Davro Site Services Limited
Company Profile
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MediumDavro Site Services Limited
01689131•Private Limited With Share Capital
4Th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
24/12/1982
Company Age
43 years
Directors
4
Employees
71
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Davro Site Services Limited (01689131) is a private limited with share capital incorporated on 24/12/1982 (43 years old) and registered in london, W1W8BE. The company operates under SIC code 43290 - other construction installation.
Davro site services limited is a security and investigations company based out of dartford, united kingdom.
Private Limited With Share Capital
SIC: 43290
Medium
Incorporated 24/12/1982
W1W8BE
71 employees
Financial Overview
Total Assets
£10.14M
Liabilities
£8.57M
Net Assets
£1.56M
Turnover
£14.67M
Cash
£120.9K
Key Metrics
71
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
20
Registered
3
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Capital Alter Shares Consolidation
Category:Capital
Date:29-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Resolution
Category:Resolution
Date:07-05-2019
Capital Cancellation Shares
Category:Capital
Date:07-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2015
Legacy
Category:Capital
Date:18-05-2015
Legacy
Category:Insolvency
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Capital Cancellation Shares
Category:Capital
Date:02-03-2015
Resolution
Category:Resolution
Date:02-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2014
Legacy
Category:Capital
Date:08-09-2014
Legacy
Category:Insolvency
Date:08-09-2014
Resolution
Category:Resolution
Date:08-09-2014
Resolution
Category:Resolution
Date:08-09-2014
Resolution
Category:Resolution
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8Be, W1W8BERegistered
Granite Chase, Southend Road, Billericay, Essex, CM112UQ
Related Companies
10
Contact
441375398398datacontroller@davlav.comsales@davlav.comwebenquiries@davlav.comdavlav.com
4Th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE