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Home > England & Wales Companies > DAVEL LIMITED
Company Information for

DAVEL LIMITED

50 WILLOW WAY, PONTELAND, NEWCASTLE UPON TYNE, NE20 9RF,
Company Registration Number
04586273
Private Limited Company
Active

Company Overview

About Davel Ltd
DAVEL LIMITED was founded on 2002-11-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Davel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVEL LIMITED
 
Legal Registered Office
50 WILLOW WAY
PONTELAND
NEWCASTLE UPON TYNE
NE20 9RF
Other companies in NE20
 
Filing Information
Company Number 04586273
Company ID Number 04586273
Date formed 2002-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 06:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVEL LIMITED
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Companies with same name DAVEL LIMITED
The following companies were found which have the same name as DAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVEL JURONG WEST STREET 42 Singapore 640545 Dissolved Company formed on the 2017-01-25
Davel & Associates Limited Active Company formed on the 2012-07-05
DAVEL & DEALE PTY LTD Active Company formed on the 2021-07-30
DAVEL & RAIZA CORP 1821 SW 152 CT. MIAMI FL 33185 Inactive Company formed on the 2006-05-15
DAVEL ACQUISITION CORP Delaware Unknown
DAVEL ART LLC. 1507 GENOA ST MIAMI FL 33134 Inactive Company formed on the 2019-03-14
DAVEL AUTOMOTIVE CORP 2141 NW 19 STREET MIAMI FL 33125 Active Company formed on the 2021-04-06
DAVEL BROADCAST GROUP INC Georgia Unknown
DAVEL BROADCAST GROUP INC Georgia Unknown
DAVEL BUSINESS SOLUTIONS INC. 4216 WHEELWRIGHT CRESCENT MISSISSAUGA Ontario L5L2X6 Dissolved Company formed on the 1996-05-03
Davel Communications, Inc. Delaware Unknown
DAVEL COMMUNICATIONS GROUP, INC. 1488 OWEN DR CLEARWATER FL 33759 Inactive Company formed on the 1997-04-02
DAVEL COMMUNICATIONS GROUP INC Arkansas Unknown
DAVEL COMPANY INCORPORATED California Unknown
DAVEL CONSULTING LLC Georgia Unknown
DAVEL CONSULTING L.L.C Georgia Unknown
DAVEL CONSULT LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2021-05-04
DAVEL CONTRACTING COMPANY, INC. 405 LEXINGTON AVE 42ND FL NEW YORK NY 10174 Active Company formed on the 1981-06-17
DAVEL CORPORATION PTY LTD NSW 2000 Dissolved Company formed on the 2010-02-02
DAVEL DESIGNS, INC. 8830 SW 4TH TERR MIAMI FL 33174 Inactive Company formed on the 2012-04-25

Company Officers of DAVEL LIMITED

Current Directors
Officer Role Date Appointed
ELAINE NYLANDER
 Company Secretary 2002-11-11
DAVID NYLANDER
 Director 2002-11-11
ELAINE NYLANDER
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-11-11 2002-11-11
AR NOMINEES LIMITED
 Nominated Director 2002-11-11 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE NYLANDER THE NORTH TYNESIDE CITIZENS ADVICE BUREAU Director 2016-09-30 CURRENT 2012-02-14 Active

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.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-08-0930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-08AAMDAmended account full exemption
2022-09-0230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-08-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-03SH0123/05/18 STATEMENT OF CAPITAL GBP 20
2018-06-14RES12Resolution of varying share rights or name
2018-06-14RES01ADOPT ARTICLES 23/05/2018
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE FLORENCE NYLANDER
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE NYLANDER
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-08-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-05AR0122/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-11AR0122/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0122/12/12 ANNUAL RETURN FULL LIST
2012-08-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0122/12/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NYLANDER / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NYLANDER / 01/12/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-02363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-21363sRETURN MADE UP TO 11/11/06; CHANGE OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-14363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-03363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-14CERTNMCOMPANY NAME CHANGED DAVEL MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/10/03
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: C/O DODD & CO CLINT MILL CORNMARKET PENRITH CUMBRIA CA11 7HW
2002-12-0988(2)RAD 11/11/02--------- £ SI 2@1=2 £ IC 2/4
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-20288bSECRETARY RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities



Licences & Regulatory approval
We could not find any licences issued to DAVEL 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 DAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 24,290
Creditors Due Within One Year 2011-11-30 £ 8,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DAVEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 259,430
Cash Bank In Hand 2011-11-30 £ 216,980
Current Assets 2012-11-30 £ 264,927
Current Assets 2011-11-30 £ 223,054
Debtors 2012-11-30 £ 5,497
Debtors 2011-11-30 £ 6,074
Shareholder Funds 2012-11-30 £ 241,597
Shareholder Funds 2011-11-30 £ 215,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVEL LIMITED registering or being granted any patents
Domain Names

DAVEL LIMITED owns 1 domain names.

nreg-northern.co.uk  

Trademarks
We have not found any records of DAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVEL 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 (86210 - General medical practice activities) as DAVEL LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where DAVEL 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 DAVEL 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 DAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NE20 9RF