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DAVIAN CIVIL ENGINEERING LIMITED

Learn more about DAVIAN CIVIL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ELLIOTT BERESFORD & SON LTD, UNIT 3A DAVIAN WORKS, STORFORTH LANE, CHESTERFIELD, S40 2TU

DAVIAN CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00613178
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.20
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.03.29
NATIONAL WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1974.04.08

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIOTT BERESFORD / 03/11/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOTT BERESFORD / 03/11/2009
Form type: CH03
Date: 2009.11.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/01
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.07

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Company directors and board members:

ELLIOTT BERESFORD (current)
Secretary, 1991.07.30
C/O ELLIOTT BERESFORD & SON LTD UNIT 3A DAVIAN WORKS , STORFORTH LANE
S40 2TU, CHESTERFIELD
DAVID ELLIOTT BERESFORD (current)
Director, BUILDER, 1991.07.30
C/O ELLIOTT BERESFORD & SON LTD UNIT 3A DAVIAN WORKS , STORFORTH LANE
S40 2TU, CHESTERFIELD
ELLIOTT BERESFORD (current)
Director, BUILDER, 1991.07.30
4 GREENWAYS WALTON , CHESTERFIELD
S40 3HF, DERBYSHIRE
IAN ANDREW BERESFORD (resigned)
Director, BUILDER, 1991.07.30 - 2004.12.24
SADDLEBACK BARN PIG LANE , BEELEY
DE4 2NT, DERBYSHIRE

Companies near to DAVIAN CIVIL ENGINEERING ltd.

Information about the Private Limited Company DAVIAN CIVIL ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data