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Company Information for

DAVERN HOLDINGS LIMITED

GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG,
Company Registration Number
00524996
Private Limited Company
Active

Company Overview

About Davern Holdings Ltd
DAVERN HOLDINGS LIMITED was founded on 1953-10-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Davern Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DAVERN HOLDINGS LIMITED
 
Legal Registered Office
GRESHAM HOUSE
5-7 ST PAULS STREET
LEEDS
LS1 2JG
Other companies in LS1
 
Filing Information
Company Number 00524996
Company ID Number 00524996
Date formed 1953-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 22:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVERN HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C W JONES & CO   WEST HOUSE INVESTMENTS   SAGARS ACCOUNTANTS LTD   SAGARS RESTRUCTURING LTD   LAW POINT LIMITED   VAT SUPPORT SERVICES LIMITED
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Companies with same name DAVERN HOLDINGS LIMITED
The following companies were found which have the same name as DAVERN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVERN HOLDINGS, LLC 4501 LIBERTY ROAD - DELAWARE OH 43015 Active Company formed on the 2011-10-07

Company Officers of DAVERN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT BEEVERS
 Company Secretary 2010-09-21
JOHN ROBERT BEEVERS
 Director 2006-03-10
SUSAN LINDA SIDDONS
 Director 2010-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL TURNER
 Company Secretary 1991-08-30 2010-09-21
PETER MICHAEL TURNER
 Director 1991-08-30 2010-09-21
KENNETH PETER NAYLOR
 Director 1991-08-30 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT BEEVERS ERNEST GUNNER HOLDINGS LIMITED Director 2006-03-10 CURRENT 1957-03-12 Active
JOHN ROBERT BEEVERS HOLETCH HOLDINGS LIMITED Director 2006-03-10 CURRENT 1930-11-26 Active
JOHN ROBERT BEEVERS WEST HOUSE INVESTMENTS Director 2005-03-17 CURRENT 2005-03-17 Active
JOHN ROBERT BEEVERS LAW POINT LIMITED Director 2003-08-01 CURRENT 1999-11-25 Active - Proposal to Strike off
JOHN ROBERT BEEVERS SAGARS RESTRUCTURING LTD Director 2002-11-26 CURRENT 2002-11-26 Active
JOHN ROBERT BEEVERS SAGARS CONSULTING LIMITED Director 2000-05-31 CURRENT 2000-05-31 Active
JOHN ROBERT BEEVERS SAGARS CORPORATE FINANCE LIMITED Director 2000-03-24 CURRENT 1988-04-28 Active
JOHN ROBERT BEEVERS SAGARS ACCOUNTANTS LTD Director 2000-03-24 CURRENT 1997-12-02 Active
SUSAN LINDA SIDDONS ERNEST GUNNER HOLDINGS LIMITED Director 2010-09-21 CURRENT 1957-03-12 Active
SUSAN LINDA SIDDONS HOLETCH HOLDINGS LIMITED Director 2010-09-21 CURRENT 1930-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/23
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-08-31CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED MRS MARILYN ELIZABETH WALKER
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-10-10AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2015-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0130/08/15 ANNUAL RETURN FULL LIST
2014-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0130/08/14 ANNUAL RETURN FULL LIST
2013-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/13
2013-09-19AR0130/08/13 ANNUAL RETURN FULL LIST
2012-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2012-10-02AR0130/08/12 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/11
2011-09-21AR0130/08/11 ANNUAL RETURN FULL LIST
2010-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/10
2010-11-12AP03Appointment of John Robert Beevers as company secretary
2010-11-12AP01DIRECTOR APPOINTED SUSAN LINDA SIDDONS
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER TURNER
2010-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER TURNER
2010-09-22AR0130/08/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for John Robert Beevers on 2010-04-19
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW
2009-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-09-22363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-10-09RES01ADOPT ARTICLES 29/09/2008
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-09-20363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-05-29RES02REREG UNLTD TO LTD; RES02 PASS DATE:22/05/2008
2008-05-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-05-29CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2008-05-2951APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2007-09-06363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-09-05363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288aNEW DIRECTOR APPOINTED
2005-09-07363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-09-08363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-09-12363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2002-09-06363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-09-12363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-25363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-13363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-09363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-04363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1996-09-10363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-09-05363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-09-05363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-09-09363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-07-28AUDAUDITOR'S RESIGNATION
1992-09-17363sRETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
1992-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1986-08-26Return made up to 22/08/86; full list of members
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVERN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVERN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVERN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVERN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DAVERN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVERN HOLDINGS LIMITED
Trademarks
We have not found any records of DAVERN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVERN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DAVERN HOLDINGS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DAVERN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVERN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVERN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2JG