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Davron Systems Limited

Davron Systems Limited is a dissolved company incorporated on 18 September 2002 with the registered office located in Oxford, Oxfordshire. Davron Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 May 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04538036
Private limited company
Age
22 years
Incorporated 18 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
Same address for the past 7 years
Telephone
01234240700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • PSC • Sales Manager • British • Lives in England • Born in Nov 1957
Director • Secretary • Teacher • British • Lives in England • Born in Aug 1960
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 1 Oct31 Dec 2017
Traded for 15 months
Cash in Bank
£119.12K
Increased by £85.35K (+253%)
Turnover
£226.27K
Increased by £226.27K (%)
Employees
2
Same as previous period
Total Assets
£119.44K
Increased by £42.7K (+56%)
Total Liabilities
-£21.86K
Increased by £11.2K (+105%)
Net Assets
£97.58K
Increased by £31.5K (+48%)
Debt Ratio (%)
18%
Increased by 4.41% (+32%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 May 2019
Registered Address Changed
7 Years Ago on 5 Apr 2018
Declaration of Solvency
7 Years Ago on 28 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Mar 2018
Full Accounts Submitted
7 Years Ago on 23 Feb 2018
Accounting Period Extended
7 Years Ago on 5 Jan 2018
Confirmation Submitted
7 Years Ago on 21 Sep 2017
Small Accounts Submitted
8 Years Ago on 16 Nov 2016
Confirmation Submitted
8 Years Ago on 23 Sep 2016
Byron James Davies (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Feb 2019
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 5 April 2018
Submitted on 5 Apr 2018
Appointment of a voluntary liquidator
Submitted on 28 Mar 2018
Resolutions
Submitted on 28 Mar 2018
Declaration of solvency
Submitted on 28 Mar 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 23 Feb 2018
Previous accounting period extended from 30 September 2017 to 31 December 2017
Submitted on 5 Jan 2018
Notification of Byron James Davies as a person with significant control on 6 April 2016
Submitted on 21 Sep 2017
Confirmation statement made on 18 September 2017 with updates
Submitted on 21 Sep 2017
Repayment History
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