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Home > England & Wales Companies > DAVIES STREET BATHAMPTON LIMITED
Company Information for

DAVIES STREET BATHAMPTON LIMITED

The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA,
Company Registration Number
03747563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Davies Street Bathampton Ltd
DAVIES STREET BATHAMPTON LIMITED was founded on 1999-04-08 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Davies Street Bathampton 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
DAVIES STREET BATHAMPTON LIMITED
 
Legal Registered Office
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA
Other companies in S10
 
Filing Information
Company Number 03747563
Company ID Number 03747563
Date formed 1999-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736349219  
Last Datalog update: 2023-08-16 04:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES STREET BATHAMPTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN MCLEOD LIMITED   WHISTON CORPORATE SERVICES LIMITED
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Company Officers of DAVIES STREET BATHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
ALISON KAY JARVIS
 Company Secretary 1999-04-08
EDWARD HARRY JOHN DAVIES
 Director 1999-04-08
ALISON KAY JARVIS
 Director 2018-05-04
CHRISTOPHER JOHN MILNE
 Director 1999-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1999-04-08 1999-04-08
LESLEY JOYCE GRAEME
 Nominated Director 1999-04-08 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON KAY JARVIS DAVIES STREET BULLS BRIDGE LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
ALISON KAY JARVIS DAVIES STREET RUISLIP LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Dissolved 2017-04-25
ALISON KAY JARVIS DAVIES STREET CRAWLEY LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-09-20
ALISON KAY JARVIS DAVIES STREET ROYSTON LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2016-09-20
ALISON KAY JARVIS DAVIES STREET DEVELOPMENTS LIMITED Company Secretary 1995-08-29 CURRENT 1987-01-30 Active
ALISON KAY JARVIS DAVIES STREET PROPERTIES LIMITED Company Secretary 1994-10-21 CURRENT 1984-10-04 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET LUDLOW LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET WINDMILL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
EDWARD HARRY JOHN DAVIES PASTEUR RETAIL PARK LIMITED Director 2013-10-18 CURRENT 2013-08-02 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET CASTLE CITY LIMITED Director 2013-02-17 CURRENT 2011-02-16 Active - Proposal to Strike off
EDWARD HARRY JOHN DAVIES DAVIES STREET FOLKESTONE LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET DALSTON LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2017-03-18
EDWARD HARRY JOHN DAVIES CWP KILDRUMMY LIMITED Director 2012-03-23 CURRENT 2011-09-06 Active - Proposal to Strike off
EDWARD HARRY JOHN DAVIES DAVIES STREET BULLS BRIDGE LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET RUISLIP LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2017-04-25
EDWARD HARRY JOHN DAVIES DAVIES STREET CRAWLEY LIMITED Director 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-09-20
EDWARD HARRY JOHN DAVIES DAVIES STREET ROYSTON LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2016-09-20
EDWARD HARRY JOHN DAVIES DAVIES STREET DEVELOPMENTS LIMITED Director 1991-07-18 CURRENT 1987-01-30 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET INVESTMENTS LIMITED Director 1991-07-18 CURRENT 1987-01-30 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET ESTATES LIMITED Director 1991-07-18 CURRENT 1987-01-30 Active
EDWARD HARRY JOHN DAVIES DAVIES STREET PROPERTIES LIMITED Director 1991-05-23 CURRENT 1984-10-04 Active
ALISON KAY JARVIS DAVIES STREET DALSTON LTD Director 2013-06-19 CURRENT 2012-04-12 Dissolved 2017-03-18
ALISON KAY JARVIS DAVIES STREET FOLKESTONE LIMITED Director 2013-06-19 CURRENT 2012-06-14 Active
CHRISTOPHER JOHN MILNE WINSON HOLDINGS LIMITED Director 2018-03-22 CURRENT 2016-12-23 Active - Proposal to Strike off
CHRISTOPHER JOHN MILNE MOY PROPERTY COMPANY LIMITED Director 1992-07-30 CURRENT 1977-03-21 Active
CHRISTOPHER JOHN MILNE JUDLOR LIMITED Director 1992-07-30 CURRENT 1978-01-26 Active
CHRISTOPHER JOHN MILNE IKEFIELD LIMITED Director 1992-07-30 CURRENT 1979-01-19 Active
CHRISTOPHER JOHN MILNE BLENHEIM SECURITIES LIMITED Director 1991-10-25 CURRENT 1977-10-31 Active
CHRISTOPHER JOHN MILNE RAKEKIRK LIMITED Director 1991-06-05 CURRENT 1991-05-13 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.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-30Application to strike the company off the register
2023-04-25Termination of appointment of Alison Kay Jarvis on 2023-04-25
2023-04-25APPOINTMENT TERMINATED, DIRECTOR ALISON KAY JARVIS
2023-04-25CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-15PSC02Notification of Davies Street Properties Limited as a person with significant control on 2020-04-09
2021-04-15PSC07CESSATION OF EDWARD HARRY JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-08CH01Director's details changed for Mr Christopher John Milne on 2020-03-09
2020-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON KAY JARVIS on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-12CH01Director's details changed for Mr Edward Harry John Davies on 2019-04-07
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04AP01DIRECTOR APPOINTED MS ALISON KAY JARVIS
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HARRY JOHN DAVIES
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037475630005
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037475630005
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-08ANNOTATIONOther
2017-02-08ANNOTATIONOther
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037475630006
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 037475630005
2013-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0108/04/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0108/04/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-25AR0108/04/11 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O LEACH & CO GROUND FLOOR 30 ST GEORGE STREET LONDON W1S 2FH
2010-06-08AR0108/04/10 FULL LIST
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 30 SAINT GEORGE STREET LONDON W1S 2FH
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-27363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 5TH FLOOR FITZROY HOUSE 18-20 GRAFTON STREET LONDON W1X 3LE
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-27363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-15363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
1999-05-0588(2)RAD 08/04/99--------- £ SI 1@1=1 £ IC 1/2
1999-04-23288aNEW DIRECTOR APPOINTED
1999-04-21287REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1999-04-21288bDIRECTOR RESIGNED
1999-04-21288aNEW DIRECTOR APPOINTED
1999-04-21288bSECRETARY RESIGNED
1999-04-21225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-04-21288aNEW SECRETARY APPOINTED
1999-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAVIES STREET BATHAMPTON 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 DAVIES STREET BATHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-01-27 Satisfied LLOYDS TSB BANK PLC
CHARGE BY WAY LEGAL MORTGAGE 2000-04-05 Satisfied CENTURY LIFE PLC
DEBENTURE 2000-04-05 Satisfied CENTURY LIFE PLC
RENT ASSIGNMENT 2000-04-05 Satisfied CETURY LIFE PLC
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
2020-03-31
Annual Accounts
2021-03-31

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 DAVIES STREET BATHAMPTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Shareholder Funds 2014-03-31 £ 0
Shareholder Funds 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIES STREET BATHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIES STREET BATHAMPTON LIMITED
Trademarks
We have not found any records of DAVIES STREET BATHAMPTON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED WALCOT ARCHITECTURAL SALVAGE LTD 2010-09-24 Outstanding

We have found 1 mortgage charges which are owed to DAVIES STREET BATHAMPTON LIMITED

Income
Government Income
We have not found government income sources for DAVIES STREET BATHAMPTON 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 (41100 - Development of building projects) as DAVIES STREET BATHAMPTON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DAVIES STREET BATHAMPTON 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 DAVIES STREET BATHAMPTON 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 DAVIES STREET BATHAMPTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S11 9PA