A.DAVEY DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.DAVEY DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04524094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.DAVEY DESIGN LTD?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is A.DAVEY DESIGN LTD located?

    Registered Office Address
    71 Wylde Green Road
    Sutton Coldfield
    B72 1HH West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.DAVEY DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for A.DAVEY DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Previous accounting period shortened from Apr 05, 2020 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    8 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    8 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 05, 2014

    8 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2013

    Statement of capital on Sep 22, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 05, 2013

    8 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2012

    8 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    8 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Leonard Davey on Oct 01, 2009

    2 pagesCH01

    Who are the officers of A.DAVEY DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Sarah Margaret
    71 Wylde Green Road
    B72 1HH Sutton Coldfield
    West Midlands
    Secretary
    71 Wylde Green Road
    B72 1HH Sutton Coldfield
    West Midlands
    British84340840001
    DAVEY, Anthony Leonard
    71 Wylde Green Road
    B72 1HH Sutton Coldfield
    West Midlands
    Director
    71 Wylde Green Road
    B72 1HH Sutton Coldfield
    West Midlands
    EnglandBritishDirector84340920001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of A.DAVEY DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Leonard Davey
    71 Wylde Green Road
    Sutton Coldfield
    B72 1HH West Midlands
    Apr 06, 2016
    71 Wylde Green Road
    Sutton Coldfield
    B72 1HH West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0