DAVER SERRATED SOLUTIONS LTD - SOUTH YORKSHIRE
| Company Profile | Company Filings |
Overview
DAVER SERRATED SOLUTIONS LTD is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
DAVER SERRATED SOLUTIONS LTD was incorporated 25 years ago on 09/06/1999 and has the registered number: 03784765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAVER SERRATED SOLUTIONS LTD was incorporated 25 years ago on 09/06/1999 and has the registered number: 03784765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAVER SERRATED SOLUTIONS LTD - SOUTH YORKSHIRE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
395 PETRE STREET
SOUTH YORKSHIRE
S4 8LN
This Company Originates in : United Kingdom
Previous trading names include:
DAVER STEELS BARS LIMITED (until 24/03/2021)
DAVER STEELS BARS LIMITED (until 24/03/2021)
DAVER STEELS (BAR AND CABLE SYSTEMS) LIMITED (until 07/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE DAVID STONES | Jul 1978 | British | Director | 2017-11-15 | CURRENT |
| MR ROBERT DAVID BUTTS | Oct 1975 | British | Director | 2017-11-15 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-06-09 UNTIL 1999-06-09 | RESIGNED | ||
| OWEN JOHN PRITCHARD | Oct 1952 | British | Director | 1999-06-09 UNTIL 2017-11-15 | RESIGNED |
| MR TIMOTHY RICHARD PAYNE | Sep 1966 | British | Director | 2011-12-08 UNTIL 2016-03-04 | RESIGNED |
| MR COLIN DEREK JACOBS | Oct 1966 | British | Director | 2002-11-01 UNTIL 2011-12-08 | RESIGNED |
| MR PATRICK HANDLEY | Jul 1942 | British | Director | 1999-06-09 UNTIL 2017-11-15 | RESIGNED |
| ELIZABETH JANE PRITCHARD | British | Secretary | 1999-06-09 UNTIL 2017-11-15 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-06-09 UNTIL 1999-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee David Stones | 2017-08-17 - 2020-11-23 | 7/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Daver Steels Ltd | 2017-08-17 - 2020-11-20 | Sheffield | Ownership of shares 75 to 100 percent | |
| Mr Robert David Butts | 2017-08-17 - 2020-10-23 | 9/1975 | Mansfield Nottinghamshire | Significant influence or control as firm |
| Daver Steels Ltd | 2017-08-16 | Sheffield South Yorkshire | Significant influence or control | |
| Mr Owen John Pritchard | 2016-11-26 - 2017-08-17 | 10/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DAVER_SERRATED_SOLUTIONS_ - Accounts | 2023-08-04 | 31-12-2022 | £45,541 Cash £151,924 equity |
| DAVER_SERRATED_SOLUTIONS_ - Accounts | 2022-06-09 | 31-12-2021 | £116,528 Cash £19,600 equity |
| DAVER_SERRATED_SOLUTIONS_ - Accounts | 2021-04-15 | 31-12-2020 | £-48,416 equity |
| DAVER_STEELS_BARS_LIMITED - Accounts | 2021-02-11 | 29-06-2020 | £-48,416 equity |
| DAVER_STEELS_BARS_LIMITED - Accounts | 2019-10-08 | 29-06-2019 | £-48,416 equity |
| DAVER_STEELS_BARS_LIMITED - Accounts | 2019-01-11 | 29-06-2018 | £-48,416 equity |
| DAVER_STEELS_BARS_LIMITED - Accounts | 2018-06-22 | 29-06-2017 | £-61,413 equity |