John Davey Limited

Company Name	John Davey Limited
Company Status	Active
Company Number	01592569
Category	Private Limited Company
Incorporation Date	21 October 1981(42 years, 6 months ago)
Previous Name	John Davey (Motor Supplies) Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Alma Davey
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(10 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Willow Chase Long Newton Stockton TS21 1PD

Director Name	Mr John Edward Sidney Davey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(10 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	23 The Willow Chase Long Newton Stockton TS21 1PD

Secretary Name	Alma Davey
Nationality	British
Status	Current
Appointed	24 November 1993(12 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Willow Chase Long Newton Stockton TS21 1PD

Director Name	Malcolm Paul Bell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(19 years, 10 months after company formation)
Appointment Duration	22 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Brandon Mill Lane Long Newton Stockton Cleveland TS21 1DQ

Director Name	Mr John Gordon Mitchell
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(10 years, 2 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 02 April 1991)
Role	Company Director
Correspondence Address	13 Hutton Road Eston Middlesbrough Cleveland TS6 8DE

Director Name	Mr Alan Peacock
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Lilac Cottage Carlton-In-Cleveland North Yorkshire TS9 7BB

Director Name	Mr Stephen Andrew Rawnsley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	3 Sadberge Grove Fairfield Stockton On Tees Cleveland TS19 7RN

Director Name	Mr Edward Rudolf Scott
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(10 years, 2 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 30 November 1991)
Role	Company Director
Correspondence Address	7 Keepers Lane Ingleby Barwick Stockton On Tees Cleveland TS17 0TP

Secretary Name	Richard William McLaughlhan
Nationality	British
Status	Resigned
Appointed	16 January 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 1993)
Role	Company Director
Correspondence Address	7 Countisbury Road Stockton On Tees Cleveland TS20 1PY

Director Name	George Harry Parker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 September 2002)
Role	Sales Director
Correspondence Address	14 Oakfield Middleton Tyas Richmond North Yorkshire DL10 6SD

Director Name	David Wilson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(19 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Chapelhope Close Darlington County Durham DL1 3TR

Contact

Website	johndaveypaints.co.uk
Telephone	01642 221153
Telephone region	Middlesbrough

Location

Registered Address	Unit 9a Cannon Park Way Cannon Park Industrial Estate Middlesbrough Cleveland TS1 5JU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Newport
Built Up Area	Teesside

Shareholders

24k at £1	J.e. Davey 80.00% Ordinary
6k at £1	Alma Davey 20.00% Ordinary

Financials

Year	2014
Net Worth	£630,749
Cash	£243,888
Current Liabilities	£225,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

20 April 1999	Delivered on: 29 April 1999 Persons entitled: Barclays 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: Land on west side of lower east street,middlesbrough,in the county of middlesbrough.t/no CE55847. Outstanding
15 February 1984	Delivered on: 1 March 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 April 1999

Delivered on: 29 April 1999
Persons entitled: Barclays 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: Land on west side of lower east street,middlesbrough,in the county of middlesbrough.t/no CE55847.
Outstanding

15 February 1984

Delivered on: 1 March 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
26 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
31 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
8 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
28 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
8 August 2017	Satisfaction of charge 1 in full (1 page)
8 August 2017	Satisfaction of charge 1 in full (1 page)
8 August 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
8 August 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
8 August 2017	Satisfaction of charge 2 in full (1 page)
8 August 2017	Satisfaction of charge 2 in full (1 page)
28 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
28 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
31 October 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
31 October 2016	All of the property or undertaking has been released from charge 1 (2 pages)
31 October 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 30,000 (6 pages)
5 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 30,000 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30,000 (6 pages)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30,000 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 30,000 (6 pages)
24 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 30,000 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 June 2010	Termination of appointment of David Wilson as a director (1 page)
24 June 2010	Termination of appointment of David Wilson as a director (1 page)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for John Edward Sidney Davey on 16 January 2010 (2 pages)
21 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Malcolm Paul Bell on 16 January 2010 (2 pages)
21 January 2010	Director's details changed for John Edward Sidney Davey on 16 January 2010 (2 pages)
21 January 2010	Director's details changed for Alma Davey on 16 January 2010 (2 pages)
21 January 2010	Director's details changed for David Wilson on 16 January 2010 (2 pages)
21 January 2010	Director's details changed for David Wilson on 16 January 2010 (2 pages)
21 January 2010	Director's details changed for Alma Davey on 16 January 2010 (2 pages)
21 January 2010	Director's details changed for Malcolm Paul Bell on 16 January 2010 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 February 2009	Return made up to 16/01/09; full list of members (5 pages)
13 February 2009	Return made up to 16/01/09; full list of members (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
1 February 2008	Return made up to 16/01/08; full list of members (3 pages)
1 February 2008	Return made up to 16/01/08; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
6 February 2007	Return made up to 16/01/07; full list of members (3 pages)
6 February 2007	Return made up to 16/01/07; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
17 August 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
17 January 2006	Return made up to 16/01/06; full list of members (3 pages)
17 January 2006	Return made up to 16/01/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
11 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
26 March 2004	Return made up to 16/01/04; full list of members (8 pages)
26 March 2004	Return made up to 16/01/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: norchem house lower east street middlesbrough TS2 1QQ (1 page)
7 October 2003	Registered office changed on 07/10/03 from: norchem house lower east street middlesbrough TS2 1QQ (1 page)
21 February 2003	Return made up to 16/01/03; full list of members (8 pages)
21 February 2003	Return made up to 16/01/03; full list of members (8 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
2 September 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
2 September 2002	Partial exemption accounts made up to 31 March 2002 (7 pages)
25 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Return made up to 16/01/00; full list of members (8 pages)
31 January 2000	Return made up to 16/01/00; full list of members (8 pages)
6 September 1999	Ad 24/08/99--------- Â£ si 4068@1=4068 Â£ ic 25932/30000 (2 pages)
6 September 1999	Ad 24/08/99--------- Â£ si 4068@1=4068 Â£ ic 25932/30000 (2 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Return made up to 16/01/99; full list of members (6 pages)
3 February 1999	Return made up to 16/01/99; full list of members (6 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 January 1998	Return made up to 16/01/98; no change of members (4 pages)
23 January 1998	Return made up to 16/01/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 April 1997	Company name changed john davey (motor supplies) limi ted\certificate issued on 07/04/97 (2 pages)
4 April 1997	Company name changed john davey (motor supplies) limi ted\certificate issued on 07/04/97 (2 pages)
30 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 December 1996	Registered office changed on 23/12/96 from: unit 4A 2 mickleton road riverside park ind estate middlesborough cleveland TS2 1RQ (1 page)
23 December 1996	Registered office changed on 23/12/96 from: unit 4A 2 mickleton road riverside park ind estate middlesborough cleveland TS2 1RQ (1 page)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1996	Return made up to 16/01/96; full list of members (6 pages)
16 January 1996	Return made up to 16/01/96; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
16 May 1995	Â£ ic 30000/28202 31/01/95 Â£ sr 1798@1=1798 (1 page)
16 May 1995	Â£ sr 1770@1 29/06/94 (1 page)
16 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 May 1995	Nc inc already adjusted 23/12/91 (1 page)
16 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 May 1995	Â£ ic 30000/28202 31/01/95 Â£ sr 1798@1=1798 (1 page)
16 May 1995	Â£ sr 1770@1 29/06/94 (1 page)
16 May 1995	Ad 23/12/91--------- Â£ si 20000@1 (2 pages)
16 May 1995	Nc inc already adjusted 23/12/91 (1 page)
16 May 1995	Â£ sr 500@1 01/07/94 (1 page)
16 May 1995	Ad 23/12/91--------- Â£ si 20000@1 (2 pages)
16 May 1995	Â£ sr 500@1 01/07/94 (1 page)
7 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
7 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)