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Company Information for

DAVARK ONE LIMITED

UNIT 20, RURAL ENTERPRISE CENTRE STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3FE,
Company Registration Number
09643240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Davark One Ltd
DAVARK ONE LIMITED was founded on 2015-06-17 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Davark One Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DAVARK ONE LIMITED
 
Legal Registered Office
UNIT 20, RURAL ENTERPRISE CENTRE STAFFORD DRIVE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3FE
 
Previous Names
PENNYGOLD ONE LTD25/07/2019
Filing Information
Company Number 09643240
Company ID Number 09643240
Date formed 2015-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts 
Last Datalog update: 2021-01-05 13:47:11
Primary Source:Companies House
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Company Officers of DAVARK ONE LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL SAMBROOK
 Company Secretary 2018-03-14
ANDREW DAVID EVANS
 Director 2015-07-10
RICHARD DONALD FOSTER PIERCE
 Director 2015-07-10
BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON
 Director 2015-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
HARVINDER SINGH AZAD
 Company Secretary 2015-06-17 2017-06-01
HARVINDER SINGH AZAD
 Director 2015-06-17 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID EVANS ASB MODULAR SITE SERVICES LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
ANDREW DAVID EVANS MAINTAIN ONE LTD Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DARWIN OFFSITE LTD Director 2017-08-24 CURRENT 2017-08-24 Active
RICHARD DONALD FOSTER PIERCE DARWIN MINOR WORKS LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN CONTRACTING LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN ENGINEERING LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE DARWIN DESIGN LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DARWIN HEALTHCARE LTD Director 2017-08-22 CURRENT 2017-08-22 Active
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HOUSING LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE COMMERCIAL LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HOMES LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE EDUCATION LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HEALTH LTD Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR HEALING LTD Director 2017-01-03 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE THE EDUCATION BULLETIN LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE MODULAR TRANSFORMATION SERVICES LTD Director 2017-01-03 CURRENT 2016-02-25 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE OFFSITE CONSULTANCY LTD Director 2017-01-03 CURRENT 2016-11-11 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD EUROPE LIMITED Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE RAPIDENTIAL LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR INNOVATIONS LTD Director 2017-01-03 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE ITECH BUILDING SERVICES LIMITED Director 2017-01-03 CURRENT 2016-01-12 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LIFE LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LIVING LTD Director 2016-12-22 CURRENT 2016-01-20 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE CLEAN AIR LEARNING LTD Director 2015-10-15 CURRENT 2015-07-30 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE PIERCE DEVELOPMENTS (HOLDINGS) LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD SYSTEMS LIMITED Director 2015-10-15 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE SAFECLAD LIMITED Director 2015-10-15 CURRENT 2015-06-23 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE ASB MODULAR SITE SERVICES LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE MAINTAIN ONE LTD Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DAVARK LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT ONSITE LTD Director 2014-03-31 CURRENT 2014-01-22 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT CONSTRUCTION LTD Director 2014-03-31 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS CONSTRUCTION GROUP LTD Director 2014-03-31 CURRENT 2014-02-04 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BOS FACILITIES MANAGEMENT LIMITED Director 2014-03-31 CURRENT 2014-02-17 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE FREENERGY SOLUTIONS LTD Director 2013-11-15 CURRENT 2010-08-25 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE FOSTER PIERCE GROUP LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active
RICHARD DONALD FOSTER PIERCE PIERCE DEVELOPMENTS LIMITED Director 2013-11-15 CURRENT 2013-07-02 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE BUILT OFFSITE HIRE LIMITED Director 2013-11-15 CURRENT 2010-10-26 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE PERMANENT FASTTRACK LTD Director 2011-07-15 CURRENT 2010-11-02 Active - Proposal to Strike off
RICHARD DONALD FOSTER PIERCE DARWIN GROUP LIMITED Director 2006-10-25 CURRENT 2005-03-16 Active
RICHARD DONALD FOSTER PIERCE GOLDFOSTER LIMITED Director 2006-10-25 CURRENT 2005-03-10 Active
BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON ASB MODULAR SITE SERVICES LIMITED Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON MAINTAIN ONE LTD Director 2015-07-10 CURRENT 2015-06-17 Active - Proposal to Strike off
BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON R1 CONSTRUCTION LIMITED Director 2014-11-04 CURRENT 2014-10-30 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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-24DS01Application to strike the company off the register
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-07-10PSC05Change of details for Pennygold Limited as a person with significant control on 2019-06-06
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20TM02Termination of appointment of Harvinder Singh Azad on 2019-11-20
2019-10-11SH20Statement by Directors
2019-10-11SH19Statement of capital on 2019-10-11 GBP 1
2019-10-11CAP-SSSolvency Statement dated 06/09/19
2019-10-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-25RES15CHANGE OF COMPANY NAME 05/01/21
2019-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-25RES12Resolution of varying share rights or name
2019-06-25CC04Statement of company's objects
2019-06-24SH08Change of share class name or designation
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096432400001
2019-04-27CH01Director's details changed for Mr Andrew David Evans on 2019-04-27
2019-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/19 FROM London House Shawbury Business Park Shrewsbury SY4 4EA England
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-25AP03Appointment of Harvinder Singh Azad as company secretary on 2018-10-01
2018-11-25AP01DIRECTOR APPOINTED MR HARVINDER SINGH AZAD
2018-11-25TM02Termination of appointment of David Paul Sambrook on 2018-09-30
2018-10-17PSC09Withdrawal of a person with significant control statement on 2018-10-17
2018-10-17PSC07CESSATION OF PENNYGOLD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10PSC02Notification of Pennygold Limited as a person with significant control on 2016-04-06
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25PSC02Notification of Pennygold Limited as a person with significant control on 2018-06-14
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-27AP03Appointment of Mr David Paul Sambrook as company secretary on 2018-03-14
2018-03-26PSC08Notification of a person with significant control statement
2017-07-11PSC08Notification of a person with significant control statement
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-01TM02Termination of appointment of Harvinder Singh Azad on 2017-06-01
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD
2017-01-20CH01Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 2017-01-19
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-19CH01Director's details changed for Mr Andrew David Evans on 2017-01-19
2016-07-11AP03Appointment of Mr Harvinder Singh Azad as company secretary on 2015-06-17
2016-07-11AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-13CH03Secretary's details changed
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016
2016-02-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-14AP01DIRECTOR APPOINTED MR ANDREW DAVID EVANS
2015-10-14AP01DIRECTOR APPOINTED MR BENJAMIN BEN MARK CHARLES DANIEL TOMKINSON
2015-10-14AP01DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE
2015-09-22RES13SHAREHOLDERS AGREEMENT 10/07/2015
2015-09-22RES01ADOPT ARTICLES 10/07/2015
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20SH0110/07/15 STATEMENT OF CAPITAL GBP 100.00
2015-08-03MEM/ARTSARTICLES OF ASSOCIATION
2015-08-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-23AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVARK ONE 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 DAVARK ONE 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 DAVARK ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DAVARK ONE LIMITED

Intangible Assets
Patents
We have not found any records of DAVARK ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVARK ONE LIMITED
Trademarks
We have not found any records of DAVARK ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVARK ONE 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 (43999 - Other specialised construction activities n.e.c.) as DAVARK ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVARK ONE 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 DAVARK ONE 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 DAVARK ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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