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Home > England & Wales Companies > FRANK DAVEY LTD
Company Information for

FRANK DAVEY LTD

WALNUT TREE HOUSE GARDEN HOUSE LANE, RICKINGHALL, DISS, IP22 1EA,
Company Registration Number
03564645
Private Limited Company
Active

Company Overview

About Frank Davey Ltd
FRANK DAVEY LTD was founded on 1998-05-14 and has its registered office in Diss. The organisation's status is listed as "Active". Frank Davey Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANK DAVEY LTD
 
Legal Registered Office
WALNUT TREE HOUSE GARDEN HOUSE LANE
RICKINGHALL
DISS
IP22 1EA
Other companies in IP22
 
Filing Information
Company Number 03564645
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK DAVEY LTD
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Companies with same name FRANK DAVEY LTD
The following companies were found which have the same name as FRANK DAVEY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of FRANK DAVEY LTD

Current Directors
Officer Role Date Appointed
STEPHEN SHAUN DAVEY
Company Secretary 1998-05-14
STEPHEN SHAUN DAVEY
Director 1998-05-14
SANDRA JOAN NEWSON
Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK SAYER
Director 1998-05-14 2002-05-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-05-14 1998-05-14
COMPANY DIRECTORS LIMITED
Nominated Director 1998-05-14 1998-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SHAUN DAVEY FRANK DAVEY GROUP HOLDINGS LTD Director 2017-01-20 CURRENT 2017-01-20 Active
SANDRA JOAN NEWSON FRANK DAVEY GROUP HOLDINGS LTD Director 2017-01-20 CURRENT 2017-01-20 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
2024-02-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02Notification of Frank Davey Group Holdings Ltd as a person with significant control on 2017-03-02
2023-05-02CESSATION OF STEPHEN SHAUN DAVEY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02CESSATION OF SANDRA JOAN NEWSON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-12-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-01-2931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11PSC04Change of details for Mrs Sandra Joan Newson as a person with significant control on 2021-12-01
2021-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN SHAUN DAVEY on 2021-12-01
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-11-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-11-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-11-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035646450001
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Ariesmead Garden House Lane Rickinghall Diss Norfolk IP22 1EA
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JOAN NEWSON / 02/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAUN DAVEY / 02/10/2009
2009-11-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 14/05/09; full list of members
2009-02-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-16363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: OLD SACK FACTORY NORWICH ROAD SCOLE DISS NORFOLK IP21 4DY
2002-07-11CERTNMCOMPANY NAME CHANGED ANGLIA ASPHALT SERVICES LTD CERTIFICATE ISSUED ON 11/07/02
2002-05-24288bDIRECTOR RESIGNED
2002-05-24363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-24288aNEW DIRECTOR APPOINTED
2002-03-21363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-25363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-07363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-06-1588(2)RAD 08/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-01(W)ELRESS369(4) SHT NOTICE MEET 14/05/98
1998-06-01CERTNMCOMPANY NAME CHANGED ANGLIA ASPHALT SERVICES LTD CERTIFICATE ISSUED ON 02/06/98
1998-06-01(W)ELRESS80A AUTH TO ALLOT SEC 14/05/98
1998-06-01(W)ELRESS386 DIS APP AUDS 14/05/98
1998-06-01(W)ELRESS366A DISP HOLDING AGM 14/05/98
1998-06-01(W)ELRESS252 DISP LAYING ACC 14/05/98
1998-06-01WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/98
1998-05-30288bDIRECTOR RESIGNED
1998-05-30288aNEW SECRETARY APPOINTED
1998-05-30288bSECRETARY RESIGNED
1998-05-30288aNEW DIRECTOR APPOINTED
1998-05-30288aNEW DIRECTOR APPOINTED
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FRANK DAVEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FRANK DAVEY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-05-31 £ 7,750
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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
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

Intangible Assets
Patents
We have not found any records of FRANK DAVEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRANK DAVEY LTD
Trademarks
We have not found any records of FRANK DAVEY LTD registering or being granted any trademarks
Income
Government Income

Government spend with FRANK DAVEY LTD

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2013-10 GBP £45,403 Professional Fees
Suffolk County Council 2013-9 GBP £31,649 Professional Fees
Suffolk County Council 2013-8 GBP £150,580 Professional Fees
Suffolk County Council 2013-7 GBP £142,175 Professional Fees
Suffolk County Council 2013-6 GBP £145,124 Professional Fees
Suffolk County Council 2013-5 GBP £107,048 Professional Fees
Suffolk County Council 2013-4 GBP £150,689 Professional Fees
Suffolk County Council 2013-3 GBP £99,083 Professional Fees
Suffolk County Council 2013-2 GBP £63,570 Professional Fees
Suffolk County Council 2013-1 GBP £42,716 Professional Fees
Suffolk County Council 2012-12 GBP £72,241 Professional Fees
Suffolk County Council 2012-11 GBP £46,933 Professional Fees
Suffolk County Council 2012-10 GBP £38,041 Professional Fees
Suffolk County Council 2012-9 GBP £51,360 Materials Purchase
Suffolk County Council 2012-8 GBP £83,793 Professional Fees
Suffolk County Council 2012-7 GBP £47,276 Professional Fees
Suffolk County Council 2012-6 GBP £76,006 Professional Fees
Suffolk County Council 2012-5 GBP £94,325 Professional Fees
Suffolk County Council 2012-4 GBP £79,280 Professional Fees
Suffolk County Council 2012-3 GBP £54,008 Professional Fees
Suffolk County Council 2012-2 GBP £56,585 Professional Fees
Suffolk County Council 2012-1 GBP £39,624 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.

Outgoings
Business Rates/Property Tax
No properties were found where FRANK DAVEY LTD 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 FRANK DAVEY LTD 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 FRANK DAVEY LTD any grants or awards.
Ownership
    We could not find any group structure information
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