Harvey Davis & Sons Limited

Company Name	Harvey Davis & Sons Limited
Director	Kevin Harvey
Company Status	Active
Company Number	05947518
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Kevin Harvey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2006(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	70 Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY

Secretary Name	Mr Kevin Harvey
Status	Current
Appointed	30 November 2010(4 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	12 - 14 Town St, Farsley Leeds West Yorks LS28 5LD

Director Name	Stephen William Davis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	615 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2AU

Secretary Name	Stephen William Davis
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	615 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2AU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	0113 2574292
Telephone region	Leeds

Location

Registered Address	12 - 14 Town St, Farsley Leeds West Yorks LS28 5LD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Kevin Harvey 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,704
Cash	£2,733
Current Liabilities	£16,711

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

20 August 2015	Delivered on: 26 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
31 July 2023	Unaudited abridged accounts made up to 30 November 2022 (6 pages)
27 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
18 August 2022	Unaudited abridged accounts made up to 30 November 2021 (6 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
5 August 2021	Unaudited abridged accounts made up to 30 November 2020 (6 pages)
5 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
21 September 2020	Unaudited abridged accounts made up to 30 November 2019 (6 pages)
2 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
12 August 2019	Unaudited abridged accounts made up to 30 November 2018 (6 pages)
4 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
20 August 2018	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
26 August 2015	Registration of charge 059475180001, created on 20 August 2015 (8 pages)
26 August 2015	Registration of charge 059475180001, created on 20 August 2015 (8 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (3 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (3 pages)
23 October 2013	Director's details changed for Kevin Harvey on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Kevin Harvey on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Kevin Harvey on 1 September 2013 (2 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 January 2012	Termination of appointment of Stephen Davis as a director (1 page)
4 January 2012	Termination of appointment of Stephen Davis as a secretary (1 page)
4 January 2012	Appointment of Mr Kevin Harvey as a secretary (1 page)
4 January 2012	Termination of appointment of Stephen Davis as a secretary (1 page)
4 January 2012	Termination of appointment of Stephen Davis as a director (1 page)
4 January 2012	Appointment of Mr Kevin Harvey as a secretary (1 page)
29 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
1 September 2011	Full accounts made up to 30 November 2010 (6 pages)
1 September 2011	Full accounts made up to 30 November 2010 (6 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
17 June 2011	Director's details changed for Kevin Harvey on 26 September 2010 (2 pages)
17 June 2011	Director's details changed for Stephen William Davis on 26 September 2010 (2 pages)
17 June 2011	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
17 June 2011	Director's details changed for Kevin Harvey on 26 September 2010 (2 pages)
17 June 2011	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
17 June 2011	Director's details changed for Stephen William Davis on 26 September 2010 (2 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 January 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 October 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 October 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
15 January 2009	Return made up to 26/09/08; full list of members (4 pages)
15 January 2009	Return made up to 26/09/08; full list of members (4 pages)
30 September 2008	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
30 September 2008	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 October 2007	Return made up to 26/09/07; full list of members (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: 1378 leeds road bradford west yorkshire BD3 8NE (1 page)
12 October 2007	Return made up to 26/09/07; full list of members (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: 1378 leeds road bradford west yorkshire BD3 8NE (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New secretary appointed;new director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New secretary appointed;new director appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
26 September 2006	Incorporation (9 pages)
26 September 2006	Incorporation (9 pages)

Harvey Davis & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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