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Company Information for

DAVE LUCEY LIMITED

Railside, Station Approach, Frome, SOMERSET, BA11 1RE,
Company Registration Number
03740267
Private Limited Company
Active

Company Overview

About Dave Lucey Ltd
DAVE LUCEY LIMITED was founded on 1999-03-24 and has its registered office in Frome. The organisation's status is listed as "Active". Dave Lucey Limited is a Private Limited Company registered in 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
DAVE LUCEY LIMITED
 
Legal Registered Office
Railside
Station Approach
Frome
SOMERSET
BA11 1RE
Other companies in BA11
 
Telephone01373 462726
 
Filing Information
Company Number 03740267
Company ID Number 03740267
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639662011  
Last Datalog update: 2024-04-09 11:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVE LUCEY LIMITED
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Company Officers of DAVE LUCEY LIMITED

Current Directors
Officer Role Date Appointed
ELVIRA STELLA LUCEY
 Company Secretary 1999-03-25
ELVIRA STELLA LUCEY
 Director 1999-03-25
ANDREW DAVID PEARCE
 Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN LUCEY
 Director 1999-03-25 2018-04-01
MARK RUMMING
 Director 2005-10-06 2006-11-08
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-03-24 1999-03-25
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-03-24 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELVIRA STELLA LUCEY RENTEQ TRAFFIC MANAGEMENT (SOUTH WEST) LIMITED Company Secretary 2003-07-17 CURRENT 2003-07-17 Active
ELVIRA STELLA LUCEY RENTEQ TRAFFIC MANAGEMENT (SOUTH WEST) LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active
ANDREW DAVID PEARCE PEARCE PLANT HIRE LTD Director 2014-09-01 CURRENT 2014-03-24 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
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-08-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-12-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04SH08Change of share class name or designation
2018-05-23RES12Resolution of varying share rights or name
2018-05-23RES1308/05/2018
2018-05-15SH08Change of share class name or designation
2018-05-09RES12VARYING SHARE RIGHTS AND NAMES
2018-05-09RES12VARYING SHARE RIGHTS AND NAMES
2018-04-20PSC04Change of details for Mr Andrew David Pearce as a person with significant control on 2017-03-30
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUCEY
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-11AA31/03/17 TOTAL EXEMPTION FULL
2017-12-11AA31/03/17 TOTAL EXEMPTION FULL
2017-12-01PSC04Change of details for Mrs Elvira Stella Lucey as a person with significant control on 2017-11-29
2017-12-01PSC07CESSATION OF DAVID JOHN LUCEY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-20RP04CS01Second filing of Confirmation Statement dated 31/03/2017
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-04CS0131/03/17 STATEMENT OF CAPITAL GBP 20000
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24SH08Change of share class name or designation
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-01AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ELVIRA STELLA LUCEY / 25/03/2014
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUCEY / 25/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELVIRA STELLA LUCEY / 25/03/2014
2014-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ELVIRA STELLA LUCEY / 25/03/2014
2013-10-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26ANNOTATIONClarification
2013-03-25AR0124/03/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR ANDREW DAVID PEARCE
2013-03-25AP01DIRECTOR APPOINTED MR ANDREW DAVID PEARCE
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM UNIT 6 MARSTON PARK TYTHERINGTON FROME SOMERSET BA11 5BS
2012-11-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0124/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0124/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-24AR0124/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELVIRA STELLA LUCEY / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUCEY / 24/03/2010
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-15288aNEW DIRECTOR APPOINTED
2005-10-28287REGISTERED OFFICE CHANGED ON 28/10/05 FROM: LEYS TYNING LEYS LANE FROME SOMERSET BA11 2JX
2005-04-20363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-21363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-05-11395PARTICULARS OF MORTGAGE/CHARGE
1999-04-02287REGISTERED OFFICE CHANGED ON 02/04/99 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-04-02288aNEW DIRECTOR APPOINTED
1999-04-02288bSECRETARY RESIGNED
1999-04-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-02288bDIRECTOR RESIGNED
1999-03-24NEWINCINCORPORATION 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 Standard National operator OH0223180 Active Licenced property: STATION APPROACH WEST GOODS YARD FROME GB BA11 1RE. Correspondance address: STATION APPROACH FROME GB BA11 1RE

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 DAVE LUCEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-04-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DAVE LUCEY LIMITED

Intangible Assets
Patents
We have not found any records of DAVE LUCEY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DAVE LUCEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAVE LUCEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-05-07 GBP £13,043 Building Works
Bath & North East Somerset Council 2013-04-11 GBP £166,081 Building Works
Bath & North East Somerset Council 2013-03-12 GBP £199,181 Building Works
Bath & North East Somerset Council 2013-02-12 GBP £143,410 Responsive Maintenance PCB
MENDIP DISTRICT COUNCIL 2011-05-13 GBP £1,500

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 DAVE LUCEY 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 DAVE LUCEY 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 DAVE LUCEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BA11 1RE