Davies Burton Sweetlove Ltd

Company Name	Davies Burton Sweetlove Ltd
Directors	Simon Roger Burton and John Colin Sweetlove
Company Status	Active
Company Number	07422309
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Simon Roger Burton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(4 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Mr John Colin Sweetlove
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(4 days after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Robert George Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Contact

Website	www.dbs-consultants.co.uk/Pages/default.aspx

Location

Registered Address	Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	John Colin Sweetlove 33.33% Ordinary
3 at £1	Robert George Davies 33.33% Ordinary
3 at £1	Simon Roger Burton 33.33% Ordinary

Financials

Year	2014
Net Worth	£160,514
Cash	£109,726
Current Liabilities	£121,350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

13 February 2021	Statement of capital following an allotment of shares on 2 February 2021 GBP 1,003 (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 1,000 (3 pages)
20 June 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 8 (3 pages)
14 November 2017	Cessation of Robert George Davies as a person with significant control on 31 March 2017 (1 page)
14 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
14 November 2017	Cessation of Robert George Davies as a person with significant control on 31 March 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 6 (4 pages)
25 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 6 (4 pages)
3 April 2017	Termination of appointment of Robert George Davies as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Robert George Davies as a director on 31 March 2017 (1 page)
27 March 2017	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Devine House 1299-1301 London Road Leigh-on-Sea SS9 2AD on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Devine House 1299-1301 London Road Leigh-on-Sea SS9 2AD on 27 March 2017 (1 page)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 9 (5 pages)
21 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 9 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 February 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 9 (5 pages)
9 February 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 9 (5 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 9 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 9 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 9 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (5 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for John Sweetlove on 1 September 2011 (2 pages)
30 January 2012	Director's details changed for John Sweetlove on 1 September 2011 (2 pages)
30 January 2012	Director's details changed for John Sweetlove on 1 September 2011 (2 pages)
25 November 2010	Appointment of Robert Davies as a director (3 pages)
25 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 3 (4 pages)
25 November 2010	Appointment of John Sweetlove as a director (3 pages)
25 November 2010	Appointment of Simon Roger Burton as a director (3 pages)
25 November 2010	Statement of capital following an allotment of shares on 29 October 2010 GBP 3 (4 pages)
25 November 2010	Appointment of Simon Roger Burton as a director (3 pages)
25 November 2010	Appointment of Robert Davies as a director (3 pages)
25 November 2010	Appointment of John Sweetlove as a director (3 pages)
24 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
24 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
28 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
28 October 2010	Incorporation (20 pages)
28 October 2010	Incorporation (20 pages)
28 October 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)

Davies Burton Sweetlove Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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