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Home > England & Wales Companies > DAVOL INTERNATIONAL LIMITED
Company Information for

DAVOL INTERNATIONAL LIMITED

FOREST HOUSE, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX,, RH11 9BP,
Company Registration Number
00782721
Private Limited Company
Active

Company Overview

About Davol International Ltd
DAVOL INTERNATIONAL LIMITED was founded on 1963-11-29 and has its registered office in Crawley. The organisation's status is listed as "Active". Davol International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAVOL INTERNATIONAL LIMITED
 
Legal Registered Office
FOREST HOUSE
BRIGHTON ROAD
CRAWLEY
WEST SUSSEX,
RH11 9BP
Other companies in RH11
 
Filing Information
Company Number 00782721
Company ID Number 00782721
Date formed 1963-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 20:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVOL INTERNATIONAL LIMITED
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Companies with same name DAVOL INTERNATIONAL LIMITED
The following companies were found which have the same name as DAVOL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVOL INTERNATIONAL PTY LTD NSW 2050 Active Company formed on the 2013-07-13

Company Officers of DAVOL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KEVIN EDWARD PRATT
 Company Secretary 2011-10-17
KEVIN EDWARD PRATT
 Director 2011-10-17
DAVID WHEAL
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
TODD CHARLES SCHERMERHORN
 Director 2003-04-01 2012-08-31
WILLIAM NEIL LOVETT
 Company Secretary 1997-01-21 2011-10-17
WILLIAM NEIL LOVETT
 Director 1997-01-21 2011-10-17
JAMES DOWNES
 Director 2001-01-26 2008-10-21
NADIA JACQUELINE BERNSTEIN
 Director 1999-01-08 2003-04-01
CHARLES PAUL SLACIK
 Director 1999-01-08 2003-04-01
RALPH DOMINIC BALESTRIERE
 Director 1991-10-01 2001-01-26
WILLIAM CLARENCE BOPP
 Director 1994-10-04 1999-01-06
RICHARD ALLEN FLINK
 Director 1991-09-20 1998-12-31
RALPH DOMINIC BALESTRIERE
 Company Secretary 1991-10-01 1997-01-21
RAFAEL ANDUJAR-VILCHES
 Director 1994-10-04 1997-01-21
WALTER PUTNAM REICHERT
 Director 1991-11-06 1994-09-08
GEORGE ALFRED DAVIS
 Director 1991-09-20 1992-09-24
GUY RICHARD GUARCH
 Director 1991-09-20 1991-11-06
JOHN BRIAN DAY
 Company Secretary 1991-09-20 1991-09-30
JOHN BRIAN DAY
 Director 1991-09-20 1991-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN EDWARD PRATT BARD HOLDINGS LIMITED Director 2011-10-17 CURRENT 1987-07-24 Active
KEVIN EDWARD PRATT BARD FINANCIAL SERVICES LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active - Proposal to Strike off
DAVID WHEAL BARD FINANCIAL SERVICES LIMITED Director 2011-10-12 CURRENT 1999-03-24 Active - Proposal to Strike off
DAVID WHEAL BARD HOLDINGS LIMITED Director 2008-10-21 CURRENT 1987-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-15FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-17CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-13CESSATION OF BECTON, DICKINSON AND COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13Notification of Becton Dickinson Uk Financing I Limited as a person with significant control on 2020-09-22
2022-10-13PSC02Notification of Becton Dickinson Uk Financing I Limited as a person with significant control on 2020-09-22
2022-10-13PSC07CESSATION OF BECTON, DICKINSON AND COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06RP04CS01
2022-08-12AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-19AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-10-05PSC02Notification of Becton, Dickinson and Company as a person with significant control on 2019-09-21
2020-10-05PSC02Notification of Becton, Dickinson and Company as a person with significant control on 2019-09-21
2020-10-05PSC07CESSATION OF BARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05PSC07CESSATION OF BARD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27TM02Termination of appointment of Kevin Edward Pratt on 2020-08-27
2020-08-27TM02Termination of appointment of Kevin Edward Pratt on 2020-08-27
2020-08-27AP03Appointment of Mr Glenn Thomas as company secretary on 2020-08-27
2020-08-27AP03Appointment of Mr Glenn Thomas as company secretary on 2020-08-27
2019-11-08MEM/ARTSARTICLES OF ASSOCIATION
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-25SH0113/09/19 STATEMENT OF CAPITAL GBP 477040
2019-09-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of removal of pre-emption rights
2019-09-25CC04Statement of company's objects
2019-09-16SH20Statement by Directors
2019-09-16SH19Statement of capital on 2019-09-16 GBP 0.01
2019-09-16CAP-SSSolvency Statement dated 13/09/19
2019-09-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-24AA01Current accounting period shortened from 30/11/18 TO 30/09/18
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 101000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 101000
2015-10-23AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-23AD04Register(s) moved to registered office address Forest House Brighton Road Crawley West Sussex, RH11 9BP
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 101000
2014-12-08AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 101000
2013-10-22AR0120/09/13 ANNUAL RETURN FULL LIST
2013-10-22AD02Register inspection address changed from C/O Addleshaw Goddard Llp, 150 Aldersgate Street London EC1A 4EJ England
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TODD SCHERMERHORN
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-10-18AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOVETT
2011-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM LOVETT
2011-11-21AP03Appointment of Kevin Edward Pratt as company secretary
2011-11-21AP01DIRECTOR APPOINTED KEVIN EDWARD PRATT
2011-10-19AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-10-20AR0120/09/10 FULL LIST
2010-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-10-18AD02SAIL ADDRESS CREATED
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEAL / 20/09/2010
2010-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-10-16AR0120/09/09 FULL LIST
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-12363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-11-28288aDIRECTOR APPOINTED DAVID WHEAL
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES DOWNES
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-10-31363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-02363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-10-11363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-03363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-10-22363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288bDIRECTOR RESIGNED
2002-10-23363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-08AUDAUDITOR'S RESIGNATION
2002-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-05-16288cDIRECTOR'S PARTICULARS CHANGED
2002-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-10-22363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-28244DELIVERY EXT'D 3 MTH 30/11/00
2001-09-27288bDIRECTOR RESIGNED
2001-09-27288aNEW DIRECTOR APPOINTED
2000-10-19363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288bDIRECTOR RESIGNED
2000-02-28363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
2000-02-28288bDIRECTOR RESIGNED
2000-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-22363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-10-16363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DAVOL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVOL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1978-03-20 Outstanding LLOYDS BANK LTD
LEGAL CHARGE 1964-06-24 Outstanding URBAN DISTRICT COUNCIL OF CLACTON
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVOL INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DAVOL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVOL INTERNATIONAL LIMITED
Trademarks
We have not found any records of DAVOL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVOL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAVOL INTERNATIONAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DAVOL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVOL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVOL INTERNATIONAL LIMITED any grants or awards.
Ownership
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    Other companies at postcode RH11 9BP