| Company Name | Davis Blank Furniss (2017) Limited |
|---|---|
| Director | Richard Hamilton |
| Company Status | Active |
| Company Number | 02300491 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1988(35 years, 7 months ago) |
| Previous Name | Davis Blank Furniss Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Secretary Name | Miss Elizabeth Kate Oldfield |
|---|---|
| Status | Current |
| Appointed | 09 February 2011(22 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 90 Deansgate Manchester M3 2QJ |
| Director Name | Mr Richard Hamilton |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2017(29 years after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Units 13-15 Brewery Yard, Deva City Office Park Trinity Way Manchester M3 7BB |
| Director Name | Guy Robert Jean Robson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(3 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 11 March 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Beauvais 107 Temple Road Sale Cheshire M33 2LP |
| Secretary Name | Mr Peter Heginbotham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(3 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 09 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Grange Road Bramhall Stockport Cheshire SK7 3BD |
| Director Name | Mr Timothy John McConnell |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2013(24 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 27 September 2017) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 90 Deansgate Manchester M3 2QJ |
Contact
| Website | dbf-law.co.uk |
|---|---|
| Telephone | 0161 8323304 |
| Telephone region | Manchester |
Location
| Registered Address | Units 13-15 Brewery Yard, Deva City Office Park Trinity Way Manchester M3 7BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Kate Oldfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy John Mcconnell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,702 |
Accounts
| Latest Accounts | 9 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 9 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 9 April |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Registered office address changed from 90 Deansgate Manchester M3 2QJ to Units 13-15 Brewery Yard, Deva City Office Park Trinity Way Manchester M3 7BB on 24 August 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 9 April 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 16 January 2019 | Cessation of Timothy John Mcconnell as a person with significant control on 27 September 2017 (1 page) |
| 14 December 2018 | Micro company accounts made up to 9 April 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 9 April 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 9 April 2017 (2 pages) |
| 1 December 2017 | Change of name notice (2 pages) |
| 1 December 2017 | Resolutions
|
| 1 December 2017 | Change of name notice (2 pages) |
| 1 December 2017 | Resolutions
|
| 2 October 2017 | Termination of appointment of Timothy John Mcconnell as a director on 27 September 2017 (1 page) |
| 2 October 2017 | Termination of appointment of Timothy John Mcconnell as a director on 27 September 2017 (1 page) |
| 28 September 2017 | Appointment of Mr Richard Hamilton as a director on 27 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Richard Hamilton as a director on 27 September 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 3 February 2017 | Secretary's details changed for Kate Oldfield on 3 February 2017 (1 page) |
| 3 February 2017 | Secretary's details changed for Kate Oldfield on 3 February 2017 (1 page) |
| 5 January 2017 | Micro company accounts made up to 9 April 2016 (2 pages) |
| 5 January 2017 | Micro company accounts made up to 9 April 2016 (2 pages) |
| 16 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 5 January 2016 | Micro company accounts made up to 9 April 2015 (2 pages) |
| 5 January 2016 | Micro company accounts made up to 9 April 2015 (2 pages) |
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 16 December 2014 | Total exemption small company accounts made up to 9 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 9 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 9 April 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 13 November 2013 | Total exemption small company accounts made up to 9 April 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 9 April 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 9 April 2013 (3 pages) |
| 11 March 2013 | Appointment of Mr Timothy John Mcconnell as a director (2 pages) |
| 11 March 2013 | Termination of appointment of Guy Robson as a director (1 page) |
| 11 March 2013 | Appointment of Mr Timothy John Mcconnell as a director (2 pages) |
| 11 March 2013 | Termination of appointment of Guy Robson as a director (1 page) |
| 21 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 9 April 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 9 April 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 9 April 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Appointment of Kate Oldfield as a secretary (1 page) |
| 21 June 2011 | Appointment of Kate Oldfield as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Peter Heginbotham as a secretary (1 page) |
| 13 June 2011 | Termination of appointment of Peter Heginbotham as a secretary (1 page) |
| 13 June 2011 | Total exemption small company accounts made up to 9 April 2011 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 9 April 2011 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 9 April 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 9 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 9 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 9 April 2010 (4 pages) |
| 12 February 2010 | Director's details changed for Guy Robert Jean Robson on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Guy Robert Jean Robson on 12 February 2010 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 9 April 2009 (1 page) |
| 8 June 2009 | Accounts for a dormant company made up to 9 April 2009 (1 page) |
| 8 June 2009 | Accounts for a dormant company made up to 9 April 2009 (1 page) |
| 18 March 2009 | Accounts for a dormant company made up to 9 April 2008 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 9 April 2008 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 9 April 2008 (2 pages) |
| 3 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 21 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 9 April 2007 (2 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 9 April 2007 (2 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 9 April 2007 (2 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 9 April 2006 (1 page) |
| 24 March 2007 | Total exemption small company accounts made up to 9 April 2006 (1 page) |
| 24 March 2007 | Total exemption small company accounts made up to 9 April 2006 (1 page) |
| 1 March 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 25/01/07; full list of members (6 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 9 April 2005 (7 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 9 April 2005 (7 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 9 April 2005 (7 pages) |
| 31 January 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 25/01/06; full list of members (6 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 9 April 2004 (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 9 April 2004 (7 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 9 April 2004 (7 pages) |
| 2 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 3 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 9 April 2003 (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 9 April 2003 (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 9 April 2003 (7 pages) |
| 31 January 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 9 April 2002 (7 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 9 April 2002 (7 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 9 April 2002 (7 pages) |
| 8 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 9 April 2001 (8 pages) |
| 22 January 2002 | Total exemption full accounts made up to 9 April 2001 (8 pages) |
| 22 January 2002 | Total exemption full accounts made up to 9 April 2001 (8 pages) |
| 14 February 2001 | Return made up to 25/01/01; full list of members
|
| 14 February 2001 | Return made up to 25/01/01; full list of members
|
| 12 February 2001 | Full accounts made up to 9 April 2000 (8 pages) |
| 12 February 2001 | Full accounts made up to 9 April 2000 (8 pages) |
| 12 February 2001 | Full accounts made up to 9 April 2000 (8 pages) |
| 11 February 2000 | Full accounts made up to 9 April 1999 (9 pages) |
| 11 February 2000 | Full accounts made up to 9 April 1999 (9 pages) |
| 11 February 2000 | Full accounts made up to 9 April 1999 (9 pages) |
| 9 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 12 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 12 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 9 April 1998 (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 9 April 1998 (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 9 April 1998 (4 pages) |
| 2 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 2 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 9 April 1997 (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 9 April 1997 (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 9 April 1997 (4 pages) |
| 29 October 1997 | Accounting reference date extended from 31/03/97 to 09/04/97 (1 page) |
| 29 October 1997 | Accounting reference date extended from 31/03/97 to 09/04/97 (1 page) |
| 27 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 12 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 31 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 31 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |