Davey Travel Limited. Head office in Bridgend. Check Director.

Davey Travel Limited, Bridgend

Davey Travel Limited is a private limited company. Once, it was named Michael Davey Transport & Travel Limited (it was changed on 2014-12-23). Located at 5 Leyshon Way, Bryncethin, Bridgend CF32 9AZ, the aforementioned 19 years old enterprise was incorporated on 2005-02-02 and is officially classified as "other passenger land transport" (SIC code: 49390).
2 directors can be found in the company: Lyndsey B. (appointed on 17 June 2021), Larraine D. (appointed on 23 March 2017). As for the secretaries (1 in total), we can name: Lyndsey B. (appointed on 08 November 2016).

About
Name: Davey Travel Limited
Number: 05349637
Incorporation date: 2005-02-02
End of financial year: 31 March


Address:	5 Leyshon Way Bryncethin Bridgend CF32 9AZ
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Lyndsey B.

31 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Larraine D.

31 August 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael D.

6 April 2016 - 31 August 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	58,026	83,622	100,035	84,020	193,439	142,098	207,710
Fixed Assets	129,650	157,899	306,018	226,540	206,758	299,586	280,340
Total Assets Less Current Liabilities	133,788	187,235	311,282	220,059	327,703	385,138	439,446

The date for Davey Travel Limited confirmation statement filing is 2024-02-16. The most recent one was sent on 2023-02-02. The due date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Lyndsey B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Larraine D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael D. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA01	Previous accounting period extended from March 30, 2022 to March 31, 2022 filed on: 3rd, October 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from March 30, 2022 to March 31, 2022 filed on: 3rd, October 2022 \| accounts	Free Download (1 page)
SH01	Capital declared on September 14, 2022: 101.00 GBP filed on: 14th, September 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2021 to March 30, 2021 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 17, 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
AP01	On June 17, 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O Graham Paul 10-12 Dunraven Place Bridgend Mid Glamorgan CF31 1JD to 5 Leyshon Way Bryncethin Bridgend CF32 9AZ on August 29, 2017 filed on: 29th, August 2017 \| address	Free Download (1 page)
AP01	On March 23, 2017 new director was appointed. filed on: 10th, May 2017 \| officers	Free Download (2 pages)
AP03	On November 8, 2016 - new secretary appointed filed on: 9th, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 8, 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, January 2015 \| accounts	Free Download (7 pages)
CERTNM	Company name changed michael davey transport & travel LIMITEDcertificate issued on 23/12/14 filed on: 23rd, December 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 2, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 10, 2012. Old Address: 18 Coychurch Rd Pencoed Bridgend CF35 5NG filed on: 10th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, November 2010 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 8th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 18th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 3, 2008 filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, December 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2006 filed on: 13th, February 2006 \| annual return	Free Download (2 pages)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 23, 2005 New secretary appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 23, 2005 New director appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
288a	On February 23, 2005 New secretary appointed filed on: 23rd, February 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005 \| resolution	Free Download
88(2)R	Alloted 99 shares on February 8, 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 8, 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, February 2005 \| resolution	Free Download
288b	On February 3, 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288b	On February 3, 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288b	On February 3, 2005 Secretary resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
288b	On February 3, 2005 Director resigned filed on: 3rd, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (9 pages)

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