DAVELL AUTOS LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Davell Autos Ltd

DAVELL AUTOS LIMITED was founded on 1972-11-08 and has its registered office in Esher. The organisation's status is listed as "Active". Davell Autos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DAVELL AUTOS LIMITED

33 AVONDALE AVENUE ESHER KT10 0DB Other companies in CR0

Filing Information

Company Number		01080777
Company ID Number		01080777
Date formed		1972-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-10-08 06:49:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVELL AUTOS LIMITED

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Company Officers of DAVELL AUTOS LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN CLARE DAVIDSON	Company Secretary	1998-05-11
DAWN CLARE DAVIDSON	Director	1991-08-30
SARAH JANE DURCAN	Director	2015-10-12
IRENE ELLINS	Director	2015-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN CLIFFORD ELLINS	Director	1991-08-30	2015-10-11
SARAH JANE ELLINS	Director	1991-08-30	1998-11-18
IRENE ELLINS	Company Secretary	1991-08-30	1998-03-31
IRENE ELLINS	Director	1991-08-30	1998-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-05		CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-28		Unaudited abridged accounts made up to 2022-12-31
2022-09-07		Unaudited abridged accounts made up to 2021-12-31
2022-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/22 FROM Airport House Suite 43-45 Suite 43-45 Purley Way Croydon CR0 0XZ
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-05-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE DURCAN
2019-05-31	PSC04	Change of details for Mrs Irene Ellins as a person with significant control on 2019-05-07
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-09-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08	LATEST SOC	08/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CLIFFORD ELLINS
2015-11-23	AP01	DIRECTOR APPOINTED MRS SARAH JANE DURCAN
2015-11-23	AP01	DIRECTOR APPOINTED MRS IRENE ELLINS
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-22	AR01	30/08/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-23	AR01	30/08/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AR01	30/08/13 ANNUAL RETURN FULL LIST
2012-10-22	AR01	30/08/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	CH01	Director's details changed for Dawn Clare Davidson on 2011-10-20
2012-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR DAWN CLARE DAVIDSON on 2011-10-20
2011-09-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	AR01	30/08/11 ANNUAL RETURN FULL LIST
2010-09-13	AR01	30/08/10 ANNUAL RETURN FULL LIST
2010-08-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2008-10-17	363a	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWN DAVIDSON / 18/09/2006
2008-09-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05	363a	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-16	363a	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-18	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-14	363a	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-16	363(287)	REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16	363s	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 282/284 MUNSTER ROAD LONDON SW6 6BQ
2004-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-08	363s	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-23	363s	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-14	363s	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-31	363s	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-08-23	363s	RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-14	288b	DIRECTOR RESIGNED
1998-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-08	363s	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-05-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-15	288a	NEW SECRETARY APPOINTED
1997-09-16	363s	RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-10	363s	RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-11-10	88(2)R	AD 31/10/90--------- £ SI 49900@1
1996-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-05	363s	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-09	363s	RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-14	363s	RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1993-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-12	363s	RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
1992-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
1991-09-13	363b	RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
1991-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
1991-06-27	363a	RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
1991-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DAVELL AUTOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAVELL AUTOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-10-04	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1991-08-19	Satisfied	MIDLAND BANK PLC
MORTGAGE	1974-11-01	Outstanding	MIDLAND BANK PLC
MORTGAGE	1974-11-01	Outstanding	MIDLAND BANK PLC
MORTGAGE	1974-11-01	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 123,270

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVELL AUTOS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 50,000
Cash Bank In Hand	2012-01-01	£ 1,256,536
Current Assets	2012-01-01	£ 1,256,536
Fixed Assets	2012-01-01	£ 1,387,903
Shareholder Funds	2012-01-01	£ 2,521,169
Tangible Fixed Assets	2012-01-01	£ 1,387,903

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVELL AUTOS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVELL AUTOS LIMITED

Trademarks

We have not found any records of DAVELL AUTOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVELL AUTOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DAVELL AUTOS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DAVELL AUTOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVELL AUTOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAVELL AUTOS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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