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DAVELL AUTOS LIMITED

Learn more about DAVELL AUTOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE SUITE 43-45, SUITE 43-45, PURLEY WAY, CROYDON, CR0 0XZ

DAVELL AUTOS LIMITED on the map

Company type: Private Limited Company
Company number: 01080777
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.08
last member list: 2015.08.30
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINS
Form type: TM01
Date: 2015.11.23
£2.95
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DIRECTOR APPOINTED MRS SARAH JANE DURCAN
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED MRS IRENE ELLINS
Form type: AP01
Date: 2015.11.23
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN CLARE DAVIDSON / 20/10/2011
Form type: CH01
Date: 2012.09.04
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SECRETARY'S CHANGE OF PARTICULARS / DAWN CLARE DAVIDSON / 20/10/2011
Form type: CH03
Date: 2012.09.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN DAVIDSON / 18/09/2006
Form type: 288c
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/09/04
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, 282/284 MUNSTER ROAD, LONDON SW6 6BQ
Form type: 287
Date: 2004.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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AD 31/10/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12

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Company directors and board members:

DAWN CLARE DAVIDSON (current)
Secretary, 1998.05.11
33 AVONDALE AVENUE , ESHER
KT10 0DB, SURREY
ENGLAND
DAWN CLARE DAVIDSON (current)
Director, INSTRUCTOR, 1991.08.30
33 AVONDALE AVENUE , ESHER
KT10 0DB, SURREY
ENGLAND
SARAH JANE DURCAN (current)
Director, EVENTS ORGANISER, 2015.10.12
AIRPORT HOUSE SUITE 43-45 SUITE 43-45 , PURLEY WAY
CR0 0XZ, CROYDON
IRENE ELLINS (current)
Director, MANAGING DIRECTOR, 2015.10.12
AIRPORT HOUSE SUITE 43-45 SUITE 43-45 , PURLEY WAY
CR0 0XZ, CROYDON
IRENE ELLINS (resigned)
Secretary, 1991.08.30 - 1998.03.31
231 DAWES ROAD FULHAM , LONDON
SW6 7RD
DAVID JOHN CLIFFORD ELLINS (resigned)
Director, GARAGE PROPRIETOR, 1991.08.30 - 2015.10.11
272 MUNSTER ROAD FULHAM , LONDON
SW6 6BQ
IRENE ELLINS (resigned)
Director, HOUSEWIFE, 1991.08.30 - 1998.03.31
231 DAWES ROAD FULHAM , LONDON
SW6 7RD
SARAH JANE ELLINS (resigned)
Director, TELEPHONIST, 1991.08.30 - 1998.11.18
231 DAWES ROAD FULHAM , LONDON
SW6 7RD
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,387,903 - 0.01 % £ 1,388,037
Tangible Fixed Assets £ 1,387,903 - 0.01 % £ 1,388,037
Current Assets £ 1,256,536 + 0.86 % £ 1,245,834
Tangible Fixed Assets Depreciation £ 313 + 74.86 % £ 179
Shareholder Funds £ 2,521,169 - 0.76 % £ 2,540,555
Profit Loss Account Reserve £ 1,431,151 - 1.34 % £ 1,450,537
Revaluation Reserve £ 1,040,018 £ 1,040,018
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 2,521,169 - 0.76 % £ 2,540,555
Total Assets Less Current Liabilities £ 2,521,169 - 0.76 % £ 2,540,555
Net Current Assets Liabilities £ 1,133,266 - 1.67 % £ 1,152,518
Creditors Due Within One Year £ 123,270 + 32.1 % £ 93,316
Cash Bank In Hand £ 1,256,536 + 132.82 % £ 539,697
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,388,216 £ 1,388,216
Debtors £ 706,137

Companies near to DAVELL AUTOS ltd.

Information about the Private Limited Company DAVELL AUTOS 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: 2016.07.23. Reload the data