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Company Information for

DAVIDMCK LTD

2 BRANDON COTTAGES, BRANDON STEEP, BRISTOL, BS1 5XL,
Company Registration Number
03487812
Private Limited Company
Active

Company Overview

About Davidmck Ltd
DAVIDMCK LTD was founded on 1998-01-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Davidmck Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVIDMCK LTD
 
Legal Registered Office
2 BRANDON COTTAGES
BRANDON STEEP
BRISTOL
BS1 5XL
Other companies in BS32
 
Previous Names
CREATIVE ENGINEERING SOLUTIONS LTD11/03/2019
Filing Information
Company Number 03487812
Company ID Number 03487812
Date formed 1998-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326394687  
Last Datalog update: 2024-04-06 18:32:45
Primary Source:Companies House
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Company Officers of DAVIDMCK LTD

Current Directors
Officer Role Date Appointed
DAVID FURNEAUX MCKEOWN
 Director 1998-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
DCO SECRETARIAL LIMITED
 Company Secretary 2008-02-15 2017-10-06
BONDLAW SECRETARIES LIMITED
 Company Secretary 2006-05-12 2008-02-15
JANE CAROLINE OAKLAND
 Company Secretary 1998-03-27 2006-05-12
CHRISTOPHER JOHN MITCHELL
 Company Secretary 1998-01-02 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FURNEAUX MCKEOWN IAM UK CHAPTER LTD Director 2015-05-22 CURRENT 2015-05-22 Active
DAVID FURNEAUX MCKEOWN IAM CHAPTERS LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
DAVID FURNEAUX MCKEOWN IAM LEARNING LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
DAVID FURNEAUX MCKEOWN THE INSTITUTE OF ASSET MANAGEMENT Director 2004-02-26 CURRENT 2004-02-26 Active
DAVID FURNEAUX MCKEOWN IAM TRADING LIMITED Director 2003-12-10 CURRENT 2003-12-10 Active
DAVID FURNEAUX MCKEOWN BRANDON COTTAGE MANAGEMENT COMPANY LIMITED Director 1999-10-26 CURRENT 1988-04-18 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
2024-03-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 4th Floor St Catherines Court Berkeley Place Bristol BS8 1BQ England
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-05-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16PSC04Change of details for Mr David Furneaux Mckeown as a person with significant control on 2021-03-12
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-11RES15CHANGE OF COMPANY NAME 11/03/19
2019-02-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-06TM02Termination of appointment of Dco Secretarial Limited on 2017-10-06
2017-08-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/17 FROM Woodlands Grange, Woodlands Lane Bradley Stoke Bristol BS32 4JY
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 904
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 904
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-04-06DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-03-30AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 904
2016-03-30AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 904
2015-03-02AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-20DISS40Compulsory strike-off action has been discontinued
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 904
2014-05-20AR0102/01/14 ANNUAL RETURN FULL LIST
2014-04-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-21AR0102/01/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0102/01/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-28AR0102/01/10 FULL LIST
2010-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FURNEAUX MCKEOWN / 01/01/2010
2010-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DCO SECRETARIAL LTD / 01/01/2010
2010-02-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS DCO SECRETARIAL LTD LOGGED FORM
2009-03-02363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-02-23288aSECRETARY APPOINTED DCO SECRETARIAL LTD
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-01-29363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-10123NC INC ALREADY ADJUSTED 05/06/04
2007-01-10RES04£ NC 2000/3000 05/06/0
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: BRISTOL BRIDGE HOUSE REDCLIFF STREET BRISTOL BS1 6BJ
2006-05-31288bSECRETARY RESIGNED
2006-05-25363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-02-03363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-07-1288(2)RAD 14/06/04-14/06/04 £ SI 900@1=900 £ IC 4/904
2004-06-25RES13SHS 5YR CONT BY DIRS 05/06/04
2004-06-25RES04NC INC ALREADY ADJUSTED 05/06/04
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-30363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: PO BOX 18 MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB
2003-03-19363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-24363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-02-10363aRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-07-29225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-07-29288bSECRETARY RESIGNED
1998-07-29288aNEW SECRETARY APPOINTED
1998-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DAVIDMCK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
Fines / Sanctions
No fines or sanctions have been issued against DAVIDMCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVIDMCK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DAVIDMCK LTD

Intangible Assets
Patents
We have not found any records of DAVIDMCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIDMCK LTD
Trademarks
We have not found any records of DAVIDMCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIDMCK LTD. 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 (70229 - Management consultancy activities other than financial management) as DAVIDMCK LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DAVIDMCK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCREATIVE ENGINEERING SOLUTIONS LTDEvent Date2014-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIDMCK LTD 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 DAVIDMCK LTD any grants or awards.
Ownership
    We could not find any group structure information
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