Company Information for DAVMAY 5 LIMITED
UNIT 10 SHANNON WAY, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8ND,
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Company Registration Number
04224193
Private Limited Company
Active |
Company Name | |
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DAVMAY 5 LIMITED | |
Legal Registered Office | |
UNIT 10 SHANNON WAY TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8ND Other companies in GL20 | |
Company Number | 04224193 | |
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Company ID Number | 04224193 | |
Date formed | 2001-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 15:34:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN PRICE |
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ALEXANDER DAVID HUNT |
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ANTHONY RALPH HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MARY HUNT |
Company Secretary | ||
DAVID ANTHONY HUNT |
Director | ||
CAROLE ANNE WILLIAMS |
Company Secretary | ||
PAUL MICHAEL DAVIS |
Director | ||
MATTHEW JOHN NORMAN |
Director | ||
GERALD LEONARD PERKINS |
Director | ||
DAVID ANTHONY HUNT |
Director | ||
NICOLA CHARLOTTE HUNT |
Company Secretary | ||
NICOLA CHARLOTTE HUNT |
Director | ||
KHALID HUSSAIN |
Director | ||
DAVIES MAYERS TAX ADVISERS LIMITED |
Company Secretary | ||
NICHOLAS JOHN MAYERS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX COMPUTER MAINTENANCE LIMITED | Director | 2004-12-23 | CURRENT | 1988-03-18 | Active | |
REALSERVERS LIMITED | Director | 2004-09-30 | CURRENT | 2000-01-07 | Active - Proposal to Strike off | |
EQUINOX GROUP LIMITED | Director | 2004-01-05 | CURRENT | 2001-05-29 | Active | |
EQUINOX MAINTENANCE LIMITED | Director | 2002-09-05 | CURRENT | 1989-02-09 | Active | |
EQUINOX COMPUTER MAINTENANCE LIMITED | Director | 2004-12-23 | CURRENT | 1988-03-18 | Active | |
REALSERVERS LIMITED | Director | 2004-09-30 | CURRENT | 2000-01-07 | Active - Proposal to Strike off | |
EQUINOX GROUP LIMITED | Director | 2004-01-05 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander David Hunt on 2022-04-01 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/16 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Ralph Hunt on 2015-07-31 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander David Hunt on 2014-03-27 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr William John Price as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE HUNT | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/11 FROM Southwick Park Gloucester Road Tewkesbury Gloucestershire GL20 7DG | |
CH01 | Director's details changed for Alexander David Hunt on 2011-02-09 | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVEXT FROM 31/08/2009 TO 30/09/2009 | |
AP03 | SECRETARY APPOINTED CHRISTINE MARY HUNT | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY HUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLE WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD PERKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUNT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/09/02--------- £ SI 84999@1=84999 £ IC 1/85000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ORCHARD LODGE BALCARRAS ROAD CHELTENHAM GLOUCESTERSHIRE GL53 8QG | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-08-31 | £ 54,053 |
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Creditors Due Within One Year | 2012-08-31 | £ 54,053 |
Creditors and other liabilities
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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 DAVMAY 5 LIMITED
Called Up Share Capital | 2013-08-31 | £ 85,000 |
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Called Up Share Capital | 2012-08-31 | £ 85,000 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 285,936 |
Current Assets | 2012-08-31 | £ 285,936 |
Debtors | 2013-08-31 | £ 285,912 |
Debtors | 2012-08-31 | £ 285,912 |
Shareholder Funds | 2013-08-31 | £ 231,985 |
Shareholder Funds | 2012-08-31 | £ 231,985 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAVMAY 5 LIMITED are:
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. |