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Home > England & Wales Companies > DAVIS STEELE HOLDINGS LIMITED
Company Information for

DAVIS STEELE HOLDINGS LIMITED

CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL AVENUE, ELSTREE, WD6 3SY,
Company Registration Number
06859922
Private Limited Company
Active

Company Overview

About Davis Steele Holdings Ltd
DAVIS STEELE HOLDINGS LIMITED was founded on 2009-03-26 and has its registered office in Elstree. The organisation's status is listed as "Active". Davis Steele Holdings Limited 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
DAVIS STEELE HOLDINGS LIMITED
 
Legal Registered Office
CATALYST HOUSE 720 CENTENNIAL COURT
CENTENNIAL AVENUE
ELSTREE
WD6 3SY
Other companies in HA8
 
Filing Information
Company Number 06859922
Company ID Number 06859922
Date formed 2009-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 09:50:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIS STEELE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZR LIMITED   BELLSTAR FINANCE LIMITED   FORWARD FINANCIAL ACCOUNTING LIMITED
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Company Officers of DAVIS STEELE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AUDREY ESME CASS
 Director 2017-07-01
STEWART LAURENCE CASS
 Director 2009-03-26
HOWARD LESLIE WISEMAN
 Director 2011-09-25
MONIQUE JAQUELINE WISEMAN
 Director 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY ESME CASS
 Director 2009-03-26 2017-07-01
SIMON WARREN STEELE-WISEMAN
 Director 2009-03-26 2011-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART LAURENCE CASS TRIZONE LIMITED Director 2015-12-30 CURRENT 2015-12-23 Active
STEWART LAURENCE CASS REDDEN COURT ROAD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
STEWART LAURENCE CASS SLOWSTORM LIMITED Director 2013-03-01 CURRENT 2013-01-14 Active
STEWART LAURENCE CASS RCR CONSTRUCTION LIMITED Director 2013-01-18 CURRENT 2013-01-02 Active - Proposal to Strike off
STEWART LAURENCE CASS ORBITYEAR LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
STEWART LAURENCE CASS CASTILE INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
STEWART LAURENCE CASS THE A & F CHARITABLE FOUNDATION Director 2007-10-01 CURRENT 2004-11-03 Active
STEWART LAURENCE CASS NELSONCROOM LIMITED Director 2000-05-30 CURRENT 2000-02-14 Active
STEWART LAURENCE CASS VALLENTINE, MITCHELL & CO., LIMITED Director 1995-11-01 CURRENT 1949-09-03 Active
MONIQUE JAQUELINE WISEMAN WS HOLDINGS LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
MONIQUE JAQUELINE WISEMAN DAVIS STEELE LIMITED Director 1991-09-09 CURRENT 1963-04-10 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
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AP01DIRECTOR APPOINTED MRS AUDREY ESME CASS
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY ESME CASS
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2208
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2208
2016-05-19AR0126/03/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2208
2015-06-08AR0126/03/15 ANNUAL RETURN FULL LIST
2015-06-08CH01Director's details changed for Audrey Esme Cass on 2015-01-25
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2208
2014-04-22AR0126/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0126/03/12 ANNUAL RETURN FULL LIST
2011-09-26AP01DIRECTOR APPOINTED MR HOWARD LESLIE WISEMAN
2011-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STEELE-WISEMAN
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0126/03/11 ANNUAL RETURN FULL LIST
2011-05-19CH01Director's details changed for Simon Warren Steele-Wiseman on 2011-01-01
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0126/03/10 ANNUAL RETURN FULL LIST
2010-07-29SH0123/04/09 STATEMENT OF CAPITAL GBP 2008
2010-07-29SH0123/04/09 STATEMENT OF CAPITAL GBP 1990
2010-06-09SH0102/04/09 STATEMENT OF CAPITAL GBP 280
2010-06-09MISCFORM 123 INCREASE OF 900 OVER £100 DATED 020409
2010-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-09RES04NC INC ALREADY ADJUSTED 02/04/2009
2010-06-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2010-06-03MISCFORM 123
2010-06-03RES01ADOPT ARTICLES 23/04/2009
2010-06-03RES12VARYING SHARE RIGHTS AND NAMES
2009-07-20225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-26NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DAVIS STEELE 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 DAVIS STEELE 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
DAVIS STEELE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DAVIS STEELE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,008
Cash Bank In Hand 2012-01-01 £ 1,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIS STEELE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIS STEELE HOLDINGS LIMITED
Trademarks
We have not found any records of DAVIS STEELE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIS STEELE 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 (70100 - Activities of head offices) as DAVIS STEELE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DAVIS STEELE 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 DAVIS STEELE 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 DAVIS STEELE 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 WD6 3SY