| Company Name | Davmar Estates Limited |
|---|---|
| Director | David Mark Powell |
| Company Status | Active |
| Company Number | 03273572 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Mark Powell |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Glenmay The Common Parbold Wigan Lancashire WN8 7EB |
| Secretary Name | Diane Powell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Glenmay The Common Parbold Wigan WN8 7EB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Mark Powell 98.04% Ordinary |
|---|---|
| 1 at £1 | Diane Powell 0.98% Ordinary B |
| 1 at £1 | Elliott Donald Powell 0.98% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,248 |
| Cash | £100,230 |
| Current Liabilities | £27,163 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (7 months from now) |
Filing History
| 11 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 11 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 April 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 10 April 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 10 April 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 10 April 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 10 April 2014 | Statement of capital following an allotment of shares on 1 January 2014
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| 10 April 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (4 pages) |
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (4 pages) |
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 November 2004 | Return made up to 04/11/04; full list of members
|
| 11 November 2004 | Return made up to 04/11/04; full list of members
|
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 November 2002 | Return made up to 04/11/02; full list of members (5 pages) |
| 15 November 2002 | Return made up to 04/11/02; full list of members (5 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 November 2001 | Return made up to 04/11/01; full list of members
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| 13 November 2001 | Return made up to 04/11/01; full list of members
|
| 24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 November 2000 | Return made up to 04/11/00; full list of members
|
| 14 November 2000 | Return made up to 04/11/00; full list of members
|
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 November 1998 | Return made up to 04/11/98; full list of members (5 pages) |
| 11 November 1998 | Return made up to 04/11/98; full list of members (5 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 April 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 15 April 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 15 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 25 November 1997 | Return made up to 04/11/97; full list of members (5 pages) |
| 25 November 1997 | Ad 22/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 1997 | Return made up to 04/11/97; full list of members (5 pages) |
| 25 November 1997 | Resolutions
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| 25 November 1997 | Resolutions
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| 25 November 1997 | Ad 22/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 1996 | Company name changed angletrace LIMITED\certificate issued on 17/12/96 (2 pages) |
| 16 December 1996 | Company name changed angletrace LIMITED\certificate issued on 17/12/96 (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Director resigned (1 page) |
| 4 November 1996 | Incorporation (9 pages) |
| 4 November 1996 | Incorporation (9 pages) |