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DAVIES,HARVEY & MURRELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davies,harvey & Murrell Limited. The company was founded 104 years ago and was given the registration number 00158211. The firm's registered office is in HARLOW. You can find them at Swordfish House Unit C, River Way, Harlow, Essex. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:DAVIES,HARVEY & MURRELL LIMITED
Company Number:00158211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1919
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Swordfish House Unit C, River Way, Harlow, Essex, CM20 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swordfish House, Unit C, River Way, Harlow, England, CM20 2DP

Secretary13 September 2007Active
Swordfish House, Unit C, River Way, Harlow, England, CM20 2DP

Director24 October 2005Active
Swordfish House, Unit C, River Way, Harlow, England, CM20 2DP

Director24 October 2005Active
Swordfish House, Unit C, River Way, Harlow, England, CM20 2DP

Director30 September 2005Active
239 Brighton Road, Purley, CR8 4HF

Secretary-Active
Misanabie 21 Ayloffs Walk, Emerson Park, Hornchurch, RM11 2RJ

Secretary31 July 1991Active
48 The Hyde, Ware, SG12 0ER

Secretary31 May 2007Active
7 Monks Close, Broxbourne, EN10 7JY

Secretary30 September 2005Active
Swordfish House, Unit C, River Way, Harlow, England, CM20 2DP

Director24 October 2005Active
75 Regency Gardens, Walton On Thames, KT12 2BE

Director-Active
76 Hill Rise, Cuffley, Potters Bar, EN6 4RH

Director-Active
48 Nelmes Road, Emerson Park, Hornchurch, RM11 2QZ

Director24 October 2005Active
Misanabie 21 Ayloffs Walk, Emerson Park, Hornchurch, RM11 2RJ

Director-Active
Swordfish House, Unit C, River Way, Harlow, England, CM20 2DP

Director24 October 2005Active
1 Sunnyfield Road, Chislehurst, BR7 6QP

Director-Active
1 Meadway, West Wimbledon, London, SW20 9HY

Director-Active
Whitegate The Croft, Wareside, Ware, SG12 7QZ

Director30 September 2005Active
Bramleigh Sherenden Park, Golden Green, Tonbridge, TN11 0LQ

Director24 October 2005Active
Bramleigh Sherenden Park, Golden Green, Tonbridge, TN11 0LQ

Director-Active
7 Monks Close, Broxbourne, EN10 7JY

Director30 September 2005Active

People with Significant Control

Davies Harvey And Murrell Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swordfish House, Unit C, Harlow, England, CM20 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Mortgage

Mortgage satisfy charge full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-03-20Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type unaudited abridged.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Termination director company with name termination date.

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2016-08-12Officers

Termination director company with name termination date.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type dormant.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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