Company number 02460288
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 1DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 403,100
. The most likely internet sites of DAVALOW LIMITED are www.davalow.co.uk, and www.davalow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Davalow Limited is a Private Limited Company.
The company registration number is 02460288. Davalow Limited has been working since 17 January 1990.
The present status of the company is Active. The registered address of Davalow Limited is 1733 Coventry Road South Yardley Birmingham West Midlands B26 1dt. The company`s financial liabilities are £284.15k. It is £-1.65k against last year. The cash in hand is £21.03k. It is £3.71k against last year. And the total assets are £113.22k, which is £39.55k against last year. VENNER, Martin Keith is a Secretary of the company. VENNER, Martin Keith is a Director of the company. VENNER, Peter William is a Director of the company. Director VENNER, Denzil Roy has been resigned. Director VENNER, Teresa has been resigned. The company operates in "Other service activities n.e.c.".
davalow Key Finiance
LIABILITIES
£284.15k
-1%
CASH
£21.03k
+21%
TOTAL ASSETS
£113.22k
+53%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Keith Venner
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
DAVALOW LIMITED Events
30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 82 more events
11 Apr 1990
Director resigned;new director appointed
30 Mar 1990
Memorandum and Articles of Association
30 Mar 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Jan 1990
Incorporation
8 August 1995
Mortgage
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property on the east side of landport road…
21 February 1994
Mortgage
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property north of bilston road wolverhampton west…
12 January 1994
Single debenture
Delivered: 17 January 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1993
Debenture
Delivered: 4 June 1993
Status: Satisfied
on 29 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…