Davrus Technology Limited

Company Name	Davrus Technology Limited
Director	Russell Craig Marshall
Company Status	Active
Company Number	03425736
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Russell Craig Marshall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 1997(same day as company formation)
Role	Operations
Country of Residence	England
Correspondence Address	Office 1, Manvers House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ

Secretary Name	Mr Russell Craig Marshall
Nationality	British
Status	Current
Appointed	28 August 1997(same day as company formation)
Role	Operations
Country of Residence	England
Correspondence Address	Office 1, Manvers House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Company Formation Agent
Correspondence Address	13a Double Hedges Park Edinburgh EH16 6YL Scotland

Director Name	David Ian Walker
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Sales & Marketing
Correspondence Address	34 Townend Lane Deepcar Sheffield South Yorkshire S36 2TN

Secretary Name	Mr Brian Reid
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Allan Park Gardens Edinburgh EH14 1LN Scotland

Secretary Name	Sharon Goldie
Nationality	British
Status	Resigned
Appointed	17 January 2008(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 January 2013)
Role	Company Director
Correspondence Address	63 St Matthias Road Deepcar Sheffield South Yorkshire S36 2SG

Contact

Website	www.davrus.co.uk

Location

Registered Address	Office 1, Manvers House Pioneer Close Wath-Upon-Dearne Rotherham South Yorkshire S63 7JZ
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Wath
Built Up Area	Barnsley/Dearne Valley

Shareholders

800 at £1	R.c. Marshall 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,288

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

15 January 2021	Micro company accounts made up to 31 August 2020 (4 pages)
8 October 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 August 2019 (5 pages)
13 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
23 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
29 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
17 August 2018	Director's details changed for Mr Russell Craig Marshall on 10 August 2018 (2 pages)
17 August 2018	Secretary's details changed for Mr Russell Craig Marshall on 10 August 2018 (1 page)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
18 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
16 August 2017	Registered office address changed from 4 Stonechat Mead Wath-upon-Dearne Rotherham South Yorkshire S63 7GR to Office 1, Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from 4 Stonechat Mead Wath-upon-Dearne Rotherham South Yorkshire S63 7GR to Office 1, Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ on 16 August 2017 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 800 (4 pages)
6 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 800 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 800 (4 pages)
16 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 800 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 September 2013	Registered office address changed from 4 Stonechat Mead Wath-upon-Dearne Rotherham South Yorkshire S63 7GR England on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from 63 Saint Matthias Road Deepcar Sheffield S36 2SG on 24 September 2013 (1 page)
24 September 2013	Director's details changed for Mr Russell Craig Marshall on 23 September 2013 (2 pages)
24 September 2013	Registered office address changed from 63 Saint Matthias Road Deepcar Sheffield S36 2SG on 24 September 2013 (1 page)
24 September 2013	Secretary's details changed for Mr Russell Craig Marshall on 23 September 2013 (2 pages)
24 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 800 (4 pages)
24 September 2013	Secretary's details changed for Mr Russell Craig Marshall on 23 September 2013 (2 pages)
24 September 2013	Registered office address changed from 4 Stonechat Mead Wath-upon-Dearne Rotherham South Yorkshire S63 7GR England on 24 September 2013 (1 page)
24 September 2013	Director's details changed for Mr Russell Craig Marshall on 23 September 2013 (2 pages)
24 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 800 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 January 2013	Termination of appointment of Sharon Goldie as a secretary (1 page)
15 January 2013	Termination of appointment of Sharon Goldie as a secretary (1 page)
6 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
18 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 August 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
19 November 2010	Director's details changed for Russell Craig Marshall on 28 August 2010 (2 pages)
19 November 2010	Director's details changed for Russell Craig Marshall on 28 August 2010 (2 pages)
19 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 November 2008	Return made up to 28/08/08; full list of members (3 pages)
27 November 2008	Return made up to 28/08/08; full list of members (3 pages)
8 July 2008	Secretary appointed sharon goldie (2 pages)
8 July 2008	Secretary appointed sharon goldie (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
26 October 2007	Return made up to 28/08/07; full list of members (2 pages)
26 October 2007	Return made up to 28/08/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
12 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
28 November 2006	Return made up to 28/08/06; full list of members (2 pages)
28 November 2006	Return made up to 28/08/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 September 2005	Return made up to 28/08/05; full list of members (7 pages)
16 September 2005	Return made up to 28/08/05; full list of members (7 pages)
25 August 2005	Return made up to 28/08/04; full list of members; amend (7 pages)
25 August 2005	Return made up to 28/08/04; full list of members; amend (7 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 December 2004	Return made up to 28/08/04; full list of members (7 pages)
15 December 2004	Return made up to 28/08/04; full list of members (7 pages)
7 November 2003	Return made up to 28/08/03; full list of members (7 pages)
7 November 2003	Return made up to 28/08/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 January 2003	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2003	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 December 2002	Compulsory strike-off action has been discontinued (1 page)
3 December 2002	Compulsory strike-off action has been discontinued (1 page)
2 December 2002	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2002	Return made up to 28/08/01; full list of members 363(287) ‐ Registered office changed on 02/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
12 November 2002	First Gazette notice for compulsory strike-off (1 page)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
20 November 2000	Nc inc already adjusted 02/10/00 (1 page)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 November 2000	Nc inc already adjusted 02/10/00 (1 page)
20 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 October 2000	Return made up to 28/08/00; full list of members (6 pages)
11 October 2000	Return made up to 28/08/00; full list of members (6 pages)
15 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
15 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 October 1999	Return made up to 28/08/99; no change of members (6 pages)
21 October 1999	Return made up to 28/08/99; no change of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (1 page)
5 July 1999	Accounts for a small company made up to 31 August 1998 (1 page)
25 September 1998	Return made up to 28/08/98; full list of members 363(287) ‐ Registered office changed on 25/09/98 (6 pages)
25 September 1998	Return made up to 28/08/98; full list of members 363(287) ‐ Registered office changed on 25/09/98 (6 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New director appointed (2 pages)
28 August 1997	Incorporation (16 pages)
28 August 1997	Incorporation (16 pages)

Davrus Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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