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DAVALL GEARS LTD - Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06181912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Travellers Lane
- Welham Green
- Hatfield
- Hertfordshire
- AL9 7JB Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB UK
Management
- Managing Directors
- LIUBAKKA, Seth Aaron
- STONYS, James Alexander
- WIERZBICKI, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-23
- Age Of Company 2007-03-23 17 years
- SIC/NACE
- 28150
Ownership
- Beneficial Owners
- Sl Industries Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLIFFDEN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2022-04-06
- Last Date: 2021-03-23
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DAVALL GEARS LTD Company Description
- DAVALL GEARS LTD is a ltd registered in United Kingdom with the Company reg no 06181912. Its current trading status is "live". It was registered 2007-03-23. It was previously called CLIFFDEN LIMITED. It has declared SIC or NACE codes as "28150". It has 3 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-03-23.It can be contacted at Unit 1 Travellers Lane .
Get DAVALL GEARS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davall Gears Ltd - Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, United Kingdom
- 2007-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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mortgage-satisfy-charge-full (2018-09-14) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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auditors-resignation-company (2017-02-01) - AUD
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-05) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
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accounts-with-accounts-type-full (2016-08-15) - AA
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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miscellaneous (2015-06-29) - MISC
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mortgage-satisfy-charge-full (2015-07-28) - MR04
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capital-allotment-shares (2015-06-29) - SH01
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resolution (2015-07-02) - RESOLUTIONS
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mortgage-charge-whole-cease-with-charge-number (2015-07-09) - MR05
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mortgage-satisfy-charge-full (2015-07-23) - MR04
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capital-allotment-shares (2015-07-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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memorandum-articles (2015-08-11) - MA
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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resolution (2015-08-11) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-11-06) - AA01
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termination-secretary-company-with-name-termination-date (2015-04-23) - TM02
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accounts-with-accounts-type-full (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-04-17) - TM01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-04-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-medium (2013-09-11) - AA
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auditors-resignation-company (2013-06-21) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-30) - CH01
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accounts-with-accounts-type-medium (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-medium (2011-08-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-05) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-26) - 288a
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legacy (2008-06-26) - 288b
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legacy (2008-07-21) - 225
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legacy (2008-12-10) - 288a
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accounts-with-accounts-type-medium (2008-09-15) - AA
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legacy (2008-09-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-04) - 287
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legacy (2007-06-18) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-07-05) - 395
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legacy (2007-07-10) - 287
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resolution (2007-07-13) - RESOLUTIONS
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legacy (2007-08-07) - 288a
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legacy (2007-08-24) - 288a
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legacy (2007-12-12) - 395
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certificate-change-of-name-company (2007-08-03) - CERTNM
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incorporation-company (2007-03-23) - NEWINC