DAVON SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3AP

Company number 04471095
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address 103 CARVER STREET, BIRMINGHAM, B1 3AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-20 GBP 10 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DAVON SOLUTIONS LIMITED are www.davonsolutions.co.uk, and www.davon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davon Solutions Limited is a Private Limited Company. The company registration number is 04471095. Davon Solutions Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Davon Solutions Limited is 103 Carver Street Birmingham B1 3ap. The company`s financial liabilities are £17.9k. It is £-0.07k against last year. The cash in hand is £4.37k. It is £3.68k against last year. And the total assets are £4.97k, which is £0.82k against last year. HOLLOWAY, Darren is a Secretary of the company. DAVIES, Andrew Charles is a Director of the company. Secretary KILMISTER, Jane Elizabeth has been resigned. Secretary ONYON, Kevin Christopher has been resigned. Secretary ONYON, Kevin Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Andrew Charles has been resigned. Director ONYON, Kevin Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


davon solutions Key Finiance

LIABILITIES £17.9k
-1%
CASH £4.37k
+527%
TOTAL ASSETS £4.97k
+19%
All Financial Figures

Current Directors

Secretary
HOLLOWAY, Darren
Appointed Date: 30 November 2009
Director
DAVIES, Andrew Charles
Appointed Date: 01 October 2004
63 years old

Resigned Directors

Secretary
KILMISTER, Jane Elizabeth
Resigned: 01 October 2004
Appointed Date: 31 March 2003
Secretary
ONYON, Kevin Christopher
Resigned: 30 November 2009
Appointed Date: 02 October 2004
Secretary
ONYON, Kevin Christopher
Resigned: 31 March 2003
Appointed Date: 27 June 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
DAVIES, Andrew Charles
Resigned: 31 March 2003
Appointed Date: 27 June 2002
63 years old
Director
ONYON, Kevin Christopher
Resigned: 19 November 2009
Appointed Date: 27 June 2002
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

DAVON SOLUTIONS LIMITED Events

15 May 2017
Total exemption small company accounts made up to 30 November 2016
20 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 10
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
...
... and 42 more events
16 Jul 2002
Director resigned
16 Jul 2002
Secretary resigned
16 Jul 2002
Registered office changed on 16/07/02 from: 12 york place leeds west yorkshire LS1 2DS
16 Jul 2002
New director appointed
27 Jun 2002
Incorporation

DAVON SOLUTIONS LIMITED Charges

25 June 2014
Charge code 0447 1095 0003
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 102 carver street birmingham (unit 1) l/h WM832499…
19 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Mortgage
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 the orb carver street birmingham t/nos WM838781…

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