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DAVISON BROS (BOAT BUILDERS) LIMITED

Learn more about DAVISON BROS (BOAT BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HB MARY MARSH, SAWLEY BRIDGE MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE

DAVISON BROS (BOAT BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00835199
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.22
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 20859
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DERRICK DAVISON
Form type: 288b
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.01
£2.95
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AD 16/10/06---------, £ SI [email protected]=759, £ IC 20100/20859
Form type: 88(2)R
Date: 2006.11.06
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759 16/10/06
Form type: RES14
Date: 2006.11.06
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TRANSFERS BE APPROVED 15/10/06
Form type: RES13
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28
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ADOPT MEM AND ARTS 08/09/93
Form type: SRES01
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.25

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Company directors and board members:

JOSEPH KEITH DAVISON (current)
Secretary, 1993.11.15
VILLA HOUSE TRENT LOCK , LONG EATON
NG10 2FY, NOTTINGHAM
JOSEPH KEITH DAVISON (current)
Director, RETIRED, 1991.08.31
VILLA HOUSE TRENT LOCK , LONG EATON
NG10 2FY, NOTTINGHAM
RAYMOND JAMES DAVISON (current)
Director, BRITISH WATERWAYS OPERATIVE, 1991.08.31
H/B MARY MARSH SAWLEY BRIDGE MARINA , LONG EATON
NG10 3AE, NOTTINGHAM
HERBERT ARTHUR BREWER (resigned)
Secretary, 1991.08.31 - 1993.11.15
139 HIGH LANE WEST WEST HALLAM , ILKESTON
DE7 6HP, DERBYSHIRE
HERBERT ARTHUR BREWER (resigned)
Director, RETIRED SOLICITOR, 1991.08.31 - 1993.11.15
139 HIGH LANE WEST WEST HALLAM , ILKESTON
DE7 6HP, DERBYSHIRE
DERRICK RALPH DAVISON (resigned)
Director, MARINE SURVEYOR, 1991.08.31 - 2008.10.28
HIRONDELLE TRENT LOCK , LONG EATON
NG10 2FY, NOTTINGHAM
Date 2013.10.31
Tangible Fixed Assets £ 20,540
Current Assets £ 59,692
Tangible Fixed Assets Depreciation £ 6,436
Provisions For Liabilities Charges £ 509
Share Premium Account £ 13,100
Debtors £ 398
Shareholder Funds £ 74,227
Profit Loss Account Reserve £ 40,268
Called Up Share Capital £ 20,859
Net Assets Liabilities Including Pension Asset Liability £ 74,227
Total Assets Less Current Liabilities £ 74,736
Net Current Assets Liabilities £ 54,196
Creditors Due Within One Year £ 5,496
Cash Bank In Hand £ 59,294
Share Capital Allotted Called Up Paid £ 20,859
Number Shares Allotted £ 20,859
Tangible Fixed Assets Cost Or Valuation £ 26,594
Tangible Fixed Assets Depreciation Charged In Period £ 382

Companies near to DAVISON BROS (BOAT BUILDERS) ltd.

Information about the Private Limited Company DAVISON BROS (BOAT BUILDERS) 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: 2016.06.08. Reload the data