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DAVIS CONSTRUCTION (HAWKHURST) LIMITED

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

Company details

ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD

DAVIS CONSTRUCTION (HAWKHURST) LIMITED on the map

Company type: Private Limited Company
Company number: 01060294
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1972.07.04
last member list: 2013.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.07
overdue: OVERDUE
last made update: 2013.10.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.04.29

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2016
Form type: 2.24B
Date: 2016.03.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2015
Form type: 2.24B
Date: 2015.09.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2015
Form type: 2.24B
Date: 2015.03.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.12.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2014
Form type: 2.24B
Date: 2014.08.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.07.03
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.04.15
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS, ENGLAND
Form type: AD01
Date: 2014.02.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.02.03
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT CHARLTON
Form type: AP01
Date: 2013.12.16
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COMPANY NAME CHANGED DAVIS BUILDERS LIMITED, CERTIFICATE ISSUED ON 03/12/13
Form type: CERTNM
Date: 2013.12.03
Child documents:
Document type: ANNOTATION
Date: 2013.12.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 25/11/2013
Form type: RES15
Date: 2013.11.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.10
Form type: LATEST SOC
Document description: 10/10/13 STATEMENT OF CAPITAL;GBP 5000
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS, ENGLAND
Form type: AD01
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ROBERT CHARLTON / 19/02/2013
Form type: CH03
Date: 2013.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, 8 ARDEN COURT, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN, UNITED KINGDOM
Form type: AD01
Date: 2013.05.29
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DIRECTOR APPOINTED MR BENJAMIN JAMES ROBERT CHARLTON
Form type: AP01
Date: 2013.05.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN CUTTLE
Form type: TM01
Date: 2012.12.20
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PREVEXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.09.19
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/01/12 STATEMENT OF CAPITAL GBP 31250.00
Form type: SH01
Date: 2012.02.20
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THE COMPANY AUTHORISED SHARE CAPITAL BE INCREASED 31/01/2012
Form type: RES13
Date: 2012.02.20
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THAT THE INCREASED IN THE AUTHORISED SHARES CAPITAL OF THE COMPANY RATIFIED 31/01/2012
Form type: RES13
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 8 CASTLE COURT 2 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD, ENGLAND
Form type: AD01
Date: 2010.10.12
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SECRETARY APPOINTED MR BENJAMIN JAMES ROBERT CHARLTON
Form type: AP03
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHARLTON
Form type: TM02
Date: 2010.08.20
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PREVEXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.29
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN CUTTLE / 28/01/2010
Form type: CH01
Date: 2010.04.16
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SECRETARY APPOINTED CHRISTOPHER ROBERT CHARLTON
Form type: AP03
Date: 2010.02.23
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DIRECTOR APPOINTED MR NICHOLAS JAMES EDWARD CHARLTON
Form type: AP01
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY SARAH DAVIS
Form type: TM02
Date: 2010.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, NORTH GROVE RD,, HAWKHURST, KENT, TN18 4AP
Form type: AD01
Date: 2010.02.19
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DIRECTOR APPOINTED SEAN CUTTLE
Form type: AP01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIS
Form type: TM01
Date: 2010.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIS
Form type: TM01
Date: 2010.02.19
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20

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Company directors and board members:

BENJAMIN JAMES ROBERT CHARLTON (dissolve)
Secretary, 2010.06.29
ONE VICTORIA SQUARE , BIRMINGHAM
B1 1BD
BENJAMIN JAMES ROBERT CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 2013.02.19
ONE VICTORIA SQUARE , BIRMINGHAM
B1 1BD
CHRISTOPHER ROBERT CHARLTON (dissolve)
Director, COMPANY DIRECTOR, 2013.12.01
ONE VICTORIA SQUARE , BIRMINGHAM
B1 1BD
NICHOLAS JAMES EDWARD CHARLTON (dissolve)
Director, SURVEYOR, 2010.01.28
ONE VICTORIA SQUARE , BIRMINGHAM
B1 1BD
CHRISTOPHER ROBERT CHARLTON (dissolve)
Secretary, 2010.01.20 - 2010.06.29
8 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RD, WEST MIDLANDS
ENGLAND
SARAH JANE DAVIS (dissolve)
Secretary, 1991.02.20 - 2010.01.28
ROSE COTTAGE CONGHURST LANE HAWKHURST , CRANBROOK
TN18 5DZ, KENT
JOHN JOSEPH CUTTLE (dissolve)
Director, SURVEYOR, 2010.01.28 - 2012.11.30
8 ARDEN COURT ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
KENNETH JAMES DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 2010.01.28
ROSE COTTAGE CONGHURST LANE HAWKHURST , CRANBROOK
TN18 5DZ, KENT
SARAH JANE DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 2010.01.28
ROSE COTTAGE CONGHURST LANE HAWKHURST , CRANBROOK
TN18 5DZ, KENT
Date 2013.06.30 2012.06.30
Fixed Assets £ 40,725 - 20.64 % £ 51,317
Tangible Fixed Assets £ 40,725 - 20.64 % £ 51,317
Current Assets £ 1,378,652 + 153.87 % £ 543,058
Tangible Fixed Assets Depreciation £ 90,287 + 17.29 % £ 76,977
Share Premium Account £ 26,250 £ 26,250
Debtors £ 1,356,125 + 151.12 % £ 540,031
Shareholder Funds £ 84,947 + 566.04 % £ 12,754
Profit Loss Account Reserve £ 53,697 + 190.32 % £ 18,496
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 84,947 + 566.04 % £ 12,754
Total Assets Less Current Liabilities £ 102,004 + 364.73 % £ 21,949
Net Current Assets Liabilities £ 61,279 + 108.66 % £ 29,368
Creditors Due Within One Year £ 1,317,373 + 130.14 % £ 572,426
Cash Bank In Hand £ 20,102 + 1978.8 % £ 967
Stocks Inventory £ 2,425 + 17.72 % £ 2,060
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 131,012 + 2.12 % £ 128,294
Creditors Due After One Year £ 17,057 + 85.5 % £ 9,195

Companies near to DAVIS CONSTRUCTION (HAWKHURST) ltd.

Information about the Private Limited Company DAVIS CONSTRUCTION (HAWKHURST) 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: 2016.07.22. Reload the data