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Company Information for

HERBERT DAVIS (HOLDINGS) LIMITED

UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,
Company Registration Number
01251625
Private Limited Company
Active

Company Overview

About Herbert Davis (holdings) Ltd
HERBERT DAVIS (HOLDINGS) LIMITED was founded on 1976-03-26 and has its registered office in Gloucester,. The organisation's status is listed as "Active". Herbert Davis (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
HERBERT DAVIS (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
Other companies in GL1
 
Previous Names
FASTREACH LIMITED31/03/2005
Filing Information
Company Number 01251625
Company ID Number 01251625
Date formed 1976-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts 
VAT Number /Sales tax ID GB850794795  
Last Datalog update: 2018-10-04 22:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBERT DAVIS (HOLDINGS) LIMITED

Company Officers of HERBERT DAVIS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH REED
Company Secretary 1998-05-29
ANDREW JOHN HERBERT DAVIS
Director 1991-02-12
GILLIAN ELIZABETH REED
Director 1998-05-29
PATRICIA ANN TOLEMAN
Director 2001-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE JANE THOMAS
Company Secretary 1991-02-12 1998-05-29
CAROLE JANE THOMAS
Director 1991-02-12 1998-05-29
HERBERT WILLIAM DAVIS
Director 1991-02-12 1996-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HERBERT DAVIS
2017-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 96
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 96
2016-02-26AR0112/02/16 FULL LIST
2015-10-13AA31/03/15 TOTAL EXEMPTION FULL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 96
2015-04-01AR0112/02/15 FULL LIST
2015-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH REED / 03/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH REED / 03/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN TOLEMAN / 03/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HERBERT DAVIS / 03/03/2015
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HERBERT DAVIS / 09/12/2014
2014-09-09AA31/03/14 TOTAL EXEMPTION FULL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 96
2014-02-25AR0112/02/14 FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION FULL
2013-03-07AR0112/02/13 FULL LIST
2012-07-26AA31/03/12 TOTAL EXEMPTION FULL
2012-03-14AR0112/02/12 FULL LIST
2011-08-09AA31/03/11 TOTAL EXEMPTION FULL
2011-02-22AR0112/02/11 FULL LIST
2011-02-11RES01ADOPT ARTICLES 05/02/2011
2010-09-15AA31/03/10 TOTAL EXEMPTION FULL
2010-02-24AR0112/02/10 FULL LIST
2009-10-14AA31/03/09 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-31CERTNMCOMPANY NAME CHANGED FASTREACH LIMITED CERTIFICATE ISSUED ON 31/03/05
2005-02-16363aRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-20363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-14363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-24288aNEW DIRECTOR APPOINTED
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: C/O HERBERT DAVIS (HOLDINGS) LTD GLEVUM WORKS UPTON STREET GLOUCESTERSHIRE GL1 4LA
2001-02-27363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-01-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-04-03363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-02SRES01ADOPT MEM AND ARTS 22/05/98
1998-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-02122CONVE 22/05/98
1998-06-02SRES13CONVERT SHARES 22/05/98
1998-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-07363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-08-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-03-06363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-09-16288DIRECTOR RESIGNED
1996-09-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-02-09363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-07-27AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-02-01363sRETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-07-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/94
1994-02-22363sRETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-09-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-02-03363sRETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
1992-07-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-02-21363sRETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS
1991-08-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HERBERT DAVIS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERBERT DAVIS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1999-04-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBERT DAVIS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HERBERT DAVIS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBERT DAVIS (HOLDINGS) LIMITED
Trademarks
We have not found any records of HERBERT DAVIS (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DUNLIN PACKAGING LIMITED 1997-12-03 Outstanding

We have found 1 mortgage charges which are owed to HERBERT DAVIS (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for HERBERT DAVIS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HERBERT DAVIS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where HERBERT DAVIS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBERT DAVIS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERBERT DAVIS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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