DAVALL GEARS LTD

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

See on map

Latest events (Record since 23/03/2007)

18/03/2026

Director's details changed for Mr David Williams on 2026-03-18

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

07/08/2025

Appointment of Mr David Williams as a director on 2025-08-07

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

13/12/2024

Termination of appointment of Zinaida Nakicevic as a director on 2024-12-12

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

26/02/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

16/02/2024

Satisfaction of charge 061819120006 in full

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Gordon Arlon Walker Jr. as a director on 2023-01-20

View PDF (1 pages)

30/11/2022

Termination of appointment of Seth Aaron Liubakka as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Appointment of Ms Zinaida Nakicevic as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Appointment of Mr Gordon Arlon Walker Jr. as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Appointment of Mr Michael John Schutter as a director on 2022-11-30

View PDF (2 pages)

15/11/2022

Termination of appointment of Rory Yanchek as a director on 2022-11-02

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

29/09/2022

Termination of appointment of David Wierzbicki as a director on 2022-09-09

View PDF (1 pages)

22/08/2022

Appointment of Mr Rory Yanchek as a director on 2022-08-11

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mr James Alexander Stonys as a director on 2021-03-11

View PDF (2 pages)

19/03/2021

Appointment of Mr David Wierzbicki as a director on 2021-03-11

View PDF (2 pages)

02/03/2021

Termination of appointment of David John Ruppel as a director on 2021-02-01

View PDF (1 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

08/10/2020

Termination of appointment of Simon David Usher as a director on 2020-09-30

View PDF (1 pages)

24/09/2020

Appointment of Mr David John Ruppel as a director on 2020-09-02

View PDF (2 pages)

02/09/2020

Appointment of Mr Seth Aaron Liubakka as a director on 2020-09-02

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

26/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

14/09/2018

Satisfaction of charge 061819120005 in full

View PDF (1 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

26/04/2017

Termination of appointment of Michael David Richards as a director on 2017-04-25

View PDF (1 pages)

05/04/2017

Termination of appointment of Thomas Howard Lemley as a director on 2017-04-05

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

15/02/2017

Appointment of Mr Simon David Usher as a director on 2017-02-15

View PDF (2 pages)

01/02/2017

Auditor's resignation

View PDF (1 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

28/07/2016

Termination of appointment of Louis John Belardi as a director on 2016-07-28

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

20/01/2016

Registration of charge 061819120006, created on 2016-01-20

View PDF (23 pages)

05/01/2016

Auditor's resignation

View PDF (1 pages)

16/12/2015

Full accounts made up to 2015-05-31

View PDF (23 pages)

06/11/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

11/08/2015

Memorandum and Articles of Association

View PDF (20 pages)

11/08/2015

Resolutions

View PDF (22 pages)

29/07/2015

Appointment of Mr Louis John Belardi as a director on 2015-07-27

View PDF (2 pages)

29/07/2015

Appointment of Mr Thomas Howard Lemley as a director on 2015-07-27

View PDF (2 pages)

28/07/2015

Termination of appointment of Simon David Usher as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Termination of appointment of Graham George Woodman as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Termination of appointment of David Francis Radley as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Termination of appointment of Timothy Scott Kelleher as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Termination of appointment of Adrian Michael Evans as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Termination of appointment of Robert Kahn as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Termination of appointment of Grahame Cook as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

28/07/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

28/07/2015

Registration of charge 061819120005, created on 2015-07-27

View PDF (33 pages)

27/07/2015

Statement of capital following an allotment of shares on 2015-07-27

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23/07/2015

Satisfaction of charge 3 in full

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23/07/2015

Satisfaction of charge 4 in full

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09/07/2015

All of the property or undertaking no longer forms part of charge 3

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09/07/2015

All of the property or undertaking no longer forms part of charge 4

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02/07/2015

Resolutions

View PDF (26 pages)

29/06/2015

Statement of capital following an allotment of shares on 2007-06-25

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29/06/2015

Miscellaneous

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23/04/2015

Termination of appointment of Matthew Liddle as a director on 2015-04-05

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23/04/2015

Termination of appointment of Matthew Liddle as a secretary on 2015-04-05

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (13 pages)

04/11/2014

Appointment of Mr Simon David Usher as a director on 2014-11-01

View PDF (2 pages)

26/09/2014

Accounts for a small company made up to 2014-05-31

View PDF (21 pages)

01/07/2014

Appointment of Mr Michael David Richards as a director

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (11 pages)

17/04/2014

Termination of appointment of Howard Marshall as a director

View PDF (1 pages)

17/04/2014

Termination of appointment of Howard Marshall as a director

View PDF (1 pages)

11/09/2013

Accounts for a medium company made up to 2013-05-31

View PDF (21 pages)

21/06/2013

Auditor's resignation

View PDF (2 pages)

24/04/2013

Auditor's resignation

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (12 pages)

18/09/2012

Full accounts made up to 2012-05-31

View PDF (23 pages)

28/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (12 pages)

10/01/2012

Appointment of Mr Howard Attwood Marshall as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Geoffrey Watts as a director

View PDF (1 pages)

16/08/2011

Accounts for a medium company made up to 2011-05-31

View PDF (21 pages)

30/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (12 pages)

30/03/2011

Director's details changed for Grahame Cook on 2011-03-29

View PDF (2 pages)

30/03/2011

Director's details changed for David Francis Radley on 2011-03-29

View PDF (2 pages)

30/03/2011

Director's details changed for Graham George Woodman on 2011-03-29

View PDF (2 pages)

30/03/2011

Director's details changed for Matthew Liddle on 2011-03-29

View PDF (2 pages)

30/03/2011

Director's details changed for Geoffrey Alan Watts on 2011-03-29

View PDF (2 pages)

30/03/2011

Director's details changed for Timothy Scott Kelleher on 2011-03-29

View PDF (2 pages)

13/01/2011

Accounts for a medium company made up to 2010-05-31

View PDF (21 pages)

04/05/2010

Annual return made up to 2010-03-23

View PDF (20 pages)

05/11/2009

Accounts for a medium company made up to 2009-05-31

View PDF (22 pages)

29/04/2009

Return made up to 23/03/09; full list of members

View PDF (8 pages)

10/12/2008

Director appointed grahame cook

View PDF (2 pages)

15/09/2008

Accounts for a medium company made up to 2008-05-31

View PDF (21 pages)

04/09/2008

Return made up to 23/03/08; full list of members

View PDF (11 pages)

21/07/2008

Accounting reference date extended from 31/03/2008 to 31/05/2008

View PDF (1 pages)

26/06/2008

Secretary appointed matthew liddle

View PDF (2 pages)

26/06/2008

Appointment terminated secretary jo evans

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2007

New director appointed

View PDF (2 pages)

24/08/2007

New director appointed

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24/08/2007

New director appointed

View PDF (2 pages)

24/08/2007

New director appointed

View PDF (2 pages)

24/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (2 pages)

03/08/2007

Certificate of change of name

View PDF (6 pages)

13/07/2007

Resolutions

View PDF (0 pages)

13/07/2007

Resolutions

View PDF (27 pages)

10/07/2007

Registered office changed on 10/07/07 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ

View PDF (1 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

23/03/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DAVALL GEARS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Nakicevic, Zinaida	Director	30/11/2022 - 12/12/2024	5
Williams, David	Director	07/08/2025 - Present	3
Yanchek, Rory	Director	11/08/2022 - 02/11/2022	1
Liubakka, Seth Aaron	Director	02/09/2020 - 30/11/2022	1
Walker Jr., Gordon Arlon	Director	29/11/2022 - 19/01/2023	1

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

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?

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

Where is DAVALL GEARS LTD located?

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

What does DAVALL GEARS LTD do?

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?

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