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Company Information for

DAV IT SERVICES LIMITED

ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, RG40 1BJ,
Company Registration Number
03583106
Private Limited Company
Active

Company Overview

About Dav It Services Ltd
DAV IT SERVICES LIMITED was founded on 1998-06-18 and has its registered office in Wokingham. The organisation's status is listed as "Active". Dav It Services 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
DAV IT SERVICES LIMITED
 
Legal Registered Office
ALBANY HOUSE
14 SHUTE END
WOKINGHAM
BERKSHIRE
RG40 1BJ
Other companies in RG40
 
Filing Information
Company Number 03583106
Company ID Number 03583106
Date formed 1998-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 23:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAV IT SERVICES LIMITED
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Company Officers of DAV IT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ROBERT MAYES
 Company Secretary 2012-12-01
CHARLES ROBERT MAYES
 Director 2007-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HENRY ROBERTS
 Director 1998-06-18 2013-12-31
PATRICIA ANN O'SULLIVAN
 Company Secretary 2001-01-02 2012-12-01
DAVID NELSON BATTERSBY CRAIG
 Director 1998-06-18 2007-06-30
HELENA VICTORIA ROBERTS
 Company Secretary 1998-06-18 2001-01-02
GRANT SECRETARIES LIMITED
 Nominated Secretary 1998-06-18 1998-06-18
GRANT DIRECTORS LIMITED
 Nominated Director 1998-06-18 1998-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT MAYES DAV HOLDINGS LIMITED Director 2007-07-01 CURRENT 1998-06-24 Active
CHARLES ROBERT MAYES DAV CONSULTANCY LIMITED Director 2007-07-01 CURRENT 1998-06-18 Active
CHARLES ROBERT MAYES DAV MANAGEMENT LIMITED Director 2005-01-01 CURRENT 1998-04-29 Liquidation

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
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-24DS01Application to strike the company off the register
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-09-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-09-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2015-09-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0118/06/14 ANNUAL RETURN FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2013-12-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-28AR0118/06/13 ANNUAL RETURN FULL LIST
2012-12-17AP03Appointment of Mr Charles Robert Mayes as company secretary
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA O'SULLIVAN
2012-12-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0118/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-21AR0118/06/11 ANNUAL RETURN FULL LIST
2010-12-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AR0118/06/10 ANNUAL RETURN FULL LIST
2009-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY ROBERTS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT MAYES / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN O'SULLIVAN / 01/10/2009
2009-06-22363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-24363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-06-22363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-08-16AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-06363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-20363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-05363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 30/04/04
2003-07-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-08363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-07-12AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-28363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-25363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-02-05288aNEW SECRETARY APPOINTED
2001-02-05288bSECRETARY RESIGNED
2001-01-30288aNEW SECRETARY APPOINTED
2001-01-30288bSECRETARY RESIGNED
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ
2000-07-20363aRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: THE OLD KEEPHOUSE SENDMARSH ROAD SEND WOKING SURREY GU23 7DG
2000-06-15SRES03EXEMPTION FROM APPOINTING AUDITORS 20/05/00
2000-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-26225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99
1999-06-25363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23288aNEW SECRETARY APPOINTED
1998-07-23287REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
1998-06-26288bSECRETARY RESIGNED
1998-06-26288bDIRECTOR RESIGNED
1998-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 DAV IT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DAV IT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAV IT SERVICES LIMITED
Trademarks
We have not found any records of DAV IT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAV IT SERVICES 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 (62090 - Other information technology service activities) as DAV IT SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DAV IT SERVICES 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 DAV IT SERVICES 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 DAV IT SERVICES 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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    Other companies at postcode RG40 1BJ