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Company Information for

DAVISON HIGHLEY LIMITED

OLD NORTH WORKS, PIDDINGTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3BE,

Company Registration Number

01422543

Private Limited Company

Active

Company Overview

About Davison Highley Ltd

DAVISON HIGHLEY LIMITED was founded on 1979-05-23 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Davison Highley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DAVISON HIGHLEY LIMITED

OLD NORTH WORKS PIDDINGTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3BE Other companies in HP14

Filing Information

Company Number		01422543
Company ID Number		01422543
Date formed		1979-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB321383878

Last Datalog update:	2025-03-05 10:14:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVISON HIGHLEY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of DAVISON HIGHLEY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BARRY DAVISON	Company Secretary	1991-06-24
JOHN BARRY DAVISON	Director	1991-06-24
TOBY GILES DAVISON	Director	1991-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP VERNON HARRISON	Director	2011-11-07	2015-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN BARRY DAVISON	DOG SQUAD PROPERTIES LIMITED	Director	2010-11-10	CURRENT	2010-11-10	Dissolved 2018-05-15
TOBY GILES DAVISON	DOG SQUAD PROPERTIES LIMITED	Director	2010-11-10	CURRENT	2010-11-10	Dissolved 2018-05-15

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.

Date	Document Type	Document Description
2024-12-19		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		Termination of appointment of John Barry Davison on 2023-06-08
2023-06-12		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-09		Appointment of Mr Graham Frank Keens as company secretary on 2023-06-08
2023-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 014225430002
2022-07-04		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-28		REGISTRATION OF A CHARGE / CHARGE CODE 014225430001
2022-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014225430001
2022-03-30	AA01	Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-07	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25	SH02	Statement of capital on 2019-03-07 GBP61,752
2018-10-10	SH02	Statement of capital on 2018-09-05 GBP118,002
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-06-19	PSC02	Notification of Pitch Green Investments Limited as a person with significant control on 2018-06-06
2018-06-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARRY DAVISON
2018-06-19	PSC04	Change of details for Toby Giles Davison as a person with significant control on 2018-06-06
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 151002
2018-03-27	SH01	09/03/18 STATEMENT OF CAPITAL GBP 151002
2018-02-14	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	AA01	Previous accounting period extended from 31/03/17 TO 30/09/17
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 151000
2017-10-30	SH01	30/09/17 STATEMENT OF CAPITAL GBP 151000
2017-10-26	AD02	Register inspection address changed from C/O Alan K Jackson 63 Church Hill Road East Barnet Barnet Herts EN4 8SY England to Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-05-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP VERNON HARRISON
2014-08-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-06-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-12-14	AP01	DIRECTOR APPOINTED PHILIP VERNON HARRISON
2011-07-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-09	AR01	31/05/11 FULL LIST
2011-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-06-09	AD02	SAIL ADDRESS CREATED
2010-06-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-08	AR01	31/05/10 NO CHANGES
2009-06-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-06	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-26	363s	RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-06-17	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-15	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-02	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-30	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-17	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-01	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-07-01	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 63 CHURCH HILL ROAD, EAST BARNET, HERTS EN4 8SY
2001-07-06	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-07-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-06-30	363s	RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-03	363s	RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1997-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-30	363s	RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-12-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-19	CERTNM	COMPANY NAME CHANGED DAVISON, HIGHLEY & CO. LIMITED CERTIFICATE ISSUED ON 20/12/96
1996-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-27	363s	RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1995-07-18	363s	RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-30	363s	RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1993-07-23	363s	RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 63 CHURCH HILL ROAD, EAST BARNET, HERTS, EN4 8SY
1992-08-11	363(287)	REGISTERED OFFICE CHANGED ON 11/08/92
1992-08-11	363s	RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-08-11	353	LOCATION OF REGISTER OF MEMBERS
1992-07-08	AUD	AUDITOR'S RESIGNATION
1991-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-03	363a	RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1990-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to DAVISON HIGHLEY 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 DAVISON HIGHLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of DAVISON HIGHLEY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

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

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 DAVISON HIGHLEY LIMITED

Intangible Assets

Patents

We have not found any records of DAVISON HIGHLEY LIMITED registering or being granted any patents

Domain Names

DAVISON HIGHLEY LIMITED owns 1 domain names.

davisonhighley.co.uk

Trademarks

We have not found any records of DAVISON HIGHLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVISON HIGHLEY 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 (31090 - Manufacture of other furniture) as DAVISON HIGHLEY LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for DAVISON HIGHLEY LIMITED for 5 properties.

Authority	Premises Address	Business Rates/Tax Amount
Wycombe Council	Unit 8a, ., Old Oxford Road, Piddington, High Wycombe, Bucks,	3,100
Wycombe District Council	Unit 8a, ., Old Oxford Road, Piddington, High Wycombe, Bucks, HP14 3BE HP14 3BE	3,100
Wycombe District Council	Pt 1st Flr, Unit 7i, Old Oxford Road, Piddington, High Wycombe, Bucks, HP14 3BE HP14 3BE	1,950
Wycombe Council	Pt 1st Flr Unit 7l, Old Oxford Road, Piddington, High Wycombe, Bucks, HP14 3BE	1,825
Wycombe District Council	Pt 1st Flr Unit 7l, Old Oxford Road, Piddington, High Wycombe, Bucks, HP14 3BE HP14 3BE	1,825

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by DAVISON HIGHLEY LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2014-03-01	41071190	Full grains leather "incl. parchment-dressed leather", unsplit, of the whole hides and skins of bovine "incl. buffalo" or equine animals, further prepared after tanning or crusting, without hair on (excl. of bovine "incl. buffalo" animals with a surface area of <= 2,6 m² "28 square feet", chamois leather, patent leather and patent laminated leather, and metallised leather)
2010-12-01	54079400	Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed, other than those mixed principally or solely with cotton

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVISON HIGHLEY 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 DAVISON HIGHLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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