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T.Davey & Co. Limited
T.Davey & Co. Limited is a dissolved company incorporated on 21 August 1995 with the registered office located in Grimsby, Lincolnshire. T.Davey & Co. Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2022
(3 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03093514
Private limited company
Age
30 years
Incorporated
21 August 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about T.Davey & Co. Limited
Contact
Update Details
Address
Unit 8 Laceby Business Park
Laceby
Grimsby
North East Lincolnshire
DN37 7DP
United Kingdom
Same address for the past
5 years
Companies in DN37 7DP
Telephone
01472320023
Email
Available in Endole App
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andrew George Smith
Director • Chartered Certified Accountant • British • Lives in UK • Born in Jun 1968
A G Smith & Co Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Property (Lincs) Ltd
Andrew George Smith is a mutual person.
Active
The Wages Bureau Limited
Andrew George Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period
1 May
⟶
31 Oct 2020
Traded for
6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.42K
Decreased by £14.2K (-38%)
Total Liabilities
-£22.42K
Increased by £3.38K (+18%)
Net Assets
£1K
Decreased by £17.58K (-95%)
Debt Ratio (%)
96%
Increased by 45.11% (+89%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 1 Apr 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Trevor Davey Resigned
4 Years Ago on 2 Jun 2021
Micro Accounts Submitted
4 Years Ago on 14 Apr 2021
Accounting Period Shortened
4 Years Ago on 15 Mar 2021
Mr Trevor Davey (PSC) Details Changed
5 Years Ago on 7 Dec 2020
A G Smith & Co Ltd (PSC) Appointed
5 Years Ago on 1 Nov 2020
Trevor Davey (PSC) Resigned
5 Years Ago on 1 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 1 Apr 2022
Notification of A G Smith & Co Ltd as a person with significant control on 1 November 2020
Submitted on 3 Sep 2021
Cessation of Trevor Davey as a person with significant control on 1 November 2020
Submitted on 3 Sep 2021
Confirmation statement made on 21 August 2021 with updates
Submitted on 2 Sep 2021
Termination of appointment of Trevor Davey as a director on 2 June 2021
Submitted on 2 Jun 2021
Micro company accounts made up to 31 October 2020
Submitted on 14 Apr 2021
Previous accounting period shortened from 30 April 2021 to 31 October 2020
Submitted on 15 Mar 2021
Change of details for Mr Trevor Davey as a person with significant control on 7 December 2020
Submitted on 7 Dec 2020
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Repayment History
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