Company Information for DAVIDSON-ROBERTS LIMITED
SUITE 3 WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7SR,
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Company Registration Number
05777772
Private Limited Company
Active |
Company Name | |
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DAVIDSON-ROBERTS LIMITED | |
Legal Registered Office | |
SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR Other companies in PE19 | |
Company Number | 05777772 | |
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Company ID Number | 05777772 | |
Date formed | 2006-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 18:32:43 |
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Registered address | Last known status | Formation date | ||
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DAVIDSON-ROBERTS HOLDINGS LTD | SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 7SR | Active | Company formed on the 2018-01-18 |
Officer | Role | Date Appointed |
---|---|---|
IAN CRICHTON DAVIDSON |
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ANDREW DAVID ROBERTS |
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RHODA JANE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARLOW SECRETARIES LIMITED |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACRE WOOD DAY NURSERY (ARLESEY) LTD | Director | 2018-08-14 | CURRENT | 2015-09-16 | Active | |
WELCOME HOME DAY NURSERIES LIMITED | Director | 2018-03-30 | CURRENT | 2018-03-30 | Active - Proposal to Strike off | |
DAVIDSON-ROBERTS HOLDINGS LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
AJJ PREMISES LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
AJJ RECRUITMENT LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2017-02-28 | |
AJJ TRAINING LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2016-01-19 | |
ACRE WOOD DAY NURSERY (ARLESEY) LTD | Director | 2018-08-14 | CURRENT | 2015-09-16 | Active | |
WELCOME HOME DAY NURSERIES LIMITED | Director | 2018-03-30 | CURRENT | 2018-03-30 | Active - Proposal to Strike off | |
DAVIDSON-ROBERTS HOLDINGS LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
BREEZY KIDS LIMITED | Director | 2017-05-25 | CURRENT | 2017-02-28 | Active | |
AJJ PREMISES LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
AJJ RECRUITMENT LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Dissolved 2017-02-28 | |
AJJ TRAINING LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA CHAPMAN | ||
Previous accounting period shortened from 29/09/22 TO 28/09/22 | ||
DIRECTOR APPOINTED MS LAURA CHAPMAN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER MARK HUMPHRIES | ||
APPOINTMENT TERMINATED, DIRECTOR DIANNE LUMSDEN-EARLE | ||
DIRECTOR APPOINTED MS EMILY BURGESS | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057777720016 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 17/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 057777720015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057777720015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057777720015 | |
REGISTERED OFFICE CHANGED ON 05/10/22 FROM 3 Peardon Street London SW8 3BW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM 3 Peardon Street London SW8 3BW England | |
AA01 | Current accounting period shortened from 31/03/23 TO 30/09/22 | |
PSC07 | CESSATION OF RHODA JANE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLIVER MARK HUMPHRIES | |
PSC07 | CESSATION OF IAN CRICHTON DAVIDSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRICHTON DAVIDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 2 Opeford Close Offord Cluny St. Neots Cambridgeshire PE19 5QA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057777720014 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057777720013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057777720014 | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057777720013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057777720010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057777720012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
PSC02 | Notification of Davidson-Roberts Holdings Ltd as a person with significant control on 2018-03-16 | |
PSC04 | Change of details for Mrs Rhoda Jane Roberts as a person with significant control on 2018-03-16 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ADOPT ARTICLES 13/05/16 | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057777720010 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057777720009 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Crichton Davidson on 2014-05-08 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PARLOW SECRETARIES LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 11/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA JANE ROBERTS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ROBERTS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CRICHTON DAVIDSON / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARLOW SECRETARIES LIMITED / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 20 BROCKWOOD CLOSE GAMILAY SANDY BEDS SG19 3EG | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC |
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 DAVIDSON-ROBERTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Third Party Payments |
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Northamptonshire County Council | |
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Northamptonshire County Council | |
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Northamptonshire County Council | |
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Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |