Company NameBob Davies Engineering Limited
DirectorRobert Andrew Davies
Company StatusActive
Company Number07738723
CategoryPrivate Limited Company
Incorporation Date12 August 2011(12 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameRobert Andrew Davies
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2011(same day as company formation)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Knight Brown Accountants 3 Crewe Road
Sandbach
Cheshire
CW11 4NE

Location

Registered AddressC/O Knight Brown Accountants
3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Robert Andrew Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£1,426
Cash£11,221
Current Liabilities£11,146

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return21 July 2023 (9 months ago)
Next Return Due4 August 2024 (3 months, 2 weeks from now)

Filing History

19 January 2021Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Centre Park Warrington WA1 1RG on 19 January 2021 (1 page)
14 December 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
12 August 2020Confirmation statement made on 12 August 2020 with updates (4 pages)
5 March 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
12 August 2019Confirmation statement made on 12 August 2019 with updates (4 pages)
11 March 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018Confirmation statement made on 12 August 2018 with updates (4 pages)
4 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
28 September 2017Notification of Robert Andrew Davies as a person with significant control on 19 September 2017 (2 pages)
28 September 2017Notification of Robert Andrew Davies as a person with significant control on 19 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
14 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
13 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 March 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
9 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
13 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(3 pages)
9 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014Director's details changed for Robert Andrew Davies on 2 September 2014 (2 pages)
2 September 2014Director's details changed for Robert Andrew Davies on 2 September 2014 (2 pages)
2 September 2014Director's details changed for Robert Andrew Davies on 2 September 2014 (2 pages)
12 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
12 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(3 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(3 pages)
12 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
(3 pages)
22 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
12 August 2011Incorporation (23 pages)
12 August 2011Incorporation (23 pages)