H.A.Davie,Limited

Company Name	H.A.Davie,Limited
Company Status	Active
Company Number	00074484
Category	Private Limited Company
Incorporation Date	28 July 1902(121 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr David Cecil Martin-Jones
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(88 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Market Place Ind. Est. Houghton-Le-Spring Tyne & Wear DH5 8AN

Director Name	Mary Hannah Scott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 September 1995(93 years, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Market Place Ind. Est. Houghton-Le-Spring Tyne & Wear DH5 8AN

Director Name	Mr Keith Michael Scott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(103 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 13 Market Place Ind. Est. Houghton-Le-Spring Tyne & Wear DH5 8AN

Secretary Name	Mr Keith Scott
Status	Current
Appointed	22 May 2013(110 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Unit 13 Market Place Ind. Est. Houghton-Le-Spring Tyne & Wear DH5 8AN

Director Name	Ms Karen Brown
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(118 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Market Place Ind. Est. Houghton-Le-Spring Tyne & Wear DH5 8AN

Director Name	Mr David Ian Wheatley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(88 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 20 May 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 13 Market Place Ind. Est. Houghton-Le-Spring Tyne & Wear DH5 8AN

Director Name	Mr Keith Harvey Wheatley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(88 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	5 The Village Low Hauxley Morpeth Northumberland Ne65

Secretary Name	Mr David Ian Wheatley
Nationality	British
Status	Resigned
Appointed	07 June 1991(88 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Market Place Ind. Est. Houghton-Le-Spring Tyne & Wear DH5 8AN

Contact

Website	hadavie.co.uk

Location

Registered Address	Unit 13 Market Place Ind. Est. Houghton-Le-Spring Tyne & Wear DH5 8AN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Copt Hill
Built Up Area	Sunderland

Shareholders

1k at £5	David C. Martin-jones 60.05% Ordinary
640 at £5	Mary H. Scott 36.63% Ordinary
50 at £5	Keith Michael Scott 2.86% Ordinary
8 at £5	David I. Wheatley 0.46% Ordinary

Financials

Year	2014
Net Worth	£276,358
Cash	£20,880
Current Liabilities	£234,782

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

23 October 1984	Delivered on: 26 October 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and workeshop premieses at market place houghton le spring. Outstanding
15 October 1984	Delivered on: 19 October 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

20 November 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
17 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
18 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
14 June 2017	Director's details changed for Mary Hannah Scott on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mary Hannah Scott on 14 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 8,735 (4 pages)
22 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 8,735 (4 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 8,735 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 8,735 (4 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 8,735 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 8,735 (4 pages)
20 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 8,735 (4 pages)
20 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 8,735 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 June 2013	Director's details changed for Mary Hannah Scott on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Mary Hannah Scott on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Mary Hannah Scott on 1 June 2013 (2 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Appointment of Mr Keith Scott as a secretary (1 page)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Appointment of Mr Keith Scott as a secretary (1 page)
18 June 2013	Termination of appointment of David Wheatley as a director (1 page)
18 June 2013	Termination of appointment of David Wheatley as a director (1 page)
18 June 2013	Termination of appointment of David Wheatley as a secretary (1 page)
18 June 2013	Termination of appointment of David Wheatley as a secretary (1 page)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Director's details changed for Mr David Ian Wheatley on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for Keith Michael Scott on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr David Ian Wheatley on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for David Cecil Martin-Jones on 1 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Mr David Ian Wheatley on 1 June 2012 (1 page)
29 June 2012	Secretary's details changed for Mr David Ian Wheatley on 1 June 2012 (1 page)
29 June 2012	Director's details changed for David Cecil Martin-Jones on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for Keith Michael Scott on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for Mr David Ian Wheatley on 1 June 2012 (2 pages)
29 June 2012	Director's details changed for David Cecil Martin-Jones on 1 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Mr David Ian Wheatley on 1 June 2012 (1 page)
29 June 2012	Director's details changed for Keith Michael Scott on 1 June 2012 (2 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
25 August 2010	Director's details changed for Mr David Ian Wheatley on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mary Scott on 1 February 2010 (2 pages)
25 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for David Cecil Martin-Jones on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mary Scott on 1 February 2010 (2 pages)
25 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
25 August 2010	Director's details changed for David Cecil Martin-Jones on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mary Scott on 1 February 2010 (2 pages)
25 August 2010	Director's details changed for Mr David Ian Wheatley on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for Mr David Ian Wheatley on 1 January 2010 (2 pages)
25 August 2010	Director's details changed for David Cecil Martin-Jones on 1 January 2010 (2 pages)
25 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Mr David Ian Wheatley on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Ian Wheatley on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Ian Wheatley on 1 January 2010 (2 pages)
23 August 2010	Director's details changed for Mary Scott on 1 February 2010 (2 pages)
23 August 2010	Director's details changed for David Cecil Martin-Jones on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mary Scott on 1 February 2010 (2 pages)
23 August 2010	Director's details changed for Mary Scott on 1 February 2010 (2 pages)
23 August 2010	Director's details changed for David Cecil Martin-Jones on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for David Cecil Martin-Jones on 1 October 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 July 2009	Return made up to 07/06/09; full list of members (5 pages)
7 July 2009	Return made up to 07/06/09; full list of members (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2008	Return made up to 07/06/08; full list of members (5 pages)
30 June 2008	Return made up to 07/06/08; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 July 2007	Return made up to 07/06/07; no change of members (8 pages)
21 July 2007	Return made up to 07/06/07; no change of members (8 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
10 July 2006	Return made up to 07/06/06; full list of members (8 pages)
10 July 2006	Return made up to 07/06/06; full list of members (8 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
19 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 31 August 2005 (7 pages)
8 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
10 December 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
29 July 2004	Return made up to 07/06/04; full list of members (7 pages)
29 July 2004	Return made up to 07/06/04; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
28 June 2003	Return made up to 07/06/03; no change of members (7 pages)
28 June 2003	Return made up to 07/06/03; no change of members (7 pages)
21 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
21 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Memorandum and Articles of Association (10 pages)
9 October 2002	Memorandum and Articles of Association (10 pages)
4 July 2002	Return made up to 07/06/02; no change of members (7 pages)
4 July 2002	Return made up to 07/06/02; no change of members (7 pages)
7 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
7 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
17 July 2001	Return made up to 07/06/01; full list of members (7 pages)
17 July 2001	Return made up to 07/06/01; full list of members (7 pages)
6 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
14 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
29 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
18 June 1999	Return made up to 07/06/99; no change of members (4 pages)
18 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
31 December 1998	Â£ ic 10000/8755 15/10/98 Â£ sr 249@5=1245 (1 page)
31 December 1998	Â£ ic 10000/8755 15/10/98 Â£ sr 249@5=1245 (1 page)
21 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 June 1998	Return made up to 07/06/98; full list of members (6 pages)
26 June 1998	Return made up to 07/06/98; full list of members (6 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
23 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 August 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
28 August 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
28 June 1997	Return made up to 07/06/97; no change of members (4 pages)
28 June 1997	Return made up to 07/06/97; no change of members (4 pages)
15 June 1996	Return made up to 07/06/96; full list of members (6 pages)
15 June 1996	Return made up to 07/06/96; full list of members (6 pages)
20 May 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
20 May 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 September 1995	Return made up to 07/06/95; full list of members (6 pages)
4 September 1995	Return made up to 07/06/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
1 September 1995	Accounts for a small company made up to 31 August 1994 (3 pages)

H.A.Davie,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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