge 039935240002 (12 pages)
10 December 2013	Termination of appointment of Ronald Price as a director (1 page)
10 December 2013	Termination of appointment of Ronald Price as a director (1 page)
14 August 2013	Appointment of Mr Antonio Debiase as a director (2 pages)
14 August 2013	Appointment of Mr Antonio Debiase as a director (2 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Full accounts made up to 31 July 2012 (15 pages)
8 May 2013	Full accounts made up to 31 July 2012 (15 pages)
30 October 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
30 October 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
29 October 2012	Appointment of Mr Darren Coombes as a secretary (1 page)
29 October 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
29 October 2012	Appointment of Mr Darren Paul Coombes as a director (2 pages)
29 October 2012	Appointment of Mr Darren Paul Coombes as a director (2 pages)
29 October 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
29 October 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
29 October 2012	Appointment of Mr Darren Coombes as a secretary (1 page)
29 October 2012	Termination of appointment of Gary Lumsdon as a director (1 page)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
28 November 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
28 November 2011	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
5 September 2011	Full accounts made up to 31 March 2011 (14 pages)
5 September 2011	Full accounts made up to 31 March 2011 (14 pages)
2 August 2011	Termination of appointment of William Findlay as a director (1 page)
2 August 2011	Termination of appointment of Mark Chapman as a director (1 page)
2 August 2011	Termination of appointment of Mark Chapman as a director (1 page)
2 August 2011	Termination of appointment of William Findlay as a director (1 page)
29 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
29 October 2010	Full accounts made up to 31 March 2010 (15 pages)
29 October 2010	Full accounts made up to 31 March 2010 (15 pages)
16 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Mr Mark David Chapman on 1 May 2010 (2 pages)
16 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 July 2010	Secretary's details changed for Gary John Lumsdon on 1 May 2010 (1 page)
16 July 2010	Director's details changed for Gary John Lumsdon on 1 May 2010 (2 pages)
16 July 2010	Secretary's details changed for Gary John Lumsdon on 1 May 2010 (1 page)
16 July 2010	Director's details changed for Ronald Price on 1 May 2010 (2 pages)
16 July 2010	Director's details changed for Mr Mark David Chapman on 1 May 2010 (2 pages)
16 July 2010	Director's details changed for William James Findlay on 1 May 2010 (2 pages)
16 July 2010	Director's details changed for Ronald Price on 1 May 2010 (2 pages)
16 July 2010	Director's details changed for Mr Mark David Chapman on 1 May 2010 (2 pages)
16 July 2010	Director's details changed for Gary John Lumsdon on 1 May 2010 (2 pages)
16 July 2010	Director's details changed for Ronald Price on 1 May 2010 (2 pages)
16 July 2010	Director's details changed for William James Findlay on 1 May 2010 (2 pages)
16 July 2010	Director's details changed for Gary John Lumsdon on 1 May 2010 (2 pages)
16 July 2010	Director's details changed for William James Findlay on 1 May 2010 (2 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
20 November 2009	Termination of appointment of Paul Gabell as a director (2 pages)
20 November 2009	Termination of appointment of Paul Gabell as a director (2 pages)
24 August 2009	Appointment terminated director leslie wright (1 page)
24 August 2009	Appointment terminated director leslie wright (1 page)
4 June 2009	Secretary's change of particulars / gary lumsdon / 01/01/2009 (1 page)
4 June 2009	Secretary's change of particulars / gary lumsdon / 01/01/2009 (1 page)
4 June 2009	Return made up to 15/05/09; full list of members (5 pages)
4 June 2009	Return made up to 15/05/09; full list of members (5 pages)
20 January 2009	Director appointed gary john lumsdon (2 pages)
20 January 2009	Appointment terminated director malcolm edwards (1 page)
20 January 2009	Director appointed leslie terence wright (2 pages)
20 January 2009	Director appointed leslie terence wright (2 pages)
20 January 2009	Director appointed gary john lumsdon (2 pages)
20 January 2009	Appointment terminated director malcolm edwards (1 page)
28 November 2008	Full accounts made up to 31 March 2008 (16 pages)
28 November 2008	Full accounts made up to 31 March 2008 (16 pages)
4 November 2008	Secretary appointed gary john lumsdon (2 pages)
4 November 2008	Secretary appointed gary john lumsdon (2 pages)
6 October 2008	Appointment terminated secretary adrian palmer (1 page)
6 October 2008	Appointment terminated secretary adrian palmer (1 page)
27 May 2008	Return made up to 15/05/08; full list of members (5 pages)
27 May 2008	Return made up to 15/05/08; full list of members (5 pages)
10 March 2008	Appointment terminated director john mcnair (1 page)
10 March 2008	Appointment terminated director david ede (1 page)
10 March 2008	Appointment terminated director david ede (1 page)
10 March 2008	Appointment terminated director john mcnair (1 page)
7 March 2008	Auditor's resignation (2 pages)
7 March 2008	Auditor's resignation (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
13 June 2007	Return made up to 15/05/07; full list of members (9 pages)
13 June 2007	Return made up to 15/05/07; full list of members (9 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 October 2006	Return made up to 15/05/06; full list of members; amend (9 pages)
17 October 2006	Return made up to 15/05/06; full list of members; amend (9 pages)
4 July 2006	Return made up to 15/05/06; full list of members (3 pages)
4 July 2006	Return made up to 15/05/06; full list of members (3 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
14 June 2005	Return made up to 15/05/05; full list of members (9 pages)
14 June 2005	Return made up to 15/05/05; full list of members (9 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
2 July 2004	Return made up to 15/05/04; full list of members (9 pages)
2 July 2004	Return made up to 15/05/04; full list of members (9 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 June 2003	Return made up to 15/05/03; full list of members (9 pages)
28 June 2003	Return made up to 15/05/03; full list of members (9 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 June 2002	Return made up to 15/05/02; full list of members (8 pages)
19 June 2002	Return made up to 15/05/02; full list of members (8 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
13 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
18 July 2001	Return made up to 15/05/01; full list of members (6 pages)
18 July 2001	Return made up to 15/05/01; full list of members (6 pages)
15 August 2000	Particulars of mortgage/charge (4 pages)
15 August 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
1 June 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Incorporation (17 pages)
15 May 2000	Incorporation (17 pages)
15 May 2000	Secretary resigned (1 page)

Davies Construction & Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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