ROGER DAVEY ELECTRICAL LIMITED - COLEFORD


Company Profile Company Filings

Overview

ROGER DAVEY ELECTRICAL LIMITED is a Private Limited Company from COLEFORD and has the status: Active.
ROGER DAVEY ELECTRICAL LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ROGER DAVEY ELECTRICAL LIMITED - COLEFORD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE SHOP
COLEFORD
GLOUCESTERSHIRE
GL16 7LU

This Company Originates in : United Kingdom
Previous trading names include:
SELECT (10037) LIMITED (until 09/08/2005)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVEY Aug 1952 British Director 2005-10-17 CURRENT
MRS CAROLINE RUTH DAVEY Apr 1954 Director 2005-10-17 CURRENT
MRS CAROLINE RUTH DAVEY Apr 1954 Secretary 2008-01-09 CURRENT
ME SECRETARIES LIMITED Corporate Secretary 2005-03-21 UNTIL 2008-01-09 RESIGNED
MR FRANZ VAN LUIT Sep 1956 Dutch Director 2005-03-21 UNTIL 2006-01-17 RESIGNED
JASON RAE Mar 1969 British Director 2004-02-09 UNTIL 2005-03-21 RESIGNED
JEANETTE HARRISS May 1970 Secretary 2004-02-09 UNTIL 2005-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Davey 2016-04-06 8/1952 Coleford   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Roger Davey Electrical Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 30-09-2023 £73,722 Cash £116,160 equity
Roger Davey Electrical Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 30-09-2022 £35,431 Cash £92,788 equity
Roger Davey Electrical Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 30-09-2021 £55,680 Cash £84,999 equity
Roger Davey Electrical Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 30-09-2020 £61,656 Cash £83,817 equity
Roger Davey Electrical Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 30-09-2019 £6,055 Cash £63,444 equity
Roger Davey Electrical Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 30-09-2017 £48,978 Cash £92,522 equity
Roger Davey Electrical Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £33,632 Cash £75,903 equity
Roger Davey Electrical Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £11,351 Cash £66,343 equity
Roger Davey Electrical Limited - Limited company - abbreviated - 11.6 2015-06-18 30-09-2014 £21,531 Cash £64,995 equity