Company information:
Davies,Harvey & Murrell Limited (No: 00158211)
Address: SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP
Status: Active
Incorporated: 25-Aug-1919
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: NICHOLAS JOSEPH BLACKHAM HAYWARD ( DOB: Feb-1969 From: Oct-2005 )
Current Director: NIGEL DAVID OVENDEN ( DOB: May-1961 From: Sep-2005 )
Current Director: JAMES MICHAEL OVENDEN ( DOB: Sep-1977 From: Oct-2005 )
Current Secretary: ALISON CHARLOTTE EDWARDSON GILCHRIST ( DOB: Jan-1959 From: Sep-2007 )
Resigned Director: JOHN PETER BLAKELEY ( DOB: Nov-1955 From: Oct-2005 To: Nov-2015 )
Resigned Director: JOHN CLIFFORD GOUIDE ( DOB: Dec-1945 From: Jul-1991 To: Jan-1992 )
Resigned Director: PAUL LESLIE GUEST ( DOB: May-1954 From: Jul-1991 To: Sep-2005 )
Resigned Director: PAUL LESLIE GUEST ( DOB: May-1954 From: Oct-2005 To: Oct-2009 )
Resigned Director: DAVID PETER LITTLE ( DOB: Nov-1955 From: Jul-1991 To: Sep-2005 )
Resigned Director: DAVID EDWARD MOSS ( DOB: Aug-1937 From: Jul-1991 To: Jan-1992 )
Resigned Director: MICHAEL OVENDEN ( DOB: Mar-1951 From: Sep-2005 To: Feb-2007 )
Resigned Director: MARTIN WILLIAM LEONARD RANDALL ( DOB: Jul-1957 From: Oct-2005 To: Sep-2008 )
Resigned Director: TREVOR DAVID WHITFORD ( DOB: Apr-1944 From: Sep-2005 To: May-2007 )
Resigned Secretary: JAYENDRA DHAMELIA ( From: Jul-1991 To: Jul-1991 )
Resigned Secretary: PAUL LESLIE GUEST ( DOB: May-1954 From: Jul-1991 To: Sep-2005 )
Resigned Secretary: JAMES MICHAEL OVENDEN ( DOB: Sep-1977 From: May-2007 To: Sep-2007 )
Resigned Secretary: TREVOR DAVID WHITFORD ( DOB: Apr-1944 From: Sep-2005 To: May-2007 )
Persons of Significant Control:
Davies Harvey And Murrell Group Limited, Swordfish House Unit C, River Way, Harlow, CM20 2DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,100 |
| Current assets | 7,680 | 7,680 | 7,680 | 7,680 | 7,680 | 7,680 | 7680,7680,7680,7680,7680,7680 |
| Current assets / Debtors | 7,038 | 7,038 | 7,038 | 7,038 | 7,038 | 7,038 | 7038,7038,7038,7038,7038,7038 |
| Current assets / Cash at bank and on hand | 642 | 642 | 642 | 642 | 642 | 642 | 642,642,642,642,642,642 |
| Net current assets (liabilities) | 7,680 | 7,680 | 7,680 | 7,680 | 7,680 | 7,680 | 7680,7680,7680,7680,7680,7680 |
| Total assets less current liabilities | 7,780 | 7,780 | 7,780 | 7,780 | 7,780 | 7,780 | 7780,7780,7780,7780,7780,7780 |
| Accrued liabilities, not expressed within creditors subtotal | 3,890 | 3,890 | 3,890 | 3,890 | 3,890 | 3,890 | 3890,3890,3890,3890,3890,3890 |
| Net assets (liabilities) | 3,890 | 3,890 | 3,890 | 3,890 | 3,890 | 3,890 | 3890,3890,3890,3890,3890,3890 |
| Equity / share capital and reserves | 3,890 | 3,890 | 3,890 | 3,890 | 3,890 | 3,890 | 3890,3890,3890,3890,3890,3890 |