Active - Proposal to Strike off
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Company Information for DAVIES WELLS LIMITED
89 KING STREET, MAIDSTONE, KENT, ME14 1BG,
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Company Registration Number
 06275618 Private Limited Company
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Company Overview
About Davies Wells Ltd
DAVIES WELLS LIMITED was founded on 2007-06-11 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Davies Wells Limited is a Private Limited Company registered in ENGLAND 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 WELLS LIMITED | |
| Legal Registered Office | |
| 89 KING STREET MAIDSTONE KENT ME14 1BG Other companies in ME19 | |
Filing Information
| Company Number | 06275618 | |
|---|---|---|
| Company ID Number | 06275618 | |
| Date formed | 2007-06-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-05 20:15:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES WELLS LIMITED
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Companies with same name DAVIES WELLS LIMITED
The following companies were found which have the same name as DAVIES WELLS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DAVIES WELLSITE SUPERVISION LTD. | 1910 18 STREET COALDALE ALBERTA T1M 1N1 | Active | Company formed on the 2010-06-09 |
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 |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 1a High Street Lenham Maidstone Kent ME17 2QD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA NORWOOD | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN NORWOOD | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 19/21 Swan Street West Malling Kent ME19 6JU | |
| TM02 | Termination of appointment of Emma Norwood on 2016-01-07 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/13 FROM Thornbury Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BU United Kingdom | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/12 FROM 19/21 Swan Street West Malling Kent ME19 6JU | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NORWOOD / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NORWOOD / 11/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| RES13 | DIVISION OF SHARES 11/06/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 11/06/07--------- £ SI 49@1=49 £ SI 49@1=49 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DAVIES WELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WELLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAVIES WELLS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 22,935 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 16,909 |
| Creditors Due Within One Year | 2011-07-01 | £ 16,909 |
Creditors and other liabilities
Filed Financial Reports
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 WELLS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2013-06-30 | £ 5,742 |
| Cash Bank In Hand | 2012-06-30 | £ 2,825 |
| Cash Bank In Hand | 2011-07-01 | £ 2,825 |
| Current Assets | 2013-06-30 | £ 9,113 |
| Current Assets | 2012-06-30 | £ 6,493 |
| Current Assets | 2011-07-01 | £ 6,493 |
| Debtors | 2013-06-30 | £ 3,371 |
| Debtors | 2012-06-30 | £ 3,668 |
| Debtors | 2011-07-01 | £ 3,668 |
| Fixed Assets | 2011-07-01 | £ 302 |
| Shareholder Funds | 2011-07-01 | £ 10,114 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-06-30 | £ 0 |
| Tangible Fixed Assets | 2011-07-01 | £ 302 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DAVIES WELLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAVIES WELLS LIMITED
Income
Government Income
We have not found government income sources for DAVIES WELLS 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 (82990 - Other business support service activities n.e.c.) as DAVIES WELLS LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where DAVIES WELLS 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 WELLS 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 WELLS LIMITED 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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