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D. DAVEY & SONS LIMITED

Learn more about D. DAVEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROSSHALL COTTAGE 1 RIVER LANE, BRAMPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4PU

D. DAVEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00850674
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.01
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.15
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DAVEY / 15/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE DAVEY / 15/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE DAVEY / 15/12/2009
Form type: CH01
Date: 2009.12.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DAVEY / 01/09/2008
Form type: 288c
Date: 2009.02.02
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 31 ST NEOTS ROAD, EATON FORD, HUNTS, PE19 3BA
Form type: 287
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.14
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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S366A DISP HOLDING AGM 17/11/99
Form type: (W)ELRES
Date: 1999.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.24
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/11/99
Form type: (W)ELRES
Date: 1999.11.24
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31

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Company directors and board members:

BRENDA DOROTHY DAVEY (current)
Secretary, 2002.06.07
CROSSHALL COTTAGE 1 RIVER LANE , BRAMPTON
PE28 4PU, CAMBRIDGESHIRE
CLAIRE DAVEY (current)
Director, COMPANY DIRECTOR, 2005.05.30
8 ASHFIELD KIMBOLTON , HUNTINGDON
PE28 0LD, CAMBRIDGESHIRE
UK
JOHN TERENCE DAVEY (current)
Director, BUILDER, 1990.12.31
CROSSHALL COTTAGE 1 RIVER LANE , BRAMPTON
PE28 4PU, HUNTINGDON
PAUL RICHARD DAVEY (current)
Director, BUILDER, 1990.12.31
SUNNINGDALE HUNTINGDON ROAD , FENSTANTON
PE18 9JG, CAMBRIDGESHIRE
JOHN TERENCE DAVEY (resigned)
Secretary, 1990.12.31 - 2002.06.07
CROSSHALL COTTAGE 1 RIVER LANE , BRAMPTON
PE28 4PU, HUNTINGDON
DICK DAVEY (resigned)
Director, BUILDER, 1990.12.31 - 2001.10.09
CROMWELL NURSING HOME CROMWELL HOUSE 82 HIGH STREET , HUNTINGDON
PE18 6DP, CAMBRIDGESHIRE
Date 2014.01.31
Fixed Assets £ 468,438
Tangible Fixed Assets £ 468,438
Current Assets £ 71,622
Tangible Fixed Assets Depreciation £ 21,114
Provisions For Liabilities Charges £ 1,575
Debtors £ 1,495
Shareholder Funds £ 514,244
Profit Loss Account Reserve £ 161,728
Revaluation Reserve £ 351,516
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 514,244
Total Assets Less Current Liabilities £ 516,087
Net Current Assets Liabilities £ 47,649
Creditors Due Within One Year £ 23,973
Cash Bank In Hand £ 70,127
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 487,708
Tangible Fixed Assets Depreciation Charged In Period £ 1,844

Companies near to D. DAVEY & SONS ltd.

  • TENISON HOMES LIMITED - CROSSHALL COTTAGE, 1 RIVER LANE, BRAMPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4PU

Information about the Private Limited Company D. DAVEY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data