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

DAVEY CIVILS LTD

24 STATION ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7PH,
Company Registration Number
06756446
Private Limited Company
Active

Company Overview

About Davey Civils Ltd
DAVEY CIVILS LTD was founded on 2008-11-24 and has its registered office in Gillingham. The organisation's status is listed as "Active". Davey Civils Ltd 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
DAVEY CIVILS LTD
 
Legal Registered Office
24 STATION ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7PH
Other companies in PO30
 
Filing Information
Company Number 06756446
Company ID Number 06756446
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175610214  
Last Datalog update: 2025-01-05 12:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVEY CIVILS LTD
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Companies with same name DAVEY CIVILS LTD
The following companies were found which have the same name as DAVEY CIVILS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVEY CIVILS & HIRE LTD THE YARD MORFA FARM STATION ROAD TALACRE CH8 9RD Active Company formed on the 2017-05-03

Company Officers of DAVEY CIVILS LTD

Current Directors
Officer Role Date Appointed
WILLIAM JOHN BLAKE
 Director 2013-12-12
IAN PAUL DAVEY
 Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANNE DAVEY
 Director 2008-11-24 2014-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL DAVEY W J BLAKE LTD Director 2014-01-01 CURRENT 2007-04-10 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
2024-12-16CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-07-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-06-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-03-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067564460012
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AAMDAmended account full exemption
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460011
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460012
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460009
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460010
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460008
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460007
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460006
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460005
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460002
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460001
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460004
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067564460003
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/14 FROM Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DAVEY
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24SH02SUB-DIVISION 12/12/13
2014-01-21AP01DIRECTOR APPOINTED MR WILLIAM JOHN BLAKE
2013-12-02AR0124/11/13 FULL LIST
2013-08-20AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-30AR0124/11/12 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE CHAPMAN / 01/08/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE CHAPMAN / 29/08/2012
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL DAVEY / 29/08/2012
2012-07-09AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0124/11/11 FULL LIST
2011-07-06AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-31AR0124/11/10 FULL LIST
2011-01-17AA30/11/09 TOTAL EXEMPTION SMALL
2010-11-24DISS40DISS40 (DISS40(SOAD))
2010-11-23GAZ1FIRST GAZETTE
2009-12-09AR0124/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL DAVEY / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE CHAPMAN / 09/12/2009
2008-11-24NEWINCINCORPORATION 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
We could not find any licences issued to DAVEY CIVILS LTD 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 DAVEY CIVILS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of DAVEY CIVILS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-30 £ 30,476
Creditors Due Within One Year 2011-11-30 £ 30,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DAVEY CIVILS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 7,577
Cash Bank In Hand 2011-11-30 £ 28,777
Current Assets 2012-11-30 £ 69,776
Current Assets 2011-11-30 £ 75,402
Debtors 2012-11-30 £ 62,199
Debtors 2011-11-30 £ 46,625
Shareholder Funds 2012-11-30 £ 40,733
Shareholder Funds 2011-11-30 £ 45,908
Tangible Fixed Assets 2012-11-30 £ 1,791
Tangible Fixed Assets 2011-11-30 £ 1,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVEY CIVILS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVEY CIVILS LTD
Trademarks
We have not found any records of DAVEY CIVILS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVEY CIVILS LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as DAVEY CIVILS LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where DAVEY CIVILS 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 DAVEY CIVILS 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 DAVEY CIVILS LTD 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 ME8 7PH