Company Information for DAVITT JONES BOULD LIMITED
LEVEL 24, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
06155025
Private Limited Company
Active |
Company Name | |
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DAVITT JONES BOULD LIMITED | |
Legal Registered Office | |
LEVEL 24, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in TA1 | |
Company Number | 06155025 | |
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Company ID Number | 06155025 | |
Date formed | 2007-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB729159704 |
Last Datalog update: | 2024-06-07 10:50:29 |
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Officer | Role | Date Appointed |
---|---|---|
STUART RAYMOND ARTHUR BOULD |
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MADELEINE FRANCES DAVITT |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY JOHN SYLVESTER JONES |
Director | ||
STUART FRASER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULBERRY TREE PROPERTIES LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2016-02-09 | |
MULBERRY TREE PROPERTIES LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED SEAN BULMAN | ||
Director's details changed for Mrs Madeleine Frances Davitt on 2023-06-09 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Dr Peter Anthony Allinson as a person with significant control on 2022-05-27 | |
CH01 | Director's details changed for Dr Peter Anthony Allinson on 2022-05-27 | |
AP01 | DIRECTOR APPOINTED MR JOHN CONDLIFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Madeleine Frances Davitt as a person with significant control on 2022-04-26 | |
AP01 | DIRECTOR APPOINTED DR PETER ANTHONY ALLINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY ALLINSON | |
RES13 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2022-04-11 GBP 760.00 | |
CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
TM02 | Termination of appointment of Paul Andrew Collings on 2022-02-28 | |
REGISTERED OFFICE CHANGED ON 24/12/21 FROM 12-14 the Crescent Taunton Somerset TA1 4EB | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/12/21 FROM 12-14 the Crescent Taunton Somerset TA1 4EB | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061550250002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Madeleine Frances Davitt as a person with significant control on 2020-05-13 | |
SH03 | Purchase of own shares | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2020-08-13 GBP820 | |
PSC07 | CESSATION OF TIMOTHY JOHN SYLVESTER JONES AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Statement of capital on 2020-05-13 GBP40,820 | |
RES01 | ADOPT ARTICLES 12/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mr Paul Andrew Collings as company secretary on 2020-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RAYMOND ARTHUR BOULD | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-06 GBP 90,820 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2019-06-03 GBP131,200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr Timothy John Sylvester Jones as a person with significant control on 2018-02-01 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 161200 | |
SH02 | Statement of capital on 2018-02-01 GBP161,200 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 191200 | |
SH02 | Statement of capital on 2017-02-28 GBP191,200 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 221200 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2016-03-15 GBP221,200 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 301200 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2014-03-09 GBP301,200 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 301200 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Statement of capital on 2013-04-30 GBP531,200 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/13 FROM 15 the Crescent Taunton Somerset TA1 4EB | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/05/12 | |
SH01 | 03/04/12 STATEMENT OF CAPITAL GBP 621200 | |
AR01 | 13/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND ARTHUR BOULD / 01/03/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYLVESTER JONES | |
AR01 | 13/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART FRASER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SYLVESTER JONES / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FRANCES DAVITT / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND ARTHUR BOULD / 01/12/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SYLVESTER JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FRANCES DAVITT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND ARTHUR BOULD / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 113,079 |
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Creditors Due Within One Year | 2012-05-01 | £ 704,159 |
Creditors and other liabilities
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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 DAVITT JONES BOULD LIMITED
Called Up Share Capital | 2012-05-01 | £ 531,200 |
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Cash Bank In Hand | 2012-05-01 | £ 515,803 |
Current Assets | 2012-05-01 | £ 977,763 |
Debtors | 2012-05-01 | £ 333,525 |
Fixed Assets | 2012-05-01 | £ 451,553 |
Shareholder Funds | 2012-05-01 | £ 612,078 |
Stocks Inventory | 2012-05-01 | £ 128,435 |
Tangible Fixed Assets | 2012-05-01 | £ 2,003 |
Debtors and other cash assets
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Fareham Borough Council | |
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Devon County Council | |
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Fareham Borough Council | |
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Plymouth City Council | |
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Fareham Borough Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Fareham Borough Council | |
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Wokingham Council | |
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Services - Professional Fees |
Plymouth City Council | |
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External Fees |
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Waverley Borough Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Equipment furniture & material |
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Income |
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Guildford Borough Council | |
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Dorset County Council | |
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Warrington Borough Council | |
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Contract Works |
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Winchester City Council | |
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Wiltshire Council | |
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Preventative Property Maintenance |
Plymouth City Council | |
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Plymouth City Council | |
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SERVICES - PROFESSIONAL FEES |
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Wiltshire Council | |
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Plymouth City Council | |
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Plymouth City Council | |
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Counsel Fees |
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Company Searches |
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SERVICES - PROFESSIONAL FEES |
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Counsel Fees |
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Preventative Property Maintenance |
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Wirral Borough Council | |
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Hampshire County Council | |
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Work Before Asset Sale |
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SERVICES - LEGAL FEES |
Mole Valley District Council | |
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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.
Date | Type | Client / Claimant | Defendant |
---|---|---|---|
2013-07-11 | Petitions to Wind Up (Companies) | VEYRON DEVELOPMENTS LIMITED | EXCLUSIVELY ESTATES LIMITED |
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. |