DAVIES CONSTRUCTION & ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03993524

Incorporation date

15/05/2000

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (69 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

10/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

View PDF (1 pages)

10/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

10/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

30/07/2025

Change of details for Davies Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

02/06/2025

Director's details changed for Mr Darren Paul Coombes on 2021-03-01

View PDF (2 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (58 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

13/01/2025

Termination of appointment of Darren Coombes as a secretary on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

09/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Ms Allison Jane Carr as a director on 2024-12-31

View PDF (2 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (54 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (12 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

05/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (12 pages)

20/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

14/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

01/09/2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

08/06/2022

Change of details for Davies Group Limited as a person with significant control on 2022-05-30

View PDF (3 pages)

04/04/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

04/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

02/07/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

04/05/2020

Accounts for a small company made up to 2019-06-30

View PDF (17 pages)

19/07/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

09/08/2018

Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-08-09

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

05/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

05/07/2017

Notification of Davies Group Limited as a person with significant control on 2016-07-01

View PDF (1 pages)

07/03/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 039935240004 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 039935240002 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 039935240003 in full

View PDF (4 pages)

08/01/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

10/08/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

26/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

19/02/2016

Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 2016-02-19

View PDF (1 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

04/08/2015

Registration of charge 039935240004, created on 2015-07-27

View PDF (66 pages)

09/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

08/05/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

26/02/2015

Resolutions

View PDF (3 pages)

23/02/2015

Registration of charge 039935240003, created on 2015-02-13

View PDF (65 pages)

30/06/2014

Previous accounting period shortened from 2014-07-31 to 2014-06-30

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

02/05/2014

Full accounts made up to 2013-07-31

View PDF (15 pages)

31/03/2014

Registered office address changed from 2 Saint Giles Court Southampton Street Reading Berkshire RG1 2QL on 2014-03-31

View PDF (1 pages)

05/02/2014

Registration of charge 039935240002

View PDF (12 pages)

10/12/2013

Termination of appointment of Ronald Price as a director

View PDF (1 pages)

14/08/2013

Appointment of Mr Antonio Debiase as a director

View PDF (2 pages)

11/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

08/05/2013

Full accounts made up to 2012-07-31

View PDF (15 pages)

30/10/2012

Termination of appointment of Gary Lumsdon as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr Darren Coombes as a secretary

View PDF (1 pages)

29/10/2012

Appointment of Mr Darren Paul Coombes as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Gary Lumsdon as a secretary

View PDF (1 pages)

29/10/2012

Termination of appointment of Gary Lumsdon as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (3 pages)

28/11/2011

Current accounting period extended from 2012-03-31 to 2012-07-31

View PDF (1 pages)

05/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

02/08/2011

Termination of appointment of William Findlay as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Mark Chapman as a director

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

29/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

16/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Gary John Lumsdon on 2010-05-01

View PDF (2 pages)

16/07/2010

Director's details changed for Ronald Price on 2010-05-01

View PDF (2 pages)

16/07/2010

Director's details changed for William James Findlay on 2010-05-01

View PDF (2 pages)

16/07/2010

Director's details changed for Mr Mark David Chapman on 2010-05-01

View PDF (2 pages)

16/07/2010

Secretary's details changed for Gary John Lumsdon on 2010-05-01

View PDF (1 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

20/11/2009

Termination of appointment of Paul Gabell as a director

View PDF (2 pages)

24/08/2009

Appointment terminated director leslie wright

View PDF (1 pages)

04/06/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

04/06/2009

Secretary's change of particulars / gary lumsdon / 01/01/2009

View PDF (1 pages)

20/01/2009

Director appointed leslie terence wright

View PDF (2 pages)

20/01/2009

Appointment terminated director malcolm edwards

View PDF (1 pages)

20/01/2009

Director appointed gary john lumsdon

View PDF (2 pages)

28/11/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

04/11/2008

Secretary appointed gary john lumsdon

View PDF (2 pages)

06/10/2008

Appointment terminated secretary adrian palmer

View PDF (1 pages)

27/05/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

10/03/2008

Appointment terminated director john mcnair

View PDF (1 pages)

10/03/2008

Appointment terminated director david ede

View PDF (1 pages)

07/03/2008

Auditor's resignation

View PDF (2 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/06/2007

Return made up to 15/05/07; full list of members

View PDF (9 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

17/10/2006

Return made up to 15/05/06; full list of members; amend

View PDF (9 pages)

04/07/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

14/06/2005

Return made up to 15/05/05; full list of members

View PDF (9 pages)

10/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

23/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

02/07/2004

Return made up to 15/05/04; full list of members

View PDF (9 pages)

17/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

28/06/2003

Return made up to 15/05/03; full list of members

View PDF (9 pages)

15/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

13/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

25/10/2001

New director appointed

View PDF (2 pages)

18/07/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

01/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkinson, Amber	Director	07/01/2025 - 31/03/2026	79
Coombes, Darren Paul	Director	15/06/2012 - Present	15
Debiase, Antonio	Director	04/07/2013 - 31/12/2024	81
Carr, Allison Jane	Director	31/12/2024 - Present	26
Button, Matthew	Director	07/01/2025 - 10/09/2025	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About DAVIES CONSTRUCTION & ENGINEERING LIMITED

DAVIES CONSTRUCTION & ENGINEERING LIMITED is an(a) Active company incorporated on 15/05/2000 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES CONSTRUCTION & ENGINEERING LIMITED?

DAVIES CONSTRUCTION & ENGINEERING LIMITED is currently Active. It was registered on 15/05/2000 .

Where is DAVIES CONSTRUCTION & ENGINEERING LIMITED located?

DAVIES CONSTRUCTION & ENGINEERING LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does DAVIES CONSTRUCTION & ENGINEERING LIMITED do?

DAVIES CONSTRUCTION & ENGINEERING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for DAVIES CONSTRUCTION & ENGINEERING LIMITED?

The latest filing was on 11/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.