The Davco Group Limited

Company Name	The Davco Group Limited
Directors	Martin Anthony Cohen and Patricia Ann Roskin
Company Status	Active
Company Number	02344816
Category	Private Limited Company
Incorporation Date	8 February 1989(35 years, 2 months ago)
Previous Names	Tarvale Assets Plc and The Davco Group Plc

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Martin Anthony Cohen
Nationality	British
Status	Current
Appointed	24 June 1996(7 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Lucas Gardens London N2 8HJ

Director Name	Mr Martin Anthony Cohen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(12 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Lucas Gardens London N2 8HJ

Director Name	Mrs Patricia Ann Roskin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(21 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	David Mordecai Cohen
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years after company formation)
Appointment Duration	22 years, 2 months (resigned 08 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	Mrs Gillian Linda Cohen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	16 Dorset Square London NW1 6QB

Secretary Name	Mr Malcolm Gordon Hart
Nationality	British
Status	Resigned
Appointed	08 February 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	34 Marlborough Road Chelmsford Essex CM2 0JR

Location

Registered Address	2 Bullescroft Road Edgware Middlesex HA8 8RW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Martin A. Cohen 50.00% Ordinary
25k at £1	Patricia A. Roskin 50.00% Ordinary

Financials

Year	2014
Net Worth	£505,900
Cash	£15,470
Current Liabilities	£10,570

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 April 2024 (2 weeks, 6 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Filing History

27 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 May 2022	Change of details for Mr Martin Anthony Cohen as a person with significant control on 17 May 2022 (2 pages)
17 May 2022	Change of details for Mrs Patricia Ann Roskin as a person with significant control on 17 May 2022 (2 pages)
3 May 2022	Notification of Martin Cohen as a person with significant control on 1 January 2022 (2 pages)
3 May 2022	Change of details for Mrs Patricia Ann Roskin as a person with significant control on 1 January 2022 (2 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
7 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 30 June 2020 (3 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
10 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 (5 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50,000 (5 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (5 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 November 2013	Termination of appointment of David Cohen as a director (1 page)
27 November 2013	Termination of appointment of David Cohen as a director (1 page)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 March 2012	Group of companies' accounts made up to 30 June 2011 (14 pages)
2 March 2012	Group of companies' accounts made up to 30 June 2011 (14 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
29 June 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 June 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 June 2011	Re-registration from a public company to a private limited company (2 pages)
29 June 2011	Re-registration of Memorandum and Articles (55 pages)
29 June 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2011	Re-registration of Memorandum and Articles (55 pages)
29 June 2011	Re-registration from a public company to a private limited company (2 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
10 November 2010	Appointment of Patricia Ann Roskin as a director (2 pages)
10 November 2010	Appointment of Patricia Ann Roskin as a director (2 pages)
5 October 2010	Group of companies' accounts made up to 30 June 2010 (15 pages)
5 October 2010	Group of companies' accounts made up to 30 June 2010 (15 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Group of companies' accounts made up to 30 June 2009 (15 pages)
5 November 2009	Group of companies' accounts made up to 30 June 2009 (15 pages)
12 February 2009	Director and secretary's change of particulars / martin cohen / 27/01/2009 (1 page)
12 February 2009	Return made up to 08/02/09; full list of members (4 pages)
12 February 2009	Return made up to 08/02/09; full list of members (4 pages)
12 February 2009	Director and secretary's change of particulars / martin cohen / 27/01/2009 (1 page)
2 February 2009	Group of companies' accounts made up to 30 June 2008 (15 pages)
2 February 2009	Group of companies' accounts made up to 30 June 2008 (15 pages)
1 March 2008	Return made up to 08/02/08; full list of members (4 pages)
1 March 2008	Return made up to 08/02/08; full list of members (4 pages)
29 February 2008	Registered office changed on 29/02/2008 from 43 mulberry court bedford road london N2 9DZ (1 page)
29 February 2008	Director and secretary's change of particulars / martin cohen / 01/02/2008 (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 43 mulberry court bedford road london N2 9DZ (1 page)
29 February 2008	Director and secretary's change of particulars / martin cohen / 01/02/2008 (1 page)
25 January 2008	Full accounts made up to 30 June 2007 (15 pages)
25 January 2008	Full accounts made up to 30 June 2007 (15 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
20 December 2007	Return made up to 08/02/07; full list of members (3 pages)
20 December 2007	Return made up to 08/02/07; full list of members (3 pages)
1 February 2007	Group of companies' accounts made up to 30 June 2006 (15 pages)
1 February 2007	Group of companies' accounts made up to 30 June 2006 (15 pages)
1 June 2006	Amended group of companies' accounts made up to 30 June 2005 (15 pages)
1 June 2006	Amended group of companies' accounts made up to 30 June 2005 (15 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (15 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (15 pages)
27 April 2006	Return made up to 08/02/06; full list of members (3 pages)
27 April 2006	Return made up to 08/02/06; full list of members (3 pages)
10 February 2006	Registered office changed on 10/02/06 from: davco house 16 dorset square london NW1 6QB (1 page)
10 February 2006	Registered office changed on 10/02/06 from: davco house 16 dorset square london NW1 6QB (1 page)
7 March 2005	Return made up to 08/02/05; full list of members (7 pages)
7 March 2005	Return made up to 08/02/05; full list of members (7 pages)
21 January 2005	Group of companies' accounts made up to 30 June 2004 (15 pages)
21 January 2005	Group of companies' accounts made up to 30 June 2004 (15 pages)
20 April 2004	Return made up to 08/02/04; full list of members (7 pages)
20 April 2004	Return made up to 08/02/04; full list of members (7 pages)
19 December 2003	Group of companies' accounts made up to 30 June 2003 (15 pages)
19 December 2003	Group of companies' accounts made up to 30 June 2003 (15 pages)
20 March 2003	Return made up to 08/02/03; full list of members (7 pages)
20 March 2003	Return made up to 08/02/03; full list of members (7 pages)
28 January 2003	Group of companies' accounts made up to 30 June 2002 (15 pages)
28 January 2003	Group of companies' accounts made up to 30 June 2002 (15 pages)
18 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 January 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
30 January 2002	Group of companies' accounts made up to 30 June 2001 (15 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
15 February 2001	Return made up to 08/02/01; full list of members (6 pages)
15 February 2001	Return made up to 08/02/01; full list of members (6 pages)
31 January 2001	Full group accounts made up to 30 June 2000 (15 pages)
31 January 2001	Full group accounts made up to 30 June 2000 (15 pages)
21 March 2000	Return made up to 08/02/00; full list of members (6 pages)
21 March 2000	Return made up to 08/02/00; full list of members (6 pages)
2 February 2000	Full group accounts made up to 30 June 1999 (15 pages)
2 February 2000	Full group accounts made up to 30 June 1999 (15 pages)
10 March 1999	Return made up to 08/02/99; full list of members (6 pages)
10 March 1999	Return made up to 08/02/99; full list of members (6 pages)
29 January 1999	Full group accounts made up to 30 June 1998 (15 pages)
29 January 1999	Full group accounts made up to 30 June 1998 (15 pages)
18 February 1998	Return made up to 08/02/98; no change of members (4 pages)
18 February 1998	Return made up to 08/02/98; no change of members (4 pages)
2 February 1998	Full group accounts made up to 30 June 1997 (16 pages)
2 February 1998	Full group accounts made up to 30 June 1997 (16 pages)
12 March 1997	Return made up to 08/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1997	Return made up to 08/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1997	Full group accounts made up to 30 June 1996 (16 pages)
4 February 1997	Full group accounts made up to 30 June 1996 (16 pages)
10 January 1997	Auditor's resignation (1 page)
10 January 1997	Auditor's resignation (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
11 July 1996	Registered office changed on 11/07/96 from: churchill house 136 buckingham palace road london SW1W 9SA (1 page)
11 July 1996	Registered office changed on 11/07/96 from: churchill house 136 buckingham palace road london SW1W 9SA (1 page)
22 February 1996	Return made up to 08/02/96; full list of members (6 pages)
22 February 1996	Return made up to 08/02/96; full list of members (6 pages)
1 February 1996	Full group accounts made up to 30 June 1995 (16 pages)
1 February 1996	Full group accounts made up to 30 June 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)

The Davco Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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