Company information:
Davenheath Limited (No: 01740476)
Address: 11 ROSEDENE GARDENS, ILFORD, ESSEX, IG2 6YE, ENGLAND
Status: Active
Incorporated: 19-Jul-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN STANLEY DADLEY ( DOB: Mar-1958 From: Sep-1998 )
Current Director: SUSAN GREGORY ( DOB: Sep-1958 From: Dec-2006 )
Resigned Director: MIRIAM DALBY ( DOB: Oct-1943 From: Apr-1996 To: Oct-1999 )
Resigned Director: ANTHONY JOHN FLOYD ( DOB: Nov-1930 From: Jul-1991 To: May-2013 )
Resigned Director: MARGARET CLAIR FLOYD ( DOB: Sep-1930 From: Jul-1991 To: May-2013 )
Resigned Director: BARRY MAURICE HAMBLIN ( DOB: Feb-1959 From: Sep-1998 To: Apr-2005 )
Resigned Director: RONALD EDWARD MARTIN ( DOB: Jul-1934 From: Jul-1991 To: Mar-1997 )
Resigned Director: MARIE SALLY MARTIN ( DOB: Apr-1937 From: Jul-1991 To: Mar-1997 )
Resigned Director: PAUL JAMES WALKER ( DOB: May-1968 From: Apr-2002 To: Feb-2007 )
Resigned Secretary: PETER CHARLES BASSETT ( DOB: Oct-1952 From: Jul-2001 To: Jul-2002 )
Resigned Secretary: MIRIAM DALBY ( DOB: Oct-1943 From: Apr-1997 To: Oct-1999 )
Resigned Secretary: ANTHONY JOHN FLOYD ( DOB: Nov-1930 From: Jul-1991 To: Mar-1997 )
Resigned Secretary: SHIRLEY ANNE FORREST ( DOB: Mar-1964 From: Oct-1999 To: Jul-2001 )
Resigned Secretary: SHIRLEY ANNE FORREST ( DOB: Mar-1964 From: Jul-2002 To: May-2005 )
Resigned Secretary: SUSAN GREGORY ( DOB: Sep-1958 From: Jul-2005 To: Jul-2015 )
Persons of Significant Control:
Mr Alan Stanley Dadley, Ilford, Essex, IG2 6YE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mrs Susan Gregory, Ilford, Essex, IG2 6YE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 70,207 | 568,521 | 515,095 | 506,682 | 503,407 | 542,258 | 571,267 | 553,477 | 70207.0,568521.0,515095.0,506682.0,503407.0,542258.0,571267.0,553477.0 |
| Fixed assets / Intangible assets | 6,266 | 3,140 | 6266.0,3140.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 63,941 | 65,381 | 77,595 | 69,182 | 65,907 | 72,258 | 71,268 | 53,478 | 63941.0,65381.0,77595.0,69182.0,65907.0,72258.0,71268.0,53478.0 |
| Fixed assets / Investment property | 500,000 | 437,500 | 437,500 | 437,500 | 470,000 | 499,999 | 499,999 | 0.0,500000.0,437500.0,437500.0,437500.0,470000.0,499999.0,499999.0 | |
| Current assets | 263,202 | 246,369 | 344,212 | 436,029 | 421,563 | 302,900 | 350,922 | 244,986 | 263202.0,246369.0,344212.0,436029.0,421563.0,302900.0,350922.0,244986.0 |
| Current assets / Total inventories | 41,491 | 48,709 | 41,094 | 42,836 | 37,401 | 40,499 | 29,470 | 46,145 | 41491.0,48709.0,41094.0,42836.0,37401.0,40499.0,29470.0,46145.0 |
| Current assets / Debtors | 96,531 | 118,709 | 157,072 | 140,506 | 138,327 | 78,253 | 103,051 | 125,526 | 96531.0,118709.0,157072.0,140506.0,138327.0,78253.0,103051.0,125526.0 |
| Current assets / Cash at bank and on hand | 125,180 | 78,951 | 146,046 | 252,687 | 245,835 | 184,148 | 218,401 | 73,315 | 125180.0,78951.0,146046.0,252687.0,245835.0,184148.0,218401.0,73315.0 |
| Net current assets (liabilities) | 153,250 | 103,937 | 201,237 | 264,784 | 304,866 | 167,296 | 229,364 | 107,395 | 153250.0,103937.0,201237.0,264784.0,304866.0,167296.0,229364.0,107395.0 |
| Total assets less current liabilities | 223,457 | 672,458 | 716,332 | 771,466 | 808,273 | 709,554 | 800,631 | 660,872 | 223457.0,672458.0,716332.0,771466.0,808273.0,709554.0,800631.0,660872.0 |
| Provisions for liabilities, balance sheet subtotal | 12,788 | 35,076 | 25,778 | 23,663 | 23,663 | 28,677 | 35,660 | 42,383 | 12788.0,35076.0,25778.0,23663.0,23663.0,28677.0,35660.0,42383.0 |
| Net assets (liabilities) | 64,219 | 262,436 | 333,745 | 457,251 | 506,374 | 415,257 | 497,812 | 618,489 | 64219.0,262436.0,333745.0,457251.0,506374.0,415257.0,497812.0,618489.0 |
| Equity / share capital and reserves | 64,219 | 262,436 | 333,745 | 457,251 | 506,374 | 415,257 | 497,812 | 618,489 | 64219.0,262436.0,333745.0,457251.0,506374.0,415257.0,497812.0,618489.0 |