DAVCO NOMINEES LIMITED

Key Data

Status

Active

Company No.

00959666

Incorporation date

06/08/1969

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

12/02/2026

Termination of appointment of Charles Essex Neal as a director on 2026-01-31

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22/12/2025

Micro company accounts made up to 2025-03-31

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28/08/2025

Change of details for Mr David Thomas Davis as a person with significant control on 2025-08-01

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12/08/2025

Confirmation statement made on 2025-08-12 with no updates

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21/11/2024

Micro company accounts made up to 2024-03-31

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23/09/2024

Confirmation statement made on 2024-09-21 with no updates

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04/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

25/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-21 with no updates

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23/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/09/2021

Termination of appointment of Andrew Ross Gemmell as a director on 2018-01-18

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2020-03-31

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22/09/2020

Appointment of Mr Charles Essex Neal as a director on 2020-09-10

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

25/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

20/10/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

07/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

07/03/2016

Full accounts made up to 2015-03-31

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

15/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

01/08/2014

Full accounts made up to 2014-03-31

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

14/11/2012

Termination of appointment of Donald Power as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2012-03-31

View PDF (7 pages)

21/11/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

14/07/2011

Full accounts made up to 2011-03-31

View PDF (6 pages)

01/04/2011

Appointment of Mr Andrew Ross Gemmell as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Gerald Needleman as a director

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

30/07/2010

Full accounts made up to 2010-03-31

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

27/07/2009

Full accounts made up to 2009-03-31

View PDF (6 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (6 pages)

24/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (6 pages)

26/09/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

07/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

17/10/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

30/06/2005

Full accounts made up to 2005-03-31

View PDF (5 pages)

17/02/2005

Return made up to 05/09/04; full list of members

View PDF (7 pages)

07/07/2004

Full accounts made up to 2004-03-31

View PDF (5 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

14/10/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

05/07/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

26/10/2002

Full accounts made up to 2002-03-31

View PDF (5 pages)

18/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

18/10/2002

New director appointed

View PDF (2 pages)

21/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

29/06/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

09/10/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (4 pages)

03/11/1999

Return made up to 05/09/99; no change of members

View PDF (6 pages)

09/07/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

10/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

10/10/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

18/07/1997

Full accounts made up to 1997-03-31

View PDF (4 pages)

27/10/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

17/07/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

12/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1995-03-31

View PDF (4 pages)

01/09/1994

Return made up to 05/09/94; no change of members

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05/07/1994

Full accounts made up to 1994-03-31

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24/05/1994

Director resigned

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10/09/1993

Full accounts made up to 1993-03-31

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10/09/1993

Return made up to 05/09/93; full list of members

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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12/10/1992

Full accounts made up to 1992-03-31

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12/10/1992

Return made up to 05/09/92; no change of members

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17/09/1991

Full accounts made up to 1991-03-31

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17/09/1991

Return made up to 05/09/91; no change of members

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11/06/1991

Registered office changed on 11/06/91 from: cliffords inn fetter lane london EC4A 1AS

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17/01/1991

Return made up to 04/07/90; full list of members

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03/10/1990

Full accounts made up to 1990-03-31

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28/06/1990

Full accounts made up to 1990-03-23

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30/05/1990

Memorandum and Articles of Association

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12/03/1990

Full accounts made up to 1989-03-31

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07/11/1989

Resolutions

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07/11/1989

Return made up to 05/09/89; full list of members

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26/01/1989

Full accounts made up to 1988-03-31

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25/01/1989

Return made up to 29/07/88; full list of members

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25/01/1989

Registered office changed on 25/01/89 from: 46-50 sun street london EC2M 2PE

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28/09/1987

Accounts made up to 1987-03-20

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28/09/1987

Secretary resigned;new secretary appointed

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28/09/1987

Return made up to 12/08/87; full list of members

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27/08/1986

Full accounts made up to 1986-03-28

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27/08/1986

Return made up to 07/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neal, Charles Essex	Director	10/09/2020 - 31/01/2026	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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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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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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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 DAVCO NOMINEES LIMITED

DAVCO NOMINEES LIMITED is an(a) Active company incorporated on 06/08/1969 with the registered office located at C/O Paul E Schweder Miller & Co, 46/50 Tabernacle Street, London EC2A 4SJ. There is currently no 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 DAVCO NOMINEES LIMITED?

DAVCO NOMINEES LIMITED is currently Active. It was registered on 06/08/1969 .

Where is DAVCO NOMINEES LIMITED located?

DAVCO NOMINEES LIMITED is registered at C/O Paul E Schweder Miller & Co, 46/50 Tabernacle Street, London EC2A 4SJ.

What does DAVCO NOMINEES LIMITED do?

DAVCO NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DAVCO NOMINEES LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Charles Essex Neal as a director on 2026-01-31.