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Company Information for

THE DAVCO GROUP LIMITED

2 BULLESCROFT ROAD, EDGWARE, MIDDLESEX, HA8 8RW,
Company Registration Number
02344816
Private Limited Company
Active

Company Overview

About The Davco Group Ltd
THE DAVCO GROUP LIMITED was founded on 1989-02-08 and has its registered office in Edgware. The organisation's status is listed as "Active". The Davco Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE DAVCO GROUP LIMITED
 
Legal Registered Office
2 BULLESCROFT ROAD
EDGWARE
MIDDLESEX
HA8 8RW
Other companies in HA8
 
Filing Information
Company Number 02344816
Company ID Number 02344816
Date formed 1989-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DAVCO GROUP LIMITED
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Companies with same name THE DAVCO GROUP LIMITED
The following companies were found which have the same name as THE DAVCO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE DAVCO GROUP INC. Ontario Unknown
THE DAVCO GROUP, INC. 2100 WEST 76 STREET SUITE 205 HIALEAH FL 33016 Inactive Company formed on the 2006-08-09

Company Officers of THE DAVCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANTHONY COHEN
Company Secretary 1996-06-24
MARTIN ANTHONY COHEN
Director 2001-08-01
PATRICIA ANN ROSKIN
Director 2010-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MORDECAI COHEN
Director 1991-02-08 2013-04-08
GILLIAN LINDA COHEN
Director 1991-02-08 2001-06-04
MALCOLM GORDON HART
Company Secretary 1991-02-08 1996-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANTHONY COHEN DAVCO HOMES LIMITED Company Secretary 1996-06-24 CURRENT 1989-01-27 Active
MARTIN ANTHONY COHEN DAVCO HOMES LIMITED Director 2001-08-01 CURRENT 1989-01-27 Active
PATRICIA ANN ROSKIN DAVCO HOMES LIMITED Director 2010-09-07 CURRENT 1989-01-27 Active
PATRICIA ANN ROSKIN E.M.ROSKIN & SONS LIMITED Director 2003-12-29 CURRENT 1934-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-04-27CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-17PSC04Change of details for Mrs Patricia Ann Roskin as a person with significant control on 2022-05-17
2022-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN COHEN
2022-05-03Change of details for Mrs Patricia Ann Roskin as a person with significant control on 2022-01-01
2022-05-03PSC04Change of details for Mrs Patricia Ann Roskin as a person with significant control on 2022-01-01
2022-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN COHEN
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-24AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-03AR0103/03/14 ANNUAL RETURN FULL LIST
2014-02-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COHEN
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-20AR0108/02/12 ANNUAL RETURN FULL LIST
2011-06-29RR02Re-registration from a public company to a private limited company
2011-06-29RES02Resolutions passed:
  • Resolution of re-registration
2011-06-29MARRe-registration of memorandum and articles of association
2011-06-29CERT10Certificate of re-registration from Public Limited Company to Private
2011-02-16AR0108/02/11 ANNUAL RETURN FULL LIST
2010-11-10AP01DIRECTOR APPOINTED PATRICIA ANN ROSKIN
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-02-17AR0108/02/10 ANNUAL RETURN FULL LIST
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-02-12363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN COHEN / 27/01/2009
2009-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-03-01363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN COHEN / 01/02/2008
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 43 MULBERRY COURT BEDFORD ROAD LONDON N2 9DZ
2008-01-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-06-01AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-04-27363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: DAVCO HOUSE 16 DORSET SQUARE LONDON NW1 6QB
2005-03-07363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-04-20363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-03-20363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-03-18363(288)DIRECTOR RESIGNED
2002-03-18363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-08-09288aNEW DIRECTOR APPOINTED
2001-02-15363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2001-01-31AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-03-21363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-02-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-03-10363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-01-29AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-02-18363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-12363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-01-10AUDAUDITOR'S RESIGNATION
1996-09-11288NEW SECRETARY APPOINTED
1996-09-11288SECRETARY RESIGNED
1996-07-11287REGISTERED OFFICE CHANGED ON 11/07/96 FROM: CHURCHILL HOUSE 136 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA
1996-02-22363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1996-02-01AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-03-01363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1995-01-26AAFULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-03-02363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1994-02-07AAFULL GROUP ACCOUNTS MADE UP TO 30/06/93
1994-01-26287REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 1 NEVILLE DRIVE LONDON N2 OQS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to THE DAVCO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE DAVCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DAVCO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-07-01 £ 9,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DAVCO GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 50,000
Cash Bank In Hand 2012-07-01 £ 15,401
Current Assets 2012-07-01 £ 15,401
Fixed Assets 2012-07-01 £ 501,000
Shareholder Funds 2012-07-01 £ 506,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE DAVCO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE DAVCO GROUP LIMITED
Trademarks
We have not found any records of THE DAVCO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DAVCO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as THE DAVCO GROUP LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where THE DAVCO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DAVCO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DAVCO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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