• UK
  • H.A.DAVIE,LIMITED - Unit 13,, Market Place Ind. Est.,, Houghton-Le-Spring,, Tyne & Wear, United Kingdom

Company Information

Company registration number
00074484
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 13,
Market Place Ind. Est.,
Houghton-Le-Spring,
Tyne & Wear
DH5 8AN
Unit 13,, Market Place Ind. Est.,, Houghton-Le-Spring,, Tyne & Wear, DH5 8AN UK

Management

Managing Directors
BROWN, Karen
MARTIN-JONES, David Cecil
SCOTT, Keith Michael
SCOTT, Mary Hannah
Company secretaries
SCOTT, Keith

Company Details

Type of Business
ltd
Incorporated
1902-07-28
Age Of Company
1902-07-28 121 years
SIC/NACE
33190

Ownership

Beneficial Owners
Mr David Cecil Martin-Jones
Mary Hannah Scott
Mr Keith Michael Scott
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2013-06-07
Annual Return
Due Date: 2021-06-21
Last Date: 2020-06-07

H.A.DAVIE,LIMITED Company Description

H.A.DAVIE,LIMITED is a ltd registered in United Kingdom with the Company reg no 00074484. Its current trading status is "live". It was registered 1902-07-28. It has declared SIC or NACE codes as "33190". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-06-07.It can be contacted at Unit 13 .
More information

Get H.A.DAVIE,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H.a.davie,limited - Unit 13,, Market Place Ind. Est.,, Houghton-Le-Spring,, Tyne & Wear, United Kingdom

1902-07-28 121 years
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-06-07) - PSC01

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  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

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  • cessation-of-a-person-with-significant-control (2021-06-07) - PSC07

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • change-person-director-company-with-change-date (2017-06-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • resolution (2014-06-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA

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  • change-person-director-company-with-change-date (2013-06-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • appoint-person-secretary-company-with-name (2013-06-18) - AP03

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  • termination-secretary-company-with-name (2013-06-18) - TM02

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  • termination-director-company-with-name (2013-06-18) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA

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  • change-person-director-company-with-change-date (2012-06-29) - CH01

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  • change-person-secretary-company-with-change-date (2012-06-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • change-person-director-company-with-change-date (2010-08-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • legacy (2009-07-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA

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  • legacy (2008-06-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA

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  • legacy (2007-07-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA

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  • legacy (2006-07-10) - 363s

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  • legacy (2006-01-06) - 288a

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  • legacy (2005-07-08) - 363s

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  • accounts-with-accounts-type-small (2005-12-19) - AA

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  • legacy (2004-07-29) - 363s

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  • accounts-with-accounts-type-small (2004-01-05) - AA

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  • accounts-with-accounts-type-small (2004-12-10) - AA

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  • legacy (2003-06-28) - 363s

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  • accounts-with-accounts-type-small (2002-11-21) - AA

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  • memorandum-articles (2002-10-09) - MEM/ARTS

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  • resolution (2002-10-09) - RESOLUTIONS

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  • legacy (2002-07-04) - 363s

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  • accounts-with-accounts-type-small (2002-01-07) - AA

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  • accounts-with-accounts-type-small (2001-03-06) - AA

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  • legacy (2001-07-17) - 363s

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  • accounts-with-accounts-type-small (2000-02-29) - AA

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  • legacy (2000-02-24) - 288c

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  • legacy (2000-06-14) - 363s

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  • legacy (1999-06-18) - 363s

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  • accounts-with-accounts-type-small (1999-01-28) - AA

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  • legacy (1998-12-31) - 169

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  • resolution (1998-07-21) - RESOLUTIONS

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  • legacy (1998-06-26) - 288b

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  • legacy (1998-06-26) - 363s

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  • accounts-with-accounts-type-small (1998-02-23) - AA

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  • legacy (1997-06-28) - 363s

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  • accounts-with-accounts-type-small (1997-08-28) - AA

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  • auditors-resignation-company (1997-09-12) - AUD

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  • legacy (1996-06-15) - 363s

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  • accounts-with-accounts-type-small (1996-05-20) - AA

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  • legacy (1995-10-04) - 288

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  • legacy (1995-09-04) - 363s

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  • accounts-with-accounts-type-small (1995-09-01) - AA

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  • accounts-with-accounts-type-small (1994-06-14) - AA

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  • legacy (1994-06-14) - 363s

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  • accounts-with-accounts-type-small (1993-06-10) - AA

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  • legacy (1993-06-10) - 363s

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  • accounts-with-accounts-type-small (1992-07-05) - AA

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  • legacy (1992-07-05) - 363b

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  • legacy (1991-06-19) - 363a

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  • accounts-with-accounts-type-small (1991-06-19) - AA

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  • accounts-with-accounts-type-small (1990-08-30) - AA

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  • legacy (1990-09-11) - 363

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  • accounts-with-accounts-type-small (1989-06-01) - AA

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  • legacy (1989-06-01) - 363

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  • accounts-with-made-up-date (1988-10-06) - AA

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  • legacy (1988-10-06) - 363

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  • legacy (1987-12-10) - 287

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  • accounts-with-made-up-date (1987-08-18) - AA

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  • legacy (1987-08-18) - 363

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