The Davy Roll Company Limited

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the davy roll company limited
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The Davy Roll Company Limited

03800194•Private Limited With Share Capital

C/O Buzzacott Llp, 130 Wood Street, London, EC2V6DL
01914025200

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Incorporated

02/07/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Davy Roll Company Limited (03800194) is a private limited with share capital incorporated on 02/07/1999 (26 years old) and registered in london, EC2V6DL. The company operates under SIC code 70100 - activities of head offices.

The davy roll company limited is a company based out of union electric steel uk limited coulthards lane, gateshead, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/07/1999
EC2V6DL
2 employees

Financial Overview

Total Assets

£5.0K

Liabilities

£106.0K

Net Assets

£-101.0K

Cash

£5.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
B
brett mcbrayer
director
S
shaun alan mantle
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Auditors Resignation Company
Category:Auditors
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Memorandum Articles
Category:Incorporation
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2012
Termination Secretary Company With Name
Category:Officers
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2011
Change Of Name Notice
Category:Change Of Name
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:10-07-2003
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:12-07-2001
Legacy
Category:Officers
Date:10-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-05-2001
Legacy
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:03-08-2000
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Officers
Date:28-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-1999
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Address
Date:25-08-1999
Legacy
Category:Officers
Date:25-08-1999
Resolution
Category:Resolution
Date:06-08-1999
Legacy
Category:Capital
Date:06-08-1999
Legacy
Category:Capital
Date:06-08-1999
Legacy
Category:Officers
Date:29-07-1999
Legacy
Category:Officers
Date:29-07-1999

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Buzzacott Llp, 130 Wood Street, London, Ec2V 6Dl, EC2V6DLRegistered

Contact

01914025200
C/O Buzzacott Llp, 130 Wood Street, London, EC2V6DL