Davison Contracts Limited

Company Name	Davison Contracts Limited
Directors	Karen Davison and Gary Kenneth Davison
Company Status	Active
Company Number	05653654
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Previous Name	Dakco Paving Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Karen Davison
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2005(same day as company formation)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Secretary Name	Mr Gary Kenneth Davison
Nationality	British
Status	Current
Appointed	14 December 2005(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Gary Kenneth Davison
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF

Director Name	Mr Donald Robert Scott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2008)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	5 Westerham Close Witherwack Sunderland Tyne & Wear SR5 5SZ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	davisoncontracts.co.uk
Telephone	0191 2140236
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Grainger Suite Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Gary Kenneth Davison 50.00% Ordinary
1 at £1	Mrs Karen Davison 50.00% Ordinary

Financials

Year	2014
Net Worth	£88,275
Cash	£144,464
Current Liabilities	£285,552

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	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

31 August 2006	Delivered on: 8 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 August 2006

Delivered on: 8 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
31 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 July 2016	Registered office address changed from Hadrian House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from Hadrian House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 18 July 2016 (1 page)
17 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Mr Gary Kenneth Davison on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Karen Davison on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Gary Kenneth Davison on 17 May 2010 (2 pages)
17 May 2010	Director's details changed for Karen Davison on 17 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Gary Kenneth Davison on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Karen Davison on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Karen Davison on 13 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Gary Kenneth Davison on 13 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr Gary Kenneth Davison on 11 May 2010 (1 page)
11 May 2010	Termination of appointment of Donald Scott as a director (1 page)
11 May 2010	Termination of appointment of Donald Scott as a director (1 page)
11 May 2010	Secretary's details changed for Mr Gary Kenneth Davison on 11 May 2010 (1 page)
29 January 2010	Director's details changed for Karen Davison on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Karen Davison on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Donald Robert Scott on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Donald Robert Scott on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Gary Kenneth Davison on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Karen Davison on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Gary Kenneth Davison on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mr Gary Kenneth Davison on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Donald Robert Scott on 1 October 2009 (2 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 September 2009	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
3 September 2009	Accounting reference date shortened from 05/04/2009 to 31/12/2008 (1 page)
5 August 2009	Director appointed mr gary davison (1 page)
5 August 2009	Director appointed mr gary davison (1 page)
10 February 2009	Return made up to 14/12/08; full list of members (4 pages)
10 February 2009	Return made up to 14/12/08; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Accounting reference date extended from 31/12/2008 to 05/04/2009 (1 page)
9 May 2008	Accounting reference date extended from 31/12/2008 to 05/04/2009 (1 page)
12 March 2008	Ad 10/03/08\gbp si 18@1=18\gbp ic 1/19\ (2 pages)
12 March 2008	Ad 10/03/08\gbp si 18@1=18\gbp ic 1/19\ (2 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
22 January 2008	Return made up to 14/12/07; no change of members (6 pages)
22 January 2008	Return made up to 14/12/07; no change of members (6 pages)
17 January 2008	Registered office changed on 17/01/08 from: 3 mandarin close st johns newcastle upon tyne NE5 1YW (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 3 mandarin close st johns newcastle upon tyne NE5 1YW (1 page)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
21 February 2007	Return made up to 14/12/06; full list of members (6 pages)
21 February 2007	Return made up to 14/12/06; full list of members (6 pages)
10 October 2006	Memorandum and Articles of Association (12 pages)
10 October 2006	Memorandum and Articles of Association (12 pages)
22 September 2006	Company name changed dakco paving LIMITED\certificate issued on 22/09/06 (2 pages)
22 September 2006	Company name changed dakco paving LIMITED\certificate issued on 22/09/06 (2 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
3 January 2006	Ad 14/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Ad 14/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New director appointed (2 pages)
14 December 2005	Incorporation (16 pages)
14 December 2005	Incorporation (16 pages)