Davies Construction & Engineering Limited
Company Profile
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MicroDavies Construction & Engineering Limited
03993524•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
15/05/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Davies Construction & Engineering Limited (03993524) is a private limited with share capital incorporated on 15/05/2000 (25 years old) and registered in london, EC3V0BG. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 15/05/2000
EC3V0BG
Financial Overview
Total Assets
£743.8K
Liabilities
£1.7K
Net Assets
£742.0K
Cash
£2.4K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2025
Legacy
Category:Accounts
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Accounts
Date:07-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2023
Legacy
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Auditors Resignation Company
Category:Auditors
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Resolution
Category:Resolution
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:20-11-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Auditors Resignation Company
Category:Auditors
Date:07-03-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
7Th Floor 1 Minster Court, Mincing Lane, London, EC3R7AA
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
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