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Home > England & Wales Companies > DAVLIN CONSULTANCY LIMITED
Company Information for

DAVLIN CONSULTANCY LIMITED

RADCLYFFE HOUSE, 66/68 HAGLEY ROAD, BIRMINGHAM, B16 8PF,
Company Registration Number
01884697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Davlin Consultancy Ltd
DAVLIN CONSULTANCY LIMITED was founded on 1985-02-11 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Davlin Consultancy 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
Company Name
DAVLIN CONSULTANCY LIMITED
 
Legal Registered Office
RADCLYFFE HOUSE
66/68 HAGLEY ROAD
BIRMINGHAM
B16 8PF
Other companies in B16
 
Previous Names
SECRETARIAL ADMINISTRATION LIMITED28/01/2013
Filing Information
Company Number 01884697
Company ID Number 01884697
Date formed 1985-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416932840  
Last Datalog update: 2019-12-12 04:10:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVLIN CONSULTANCY LIMITED
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Companies with same name DAVLIN CONSULTANCY LIMITED
The following companies were found which have the same name as DAVLIN CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVLIN CONSULTANCY PTY. LTD. VIC 3153 Dissolved Company formed on the 2008-12-08

Company Officers of DAVLIN CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL MASON
Director 1991-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY MARGARET MCCREESH
Company Secretary 1991-12-27 2013-01-25
THOMAS EDWIN DAVIS
Director 1991-12-27 2001-05-28
VALERIE EDITH BILLINGHAM
Director 1995-12-01 1996-07-31

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
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-18DS01Application to strike the company off the register
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-08AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-25AR0127/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-22AR0127/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM Lee House, 6a Highfield Road Edgbaston Birmingham West Midlands B15 3ED
2013-01-28RES15CHANGE OF NAME 22/01/2013
2013-01-28CERTNMCompany name changed secretarial administration LIMITED\certificate issued on 28/01/13
2013-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY MCCREESH
2013-01-02AR0127/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0127/12/11 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0127/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0127/12/09 FULL LIST
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY MARGARET MCCREESH / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MASON / 01/10/2009
2009-01-22363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-02-27363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 8 SUNNYBANK CLOSE, ALDRIDGE WALSALL WEST MIDLANDS WS9 0YR
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 1 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3BE
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-24363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-01-28363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-3088(2)RAD 01/08/02--------- £ SI 8@1=8 £ IC 2/10
2002-01-07363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-20288bDIRECTOR RESIGNED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-05363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-01-05363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-14363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-18363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-16363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-08-14288DIRECTOR RESIGNED
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-14363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-12-05288NEW DIRECTOR APPOINTED
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-18363sRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1994-04-25287REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 96,HAGLEY RD EDGBASTON BIRMINGHAM B16 8LU
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-21363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-07363sRETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1992-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-17363sRETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1991-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-06-10287REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 20 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DAVLIN CONSULTANCY 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 DAVLIN CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVLIN CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 36,304
Creditors Due Within One Year 2012-03-31 £ 31,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 DAVLIN CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 53,423
Cash Bank In Hand 2012-03-31 £ 48,540
Current Assets 2013-03-31 £ 73,079
Current Assets 2012-03-31 £ 65,268
Debtors 2013-03-31 £ 19,656
Debtors 2012-03-31 £ 16,728
Shareholder Funds 2013-03-31 £ 36,785
Shareholder Funds 2012-03-31 £ 33,945

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVLIN CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVLIN CONSULTANCY LIMITED
Trademarks
We have not found any records of DAVLIN CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVLIN CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as DAVLIN CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DAVLIN CONSULTANCY 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 DAVLIN CONSULTANCY 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 DAVLIN CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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