DAVIS CONSTRUCTION (SOUTH EAST) LIMITED

Key Data

Status

Liquidation

Company No.

03401911

Incorporation date

11/07/1997

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1997)

04/11/2025

Resolutions

View PDF (1 pages)

04/11/2025

Statement of affairs

View PDF (9 pages)

04/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2025

Registered office address changed from First Floor 73 Broadway Leigh-on-Sea Essex SS9 1PW England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-11-04

View PDF (3 pages)

05/06/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

02/01/2024

Director's details changed for Mr Thomas Benjamin Davis on 2023-10-25

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

10/02/2022

Change of details for Tbd Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2022

Change of details for Tbd Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/02/2022

Change of details for Tbd Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (4 pages)

18/10/2021

Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD

View PDF (1 pages)

18/10/2021

Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD

View PDF (1 pages)

10/05/2021

Registered office address changed from Unit 1 Bentalls Close Southend-on-Sea Essex SS2 5FD England to First Floor 73 Broadway Leigh-on-Sea Essex SS9 1PW on 2021-05-10

View PDF (1 pages)

23/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/06/2020

Registration of charge 034019110009, created on 2020-06-03

View PDF (5 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/03/2019

Director's details changed for Mr Thomas Benjamin Davis on 2019-03-25

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

20/07/2018

Registered office address changed from 32 Clarence Street Southend-on-Sea SS1 1BD England to Unit 1 Bentalls Close Southend-on-Sea Essex SS2 5FD on 2018-07-20

View PDF (1 pages)

09/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

07/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

19/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/06/2017

Registered office address changed from 277 South Avenue Southend on Sea Essex SS2 4HS to 32 Clarence Street Southend-on-Sea SS1 1BD on 2017-06-09

View PDF (1 pages)

01/06/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

24/05/2017

Resolutions

View PDF (2 pages)

05/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (10 pages)

27/02/2016

Certificate of change of name

View PDF (2 pages)

27/02/2016

Change of name notice

View PDF (2 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

29/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

29/07/2015

Termination of appointment of Bernard John Davis as a director on 2015-07-29

View PDF (1 pages)

29/07/2015

Termination of appointment of Margaret Davis as a director on 2015-07-29

View PDF (1 pages)

29/07/2015

Termination of appointment of Margaret Davis as a secretary on 2015-07-29

View PDF (1 pages)

12/03/2015

Resolutions

View PDF (18 pages)

26/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

28/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

25/03/2014

Satisfaction of charge 2 in full

View PDF (6 pages)

18/03/2014

Satisfaction of charge 6 in full

View PDF (5 pages)

18/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

26/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-06-01

View PDF (3 pages)

21/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

15/01/2013

Director's details changed for Mr Tom Davis on 2013-01-15

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

08/03/2012

Director's details changed for Mr Bernard John Davis on 2012-03-08

View PDF (2 pages)

08/03/2012

Director's details changed for Mrs Margaret Davis on 2012-03-08

View PDF (2 pages)

08/03/2012

Secretary's details changed for Mrs Margaret Davis on 2012-03-08

View PDF (1 pages)

28/02/2012

Director's details changed for Mr Tom Davis on 2012-02-28

View PDF (2 pages)

09/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

26/10/2011

Appointment of Mr Tom Davis as a director

View PDF (2 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Bernard John Davis on 2010-07-11

View PDF (2 pages)

31/08/2010

Director's details changed for Margaret Davis on 2010-07-11

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

22/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

13/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

05/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

21/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

12/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (9 pages)

07/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (9 pages)

11/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (9 pages)

14/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

29/07/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts for a small company made up to 2004-10-31

View PDF (9 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

17/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

02/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2004

Nc inc already adjusted 04/02/04

View PDF (2 pages)

14/02/2004

Resolutions

View PDF (1 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

10/08/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

03/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

29/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

29/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Registered office changed on 05/10/00 from: 2 royal terrace southend on sea essex SS1 1EB

View PDF (1 pages)

09/08/2000

Return made up to 11/07/00; full list of members

View PDF (5 pages)

03/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

05/07/1999

Return made up to 11/07/99; full list of members

View PDF (5 pages)

04/01/1999

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

29/10/1998

Location of register of members

View PDF (0 pages)

29/10/1998

Registered office changed on 29/10/98 from: 1 royal terrace southend on sea essex SS1 1EA

View PDF (0 pages)

28/07/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1997

Ad 11/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/07/1997

Registered office changed on 28/07/97 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-45.65 % *

* during past year

Cash in Bank

£775,172.00

Business linkages

Check business linkages of DAVIS CONSTRUCTION (SOUTH EAST) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/01/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.30M
-
0.00
1.43M
-

2022
10
1.41M
-
0.00
775.17K
-

2022
10
1.41M
-
0.00
775.17K
-

Employees

2022

Employees

10 -29 % *

Net Assets(GBP)

1.41M £8.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

775.17K £-45.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BHARDWAJ CORPORATE SERVICES LIMITED	Nominee Director	11/07/1997 - 11/07/1997	195
Bhardwaj, Ashok	Nominee Secretary	11/07/1997 - 11/07/1997	2084
Davis, Bernard John	Director	11/07/1997 - 29/07/2015	-
Davis, Margaret	Secretary	11/07/1997 - 29/07/2015	-
Davis, Margaret	Director	11/07/1997 - 29/07/2015	-

Persons with Significant Control

No PSC data available.

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Description

About DAVIS CONSTRUCTION (SOUTH EAST) LIMITED

DAVIS CONSTRUCTION (SOUTH EAST) LIMITED is an(a) Liquidation company incorporated on 11/07/1997 with the registered office located at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS CONSTRUCTION (SOUTH EAST) LIMITED?

DAVIS CONSTRUCTION (SOUTH EAST) LIMITED is currently Liquidation. It was registered on 11/07/1997 .

Where is DAVIS CONSTRUCTION (SOUTH EAST) LIMITED located?

DAVIS CONSTRUCTION (SOUTH EAST) LIMITED is registered at 1066 London Road, Leigh-On-Sea, Essex SS9 3NA.

What does DAVIS CONSTRUCTION (SOUTH EAST) LIMITED do?

DAVIS CONSTRUCTION (SOUTH EAST) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does DAVIS CONSTRUCTION (SOUTH EAST) LIMITED have?

DAVIS CONSTRUCTION (SOUTH EAST) LIMITED had 10 employees in 2022.

What is the latest filing for DAVIS CONSTRUCTION (SOUTH EAST) LIMITED?

The latest filing was on 04/11/2025: Resolutions.