| Company Name | Davro Group Services Limited |
|---|---|
| Director | Stephen Richard Payne |
| Company Status | Active |
| Company Number | 06007392 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 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 Stephen Richard Payne |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Davro House Granites Farm Granites Chase, Southend Road Billericay Essex CM11 2UQ |
| Secretary Name | Mr Derek Arthur Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| 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 November 2010(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 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 |
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
| 2 at £1 | Mr Stephen Richard Payne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Filing History
| 24 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 10 April 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 31 March 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) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 29 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 2 December 2014 | Termination of appointment of Richard Martin Williams as a director on 1 October 2014 (1 page) |
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Termination of appointment of Richard Martin Williams as a director on 1 October 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Richard Martin Williams as a director on 1 October 2014 (1 page) |
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 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) |
| 20 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 8 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 8 January 2014 (1 page) |
| 8 January 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 8 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 8 January 2014 (1 page) |
| 8 January 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 16 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD on 16 January 2012 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Appointment of Richard Martin Williams as a director (2 pages) |
| 6 December 2010 | Appointment of Richard Martin Williams as a director (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 26 April 2010 | Director's details changed for Stephen Richard Payne on 1 January 2010 (3 pages) |
| 26 April 2010 | Director's details changed for Stephen Richard Payne on 1 January 2010 (3 pages) |
| 26 April 2010 | Director's details changed for Stephen Richard Payne on 1 January 2010 (3 pages) |
| 25 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (14 pages) |
| 25 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (14 pages) |
| 15 January 2010 | Termination of appointment of Derek Wood as a secretary (2 pages) |
| 15 January 2010 | Termination of appointment of Derek Wood as a secretary (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 November 2009 | Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 30 November 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 November 2009 | Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 30 November 2009 (2 pages) |
| 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) |
| 15 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 November 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 February 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 23 November 2006 | Incorporation (20 pages) |
| 23 November 2006 | Incorporation (20 pages) |