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DAVALL GEARS LTD

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DAVALL GEARS LTD

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Key Data

Status

Active

Company No.

06181912

Incorporation date

23/03/2007

Size

Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire AL9 7JBCopy
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Latest events (Record since 23/03/2007)
dot icon18/03/2026
Director's details changed for Mr David Williams on 2026-03-18
View PDF (2 pages)
dot icon18/03/2026
Confirmation statement made on 2026-03-18 with no updates
View PDF (3 pages)
dot icon05/01/2026
Full accounts made up to 2024-12-31
View PDF (31 pages)
dot icon07/08/2025
Appointment of Mr David Williams as a director on 2025-08-07
View PDF (2 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon19/12/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon13/12/2024
Termination of appointment of Zinaida Nakicevic as a director on 2024-12-12
View PDF (1 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon26/02/2024
Full accounts made up to 2022-12-31
View PDF (32 pages)
dot icon16/02/2024
Satisfaction of charge 061819120006 in full
View PDF (1 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon19/01/2023
Termination of appointment of Gordon Arlon Walker Jr. as a director on 2023-01-20
View PDF (1 pages)
dot icon30/11/2022
Termination of appointment of Seth Aaron Liubakka as a director on 2022-11-30
View PDF (1 pages)
dot icon30/11/2022
Appointment of Ms Zinaida Nakicevic as a director on 2022-11-30
View PDF (2 pages)
dot icon30/11/2022
Appointment of Mr Gordon Arlon Walker Jr. as a director on 2022-11-30
View PDF (2 pages)
dot icon30/11/2022
Appointment of Mr Michael John Schutter as a director on 2022-11-30
View PDF (2 pages)
dot icon15/11/2022
Termination of appointment of Rory Yanchek as a director on 2022-11-02
View PDF (1 pages)
dot icon01/10/2022
Full accounts made up to 2021-12-31
View PDF (31 pages)
dot icon29/09/2022
Termination of appointment of David Wierzbicki as a director on 2022-09-09
View PDF (1 pages)
dot icon22/08/2022
Appointment of Mr Rory Yanchek as a director on 2022-08-11
View PDF (2 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon20/12/2021
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon19/03/2021
Appointment of Mr James Alexander Stonys as a director on 2021-03-11
View PDF (2 pages)
dot icon19/03/2021
Appointment of Mr David Wierzbicki as a director on 2021-03-11
View PDF (2 pages)
dot icon02/03/2021
Termination of appointment of David John Ruppel as a director on 2021-02-01
View PDF (1 pages)
dot icon13/10/2020
Full accounts made up to 2019-12-31
View PDF (30 pages)
dot icon08/10/2020
Termination of appointment of Simon David Usher as a director on 2020-09-30
View PDF (1 pages)
dot icon24/09/2020
Appointment of Mr David John Ruppel as a director on 2020-09-02
View PDF (2 pages)
dot icon02/09/2020
Appointment of Mr Seth Aaron Liubakka as a director on 2020-09-02
View PDF (2 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon19/09/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon14/09/2018
Satisfaction of charge 061819120005 in full
View PDF (1 pages)
dot icon05/09/2018
Full accounts made up to 2017-12-31
View PDF (30 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon06/09/2017
Full accounts made up to 2016-12-31
View PDF (30 pages)
dot icon26/04/2017
Termination of appointment of Michael David Richards as a director on 2017-04-25
View PDF (1 pages)
dot icon05/04/2017
Termination of appointment of Thomas Howard Lemley as a director on 2017-04-05
View PDF (1 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon15/02/2017
Appointment of Mr Simon David Usher as a director on 2017-02-15
View PDF (2 pages)
dot icon01/02/2017
Auditor's resignation
View PDF (1 pages)
dot icon15/08/2016
Full accounts made up to 2015-12-31
View PDF (38 pages)
dot icon28/07/2016
Termination of appointment of Louis John Belardi as a director on 2016-07-28
View PDF (1 pages)
dot icon08/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2016
Registration of charge 061819120006, created on 2016-01-20
View PDF (23 pages)
dot icon05/01/2016
Auditor's resignation
View PDF (1 pages)
dot icon16/12/2015
Full accounts made up to 2015-05-31
View PDF (23 pages)
dot icon06/11/2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
View PDF (1 pages)
dot icon11/08/2015
Memorandum and Articles of Association
View PDF (20 pages)
dot icon11/08/2015
Resolutions
View PDF (22 pages)
dot icon29/07/2015
Appointment of Mr Louis John Belardi as a director on 2015-07-27
View PDF (2 pages)
dot icon29/07/2015
Appointment of Mr Thomas Howard Lemley as a director on 2015-07-27
View PDF (2 pages)
dot icon28/07/2015
Termination of appointment of Simon David Usher as a director on 2015-07-27
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of Graham George Woodman as a director on 2015-07-27
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of David Francis Radley as a director on 2015-07-27
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of Timothy Scott Kelleher as a director on 2015-07-27
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of Adrian Michael Evans as a director on 2015-07-27
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of Robert Kahn as a director on 2015-07-27
View PDF (1 pages)
dot icon28/07/2015
Termination of appointment of Grahame Cook as a director on 2015-07-27
View PDF (1 pages)
dot icon28/07/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/07/2015
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon28/07/2015
Registration of charge 061819120005, created on 2015-07-27
View PDF (33 pages)
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-07-27
View PDF (3 pages)
dot icon23/07/2015
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon23/07/2015
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon09/07/2015
All of the property or undertaking no longer forms part of charge 3
View PDF (2 pages)
dot icon09/07/2015
All of the property or undertaking no longer forms part of charge 4
View PDF (2 pages)
dot icon02/07/2015
Resolutions
View PDF (26 pages)
dot icon29/06/2015
Statement of capital following an allotment of shares on 2007-06-25
View PDF (3 pages)
dot icon29/06/2015
Miscellaneous
View PDF (2 pages)
dot icon23/04/2015
Termination of appointment of Matthew Liddle as a director on 2015-04-05
View PDF (1 pages)
dot icon23/04/2015
Termination of appointment of Matthew Liddle as a secretary on 2015-04-05
View PDF (1 pages)
dot icon23/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (13 pages)
dot icon04/11/2014
Appointment of Mr Simon David Usher as a director on 2014-11-01
View PDF (2 pages)
dot icon26/09/2014
Accounts for a small company made up to 2014-05-31
View PDF (21 pages)
dot icon01/07/2014
Appointment of Mr Michael David Richards as a director
View PDF (2 pages)
dot icon17/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (11 pages)
dot icon17/04/2014
Termination of appointment of Howard Marshall as a director
View PDF (1 pages)
dot icon17/04/2014
Termination of appointment of Howard Marshall as a director
View PDF (1 pages)
dot icon11/09/2013
Accounts for a medium company made up to 2013-05-31
View PDF (21 pages)
dot icon21/06/2013
Auditor's resignation
View PDF (2 pages)
dot icon24/04/2013
Auditor's resignation
View PDF (1 pages)
dot icon18/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (12 pages)
dot icon18/09/2012
Full accounts made up to 2012-05-31
View PDF (23 pages)
dot icon28/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (12 pages)
dot icon10/01/2012
Appointment of Mr Howard Attwood Marshall as a director
View PDF (2 pages)
dot icon10/01/2012
Termination of appointment of Geoffrey Watts as a director
View PDF (1 pages)
dot icon16/08/2011
Accounts for a medium company made up to 2011-05-31
View PDF (21 pages)
dot icon30/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (12 pages)
dot icon30/03/2011
Director's details changed for Grahame Cook on 2011-03-29
View PDF (2 pages)
dot icon30/03/2011
Director's details changed for David Francis Radley on 2011-03-29
View PDF (2 pages)
dot icon30/03/2011
Director's details changed for Graham George Woodman on 2011-03-29
View PDF (2 pages)
dot icon30/03/2011
Director's details changed for Matthew Liddle on 2011-03-29
View PDF (2 pages)
dot icon30/03/2011
Director's details changed for Geoffrey Alan Watts on 2011-03-29
View PDF (2 pages)
dot icon30/03/2011
Director's details changed for Timothy Scott Kelleher on 2011-03-29
View PDF (2 pages)
dot icon13/01/2011
Accounts for a medium company made up to 2010-05-31
View PDF (21 pages)
dot icon04/05/2010
Annual return made up to 2010-03-23
View PDF (20 pages)
dot icon05/11/2009
Accounts for a medium company made up to 2009-05-31
View PDF (22 pages)
dot icon29/04/2009
Return made up to 23/03/09; full list of members
View PDF (8 pages)
dot icon10/12/2008
Director appointed grahame cook
View PDF (2 pages)
dot icon15/09/2008
Accounts for a medium company made up to 2008-05-31
View PDF (21 pages)
dot icon04/09/2008
Return made up to 23/03/08; full list of members
View PDF (11 pages)
dot icon21/07/2008
Accounting reference date extended from 31/03/2008 to 31/05/2008
View PDF (1 pages)
dot icon26/06/2008
Secretary appointed matthew liddle
View PDF (2 pages)
dot icon26/06/2008
Appointment terminated secretary jo evans
View PDF (1 pages)
dot icon12/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon12/12/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon24/08/2007
New director appointed
View PDF (2 pages)
dot icon24/08/2007
New director appointed
View PDF (2 pages)
dot icon24/08/2007
New director appointed
View PDF (2 pages)
dot icon24/08/2007
New director appointed
View PDF (2 pages)
dot icon24/08/2007
New director appointed
View PDF (2 pages)
dot icon07/08/2007
New director appointed
View PDF (2 pages)
dot icon03/08/2007
Certificate of change of name
View PDF (6 pages)
dot icon13/07/2007
Resolutions
View PDF (0 pages)
dot icon13/07/2007
Resolutions
View PDF (27 pages)
dot icon10/07/2007
Registered office changed on 10/07/07 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ
View PDF (1 pages)
dot icon05/07/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon05/07/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/06/2007
New secretary appointed
View PDF (2 pages)
dot icon18/06/2007
New director appointed
View PDF (2 pages)
dot icon18/06/2007
Director resigned
View PDF (1 pages)
dot icon18/06/2007
Secretary resigned
View PDF (1 pages)
dot icon04/04/2007
Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon23/03/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

DAVALL GEARS LTD has not submitted financial statements

DAVALL GEARS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DAVALL GEARS LTD

DAVALL GEARS LTD is an(a) Active company incorporated on 23/03/2007 with the registered office located at Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire AL9 7JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVALL GEARS LTD?

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DAVALL GEARS LTD is currently Active. It was registered on 23/03/2007 .

Where is DAVALL GEARS LTD located?

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DAVALL GEARS LTD is registered at Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire AL9 7JB.

What does DAVALL GEARS LTD do?

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DAVALL GEARS LTD operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for DAVALL GEARS LTD?

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The latest filing was on 18/03/2026: Director's details changed for Mr David Williams on 2026-03-18.