Davey Autos Limited

Company Name	Davey Autos Limited
Directors	Eylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company Status	Active
Company Number	01596537
Category	Private Limited Company
Incorporation Date	9 November 1981(42 years, 6 months ago)
Previous Name	Jadegreen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eylon Haim Garfunkel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Lithuanian
Status	Current
Appointed	11 December 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Cpo & Cfo
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Margarita Nikolaeva Milosavljevic
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(39 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Director Name	Shirley Gibbons
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 May 1999)
Role	Company Director
Correspondence Address	22 Old Rectory Gardens Edgware Middlesex HA8 7LS

Director Name	Michael Julius Gibbons
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 May 1999)
Role	Company Director
Correspondence Address	22 Old Rectory Gardens Edgware Middlesex HA8 7LS

Director Name	Mr Roger Stephen Gibbons
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Drive Edgware Middlesex HA8 7NR

Secretary Name	Shirley Gibbons
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 10 May 1999)
Role	Company Director
Correspondence Address	22 Old Rectory Gardens Edgware Middlesex HA8 7LS

Secretary Name	Anne Susan Gibbons
Nationality	British
Status	Resigned
Appointed	01 July 1999(17 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Drive Edgware Middlesex HA8 7NR

Director Name	Mr Yuda Bentov
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 May 2000(18 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AH

Secretary Name	Charles Joory
Nationality	British
Status	Resigned
Appointed	18 May 2000(18 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 13 June 2000)
Role	Company Director
Correspondence Address	15 Harford Walk London N2 0JB

Director Name	Ashok Kumar Gupta
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(22 years, 9 months after company formation)
Appointment Duration	5 months (resigned 21 January 2005)
Role	Consultant
Correspondence Address	17 Barrass Close Enfield Island Village Enfield Middlesex EN3 6WP

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Sarah Helena Christina Stocker
Nationality	British
Status	Resigned
Appointed	29 April 2005(23 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 November 2005)
Role	Company Director
Correspondence Address	54 Canonbury Park North London N1 2JT

Secretary Name	Ms Batsheva Hanna Quinn
Nationality	British
Status	Resigned
Appointed	07 November 2005(24 years after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2013)
Role	Company Director
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AH

Secretary Name	Ms Jozefin Yosefa Dayyan
Status	Resigned
Appointed	07 October 2013(31 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 March 2014)
Role	Company Director
Correspondence Address	Stables Market Chalk Farm Road London NW1 8AH

Director Name	Mr Alon Shamir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Israeli
Status	Resigned
Appointed	13 March 2014(32 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr David Anthony Brown
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(34 years, 8 months after company formation)
Appointment Duration	11 months (resigned 21 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Robert Akkerman
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 June 2017(35 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Chen Carlos Moravsky
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(36 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Sagi Niri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 May 2018(36 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 November 2018)
Role	Cpo / Cfo
Country of Residence	United Kingdom
Correspondence Address	54-56 Camden Lock Place London NW1 8AF

Director Name	Mr Yaron Shalom Shahar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	21 February 2019(37 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 2021)
Role	CEO
Country of Residence	Chief Executive Officer
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Mr Leon Shelley
Status	Resigned
Appointed	25 June 2019(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Labs Dockray 1-7 Dockray Place London NW1 8QH

Secretary Name	Harford Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2005)
Correspondence Address	15 Harford Walk London N2 0JB

Location

Registered Address	Labs Dockray 1-7 Dockray Place London NW1 8QH
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Centrepoint Management LTD 50.00% Ordinary A
500 at £1	Centrepoint Management LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£17,321
Cash	£4,835
Current Liabilities	£52,900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
15 December 2015	Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 11 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2014	Delivered on: 8 February 2014 Persons entitled: Nomura International PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 July 2005	Delivered on: 23 July 2005 Satisfied on: 4 February 2014 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from each obligor or the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A lease of certain parts of the property known as hawley wharf haven road london (also known as the canal market), fixed and floating charges over property and assets present and future including book debts, goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 October 2023	Registration of charge 015965370007, created on 28 September 2023 (81 pages)
9 August 2023	Full accounts made up to 31 March 2023 (19 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
19 October 2022	Full accounts made up to 31 March 2022 (19 pages)
15 September 2022	Satisfaction of charge 015965370005 in full (1 page)
15 September 2022	Satisfaction of charge 015965370006 in full (1 page)
9 August 2022	Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
24 February 2022	Full accounts made up to 31 March 2021 (19 pages)
7 February 2022	Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page)
24 January 2022	Notification of Teddy Sagi as a person with significant control on 26 August 2021 (2 pages)
24 January 2022	Cessation of Centrepoint Management Limited as a person with significant control on 26 August 2021 (1 page)
13 September 2021	Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages)
13 September 2021	Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page)
4 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 March 2020 (17 pages)
18 November 2020	Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
4 November 2020	Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
4 November 2020	Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
2 November 2020	Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
28 October 2020	Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020	Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020	Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 31 March 2019 (14 pages)
2 July 2019	Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
7 February 2019	Full accounts made up to 31 March 2018 (17 pages)
13 December 2018	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
13 December 2018	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
15 November 2018	Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
18 July 2018	Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
24 May 2018	Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
23 May 2018	Appointment of Mr Chen Moravsky as a director on 23 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
11 November 2017	Satisfaction of charge 015965370003 in full (4 pages)
11 November 2017	Satisfaction of charge 015965370004 in full (4 pages)
11 November 2017	Satisfaction of charge 015965370004 in full (4 pages)
11 November 2017	Satisfaction of charge 015965370002 in full (4 pages)
11 November 2017	Satisfaction of charge 015965370002 in full (4 pages)
11 November 2017	Satisfaction of charge 015965370003 in full (4 pages)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017	Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
20 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
20 June 2017	Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
22 July 2016	Termination of appointment of Alon Shamir as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Alon Shamir as a director on 22 July 2016 (1 page)
21 July 2016	Appointment of Mr David Brown as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Mr David Brown as a director on 21 July 2016 (2 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 RES13 ‐ Section 175 03/12/2015 (43 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015 (43 pages)
23 December 2015	Registration of charge 015965370005, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 015965370006, created on 15 December 2015 (55 pages)
23 December 2015	Registration of charge 015965370005, created on 15 December 2015 (80 pages)
23 December 2015	Registration of charge 015965370006, created on 15 December 2015 (55 pages)
16 December 2015	Full accounts made up to 31 March 2015 (11 pages)
16 December 2015	Full accounts made up to 31 March 2015 (11 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
26 March 2015	Registered office address changed from Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Stables Market Chalk Farm Road London NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (13 pages)
31 December 2014	Full accounts made up to 31 March 2014 (13 pages)
10 October 2014	Statement of company's objects (2 pages)
10 October 2014	Statement of company's objects (2 pages)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
19 May 2014	Director's details changed for Mr Alon Shamir on 19 May 2014 (2 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
19 May 2014	Director's details changed for Mr Alon Shamir on 19 May 2014 (2 pages)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Appointment of Mr Alon Shamir as a director (2 pages)
26 March 2014	Termination of appointment of Yuda Bentov as a director (1 page)
26 March 2014	Termination of appointment of Jozefin Dayyan as a secretary (1 page)
11 February 2014	Registration of charge 015965370004 (44 pages)
11 February 2014	Registration of charge 015965370003 (110 pages)
11 February 2014	Registration of charge 015965370004 (44 pages)
11 February 2014	Registration of charge 015965370003 (110 pages)
8 February 2014	Registration of charge 015965370002 (49 pages)
8 February 2014	Registration of charge 015965370002 (49 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
4 February 2014	Satisfaction of charge 1 in full (4 pages)
20 December 2013	Accounts made up to 31 March 2013 (12 pages)
20 December 2013	Accounts made up to 31 March 2013 (12 pages)
28 October 2013	Termination of appointment of Batsheva Quinn as a secretary (1 page)
28 October 2013	Termination of appointment of Batsheva Quinn as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
8 October 2013	Appointment of Ms Jozefin Yosefa Dayyan as a secretary (1 page)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Accounts made up to 31 March 2012 (11 pages)
31 December 2012	Accounts made up to 31 March 2012 (11 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts made up to 31 March 2011 (12 pages)
30 December 2011	Accounts made up to 31 March 2011 (12 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
17 December 2010	Accounts for a small company made up to 31 March 2010 (11 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 30 April 2010 (1 page)
25 May 2010	Secretary's details changed for Bat Sheva Hanna Quinn on 30 April 2010 (1 page)
24 May 2010	Director's details changed for Mr Yuda Bentov on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Yuda Bentov on 30 April 2010 (2 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
26 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
30 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
30 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
12 May 2008	Return made up to 30/04/08; full list of members (3 pages)
12 May 2008	Return made up to 30/04/08; full list of members (3 pages)
25 February 2008	Appointment terminated director james lawrence (1 page)
25 February 2008	Appointment terminated director james lawrence (1 page)
5 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 May 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 May 2006	Return made up to 30/04/06; full list of members (7 pages)
24 May 2006	Return made up to 30/04/06; full list of members (7 pages)
24 November 2005	New secretary appointed (1 page)
24 November 2005	New secretary appointed (1 page)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
8 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2005	Particulars of mortgage/charge (10 pages)
23 July 2005	Particulars of mortgage/charge (10 pages)
19 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
19 May 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
13 May 2005	New secretary appointed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: c/o booth anderson chester LLP 1 peterborough road harrow middlesex HA1 2AX (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: c/o booth anderson chester LLP 1 peterborough road harrow middlesex HA1 2AX (1 page)
29 April 2005	Return made up to 30/04/05; full list of members (7 pages)
29 April 2005	Return made up to 30/04/05; full list of members (7 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (4 pages)
8 February 2005	Director resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 86A edgware way edgware middx HA8 8JS (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 86A edgware way edgware middx HA8 8JS (1 page)
13 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
13 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
26 May 2004	Return made up to 30/04/04; full list of members (6 pages)
26 May 2004	Return made up to 30/04/04; full list of members (6 pages)
11 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
11 November 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
4 May 2003	Return made up to 30/04/03; full list of members (6 pages)
4 May 2003	Return made up to 30/04/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 May 2002	Return made up to 30/04/02; full list of members (6 pages)
14 May 2002	Return made up to 30/04/02; full list of members (6 pages)
17 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 December 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
1 May 2001	Return made up to 30/04/01; full list of members (6 pages)
1 May 2001	Return made up to 30/04/01; full list of members (6 pages)
2 March 2001	Accounts made up to 30 April 2000 (11 pages)
2 March 2001	Accounts made up to 30 April 2000 (11 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
19 May 2000	Accounts made up to 30 April 1999 (11 pages)
19 May 2000	Return made up to 30/04/00; full list of members (6 pages)
19 May 2000	Accounts made up to 30 April 1999 (11 pages)
19 May 2000	Return made up to 30/04/00; full list of members (6 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	Secretary resigned;director resigned (1 page)
12 July 1999	Return made up to 30/04/99; full list of members (6 pages)
12 July 1999	Return made up to 30/04/99; full list of members (6 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
7 May 1999	Accounts made up to 30 April 1998 (11 pages)
7 May 1999	Accounts made up to 30 April 1998 (11 pages)
4 November 1998	Return made up to 30/04/98; full list of members (6 pages)
4 November 1998	Return made up to 30/04/98; full list of members (6 pages)
11 June 1998	Accounts made up to 30 April 1997 (11 pages)
11 June 1998	Accounts made up to 30 April 1997 (11 pages)
9 July 1997	Accounts made up to 30 April 1996 (11 pages)
9 July 1997	Accounts made up to 30 April 1996 (11 pages)
15 May 1997	Return made up to 30/04/97; no change of members (4 pages)
15 May 1997	Return made up to 30/04/97; no change of members (4 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
30 May 1996	Return made up to 30/04/96; full list of members (6 pages)
30 May 1996	Return made up to 30/04/96; full list of members (6 pages)
30 May 1996	Accounts made up to 30 April 1995 (10 pages)
30 May 1996	Accounts made up to 30 April 1995 (10 pages)
9 August 1995	Return made up to 30/04/95; no change of members (4 pages)
9 August 1995	Return made up to 30/04/95; no change of members (4 pages)
1 June 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
1 June 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
4 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1982	Company name changed\certificate issued on 06/01/82 (2 pages)
6 January 1982	Company name changed\certificate issued on 06/01/82 (2 pages)
9 November 1981	Incorporation (16 pages)
9 November 1981	Incorporation (16 pages)

Davey Autos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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