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T.davey & Co. Limited, DN35 8JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.DAVEY & CO. LIMITED

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

This company is commonly known as T.davey & Co. Limited. The company was founded 28 years ago and was given the registration number 03093514. The firm's registered office is in NORTH LINCOLNSHIRE. You can find them at 3 Cross Street, Cleethorpes, North Lincolnshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:T.DAVEY & CO. LIMITED
Company Number:03093514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1995
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 Cross Street, Cleethorpes, North Lincolnshire, DN35 8JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Laceby Business Park, Laceby, Grimsby, United Kingdom, DN37 7DP

Director07 December 2020Active
Honeysuckle Cottage, Ludney Lane, Ludney, Louth, LN11 7JX

Secretary21 August 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 August 1995Active
Unit 8, Laceby Business Park, Laceby, Grimsby, United Kingdom, DN37 7DP

Director21 August 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 August 1995Active

People with Significant Control

A G Smith & Co Ltd
Notified on:01 November 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Laceby Business Park, Laceby, United Kingdom, DN37 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Davey
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Laceby Business Park, Grimsby, United Kingdom, DN37 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off company.

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2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Termination director company with name termination date.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-03-15Accounts

Change account reference date company previous shortened.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-10-09Officers

Termination secretary company with name termination date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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