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Company Information for

DAVELOPWARE LIMITED

C/O ASCOT DRUMMOND DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
06072752
Private Limited Company
Active

Company Overview

About Davelopware Ltd
DAVELOPWARE LIMITED was founded on 2007-01-29 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Davelopware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVELOPWARE LIMITED
 
Legal Registered Office
C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 06072752
Company ID Number 06072752
Date formed 2007-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB425520618  
Last Datalog update: 2024-07-05 23:34:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVELOPWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ARENA WEALTH LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   DAS ACCOUNTING SERVICES LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of DAVELOPWARE LIMITED

Current Directors
Officer Role Date Appointed
ASCOT DRUMMOND SECRETARIAL LIMITED
 Company Secretary 2007-01-29
DAVID SPENCER AMPHLETT
 Director 2007-01-29
DEBRA LISA AMPHLETT
 Director 2009-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASCOT DRUMMOND SECRETARIAL LIMITED PEAK PERFORMANCE SERVICES LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Dissolved 2017-10-06
ASCOT DRUMMOND SECRETARIAL LIMITED MUNUKUTLA REGULATORY LIMITED Company Secretary 2008-02-06 CURRENT 2008-02-06 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ERPIKCON LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2016-05-24
ASCOT DRUMMOND SECRETARIAL LIMITED CLASICA CONSULTING LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2013-10-15
ASCOT DRUMMOND SECRETARIAL LIMITED N - PLUS LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Dissolved 2013-08-13
ASCOT DRUMMOND SECRETARIAL LIMITED KMW CONSULTING LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active
ASCOT DRUMMOND SECRETARIAL LIMITED V C P LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED AJPC LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED CAHFCAH LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active
ASCOT DRUMMOND SECRETARIAL LIMITED DPI-TECH LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-11-04
ASCOT DRUMMOND SECRETARIAL LIMITED ALBANY EMPLOYMENT SERVICES LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Liquidation
ASCOT DRUMMOND SECRETARIAL LIMITED CASCADED SOLUTIONS PERTH LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED UCT (SOFTWARE) LIMITED Company Secretary 2007-03-27 CURRENT 2003-02-24 Active
ASCOT DRUMMOND SECRETARIAL LIMITED ABIT SOLUTIONS LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
ASCOT DRUMMOND SECRETARIAL LIMITED INFO VERITI CAPITAL INVESTMENTS LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
ASCOT DRUMMOND SECRETARIAL LIMITED SA SYSTEMS SOLUTIONS LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active
ASCOT DRUMMOND SECRETARIAL LIMITED PRO-MOVE EDINBURGH LTD. Company Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED DRAGONPEARL (UK) LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
ASCOT DRUMMOND SECRETARIAL LIMITED ANNULET LIMITED Company Secretary 2003-12-01 CURRENT 2000-09-20 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
2024-09-23Change of details for Mr David Spencer Amphlett as a person with significant control on 2024-08-12
2024-09-20Change of details for Mr David Spencer Amphlett as a person with significant control on 2024-04-12
2024-09-20Change of details for Mrs Debra Lisa Amphlett as a person with significant control on 2024-08-12
2024-09-20Director's details changed for Mr David Spencer Amphlett on 2024-08-12
2024-09-20Director's details changed for Mrs Debra Lisa Amphlett on 2024-08-12
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-10CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-12Director's details changed for Mr David Spencer Amphlett on 2022-09-12
2022-09-12Director's details changed for Mrs Debra Lisa Amphlett on 2022-09-12
2022-09-12Change of details for Mr David Spencer Amphlett as a person with significant control on 2022-09-12
2022-09-12Change of details for Mrs Debra Lisa Amphlett as a person with significant control on 2022-09-12
2022-09-12PSC04Change of details for Mr David Spencer Amphlett as a person with significant control on 2022-09-12
2022-09-12CH01Director's details changed for Mr David Spencer Amphlett on 2022-09-12
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-30CH01Director's details changed for Mrs Debra Lisa Amphlett on 2018-01-30
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-22RP04CS01Second filing of Confirmation Statement dated 29/01/2017
2017-03-14RP04AR01Second filing of the annual return made up to 2016-01-29
2017-03-14ANNOTATIONClarification
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0129/01/16 FULL LIST
2016-02-05AR0129/01/16 FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LISA AMPHLETT / 10/10/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER AMPHLETT / 10/10/2013
2013-02-20AR0129/01/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for David Spencer Amphlett on 2013-02-20
2013-02-20CH04SECRETARY'S DETAILS CHNAGED FOR ASCOT DRUMMOND SECRETARIAL LIMITED on 2013-02-20
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0129/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0129/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 2-3 CURSITOR STREET LONDON EC4A 1NE
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 2-3 CURSITOR STREET, LONDON, EC4A 1NE
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010
2010-01-29AR0129/01/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER AMPHLETT / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LISA AMPHLETT / 04/01/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER AMPHLETT / 24/11/2009
2009-11-24AP01DIRECTOR APPOINTED MRS DEBRA LISA AMPHLETT
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER AMPHLETT / 24/11/2009
2009-02-04363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DAVELOPWARE 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 DAVELOPWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVELOPWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 6,368
Creditors Due Within One Year 2012-01-31 £ 6,197
Other Creditors Due Within One Year 2013-01-31 £ 5,963
Other Creditors Due Within One Year 2012-01-31 £ 5,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DAVELOPWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,881
Cash Bank In Hand 2012-01-31 £ 4,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVELOPWARE LIMITED registering or being granted any patents
Domain Names

DAVELOPWARE LIMITED owns 7 domain names.

davelopware.co.uk   shoplocalashburton.co.uk   shoplocalbucks.co.uk   takeawayfolder.co.uk   slivy.co.uk   slapton-sands.co.uk   southdartmoor.co.uk  

Trademarks
We have not found any records of DAVELOPWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVELOPWARE 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 (62020 - Information technology consultancy activities) as DAVELOPWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DAVELOPWARE 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 DAVELOPWARE 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 DAVELOPWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1QQ