J B Davern & Co Ltd. net worth, address, company information. Free

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J B Davern & Co Ltd (reg no 05425683) is a private limited company established on 2005-04-15 originating in England. The firm has its registered office at Hardy House C/O Daverns, Unit 1 & 2, Northbridge Road, Berkhamsted HP4 1EF. Having undergone a change in 2007-09-03, the previous name the firm utilized was E-Numbers Limited. J B Davern & Co Ltd is operating under Standard Industrial Classification: 69201 - "accounting and auditing activities".

Company details

Name	J B Davern & Co Ltd
Number	05425683
Date of Incorporation:	Friday 15th April 2005
End of financial year:	31 May
Address:	Hardy House C/o Daverns, Unit 1 & 2, Northbridge Road, Berkhamsted, HP4 1EF
SIC code:	69201 - Accounting and auditing activities

As for the 2 directors that can be found in the business, we can name: Sabir H. (in the company from 27 May 2013), Fergal D. (appointment date: 15 April 2005). 1 secretary is also present: Fergal D. (appointed on 11 February 2014). The Companies House reports 2 persons of significant control, namely: Sabir H. owns 1/2 or less of shares, 1/2 or less of voting rights, Fergal D. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Current Assets	80,190	94,145	291,728	262,169	311,279	344,178
Fixed Assets	270,749	243,619	160,029	104,968	54,280	12,250
Intangible Fixed Assets	270,749	242,249	156,749	99,749	42,749	-
Number Shares Allotted	-	10	1,000	1,000	1,000	-
Shareholder Funds	56,589	44,483	64,716	85,746	92,352	-
Tangible Fixed Assets	-	1,370	3,280	5,219	11,531	-
Total Assets Less Current Liabilities	342,056	301,072	64,716	85,746	92,352	94,966

People with significant control

Sabir H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fergal D.

1 July 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 30th, May 2023 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 149-151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ to Hardy House C/O Daverns, Unit 1 & 2 Northbridge Road Berkhamsted Herts HP4 1EF on 2022-10-14 filed on: 14th, October 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-05-31 filed on: 28th, May 2022 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from 2021-01-31 to 2021-05-31 filed on: 13th, October 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-01-31 filed on: 30th, August 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 19th, November 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-01-15 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-11: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-01-15 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from 2013-07-31 to 2014-01-31 filed on: 26th, April 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2013-12-11: 1000.00 GBP filed on: 11th, February 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2014-01-15 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-04-15 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-04-15 with full list of members filed on: 29th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 31st, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-04-15 with full list of members filed on: 31st, July 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 4 Boxtree Road Harrow Weald Harrow Middx HA3 6TG on 2010-09-22 filed on: 22nd, September 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 9th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-04-15 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2009-08-12 filed on: 12th, August 2009 \| annual return	Free Download (10 pages)
(363a) Annual return made up to 2009-08-06 filed on: 6th, August 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 17/06/2008 from 246 high road harrow weald middlesex HA3 7BB filed on: 17th, June 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-04-19 filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-04-19 filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 2nd, April 2007 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 2nd, April 2007 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 11th, May 2006 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-07-31 filed on: 11th, May 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2006-05-09 filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-05-09 filed on: 9th, May 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, February 2006 \| resolution	Free Download (1 page)
(287) Registered office changed on 21/02/06 from: chartered accountants 246 high road harrow weald middlesex HA3 7BB filed on: 21st, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/06 from: chartered accountants 246 high road harrow weald middlesex HA3 7BB filed on: 21st, February 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/07/05 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 21st, February 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 29 shares on 2005-04-15. Value of each share 1 £, total number of shares: 30. filed on: 21st, February 2006 \| capital
(88(2)R) Alloted 29 shares on 2005-04-15. Value of each share 1 £, total number of shares: 30. filed on: 21st, February 2006 \| capital	Free Download
(225) Accounting reference date shortened from 30/04/06 to 31/07/05 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 19th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 19th, May 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, April 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 15th, April 2005 \| incorporation	Free Download (16 pages)

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