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Company Information for

DAVALOW HOLDINGS LIMITED

1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 1DT,
Company Registration Number
05061673
Private Limited Company
Active

Company Overview

About Davalow Holdings Ltd
DAVALOW HOLDINGS LIMITED was founded on 2004-03-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Davalow Holdings Limited is a Private Limited Company registered in 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
DAVALOW HOLDINGS LIMITED
 
Legal Registered Office
1733 COVENTRY ROAD
SOUTH YARDLEY
BIRMINGHAM
WEST MIDLANDS
B26 1DT
Other companies in B26
 
Filing Information
Company Number 05061673
Company ID Number 05061673
Date formed 2004-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVALOW HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JAMES, STANLEY & CO LIMITED   LYNCH'S RESOURCES LIMITED
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Company Officers of DAVALOW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN KEITH VENNER
 Company Secretary 2004-03-03
MARTIN KEITH VENNER
 Director 2004-03-03
PETER WILLIAM VENNER
 Director 2004-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DENZIL ROY VENNER
 Director 2004-03-03 2014-01-23
TERESA VENNER
 Director 2004-03-03 2010-03-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-03 2004-03-03
INSTANT COMPANIES LIMITED
 Nominated Director 2004-03-03 2004-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN KEITH VENNER DAVALOW DORLEC SYSTEMS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
MARTIN KEITH VENNER DAVALOW LIMITED Company Secretary 1993-01-17 CURRENT 1990-01-17 Active
MARTIN KEITH VENNER DAVALOW DORLEC SYSTEMS LIMITED Director 2003-03-20 CURRENT 2003-03-20 Active
MARTIN KEITH VENNER DAVALOW LIMITED Director 1993-01-17 CURRENT 1990-01-17 Active
PETER WILLIAM VENNER DAVALOW DORLEC SYSTEMS LIMITED Director 2003-03-20 CURRENT 2003-03-20 Active
PETER WILLIAM VENNER DAVALOW LIMITED Director 1993-01-17 CURRENT 1990-01-17 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
2024-05-02CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-07-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 403100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 403100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 403100
2016-06-17AR0103/03/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 403100
2015-03-09AR0103/03/15 ANNUAL RETURN FULL LIST
2014-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN KEITH VENNER on 2014-11-03
2014-11-11CH01Director's details changed for Mr Martin Keith Venner on 2014-11-03
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 403100
2014-09-15AR0103/03/14 ANNUAL RETURN FULL LIST
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DENZIL VENNER
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-10AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-12AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07AR0103/03/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-20AR0103/03/10 FULL LIST
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TERESA VENNER
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM VENNER / 03/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEITH VENNER / 03/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL ROY VENNER / 03/03/2010
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 2ND FLOOR, BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL
2009-09-25363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-19363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-03-03363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363aRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-12-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-12-0688(2)RAD 31/03/04--------- £ SI 403096@1=403096 £ IC 4/403100
2004-10-0488(2)RAD 03/03/04--------- £ SI 3@1=3 £ IC 1/4
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-11288bSECRETARY RESIGNED
2004-03-11288bDIRECTOR RESIGNED
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DAVALOW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against DAVALOW 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
DAVALOW HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DAVALOW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DAVALOW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVALOW HOLDINGS LIMITED
Trademarks
We have not found any records of DAVALOW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVALOW 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 (99999 - Dormant Company) as DAVALOW HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DAVALOW 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDAVALOW HOLDINGS LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVALOW 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 DAVALOW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B26 1DT