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Company Information for

DAVEY LIGHTING LIMITED

CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL,
Company Registration Number
06510146
Private Limited Company
Active

Company Overview

About Davey Lighting Ltd
DAVEY LIGHTING LIMITED was founded on 2008-02-20 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Davey Lighting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVEY LIGHTING LIMITED
 
Legal Registered Office
CURO HOUSE, GREENBOX WESTON HALL ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AL
Other companies in ST14
 
Filing Information
Company Number 06510146
Company ID Number 06510146
Date formed 2008-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVEY LIGHTING LIMITED
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Company Officers of DAVEY LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT BOWLES
 Director 2010-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARGARET JAMES
 Company Secretary 2008-02-20 2010-10-12
KATHLEEN MARGARET JAMES
 Director 2008-02-20 2010-10-12
TIMOTHY PETER JAMES
 Director 2008-02-20 2010-10-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-02-20 2008-02-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-02-20 2008-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT BOWLES ORIGINAL BTC FRANCE SARL Director 2016-05-16 CURRENT 2014-02-17 Active
PETER ROBERT BOWLES OBTC SERVICES LTD Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
PETER ROBERT BOWLES THE LIGHTING LIBRARY LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
PETER ROBERT BOWLES BEADLIGHT LIMITED Director 2013-03-28 CURRENT 1987-05-05 Active
PETER ROBERT BOWLES M.R.J. FURNACES LIMITED Director 2011-07-28 CURRENT 1995-01-20 Active
PETER ROBERT BOWLES 12 STANLEY GARDENS MANAGEMENT LIMITED Director 2009-01-19 CURRENT 1996-01-26 Active
PETER ROBERT BOWLES CHARLIE'S LOCAL LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2016-04-19
PETER ROBERT BOWLES 66 PEMBRIDGE VILLAS LIMITED Director 2007-07-02 CURRENT 1998-10-30 Active
PETER ROBERT BOWLES ORIGINAL B.T.C. LIMITED Director 1998-10-15 CURRENT 1998-10-15 Active
PETER ROBERT BOWLES ROUNDAGAIN LIMITED Director 1993-01-29 CURRENT 1993-01-29 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
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-10-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-07SH20Statement by Directors
2018-12-07SH19Statement of capital on 2018-12-07 GBP 10,000
2018-12-07CAP-SSSolvency Statement dated 30/11/18
2018-12-07RES13Resolutions passed:
  • Cancel share prem a/c 30/11/2018
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL ENGLAND
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 42 DEMONTFORT WAY UTTOXETER STAFFORDSHIRE ST14 8XY
2015-07-21AA01PREVEXT FROM 31/10/2014 TO 31/12/2014
2015-07-21AA01PREVEXT FROM 31/10/2014 TO 31/12/2014
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-26AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-26AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0120/02/13 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Mr Peter Robert Bowles on 2012-08-23
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24MG01Particulars of a mortgage or charge / charge no: 2
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM 85 Stafford Road Uttoxeter Staffordshire ST14 8TG United Kingdom
2012-02-27AR0120/02/12 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-27AR0120/02/11 FULL LIST
2010-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN JAMES
2010-11-03AP01DIRECTOR APPOINTED MR PETER BOWLES
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN JAMES
2010-11-02AA01PREVSHO FROM 31/12/2010 TO 31/10/2010
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0120/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER JAMES / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARGARET JAMES / 03/03/2010
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-08-13SASHARE AGREEMENT OTC
2008-08-1388(2)AD 30/06/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-03-07225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-03-07288aDIRECTOR AND SECRETARY APPOINTED KATHLEEN MARGARET JAMES
2008-03-07288aDIRECTOR APPOINTED TIMOTHY PETER JAMES
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to DAVEY LIGHTING 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 DAVEY LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-24 Outstanding HSBC BANK PLC
DEBENTURE 2010-10-16 Outstanding TIMOTHY PETER JAMES AND KATHLEEN MARGARET JAMES
Creditors
Creditors Due Within One Year 2011-11-01 £ 320,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DAVEY LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10,000
Cash Bank In Hand 2011-11-01 £ 58,814
Current Assets 2011-11-01 £ 1,103,266
Debtors 2011-11-01 £ 1,044,452
Shareholder Funds 2011-11-01 £ 783,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVEY LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVEY LIGHTING LIMITED
Trademarks
We have not found any records of DAVEY LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVEY LIGHTING 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 (27400 - Manufacture of electric lighting equipment) as DAVEY LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVEY LIGHTING 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 DAVEY LIGHTING 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 DAVEY LIGHTING 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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    Other companies at postcode B60 4AL