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Company Information for

PHILIP DAVIES & SONS (GROUP) LIMITED

EDDISONS, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,

Company Registration Number

03594777

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Philip Davies & Sons (group) Ltd

PHILIP DAVIES & SONS (GROUP) LIMITED was founded on 1998-07-08 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Philip Davies & Sons (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PHILIP DAVIES & SONS (GROUP) LIMITED

Legal Registered Office

EDDISONS
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS1

Previous Names

GOLDAUCTION LIMITED

10/09/1998

Filing Information

Company Number		03594777
Company ID Number		03594777
Date formed		1998-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		FULL

Last Datalog update:	2018-09-05 00:10:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP DAVIES & SONS (GROUP) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD

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Company Officers of PHILIP DAVIES & SONS (GROUP) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ASHTON HUMPHREY	Company Secretary	2014-12-17
RICHARD KEITH ROE	Director	2014-12-17
ANTHONY LAVERN SPENCER	Director	2014-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH HOLMES	Company Secretary	2012-08-24	2014-12-17
BOB HARTLEY	Director	2012-08-24	2014-12-17
NIGEL MCDONALD	Director	2012-08-24	2014-12-17
LORETA HALL	Company Secretary	1999-10-27	2012-08-24
PETER JEFFREY DAVIES	Director	1998-08-07	2012-08-24
MALCOLM JOHN GOOD	Director	1998-11-01	2012-08-24
LORETA HALL	Director	1999-01-02	2012-08-24
KEVIN WILLIAM MC ANDREW	Director	2006-06-01	2012-08-24
STEPHEN ROBERT MILNER	Director	2006-06-01	2012-08-24
PETER WILLIAM GEORGE KEARSLEY	Director	1999-01-01	2001-10-10
AMANDA ELIZABETH DAVIES	Company Secretary	1998-08-07	1999-10-27
DOROTHY MAY GRAEME	Nominated Secretary	1998-07-08	1998-08-07
LESLEY JOYCE GRAEME	Nominated Director	1998-07-08	1998-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD KEITH ROE	CJM ASSET MANAGEMENT LIMITED	Director	2018-02-02	CURRENT	2000-08-03	Active - Proposal to Strike off
RICHARD KEITH ROE	ROE INVESTMENTS LTD	Director	2017-07-04	CURRENT	2017-07-04	Active
RICHARD KEITH ROE	PUGH HOLDINGS LIMITED	Director	2016-06-02	CURRENT	2004-10-14	Active - Proposal to Strike off
RICHARD KEITH ROE	THEAUCTIONPEOPLE.CO LIMITED	Director	2016-06-02	CURRENT	2011-02-09	Active
RICHARD KEITH ROE	PUGH AUCTION GROUP LIMITED	Director	2016-06-02	CURRENT	2014-04-11	Active - Proposal to Strike off
RICHARD KEITH ROE	PUGH & COMPANY LIMITED	Director	2016-06-02	CURRENT	2000-03-30	Active
RICHARD KEITH ROE	TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED	Director	2015-11-30	CURRENT	1994-12-07	Active - Proposal to Strike off
RICHARD KEITH ROE	TBS & V LIMITED	Director	2015-11-30	CURRENT	1998-03-17	Active - Proposal to Strike off
RICHARD KEITH ROE	PHILIP DAVIES & SONS LTD.	Director	2014-12-17	CURRENT	1994-08-24	Active - Proposal to Strike off
RICHARD KEITH ROE	EDDISONS HOLDINGS LIMITED	Director	2010-03-19	CURRENT	2009-10-15	Active - Proposal to Strike off
RICHARD KEITH ROE	EDDISONS COMMERCIAL (MIDDLE EAST) LIMITED	Director	2010-02-02	CURRENT	2009-02-02	Dissolved 2017-08-08
RICHARD KEITH ROE	THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED	Director	2009-01-20	CURRENT	1998-10-20	Active
RICHARD KEITH ROE	EDDISONS COMMERCIAL (PROPERTY MANAGEMENT UK) LIMITED	Director	2008-10-07	CURRENT	2008-10-07	Dissolved 2017-08-08
RICHARD KEITH ROE	EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED	Director	2008-04-14	CURRENT	2008-04-07	Active
RICHARD KEITH ROE	EDDISONS COMMERCIAL (HOLDINGS) LIMITED	Director	2008-03-30	CURRENT	2008-03-08	Active
RICHARD KEITH ROE	EDDISONS COMMERCIAL LIMITED	Director	2003-01-01	CURRENT	1996-11-20	Active
ANTHONY LAVERN SPENCER	CJM ASSET MANAGEMENT LIMITED	Director	2018-02-02	CURRENT	2000-08-03	Active - Proposal to Strike off
ANTHONY LAVERN SPENCER	LONE STAR ESTATES (1) LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
ANTHONY LAVERN SPENCER	PUGH HOLDINGS LIMITED	Director	2016-06-02	CURRENT	2004-10-14	Active - Proposal to Strike off
ANTHONY LAVERN SPENCER	THEAUCTIONPEOPLE.CO LIMITED	Director	2016-06-02	CURRENT	2011-02-09	Active
ANTHONY LAVERN SPENCER	PUGH AUCTION GROUP LIMITED	Director	2016-06-02	CURRENT	2014-04-11	Active - Proposal to Strike off
ANTHONY LAVERN SPENCER	PUGH & COMPANY LIMITED	Director	2016-06-02	CURRENT	2000-03-30	Active
ANTHONY LAVERN SPENCER	TAYLOR'S BUSINESS SURVEYORS AND VALUERS LIMITED	Director	2015-11-30	CURRENT	1994-12-07	Active - Proposal to Strike off
ANTHONY LAVERN SPENCER	TBS & V LIMITED	Director	2015-11-30	CURRENT	1998-03-17	Active - Proposal to Strike off
ANTHONY LAVERN SPENCER	PHILIP DAVIES & SONS LTD.	Director	2014-12-17	CURRENT	1994-08-24	Active - Proposal to Strike off
ANTHONY LAVERN SPENCER	EDDISONS HOLDINGS LIMITED	Director	2014-12-17	CURRENT	2009-10-15	Active - Proposal to Strike off
ANTHONY LAVERN SPENCER	EDDISONS TRUSTEE COMPANY LIMITED	Director	2014-12-17	CURRENT	2011-09-27	Active
ANTHONY LAVERN SPENCER	EDDISONS COMMERCIAL LIMITED	Director	2014-12-17	CURRENT	1996-11-20	Active
ANTHONY LAVERN SPENCER	EDDISONS COMMERCIAL (PROPERTY MANAGEMENT) LIMITED	Director	2014-12-17	CURRENT	2008-04-07	Active
ANTHONY LAVERN SPENCER	MANOR COURT MANAGEMENT COMPANY (BARNSLEY) LIMITED	Director	2014-01-23	CURRENT	2013-10-25	Active
ANTHONY LAVERN SPENCER	EDDISONS COMMERCIAL (HOLDINGS) LIMITED	Director	2011-12-21	CURRENT	2008-03-08	Active

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
2018-01-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-12-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-07	DS01	APPLICATION FOR STRIKING-OFF
2017-12-07	DS01	APPLICATION FOR STRIKING-OFF
2017-10-30	SH20	STATEMENT BY DIRECTORS
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30	SH19	30/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-30	CAP-SS	SOLVENCY STATEMENT DATED 09/10/17
2017-10-30	RES06	REDUCE ISSUED CAPITAL 09/10/2017
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-21	AD02	SAIL ADDRESS CREATED
2016-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-28	AR01	08/07/15 FULL LIST
2015-06-09	AP03	SECRETARY APPOINTED MR JOHN ASHTON HUMPHREY
2015-06-09	AP01	DIRECTOR APPOINTED MR RICHARD KEITH ROE
2015-06-09	AP01	DIRECTOR APPOINTED MR ANTHONY LAVERN SPENCER
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BOB HARTLEY
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MCDONALD
2015-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH HOLMES
2015-06-04	AA01	PREVEXT FROM 31/03/2015 TO 30/04/2015
2015-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-10	AA	31/03/14 TOTAL EXEMPTION FULL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-16	AR01	08/07/14 FULL LIST
2014-06-03	AA01	PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2013-10-15	AR01	08/07/13 FULL LIST
2013-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2013 FROM PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN UNITED KINGDOM
2013-02-25	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-10-10	AA01	PREVEXT FROM 31/05/2012 TO 31/07/2012
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ
2012-09-11	AA01	CURREXT FROM 31/05/2013 TO 31/07/2013
2012-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY LORETA HALL
2012-09-11	AP01	DIRECTOR APPOINTED BOB HARTLEY
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOOD
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LORETA HALL
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MC ANDREW
2012-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2012-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY LORETA HALL
2012-09-10	AP03	SECRETARY APPOINTED SARAH HOLMES
2012-09-10	AP01	DIRECTOR APPOINTED MR NIGEL MCDONALD
2012-09-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-24	AR01	08/07/12 FULL LIST
2012-02-17	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-26	AR01	08/07/11 FULL LIST
2011-01-17	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-12-08	AR01	09/07/10 FULL LIST
2010-08-24	AR01	08/07/10 FULL LIST
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MILNER / 08/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM MC ANDREW / 08/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORETA HALL / 08/07/2010
2010-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GOOD / 08/07/2010
2010-05-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-12	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-07	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-02-07	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-05-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-09-12	363s	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-28	363s	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-22	288a	NEW DIRECTOR APPOINTED
2006-06-14	288a	NEW DIRECTOR APPOINTED
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-02	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05
2005-07-26	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-19	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-08	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-05-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-12	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-18	288b	DIRECTOR RESIGNED
2001-07-29	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-13	225	ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01
2001-05-24	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-11	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to PHILIP DAVIES & SONS (GROUP) 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 PHILIP DAVIES & SONS (GROUP) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2012-09-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2010-04-30	Satisfied	BRIDGING FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of PHILIP DAVIES & SONS (GROUP) LIMITED registering or being granted any patents

Domain Names

PHILIP DAVIES & SONS (GROUP) LIMITED owns 2 domain names.

pdsgroupauctions.co.uk pdsgroup.co.uk

Trademarks

We have not found any records of PHILIP DAVIES & SONS (GROUP) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHILIP DAVIES & SONS (GROUP) 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 (74990 - Non-trading company) as PHILIP DAVIES & SONS (GROUP) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where PHILIP DAVIES & SONS (GROUP) 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.

Import/Export of Goods

Goods imported/exported by PHILIP DAVIES & SONS (GROUP) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-12-01	58089000	Ornamental trimmings of textile materials, in the piece, not embroidered, other than knitted or crocheted; tassels, pompons and similar articles of textile materials (excl. braids in the piece)
		2010-11-01	62121010	Brassières of all types of textile materials, whether or not elasticated, incl. knitted or crocheted, in a set made up for retail sale containing a brassière and a brief

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 PHILIP DAVIES & SONS (GROUP) 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 PHILIP DAVIES & SONS (GROUP) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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