Company Information for DAVIDSON-RICHARDS HOLDINGS LIMITED
SYSTEMS HOUSE THE PARKER CENTRE, MANSFIELD ROAD, DERBY, DE21 4SZ,
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Company Registration Number
07005245
Private Limited Company
Active |
Company Name | |
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DAVIDSON-RICHARDS HOLDINGS LIMITED | |
Legal Registered Office | |
SYSTEMS HOUSE THE PARKER CENTRE MANSFIELD ROAD DERBY DE21 4SZ Other companies in EC2M | |
Company Number | 07005245 | |
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Company ID Number | 07005245 | |
Date formed | 2009-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 11:11:26 |
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Officer | Role | Date Appointed |
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MARY LAWTON |
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KEITH BATEMAN |
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RICHARD DAVID GOODLEY |
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CHRISTOPHER WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL FEARS |
Director | ||
JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIDSON-RICHARDS LIMITED | Director | 2002-10-01 | CURRENT | 2002-03-04 | Active | |
DAVIDSON-RICHARDS LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-04 | Active | |
DAVIDSON-RICHARDS (INTERNATIONAL) LIMITED | Director | 1995-04-04 | CURRENT | 1977-09-15 | Active | |
DAVIDSON-RICHARDS LIMITED | Director | 2002-10-01 | CURRENT | 2002-03-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
Change of details for Mr Richard David Goodley as a person with significant control on 2023-07-12 | ||
Director's details changed for Keith Bateman on 2023-07-27 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS EMMA JAYNE WHITE on 2022-06-07 | |
CH01 | Director's details changed for Mr Richard David Goodley on 2022-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS EMMA JAYNE WHITE on 2022-06-07 | |
CH01 | Director's details changed for Mr Adam Simpkins on 2022-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP03 | Appointment of Miss Emma Jayne White as company secretary on 2021-11-24 | |
TM02 | Termination of appointment of Mary Lawton on 2021-11-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM SIMPKINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-22 GBP 95 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-24 GBP 96 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Keith Bateman on 2018-02-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY LAWTON on 2018-02-04 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-16 GBP 97 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 98 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-16 GBP 98 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GOODLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
SH03 | Purchase of own shares | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 99 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-27 GBP 99 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FEARS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 120 MOORGATE LONDON EC2M 6UR | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BATEMAN / 28/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WORTHINGTON / 28/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID GOODLEY / 28/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FEARS / 28/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY LAWTON / 28/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 01/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 01/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM CURZON HOUSE, 64 CURZON STREET, LONDON, EC2A 4HB UK | |
AP01 | DIRECTOR APPOINTED NEIL FEARS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER WORTHINGTON | |
AP01 | DIRECTOR APPOINTED KEITH BATEMAN | |
AP03 | SECRETARY APPOINTED MARY LAWTON | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID GOODLEY | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 DAVIDSON-RICHARDS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DAVIDSON-RICHARDS HOLDINGS LIMITED are:
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. |