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Company Information for

ANDREW DAVIES CONSTRUCTION LIMITED

10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
01996575
Private Limited Company
Liquidation

Company Overview

About Andrew Davies Construction Ltd
ANDREW DAVIES CONSTRUCTION LIMITED was founded on 1986-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Andrew Davies Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDREW DAVIES CONSTRUCTION LIMITED
 
Legal Registered Office
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 01996575
Company ID Number 01996575
Date formed 1986-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2008
Account next due 28/02/2010
Latest return 31/10/2009
Return next due 28/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:30:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW DAVIES CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of ANDREW DAVIES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTYN DAVIES
Director 1992-10-31
DEBORAH HELENE DAVIES
Director 1992-10-31
DEBORAH HELENE DAVIES
Company Secretary 2001-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD FRANCIS MOLLOY
Company Secretary 1999-06-01 2001-02-16
NIGEL STUART STEELE
Director 1999-06-01 2000-08-31
DEBORAH HELENE DAVIES
Company Secretary 1992-10-31 1999-06-01

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
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016
2015-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015
2014-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013
2012-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012
2011-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011:AMENDING FORM
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM THE MANOR HOUSE HIGH STREET BUNTINGFORD HERTFORDSHIRE SG9 9AB
2010-04-274.20STATEMENT OF AFFAIRS/4.19
2010-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-01-26LATEST SOC26/01/10 STATEMENT OF CAPITAL;GBP 20000
2010-01-26AR0131/10/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH HELENE DAVIES / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTYN DAVIES / 22/01/2010
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-04363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-05363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-01353LOCATION OF REGISTER OF MEMBERS
2004-10-25363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2003-11-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-03363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-23363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-06288bSECRETARY RESIGNED
2001-03-06288aNEW SECRETARY APPOINTED
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-16363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-07288bDIRECTOR RESIGNED
1999-11-08363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-11288bSECRETARY RESIGNED
1999-06-11288aNEW SECRETARY APPOINTED
1999-06-11288aNEW DIRECTOR APPOINTED
1999-01-21363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-09363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1998-02-12395PARTICULARS OF MORTGAGE/CHARGE
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-02-0288(2)RAD 31/05/96--------- £ SI 19998@1
1997-01-25123NC INC ALREADY ADJUSTED 31/05/96
1997-01-25ORES04£ NC 100/20000 28/11/
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-10287REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 11 CHURCH END BRAUGHING HERTS SG11 2QA
1996-12-06363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-23363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-04363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1993-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-25363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-03363bRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-11-25363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-10-08AAFULL ACCOUNTS MADE UP TO 31/05/91
1990-10-31363RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to ANDREW DAVIES CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-04-21
Fines / Sanctions
No fines or sanctions have been issued against ANDREW DAVIES CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-02-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ANDREW DAVIES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW DAVIES CONSTRUCTION LIMITED
Trademarks
We have not found any records of ANDREW DAVIES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW DAVIES CONSTRUCTION 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 (4521 - Gen construction & civil engineer) as ANDREW DAVIES CONSTRUCTION LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW DAVIES CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyANDREW DAVIES CONSTRUCTION LIMITEDEvent Date2010-04-15
Registered Office: The Manor House, High Street, Buntingford, Hertfordshire SG9 9AB In accordance with Rule 4.106, I Anthony Hyams , of Marriotts LLP, Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 15 April 2010 , I was appointed Liquidator of Andrew Davies Construction Limited by resolutions of Members and Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 15 July 2010, to send in their full forenames and surname, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams , of Allan House, 10 John Princes Street, London W1G 0AH , 020 7495 2348, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Ria Townson, mtownson@marriottsllp.co.uk, 020 7495 2348. Anthony Hyams (IP No 9413 ) Liquidator appointed 15 April 2010 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW DAVIES CONSTRUCTION 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 ANDREW DAVIES CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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