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Home > England & Wales Companies > DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD
Company Information for

DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD

30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
06868758
Private Limited Company
Liquidation

Company Overview

About David J Bevan Marketing & Supply Chain Consultancy Ltd
DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD was founded on 2009-04-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". David J Bevan Marketing & Supply Chain Consultancy Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD
 
Legal Registered Office
30 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in CV31
 
Filing Information
Company Number 06868758
Company ID Number 06868758
Date formed 2009-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts 
VAT Number /Sales tax ID GB892319401  
Last Datalog update: 2019-12-17 03:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD
The accountancy firm based at this address is TRAFALGAR ACCOUNTANCY AND TAX LIMITED
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Companies with same name DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD
The following companies were found which have the same name as DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD Unknown

Company Officers of DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN BEVAN
Company Secretary 2009-04-06
DAVID JOHN BEVAN
Director 2009-04-06
JENNIFER LYNNE BEVAN
Director 2009-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2009-04-03 2009-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BEVAN LKQ GROUP (UK) LIMITED Director 2006-11-02 CURRENT 1992-01-23 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
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-01
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT
2019-10-14600Appointment of a voluntary liquidator
2019-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-02
2019-10-11LIQ01Voluntary liquidation declaration of solvency
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-05PSC04Change of details for Mrs Jennifer Lynne Bevan as a person with significant control on 2017-12-13
2018-04-05PSC07CESSATION OF DAVID JOHN BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-14SH0113/12/17 STATEMENT OF CAPITAL GBP 10
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0103/04/13 ANNUAL RETURN FULL LIST
2013-03-05CH01Director's details changed for David John Bevan on 2013-03-01
2013-03-05CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN BEVAN on 2013-03-01
2013-03-04CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN BEVAN on 2013-03-01
2013-03-04CH01Director's details changed for Jennifer Lynne Bevan on 2013-03-04
2012-12-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0103/04/11 ANNUAL RETURN FULL LIST
2010-12-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09SH0131/03/10 STATEMENT OF CAPITAL GBP 2
2010-04-28AR0103/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNNE BEVAN / 01/04/2010
2009-06-0188(2)AD 06/04/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-21288aDIRECTOR APPOINTED JENNIFER LYNNE BEVAN
2009-04-21288aDIRECTOR AND SECRETARY APPOINTED DAVID JOHN BEVAN
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-10-04
Notices to Creditors2019-10-04
Appointment of Liquidators2019-10-04
Fines / Sanctions
No fines or sanctions have been issued against DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 55,168
Creditors Due Within One Year 2012-04-30 £ 45,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 175,332
Cash Bank In Hand 2012-04-30 £ 115,102
Current Assets 2013-04-30 £ 191,142
Current Assets 2012-04-30 £ 120,681
Debtors 2013-04-30 £ 15,810
Debtors 2012-04-30 £ 5,579
Shareholder Funds 2013-04-30 £ 136,446
Shareholder Funds 2012-04-30 £ 75,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD
Trademarks
We have not found any records of DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD. 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 (82990 - Other business support service activities n.e.c.) as DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTDEvent Date2019-10-02
At a General Meeting of the above named Company, duly convened, and held at 2.45pm on 2 October 2019 at 30 St. Paul's Square, Birmingham, B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS That the Company be wound up voluntarily and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.' Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 2 October 2019 . Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.. David J Bevan :
 
Initiating party Event TypeNotices to Creditors
Defending partyDAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTDEvent Date2019-10-02
I, Matthew Douglas Hardy Office Holder Number 9160, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham 83 1QZ, telephone number 0121 200 2962, give notice that on 2 October 2019, I was appointed Liquidator of David J Bevan Marketing & Supply Chain Consultancy Ltd. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 18 November 2019, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Matthew Douglas Hardy, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members' Voluntary Liquidation and as such all Creditor claims would be payable in full. Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 2 October 2019 . Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.. Matthew Douglas Hardy , Liquidator DATED THIS 2 October 2019
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTDEvent Date2019-10-02
Matthew Douglas Hardy of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ : Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk..
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD 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 DAVID J BEVAN MARKETING & SUPPLY CHAIN CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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