DAVEY AND COMPANY LONDON LIMITED

Register to unlock more data on OkredoRegister

DAVEY AND COMPANY LONDON LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00107693

Incorporation date

23/02/1910

Size

Total Exemption Full

Contacts

Registered address

Registered address

Woodlands Business Park Tenpenny Hill, Thorrington, Colchester CO7 8JDCopy
copy info iconCopy
See on map
Latest events (Record since 29/09/1986)
dot icon10/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon15/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/11/2024
Confirmation statement made on 2024-11-08 with no updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/11/2022
Confirmation statement made on 2022-11-08 with updates
dot icon25/10/2022
Notification of Buckley & Lovell Ltd as a person with significant control on 2022-09-27
dot icon25/10/2022
Cessation of Jill Alison Buckley as a person with significant control on 2022-09-27
dot icon25/10/2022
Cessation of John Michael Buckley as a person with significant control on 2022-09-27
dot icon21/10/2022
Termination of appointment of Jeffrey Andrew Webber as a director on 2022-10-21
dot icon17/10/2022
Statement of capital on 2022-07-12
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/09/2022
Statement of capital on 2022-07-12
dot icon29/09/2022
Resolutions
dot icon29/09/2022
Memorandum and Articles of Association
dot icon29/09/2022
Change of share class name or designation
dot icon27/09/2022
Particulars of variation of rights attached to shares
dot icon02/09/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon25/08/2021
Change of details for Mr John Michael Buckley as a person with significant control on 2020-08-20
dot icon25/08/2021
Change of details for Mrs Jill Alison Buckley as a person with significant control on 2020-08-20
dot icon24/05/2021
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to Woodlands Business Park Tenpenny Hill Thorrington Colchester CO7 8JD on 2021-05-24
dot icon19/08/2020
Confirmation statement made on 2020-08-19 with updates
dot icon19/08/2020
Appointment of Mr Jeffrey Andrew Webber as a director on 2020-08-18
dot icon04/08/2020
Notification of John Michael Buckley as a person with significant control on 2020-07-31
dot icon04/08/2020
Cessation of Peter Graham Tracey as a person with significant control on 2020-07-31
dot icon04/08/2020
Notification of Jill Alison Buckley as a person with significant control on 2020-07-31
dot icon04/08/2020
Cessation of Heike Selma Martha Tracey as a person with significant control on 2020-07-31
dot icon04/08/2020
Termination of appointment of Peter Graham Tracey as a director on 2020-07-31
dot icon04/08/2020
Termination of appointment of Heike Selma Martha Tracey as a director on 2020-07-31
dot icon04/08/2020
Appointment of Mr John Michael Buckley as a director on 2020-07-31
dot icon04/08/2020
Appointment of Mrs Jill Alison Buckley as a director on 2020-07-31
dot icon10/06/2020
Confirmation statement made on 2020-06-06 with updates
dot icon20/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/03/2020
Satisfaction of charge 3 in full
dot icon19/03/2020
Satisfaction of charge 5 in full
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon07/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon24/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon08/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon20/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon12/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/08/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon09/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon15/06/2010
Director's details changed for Heike Selma Martha Tracey on 2010-06-01
dot icon15/06/2010
Director's details changed for Peter Graham Tracey on 2010-06-01
dot icon26/05/2010
Appointment of Heike Selma Martha Tracey as a director
dot icon28/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/08/2009
Gbp ic 25000/19875\14/07/09\gbp sr 5125@1=5125\
dot icon28/07/2009
Appointment terminated director kathleen james
dot icon28/07/2009
Appointment terminated secretary kathleen james
dot icon28/07/2009
Appointment terminated director timothy james
dot icon22/07/2009
Memorandum and Articles of Association
dot icon22/07/2009
Resolutions
dot icon22/07/2009
Resolutions
dot icon22/07/2009
Resolutions
dot icon03/07/2009
Return made up to 06/06/09; full list of members
dot icon03/07/2008
Return made up to 06/06/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/08/2007
Return made up to 06/06/07; full list of members
dot icon29/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/08/2006
Return made up to 06/06/06; full list of members
dot icon14/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/07/2005
Return made up to 06/06/05; full list of members
dot icon02/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/07/2004
Return made up to 06/06/04; full list of members
dot icon09/06/2004
Accounts for a small company made up to 2003-12-31
dot icon22/07/2003
Return made up to 06/06/03; full list of members
dot icon28/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/09/2002
Return made up to 06/06/02; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon13/07/2001
Auditor's resignation
dot icon28/06/2001
Return made up to 06/06/01; full list of members
dot icon09/08/2000
New director appointed
dot icon24/07/2000
Accounts for a small company made up to 1999-12-31
dot icon10/07/2000
Return made up to 06/06/00; full list of members
dot icon28/06/2000
Registered office changed on 28/06/00 from: 1 chelmsford road industrial est great dunmow essex CM6 1HD
dot icon28/06/1999
Return made up to 06/06/99; full list of members
dot icon22/06/1999
Accounts for a small company made up to 1998-12-31
dot icon08/02/1999
Director's particulars changed
dot icon04/01/1999
Secretary's particulars changed;director's particulars changed
dot icon21/07/1998
Accounts for a small company made up to 1997-12-31
dot icon03/07/1998
Return made up to 06/06/98; no change of members
dot icon06/07/1997
Return made up to 06/06/97; no change of members
dot icon17/06/1997
Accounts for a small company made up to 1996-12-31
dot icon24/10/1996
Accounts for a small company made up to 1995-12-31
dot icon10/07/1996
Return made up to 06/06/96; full list of members
dot icon09/08/1995
Accounts for a small company made up to 1994-12-31
dot icon12/06/1995
Return made up to 06/06/95; no change of members
dot icon30/10/1994
Accounts for a small company made up to 1993-12-31
dot icon13/07/1994
Return made up to 06/06/94; no change of members
dot icon19/07/1993
Accounts for a small company made up to 1992-12-31
dot icon12/07/1993
Return made up to 06/06/93; full list of members
dot icon18/06/1993
Declaration of satisfaction of mortgage/charge
dot icon10/05/1993
Registered office changed on 10/05/93 from: 4 oak industrial park chelmsford road great dunmow essex CM6 1XN
dot icon23/10/1992
Accounts for a small company made up to 1991-12-31
dot icon09/06/1992
Return made up to 06/06/92; change of members
dot icon20/02/1992
Particulars of mortgage/charge
dot icon15/08/1991
Full accounts made up to 1990-12-31
dot icon14/06/1991
Return made up to 06/06/91; no change of members
dot icon26/09/1990
Full accounts made up to 1989-12-31
dot icon14/08/1990
Return made up to 06/06/90; full list of members
dot icon14/08/1990
Registered office changed on 14/08/90 from: 3 oak industrial park chelmsford road great dunmow essex CM6 1XN
dot icon08/02/1990
Full accounts made up to 1988-12-31
dot icon12/09/1989
Return made up to 18/08/89; full list of members
dot icon02/12/1988
Particulars of mortgage/charge
dot icon30/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/10/1988
Registered office changed on 24/10/88 from: 5 grenade st london E14 8HL
dot icon08/09/1988
Particulars of mortgage/charge
dot icon14/07/1988
Full accounts made up to 1987-12-31
dot icon09/05/1988
Declaration of satisfaction of mortgage/charge
dot icon27/04/1988
Return made up to 30/03/88; full list of members
dot icon31/10/1987
Full accounts made up to 1986-12-31
dot icon18/08/1987
Return made up to 08/07/87; full list of members
dot icon29/09/1986
Full accounts made up to 1985-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

9
2022
change arrow icon-47.08 % *

* during past year

Cash in Bank

£33,278.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
409.73K
-
0.00
62.89K
-
2022
9
340.11K
-
0.00
33.28K
-
2022
9
340.11K
-
0.00
33.28K
-

Employees

2022

Employees

9 Ascended29 % *

Net Assets(GBP)

340.11K £Descended-16.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.28K £Descended-47.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

44,871
YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR
Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

-

No. of employees:

8
GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

-

No. of employees:

10
CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

-

No. of employees:

9
WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ
Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

-

No. of employees:

10
PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR
Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

-

No. of employees:

8

Description

copy info iconCopy

About DAVEY AND COMPANY LONDON LIMITED

DAVEY AND COMPANY LONDON LIMITED is an(a) Active company incorporated on 23/02/1910 with the registered office located at Woodlands Business Park Tenpenny Hill, Thorrington, Colchester CO7 8JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVEY AND COMPANY LONDON LIMITED?

toggle

DAVEY AND COMPANY LONDON LIMITED is currently Active. It was registered on 23/02/1910 .

Where is DAVEY AND COMPANY LONDON LIMITED located?

toggle

DAVEY AND COMPANY LONDON LIMITED is registered at Woodlands Business Park Tenpenny Hill, Thorrington, Colchester CO7 8JD.

What does DAVEY AND COMPANY LONDON LIMITED do?

toggle

DAVEY AND COMPANY LONDON LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does DAVEY AND COMPANY LONDON LIMITED have?

toggle

DAVEY AND COMPANY LONDON LIMITED had 9 employees in 2022.

What is the latest filing for DAVEY AND COMPANY LONDON LIMITED?

toggle

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-08 with no updates.