NEIL Davies Construction Limited

Company Name	NEIL Davies Construction Limited
Director	Neil Andrew Davies
Company Status	Active
Company Number	04888836
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Neil Andrew Davies
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Accountants Advice Limited 29 Temple Lane Copmanthorpe York YO23 3TB

Secretary Name	Mr Robert Clive Smith
Status	Current
Appointed	23 June 2011(7 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	29 Temple Lane Copmanthorpe York YO23 3TB

Director Name	Ms Helen Ann Brown
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Vale View Ackworth Pontefract West Yorkshire WF7 7HQ

Secretary Name	Ms Helen Ann Brown
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Vale View Ackworth Pontefract West Yorkshire WF7 7HQ

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2SN

Contact

Telephone	01937 530936
Telephone region	Wetherby

Location

Registered Address	C/O Accountants Advice Limited 29 Temple Lane Copmanthorpe York YO23 3TB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Copmanthorpe
Ward	Copmanthorpe
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,636
Cash	£10,422
Current Liabilities	£114,610

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

2 November 2003	Delivered on: 4 November 2003 Satisfied on: 10 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 November 2003

Delivered on: 4 November 2003
Satisfied on: 10 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 September 2020	Micro company accounts made up to 29 September 2019 (7 pages)
6 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 29 September 2018 (7 pages)
18 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
17 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
17 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
23 March 2017	Micro company accounts made up to 30 September 2016 (3 pages)
23 March 2017	Micro company accounts made up to 30 September 2016 (3 pages)
2 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 June 2016	Registered office address changed from 42 Wighill Lane Tadcaster North Yorkshire LS24 8EX to 82 Wighill Lane Tadcaster North Yorkshire LS24 8EX on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 42 Wighill Lane Tadcaster North Yorkshire LS24 8EX to 82 Wighill Lane Tadcaster North Yorkshire LS24 8EX on 6 June 2016 (1 page)
9 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
9 November 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 November 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 1 (3 pages)
23 November 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 1 (3 pages)
23 November 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 1 (3 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
29 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
29 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
14 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 May 2012	Registered office address changed from 2 Rose Court York Road Tadcaster North Yorkshire LS24 8AE England on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 2 Rose Court York Road Tadcaster North Yorkshire LS24 8AE England on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 2 Rose Court York Road Tadcaster North Yorkshire LS24 8AE England on 4 May 2012 (1 page)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 February 2012	Purchase of own shares. (3 pages)
27 February 2012	Purchase of own shares. (3 pages)
31 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
2 August 2011	Appointment of Mr Robert Clive Smith as a secretary (2 pages)
2 August 2011	Termination of appointment of Helen Brown as a secretary (1 page)
2 August 2011	Termination of appointment of Helen Brown as a secretary (1 page)
2 August 2011	Appointment of Mr Robert Clive Smith as a secretary (2 pages)
1 August 2011	Termination of appointment of Helen Brown as a secretary (1 page)
1 August 2011	Termination of appointment of Helen Brown as a secretary (1 page)
1 August 2011	Termination of appointment of Helen Brown as a director (1 page)
1 August 2011	Termination of appointment of Helen Brown as a director (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Helen Ann Brown on 23 August 2010 (3 pages)
27 October 2010	Registered office address changed from 16 Tarn Hows Walk Ackworth Pontefract West Yorkshire WF7 7QS on 27 October 2010 (1 page)
27 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Registered office address changed from 16 Tarn Hows Walk Ackworth Pontefract West Yorkshire WF7 7QS on 27 October 2010 (1 page)
27 October 2010	Secretary's details changed for Ms Helen Ann Brown on 23 August 2010 (2 pages)
27 October 2010	Director's details changed for Neil Andrew Davies on 14 April 2010 (2 pages)
27 October 2010	Director's details changed for Helen Ann Brown on 23 August 2010 (3 pages)
27 October 2010	Secretary's details changed for Ms Helen Ann Brown on 23 August 2010 (2 pages)
27 October 2010	Director's details changed for Neil Andrew Davies on 14 April 2010 (2 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
9 September 2009	Return made up to 05/09/09; full list of members (4 pages)
9 September 2009	Return made up to 05/09/09; full list of members (4 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
16 February 2009	Registered office changed on 16/02/2009 from 16 tarn hows walk ackworth pontefracy west yorkshire WF7 7QS (1 page)
16 February 2009	Return made up to 05/09/08; full list of members (4 pages)
16 February 2009	Return made up to 05/09/08; full list of members (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from 16 tarn hows walk ackworth pontefracy west yorkshire WF7 7QS (1 page)
9 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
9 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
17 January 2008	Return made up to 05/09/07; no change of members (7 pages)
17 January 2008	Return made up to 05/09/07; no change of members (7 pages)
13 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
13 July 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
9 October 2006	Return made up to 05/09/06; full list of members (7 pages)
9 October 2006	Return made up to 05/09/06; full list of members (7 pages)
7 February 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
7 February 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
5 October 2005	Return made up to 05/09/05; full list of members (7 pages)
5 October 2005	Return made up to 05/09/05; full list of members (7 pages)
21 December 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
21 December 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
16 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
14 September 2003	Secretary resigned;director resigned (1 page)
14 September 2003	Secretary resigned;director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Registered office changed on 14/09/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
14 September 2003	Registered office changed on 14/09/03 from: international house 15 bredbury business park stockport SK6 2SN (1 page)
5 September 2003	Incorporation (14 pages)
5 September 2003	Incorporation (14 pages)