DAVIES PROFESSIONAL SERVICES LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Davies Professional Services Ltd

DAVIES PROFESSIONAL SERVICES LIMITED was founded on 2009-01-30 and has its registered office in London. The organisation's status is listed as "Active". Davies Professional Services Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
DAVIES PROFESSIONAL SERVICES LIMITED

34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY Other companies in EC1N

Filing Information

Company Number		06806522
Company ID Number		06806522
Date formed		2009-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts
VAT Number /Sales tax ID		~~GB980261421~~

Last Datalog update:	2019-09-05 08:38:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES PROFESSIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ONE SANCTUARY LTD SAVANNAH PALMS LIMITED

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Companies with same name DAVIES PROFESSIONAL SERVICES LIMITED

The following companies were found which have the same name as DAVIES PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAVIES PROFESSIONAL SERVICES LLC	Oklahoma	Unknown

Company Officers of DAVIES PROFESSIONAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WALTER CLEMENTS	Company Secretary	2010-02-28
JOHN WALTER CLEMENTS	Director	2010-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALOK SHAH	Director	2015-10-09	2015-10-30
STM NOMINEE SECRETARIES LTD	Company Secretary	2009-01-30	2010-02-28
ANDREAS JENK	Director	2009-01-30	2010-02-28

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.

Date	Document Type	Document Description
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-01	DS01	Application to strike the company off the register
2019-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-11	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-22	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28	LATEST SOC	28/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-28	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALOK SHAH
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	AP01	DIRECTOR APPOINTED MR ALOK SHAH
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-10-10	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23	LATEST SOC	23/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-23	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-10-18	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/13 FROM 3Rd Floor 36 Langham Street London W1W 7AP United Kingdom
2013-02-11	AR01	30/01/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	30/01/12 ANNUAL RETURN FULL LIST
2012-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/12 FROM 1a Pope Street London SE1 3PH United Kingdom
2011-10-06	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23	AR01	30/01/11 ANNUAL RETURN FULL LIST
2010-11-16	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AP01	DIRECTOR APPOINTED MR JOHN WALTER CLEMENTS
2010-03-02	AR01	30/01/10 FULL LIST
2010-03-02	AP03	SECRETARY APPOINTED MR JOHN WALTER CLEMENTS
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK
2010-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD
2010-03-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 26/02/2010
2009-01-30	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DAVIES PROFESSIONAL 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 DAVIES PROFESSIONAL SERVICES 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 PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2012-02-01	£ 0
Creditors Due Within One Year	2012-02-01	£ 411
Provisions For Liabilities Charges	2012-02-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 PROFESSIONAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1,000
Cash Bank In Hand	2012-02-01	£ 1,663
Current Assets	2012-02-01	£ 2,663
Debtors	2012-02-01	£ 1,000
Shareholder Funds	2012-02-01	£ 2,252

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVIES PROFESSIONAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVIES PROFESSIONAL SERVICES LIMITED

Trademarks

We have not found any records of DAVIES PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DAVIES PROFESSIONAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
London Borough of Ealing	2011-09-20	GBP £5,000
London Borough of Ealing	2011-09-20	GBP £1,000
London Borough of Ealing	2011-07-14	GBP £1,000
London Borough of Ealing	2011-07-14	GBP £5,000

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.

Outgoings

Business Rates/Property Tax

No properties were found where DAVIES PROFESSIONAL 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 DAVIES PROFESSIONAL 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 DAVIES PROFESSIONAL SERVICES 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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