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DAVIS & HISCOCK LIMITED

Learn more about DAVIS & HISCOCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE A16 ARENA BUSINESS CENTRE, 9 NIMROD WAY, FERNDOWN, DORSET, BH21 7UH

DAVIS & HISCOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00958430
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.18
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, OFFICE A16 ARENA BUSINESS CENTRE, 9 NIMROD WAY, FERNDOWN, DORSET, BH21 7SH
Form type: AD01
Date: 2012.07.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, FAIRSTOWE CHAMBERS, LIBRARY ROAD, FERNDOWN, DORSET BH22 9JW
Form type: 287
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
Form type: 225
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, 14 MARSH LANE, UPTON POOLE, DORSET, BH16 5NH
Form type: 287
Date: 1998.05.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.29
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ALTER MEM AND ARTS 16/03/98
Form type: SRES01
Date: 1998.04.06
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98
Form type: SRES07
Date: 1998.04.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1996.12.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28

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Company directors and board members:

VALERIE NANNETTE PHILLIPS (current)
Secretary, 1998.03.16
36 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AU, DORSET
BARRIE ARTHUR PHILLIPS (current)
Director, DEVELOPER, 1998.03.16
36 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AU, DORSET
STANLEY DAVIS (resigned)
Secretary, 1991.06.13 - 1998.03.16
F 12 PARKLANDS GROSVENOR ROAD , BOURNEMOUTH
BH4 8BN, DORSET
STANLEY DAVIS (resigned)
Director, JOINERY MANUFACTURERS AND SHOPFITAYS, 1991.06.13 - 1998.03.16
F 12 PARKLANDS GROSVENOR ROAD , BOURNEMOUTH
BH4 8BN, DORSET
TERENCE GEORGE HISCOCK (resigned)
Director, JOINERY MANUFACTURERS AND SHOPFITAYS, 1991.06.13 - 1998.03.16
50 WAYNE ROAD PARKSTONE , POOLE
BH12 3LF, DORSET
Date 2013.03.31 2012.03.31
Current Assets £ 80,552 - 12.84 % £ 92,415
Provisions For Liabilities Charges £ 2,623 £ 2,623
Shareholder Funds £ 65,320 - 0.7 % £ 65,783
Profit Loss Account Reserve £ 6,164 - 6.99 % £ 6,627
Revaluation Reserve £ 57,156 £ 57,156
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 65,320 - 0.7 % £ 65,783
Total Assets Less Current Liabilities £ 80,552 - 12.84 % £ 92,415
Net Current Assets Liabilities £ 80,552 - 12.84 % £ 92,415
Cash Bank In Hand £ 52 - 98.43 % £ 3,315
Stocks Inventory £ 80,500 £ 80,500
Creditors Due After One Year £ 12,609 - 47.48 % £ 24,009
Debtors £ 8,600

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Information about the Private Limited Company DAVIS & HISCOCK 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: 2016.06.26. Reload the data