Company Information for FRANK DAVEY LTD
WALNUT TREE HOUSE GARDEN HOUSE LANE, RICKINGHALL, DISS, IP22 1EA,
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Company Registration Number
03564645
Private Limited Company
Active |
Company Name | |
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FRANK DAVEY LTD | |
Legal Registered Office | |
WALNUT TREE HOUSE GARDEN HOUSE LANE RICKINGHALL DISS IP22 1EA Other companies in IP22 | |
Company Number | 03564645 | |
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Company ID Number | 03564645 | |
Date formed | 1998-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB711489634 |
Last Datalog update: | 2024-03-06 08:09:34 |
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Registered address | Last known status | Formation date | ||
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FRANK DAVEY PTY LTD | Dissolved | Company formed on the 1994-05-16 | ||
FRANK DAVEY GROUP HOLDINGS LTD | WALNUT TREE LODGE GARDEN HOUSE LANE RICKINGHALL DISS NORFOLK IP22 1EA | Active | Company formed on the 2017-01-20 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN SHAUN DAVEY |
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STEPHEN SHAUN DAVEY |
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SANDRA JOAN NEWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK SAYER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANK DAVEY GROUP HOLDINGS LTD | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
FRANK DAVEY GROUP HOLDINGS LTD | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Frank Davey Group Holdings Ltd as a person with significant control on 2017-03-02 | ||
CESSATION OF STEPHEN SHAUN DAVEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SANDRA JOAN NEWSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Sandra Joan Newson as a person with significant control on 2021-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN SHAUN DAVEY on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035646450001 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM Ariesmead Garden House Lane Rickinghall Diss Norfolk IP22 1EA | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JOAN NEWSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAUN DAVEY / 02/10/2009 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: OLD SACK FACTORY NORWICH ROAD SCOLE DISS NORFOLK IP21 4DY | |
CERTNM | COMPANY NAME CHANGED ANGLIA ASPHALT SERVICES LTD CERTIFICATE ISSUED ON 11/07/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
88(2)R | AD 08/06/98--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
(W)ELRES | S369(4) SHT NOTICE MEET 14/05/98 | |
CERTNM | COMPANY NAME CHANGED ANGLIA ASPHALT SERVICES LTD CERTIFICATE ISSUED ON 02/06/98 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 14/05/98 | |
(W)ELRES | S386 DIS APP AUDS 14/05/98 | |
(W)ELRES | S366A DISP HOLDING AGM 14/05/98 | |
(W)ELRES | S252 DISP LAYING ACC 14/05/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1011189 | Active | Licenced property: A140 IPSWICH ROAD ROY HUMPHREY CAR & COMMERCIAL BROME EYE BROME GB IP23 8AW. Correspondance address: GARDEN HOUSE LANE WALNUT TREE LODGE RICKINGHALL DISS RICKINGHALL GB IP22 1EA |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-05-31 | £ 7,750 |
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Creditors Due After One Year | 2012-05-31 | £ 3,810 |
Creditors Due After One Year | 2012-05-31 | £ 3,810 |
Creditors Due After One Year | 2011-05-31 | £ 8,382 |
Creditors Due Within One Year | 2013-05-31 | £ 126,186 |
Creditors Due Within One Year | 2012-05-31 | £ 77,000 |
Creditors Due Within One Year | 2012-05-31 | £ 77,000 |
Creditors Due Within One Year | 2011-05-31 | £ 112,704 |
Provisions For Liabilities Charges | 2013-05-31 | £ 13,211 |
Provisions For Liabilities Charges | 2012-05-31 | £ 6,446 |
Provisions For Liabilities Charges | 2012-05-31 | £ 6,446 |
Creditors and other liabilities
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 FRANK DAVEY LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 3,511 |
Current Assets | 2013-05-31 | £ 124,670 |
Current Assets | 2012-05-31 | £ 50,997 |
Current Assets | 2012-05-31 | £ 50,997 |
Current Assets | 2011-05-31 | £ 49,627 |
Debtors | 2013-05-31 | £ 45,572 |
Debtors | 2012-05-31 | £ 3,503 |
Debtors | 2012-05-31 | £ 3,503 |
Debtors | 2011-05-31 | £ 5,168 |
Secured Debts | 2013-05-31 | £ 3,810 |
Secured Debts | 2012-05-31 | £ 8,382 |
Secured Debts | 2012-05-31 | £ 8,382 |
Secured Debts | 2011-05-31 | £ 16,594 |
Shareholder Funds | 2013-05-31 | £ 46,435 |
Stocks Inventory | 2013-05-31 | £ 75,587 |
Stocks Inventory | 2012-05-31 | £ 47,494 |
Stocks Inventory | 2012-05-31 | £ 47,494 |
Stocks Inventory | 2011-05-31 | £ 44,459 |
Tangible Fixed Assets | 2013-05-31 | £ 68,912 |
Tangible Fixed Assets | 2012-05-31 | £ 32,229 |
Tangible Fixed Assets | 2012-05-31 | £ 32,229 |
Tangible Fixed Assets | 2011-05-31 | £ 47,903 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Materials Purchase |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |