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Home > England & Wales Companies > SEYMOUR DAVIES LTD.
Company Information for

SEYMOUR DAVIES LTD.

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
04359213
Private Limited Company
Liquidation

Company Overview

About Seymour Davies Ltd.
SEYMOUR DAVIES LTD. was founded on 2002-01-23 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Seymour Davies Ltd. 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
SEYMOUR DAVIES LTD.
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in PE8
 
Filing Information
Company Number 04359213
Company ID Number 04359213
Date formed 2002-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799444854  
Last Datalog update: 2024-01-06 14:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEYMOUR DAVIES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Company Officers of SEYMOUR DAVIES LTD.

Current Directors
Officer Role Date Appointed
VINCENT CARADOC DAVIES
Company Secretary 2002-01-23
VINCENT CARADOC DAVIES
Director 2002-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA SEYMOUR
Director 2002-01-23 2014-03-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-01-23 2002-01-23
COMPANY DIRECTORS LIMITED
Nominated Director 2002-01-23 2002-01-23

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
2023-11-24Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-24Appointment of a voluntary liquidator
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 6 North Street Oundle Peterborough PE8 4AL
2023-09-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-06-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043592130002
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043592130002
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 202
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 202
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-08-17CH01Director's details changed for Vincent Caradoc Davies on 2016-08-10
2016-07-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-02AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA01Previous accounting period shortened from 31/08/15 TO 30/04/15
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 202
2015-02-17AR0123/01/15 ANNUAL RETURN FULL LIST
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SEYMOUR
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 202
2014-03-12AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AA01Previous accounting period shortened from 31/10/13 TO 31/08/13
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP England
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0123/01/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM Welbeck House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY
2011-03-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CARADOC DAVIES / 24/01/2011
2011-02-01CH03SECRETARY'S DETAILS CHNAGED FOR VINCENT CARADOC DAVIES on 2011-01-24
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SEYMOUR / 24/01/2011
2011-02-01AR0123/01/11 FULL LIST
2010-08-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-08AR0123/01/10 FULL LIST
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS
2008-11-26RES13DIRS AUTHORISED TO ISSUE SHARES WIHIN 14 DAYS 31/10/2008
2008-11-26RES13DIRS AUTHORISED TO ISSUE SHARES WIHIN 14 DAYS 31/10/2008
2008-11-06RES01ADOPT ARTICLES 30/10/2006
2008-11-0688(2)AD 31/10/08 GBP SI 50@1=50 GBP IC 204/254
2008-11-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-0688(2)AD 30/10/08 GBP SI 52@1=52 GBP IC 152/204
2008-11-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-0688(2)AD 30/10/08 GBP SI 52@1=52 GBP IC 100/152
2008-08-07363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-23363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-27363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-01363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: BULLEY DAVEY BEDE HOUSE 12 GEORGE ST HUNTINGDN PE29 3BT
2004-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/04
2004-02-24363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-08-01ELRESS252 DISP LAYING ACC 23/07/03
2003-08-01ELRESS366A DISP HOLDING AGM 23/07/03
2003-02-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-20363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-08225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: BEDE HOUSE, 12 GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3BT
2002-02-04288aNEW SECRETARY APPOINTED
2002-02-04288aNEW DIRECTOR APPOINTED
2002-02-04288aNEW DIRECTOR APPOINTED
2002-02-0488(2)RAD 23/01/02--------- £ SI 100@1=100 £ IC 1/101
2002-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SEYMOUR DAVIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-11-22
Resolution2023-11-22
Fines / Sanctions
No fines or sanctions have been issued against SEYMOUR DAVIES LTD.
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
DEBENTURE 2005-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-08-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SEYMOUR DAVIES LTD.

Intangible Assets
Patents
We have not found any records of SEYMOUR DAVIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SEYMOUR DAVIES LTD.
Trademarks
We have not found any records of SEYMOUR DAVIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEYMOUR DAVIES LTD.. 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 (70229 - Management consultancy activities other than financial management) as SEYMOUR DAVIES LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SEYMOUR DAVIES LTD. 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 SEYMOUR DAVIES LTD. 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 SEYMOUR DAVIES LTD. 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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