Company Information for DAVLEC LIMITED
16,SEVERN FARM INDUSTRIAL ESTATE, WELSHPOOL,, MONTGOMERYSHIRE., SY21 7DF,
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Company Registration Number
02373374
Private Limited Company
Active |
Company Name | |||
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DAVLEC LIMITED | |||
Legal Registered Office | |||
16,SEVERN FARM INDUSTRIAL ESTATE WELSHPOOL, MONTGOMERYSHIRE. SY21 7DF Other companies in SY21 | |||
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Company Number | 02373374 | |
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Company ID Number | 02373374 | |
Date formed | 1989-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB489235015 |
Last Datalog update: | 2024-01-08 22:27:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVLEC (N/E) LIMITED | 6 Westacres Avenue Whickham Newcastle Upon Tyne NE16 5AG | Active | Company formed on the 2009-05-08 | |
DAVLEC ENGINEERING LIMITED | 4 WILLOW CLOSE LOWER LANE GOMERSAL CLECKHEATON BD19 4JA | Active | Company formed on the 1978-09-05 | |
DAVLEC ENTERPRISE INCORPORATED | New Jersey | Unknown | ||
DAVLEC SERVICES PTY LTD | Active | Company formed on the 2019-07-15 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MARY DAVIES |
||
JUSTIN ROBERT BERNARD |
||
SUSAN MARY DAVIES |
||
NIA MOSSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM GLYN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEEMA ELECTRO ACOUSTICS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
Statement of capital on 2023-07-21 GBP181,000.00 | ||
Change of details for Mrs Nia Mosse as a person with significant control on 2023-07-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MOSSE | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Cancellation of shares. Statement of capital on 2022-07-08 GBP 211,000.00 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Company business approval 08/07/2022</ul> | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Statement of capital on 2022-07-08 GBP191,000 | ||
SH02 | Statement of capital on 2022-07-08 GBP191,000 | |
RES08 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-07-08 GBP 211,000.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Nia Mosse as a person with significant control on 2022-05-20 | |
CESSATION OF SUSAN MARY DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mrs Nia Mosse as a person with significant control on 2022-05-20 | ||
PSC04 | Change of details for Mrs Nia Mosse as a person with significant control on 2022-05-20 | |
PSC07 | CESSATION OF SUSAN MARY DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Redemption of shares 14/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
Statement of capital on 2021-12-14 GBP215,500 | ||
Cancellation of shares. Statement of capital on 2021-12-14 GBP 235,500 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-14 GBP 235,500 | |
SH02 | Statement of capital on 2021-12-14 GBP215,500 | |
Director's details changed for Mrs Nia Mosse on 2022-01-10 | ||
Director's details changed for Mrs Nia Mosse on 2021-10-01 | ||
Change of details for Mrs Nia Mosse as a person with significant control on 2021-10-01 | ||
PSC04 | Change of details for Mrs Nia Mosse as a person with significant control on 2021-10-01 | |
CH01 | Director's details changed for Mrs Nia Mosse on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Susan Mary Davies as a person with significant control on 2021-08-02 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023733740004 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
SH02 | Statement of capital on 2019-07-31 GBP240,000 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ROBERT BERNARD | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 340000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 340000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023733740003 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 340000 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 340000 | |
AA01 | Current accounting period extended from 30/04/15 TO 31/10/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIA MOSSE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY DAVIES / 01/06/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: UNIT 10 RADFORDS FIELD INDUSTRIA MAESBURY ROAD OSWESTRY SHROPSHIRE,SY10 8HA | |
363s | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
88(2)R | AD 23/05/89--------- £ SI 15800@1=15800 £ IC 4200/20000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | WELSH DEVELOPMENT AGENCY |
Creditors Due After One Year | 2013-04-30 | £ 116,298 |
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Creditors Due After One Year | 2012-05-01 | £ 59,946 |
Creditors Due Within One Year | 2013-04-30 | £ 281,995 |
Creditors Due Within One Year | 2012-05-01 | £ 331,123 |
Provisions For Liabilities Charges | 2013-04-30 | £ 5,806 |
Provisions For Liabilities Charges | 2012-05-01 | £ 5,806 |
Creditors and other liabilities
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 DAVLEC LIMITED
Called Up Share Capital | 2013-04-30 | £ 20,000 |
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Called Up Share Capital | 2012-05-01 | £ 20,000 |
Current Assets | 2013-04-30 | £ 390,371 |
Current Assets | 2012-05-01 | £ 461,915 |
Debtors | 2013-04-30 | £ 138,195 |
Debtors | 2012-05-01 | £ 195,407 |
Stocks Inventory | 2013-04-30 | £ 252,176 |
Stocks Inventory | 2012-05-01 | £ 266,062 |
Tangible Fixed Assets | 2013-04-30 | £ 29,397 |
Tangible Fixed Assets | 2012-05-01 | £ 34,585 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as DAVLEC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85412900 | Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors) | |||
85423300 | Electronic integrated circuits as amplifiers | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423300 | Electronic integrated circuits as amplifiers | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423300 | Electronic integrated circuits as amplifiers | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423300 | Electronic integrated circuits as amplifiers | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |