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Home > England & Wales Companies > DAVEY'S WHOLESALE LIMITED
Company Information for

DAVEY'S WHOLESALE LIMITED

11 De Grey Square, De Grey Road, Colchester, ESSEX, CO4 5YQ,
Company Registration Number
04412960
Private Limited Company
Active

Company Overview

About Davey's Wholesale Ltd
DAVEY'S WHOLESALE LIMITED was founded on 2002-04-10 and has its registered office in Colchester. The organisation's status is listed as "Active". Davey's Wholesale Limited 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
DAVEY'S WHOLESALE LIMITED
 
Legal Registered Office
11 De Grey Square
De Grey Road
Colchester
ESSEX
CO4 5YQ
Other companies in CO4
 
Filing Information
Company Number 04412960
Company ID Number 04412960
Date formed 2002-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 14:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVEY'S WHOLESALE LIMITED
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Company Officers of DAVEY'S WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANNE WRIGHT
 Company Secretary 2002-04-16
DAVID CHARLES WRIGHT
 Director 2002-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
 Company Secretary 2002-04-10 2002-04-16
DAVID BLACK
 Nominated Director 2002-04-10 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES WRIGHT DAVEY'S PROPERTY LIMITED Director 2016-11-17 CURRENT 2016-11-17 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
2024-01-26Change of details for Davey's Property Limited as a person with significant control on 2024-01-08
2024-01-26Director's details changed for Mr David Charles Wright on 2024-01-08
2024-01-26SECRETARY'S DETAILS CHNAGED FOR LINDA ANNE WRIGHT on 2024-01-08
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA
2023-07-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2022-09-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2021-08-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES
2021-03-31PSC02Notification of Davey's Property Limited as a person with significant control on 2019-09-04
2021-03-31PSC07CESSATION OF DAVID CHARLES WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-10-31PSC02Notification of Kent Foods Limited as a person with significant control on 2019-09-04
2019-10-31PSC02Notification of Kent Foods Limited as a person with significant control on 2019-09-04
2019-10-31PSC02Notification of Kent Foods Limited as a person with significant control on 2019-09-04
2019-09-10SH02Sub-division of shares on 2019-08-28
2019-09-10CC04Statement of company's objects
2019-09-10RES13
  • Sub-divided 20/08/2019
  • ADOPT ARTICLES'>Resolutions passed:
    • Sub-divided 20/08/2019
    • ADOPT ARTICLES
    • 2019-08-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
    2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
    2018-08-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 4
    2018-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
    2018-04-16CH03SECRETARY'S DETAILS CHNAGED FOR LINDA ANNE WRIGHT on 2018-04-10
    2018-04-16CH01Director's details changed for Mr David Charles Wright on 2018-04-10
    2017-08-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 4
    2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
    2016-06-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 4
    2016-04-29AR0110/04/16 ANNUAL RETURN FULL LIST
    2015-09-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 4
    2015-04-29AR0110/04/15 ANNUAL RETURN FULL LIST
    2014-10-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 4
    2014-04-14AR0110/04/14 ANNUAL RETURN FULL LIST
    2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Suite 213 Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH United Kingdom
    2013-08-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-04-25AR0110/04/13 ANNUAL RETURN FULL LIST
    2012-11-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-04-27AR0110/04/12 ANNUAL RETURN FULL LIST
    2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-05-06AR0110/04/11 ANNUAL RETURN FULL LIST
    2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/11 FROM 20 St. Andrews Gardens Colchester CO4 3EH United Kingdom
    2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
    2010-06-10AR0110/04/10 FULL LIST
    2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WRIGHT / 10/04/2010
    2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
    2009-06-30363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
    2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM UNIT B6 THE SEEDBED & BUSINESS CENTRE WYNCOLLS ROAD SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9HT
    2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
    2008-07-18363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
    2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM UNIT B6 THE SEEDBED CENTRE WYNCOLLS ROAD, SEVERALLS INDUSTRIAL ESTATE COLCHESTER ESSEX
    2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
    2007-04-16363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
    2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
    2006-05-26363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
    2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
    2005-04-18363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
    2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
    2004-12-0888(2)RAD 06/04/04--------- £ SI 1@1
    2004-12-0888(2)RAD 06/04/04--------- £ SI 1@1
    2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
    2004-05-25363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
    2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 20 ST ANDREWS GARDENS COLCHESTER ESSEX CO4 3EH
    2003-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/03
    2003-05-11363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
    2002-06-21RES04£ NC 100/110 23/04/02
    2002-06-21288aNEW SECRETARY APPOINTED
    2002-06-21288aNEW DIRECTOR APPOINTED
    2002-06-21ELRESS252 DISP LAYING ACC 23/04/02
    2002-06-21ELRESS366A DISP HOLDING AGM 23/04/02
    2002-06-2188(2)RAD 23/04/02--------- £ SI 1@1=1 £ IC 1/2
    2002-04-24288bSECRETARY RESIGNED
    2002-04-24288bDIRECTOR RESIGNED
    2002-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    46 - Wholesale trade, except of motor vehicles and motorcycles
    463 - Wholesale of food, beverages and tobacco
    46380 - Wholesale of other food, including fish, crustaceans and molluscs




    Licences & Regulatory approval
    Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
    Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1009788 Expired Licenced property: UNIT 1A WESTSIDE CENTRE LONDON ROAD COLCHESTER CO3 8PH;

    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 DAVEY'S WHOLESALE LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    DAVEY'S WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges1.309
    MortgagesNumMortOutstanding0.829
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.489

    This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

    Filed Financial Reports
    Annual Accounts
    2014-04-30
    Annual Accounts
    2013-04-30
    Annual Accounts
    2012-04-30
    Annual Accounts
    2011-04-30
    Annual Accounts
    2010-04-30
    Annual Accounts
    2009-04-30
    Annual Accounts
    2008-04-30
    Annual Accounts
    2007-04-30
    Annual Accounts
    2006-04-30
    Annual Accounts
    2005-04-30
    Annual Accounts
    2016-04-30
    Annual Accounts
    2017-04-30
    Annual Accounts
    2018-04-30
    Annual Accounts
    2019-04-30
    Annual Accounts
    2020-04-30
    Annual Accounts
    2021-04-30
    Annual Accounts
    2022-04-30

    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 DAVEY'S WHOLESALE LIMITED

    Intangible Assets
    Patents
    We have not found any records of DAVEY'S WHOLESALE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for DAVEY'S WHOLESALE LIMITED
    Trademarks
    We have not found any records of DAVEY'S WHOLESALE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for DAVEY'S WHOLESALE 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as DAVEY'S WHOLESALE LIMITED are:

    Outgoings
    Business Rates/Property Tax
    Business rates information was found for DAVEY'S WHOLESALE LIMITED for 1 properties.

    Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
    Colchester Borough Council WAREHOUSE AND PREMISES 1A WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER CO3 8PH GBP £9,9832002-05-01

    How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

    In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded DAVEY'S WHOLESALE 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 DAVEY'S WHOLESALE 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 CO4 5YQ