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Company Information for

DOWDESWELL PARTS SERVICES LIMITED

1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, CV34 6LW,
Company Registration Number
06356332
Private Limited Company
Active

Company Overview

About Dowdeswell Parts Services Ltd
DOWDESWELL PARTS SERVICES LIMITED was founded on 2007-08-30 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Dowdeswell Parts Services 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
DOWDESWELL PARTS SERVICES LIMITED
 
Legal Registered Office
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
CV34 6LW
Other companies in CV32
 
Filing Information
Company Number 06356332
Company ID Number 06356332
Date formed 2007-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-06 20:14:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWDESWELL PARTS SERVICES LIMITED

Company Officers of DOWDESWELL PARTS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES DOWDESWELL
Director 2007-08-30
TIMOTHY ROGER DOWDESWELL
Director 2007-08-30
TIMOTHY ROGER DOWDESWELL
Company Secretary 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 2007-08-30 2007-08-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-08-30 2007-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES DOWDESWELL LAURENCEKIRK LAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL STONECUTTER CONSTRUCTION LTD Director 2015-02-10 CURRENT 2015-02-10 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE CAPITAL ONE LTD Director 2014-09-18 CURRENT 2014-09-18 Liquidation
NICHOLAS CHARLES DOWDESWELL PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
NICHOLAS CHARLES DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS CHARLES DOWDESWELL METHUEN SOUTH MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL NORTHACRE MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN DEVELOPMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE PARK MANAGEMENT COMPANY LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
NICHOLAS CHARLES DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT LAND LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
NICHOLAS CHARLES DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
NICHOLAS CHARLES DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
TIMOTHY ROGER DOWDESWELL WHITE ROCK PLANT LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY ROGER DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
TIMOTHY ROGER DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
TIMOTHY ROGER DOWDESWELL WHITE ROCK ESTATES LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
TIMOTHY ROGER DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
TIMOTHY ROGER DOWDESWELL BRAEMORE DEVELOPMENTS LIMITED Director 2002-09-06 CURRENT 2002-07-23 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
TIMOTHY ROGER DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active
TIMOTHY ROGER DOWDESWELL MENDHAM LANE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
TIMOTHY ROGER DOWDESWELL BRAEMORE DEVELOPMENTS LIMITED Company Secretary 2002-09-06 CURRENT 2002-07-23 Active
TIMOTHY ROGER DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Company Secretary 1990-12-31 CURRENT 1971-04-07 Liquidation
TIMOTHY ROGER DOWDESWELL GEORGE DYKE LIMITED Company Secretary 1990-12-31 CURRENT 1980-10-22 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
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-08-29AA30/11/16 TOTAL EXEMPTION FULL
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 29 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA WARWICKSHIRE CV32 5LA
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0130/08/15 FULL LIST
2015-08-14AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 063563320001
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0130/08/14 FULL LIST
2014-08-06AA30/11/13 TOTAL EXEMPTION SMALL
2013-09-30AR0130/08/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ROGER DOWDESWELL / 21/02/2013
2012-10-29AR0130/08/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-03AR0130/08/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-18AR0130/08/10 FULL LIST
2010-08-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03225PREVEXT FROM 31/08/2008 TO 30/11/2008
2008-11-07363sRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288bSECRETARY RESIGNED
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOWDESWELL PARTS SERVICES 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 DOWDESWELL PARTS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DOWDESWELL PARTS SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 DOWDESWELL PARTS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DOWDESWELL PARTS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWDESWELL PARTS SERVICES LIMITED
Trademarks
We have not found any records of DOWDESWELL PARTS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWDESWELL PARTS SERVICES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as DOWDESWELL PARTS SERVICES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where DOWDESWELL PARTS SERVICES 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 DOWDESWELL PARTS SERVICES 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 DOWDESWELL PARTS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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