Davco Construction Company Limited

Company Name	Davco Construction Company Limited
Directors	Kevin Paul Davies and Jacqueline Davies
Company Status	Active
Company Number	00871007
Category	Private Limited Company
Incorporation Date	10 February 1966(58 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kevin Paul Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(33 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	181 Wood Street Walthamstow E17 3NU

Director Name	Mrs Jacqueline Davies
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(49 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	181 Wood Street Walthamstow E17 3NU

Director Name	Harry Stanley Davies
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 04 September 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pine Trees Nursery Road Loughton Essex IG10 4EF

Director Name	Mr Ian Stuart Davies
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Surveyor
Country of Residence	England
Correspondence Address	18 Campions Loughton Essex IG10 2SG

Secretary Name	Harry Stanley Davies
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine Trees Nursery Road Loughton Essex IG10 4EF

Contact

Website	davco-const.co.uk
Email address	[email protected]
Telephone	020 85202971
Telephone region	London

Location

Registered Address	181 Wood Street Walthamstow E17 3NU
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Wood Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £0.5	Davco Construction Co LTD 50.00% Ordinary
18 at £0.5	K.p. Davies 30.00% Ordinary
12 at £0.5	Jacqueline Davies 20.00% Ordinary

Financials

Year	2014
Net Worth	£310,075
Cash	£250,797
Current Liabilities	£69,240

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (1 month, 2 weeks ago)
Next Return Due	18 April 2025 (11 months from now)

Charges

4 February 1972	Delivered on: 21 February 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of larks hall road, waltham forest. Outstanding

Filing History

18 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
11 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
31 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30 (4 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 30 (4 pages)
18 January 2016	Director's details changed for Kevin Paul Davies on 6 December 2015 (2 pages)
18 January 2016	Appointment of Mrs Jacqueline Davies as a director on 4 September 2015 (2 pages)
18 January 2016	Appointment of Mrs Jacqueline Davies as a director on 4 September 2015 (2 pages)
18 January 2016	Director's details changed for Kevin Paul Davies on 6 December 2015 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 30 (4 pages)
13 October 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 30 (4 pages)
13 October 2015	Cancellation of shares. Statement of capital on 4 September 2015 GBP 30 (4 pages)
18 September 2015	Termination of appointment of Harry Stanley Davies as a secretary on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Harry Stanley Davies as a director on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Harry Stanley Davies as a director on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Harry Stanley Davies as a secretary on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Harry Stanley Davies as a secretary on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Harry Stanley Davies as a director on 4 September 2015 (1 page)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 45 (5 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 45 (5 pages)
14 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 45 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 45 (5 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 45 (5 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 45 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
12 January 2009	Return made up to 10/01/09; full list of members (4 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 January 2008	Return made up to 10/01/08; full list of members (3 pages)
14 January 2008	Return made up to 10/01/08; full list of members (3 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2007	Return made up to 10/01/07; full list of members (7 pages)
22 January 2007	Return made up to 10/01/07; full list of members (7 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
19 January 2006	Return made up to 10/01/06; full list of members (7 pages)
19 January 2006	Return made up to 10/01/06; full list of members (7 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
14 January 2005	Return made up to 10/01/05; full list of members (7 pages)
5 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
15 January 2004	Return made up to 10/01/04; full list of members (7 pages)
15 January 2004	Return made up to 10/01/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
31 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2002	Return made up to 10/01/02; full list of members (7 pages)
14 January 2002	Return made up to 10/01/02; full list of members (7 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2001	Return made up to 10/01/01; full list of members (7 pages)
16 January 2001	Return made up to 10/01/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	Full accounts made up to 31 March 2000 (11 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Full accounts made up to 31 March 1999 (11 pages)
6 October 1999	Full accounts made up to 31 March 1999 (11 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
15 January 1999	Return made up to 31/12/98; full list of members (5 pages)
15 January 1999	Return made up to 31/12/98; full list of members (5 pages)
21 September 1998	Full accounts made up to 31 March 1998 (11 pages)
21 September 1998	Full accounts made up to 31 March 1998 (11 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
31 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 March 1997 (11 pages)
29 September 1997	Full accounts made up to 31 March 1997 (11 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 November 1996	Full accounts made up to 31 March 1996 (12 pages)
28 November 1996	Full accounts made up to 31 March 1996 (12 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
16 November 1995	Full accounts made up to 31 March 1995 (11 pages)
10 February 1966	Incorporation (10 pages)
10 February 1966	Incorporation (10 pages)

Davco Construction Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London