Davall Gears Ltd in Welham Green HATFIELD

Davall Gears Ltd HATFIELD

Davall Gears started in year 2007 as Private Limited Company with registration number 06181912. The Davall Gears company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hatfield at Unit 1 Travellers Lane. Postal code: AL9 7JB. Since Fri, 3rd Aug 2007 Davall Gears Ltd is no longer carrying the name Cliffden.

The firm has 3 directors, namely Zinaida N., Michael S. and James S.. Of them, James S. has been with the company the longest, being appointed on 11 March 2021 and Zinaida N. and Michael S. have been with the company for the least time - from 30 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Davall Gears Ltd Address / Contact

Office Address	Unit 1 Travellers Lane
Office Address2	Welham Green
Town	Hatfield
Post code	AL9 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06181912
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Manufacture of bearings, gears, gearing and driving elements
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Zinaida N.

Position: Director

Appointed: 30 November 2022

Michael S.

Position: Director

Appointed: 30 November 2022

James S.

Position: Director

Appointed: 11 March 2021

Gordon W.

Position: Director

Appointed: 30 November 2022

Resigned: 20 January 2023

Rory Y.

Position: Director

Appointed: 11 August 2022

Resigned: 02 November 2022

David W.

Position: Director

Appointed: 11 March 2021

Resigned: 09 September 2022

David R.

Position: Director

Appointed: 02 September 2020

Resigned: 01 February 2021

Seth L.

Position: Director

Appointed: 02 September 2020

Resigned: 30 November 2022

Simon U.

Position: Director

Appointed: 15 February 2017

Resigned: 30 September 2020

Louis B.

Position: Director

Appointed: 27 July 2015

Resigned: 28 July 2016

Thomas L.

Position: Director

Appointed: 27 July 2015

Resigned: 05 April 2017

Simon U.

Position: Director

Appointed: 01 November 2014

Resigned: 27 July 2015

Michael R.

Position: Director

Appointed: 01 July 2014

Resigned: 25 April 2017

Howard M.

Position: Director

Appointed: 01 January 2012

Resigned: 06 December 2013

Grahame C.

Position: Director

Appointed: 31 July 2008

Resigned: 27 July 2015

Robert K.

Position: Director

Appointed: 25 June 2007

Resigned: 27 July 2015

Graham W.

Position: Director

Appointed: 25 June 2007

Resigned: 27 July 2015

David R.

Position: Director

Appointed: 25 June 2007

Resigned: 27 July 2015

Matthew L.

Position: Secretary

Appointed: 25 June 2007

Resigned: 05 April 2015

Matthew L.

Position: Director

Appointed: 25 June 2007

Resigned: 05 April 2015

Timothy K.

Position: Director

Appointed: 25 June 2007

Resigned: 27 July 2015

Geoffrey W.

Position: Director

Appointed: 25 June 2007

Resigned: 31 December 2011

Adrian E.

Position: Director

Appointed: 26 March 2007

Resigned: 27 July 2015

Jo E.

Position: Secretary

Appointed: 26 March 2007

Resigned: 25 June 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2007

Resigned: 26 March 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 2007

Resigned: 26 March 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Sl Industries Inc from Mount Laurel, United States. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sl Industries Inc

520 Fellowship Road, Suite A-114, Mount Laurel, New Jersey, 08054, United States

Legal authority	Incorporated In The State Of Delaware, Usa
Legal form	Public Company
Country registered	United States Of America
Place registered	United States Of America Public Company
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cliffden	August 3, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, February 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, February 2024	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on Fri, 20th Jan 2023 filed on: 20th, January 2023	officers	Free Download (1 page)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 30th, November 2022	officers	Free Download (2 pages)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 30th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 30th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 2nd Nov 2022 filed on: 15th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Fri, 9th Sep 2022 filed on: 29th, September 2022	officers	Free Download (1 page)
AP01	On Thu, 11th Aug 2022 new director was appointed. filed on: 22nd, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, December 2021	accounts	Free Download (32 pages)
AP01	On Thu, 11th Mar 2021 new director was appointed. filed on: 19th, March 2021	officers	Free Download (2 pages)
AP01	On Thu, 11th Mar 2021 new director was appointed. filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Feb 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
AP01	On Wed, 2nd Sep 2020 new director was appointed. filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	On Wed, 2nd Sep 2020 new director was appointed. filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Tue, 25th Apr 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Apr 2017 filed on: 5th, April 2017	officers	Free Download (1 page)
AP01	On Wed, 15th Feb 2017 new director was appointed. filed on: 15th, February 2017	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 1st, February 2017	auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (38 pages)
TM01	Director's appointment terminated on Thu, 28th Jul 2016 filed on: 28th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 8th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Apr 2016: 477682.00 GBP	capital
AUD	Resignation of an auditor filed on: 5th, January 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 16th, December 2015	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from Tue, 31st May 2016 to Thu, 31st Dec 2015 filed on: 6th, November 2015	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, August 2015	incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2015	resolution	Free Download
AP01	On Mon, 27th Jul 2015 new director was appointed. filed on: 29th, July 2015	officers	Free Download (2 pages)
AP01	On Mon, 27th Jul 2015 new director was appointed. filed on: 29th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 27th Jul 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
SH01	Capital declared on Mon, 27th Jul 2015: 477682.00 GBP filed on: 27th, July 2015	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, July 2015	resolution	Free Download
MISC	Form 123 filed on: 29th, June 2015	miscellaneous	Free Download (2 pages)
SH01	Capital declared on Mon, 25th Jun 2007: 449999.00 GBP filed on: 29th, June 2015	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on Sun, 5th Apr 2015 filed on: 23rd, April 2015	officers	Free Download
TM01	Director's appointment terminated on Sun, 5th Apr 2015 filed on: 23rd, April 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (13 pages)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 4th, November 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st May 2014 filed on: 26th, September 2014	accounts	Free Download (21 pages)
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 1st, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 17th, April 2014	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 17th Apr 2014 filed on: 17th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 17th Apr 2014 filed on: 17th, April 2014	officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on Fri, 31st May 2013 filed on: 11th, September 2013	accounts	Free Download (21 pages)
AUD	Resignation of an auditor filed on: 21st, June 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 24th, April 2013	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 18th, April 2013	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 18th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 28th, March 2012	annual return	Free Download (12 pages)
TM01	Director's appointment terminated on Tue, 10th Jan 2012 filed on: 10th, January 2012	officers	Free Download (1 page)
AP01	On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Tue, 31st May 2011 filed on: 16th, August 2011	accounts	Free Download (21 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 30th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 30th, March 2011	annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Mon, 31st May 2010 filed on: 13th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return up to Tue, 23rd Mar 2010 filed on: 4th, May 2010	annual return	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sun, 31st May 2009 filed on: 5th, November 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (8 pages)
288a	On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sat, 31st May 2008 filed on: 15th, September 2008	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/03/2008 to 31/05/2008 filed on: 21st, July 2008	accounts	Free Download (1 page)
288a	On Thu, 26th Jun 2008 Secretary appointed filed on: 26th, June 2008	officers	Free Download (2 pages)
288b	On Thu, 26th Jun 2008 Appointment terminated secretary filed on: 26th, June 2008	officers	Free Download (1 page)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 7th Aug 2007 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
CERTNM	Company name changed cliffden LIMITEDcertificate issued on 03/08/07 filed on: 3rd, August 2007	change of name	Free Download (6 pages)
CERTNM	Company name changed cliffden LIMITEDcertificate issued on 03/08/07 filed on: 3rd, August 2007	change of name	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2007	resolution	Free Download (27 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 13th, July 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, July 2007	resolution	Free Download (27 pages)
287	Registered office changed on 10/07/07 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 16 the havens ransome europark ipswich suffolk IP3 9SJ filed on: 10th, July 2007	address	Free Download (1 page)
288b	On Mon, 18th Jun 2007 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On Mon, 18th Jun 2007 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On Mon, 18th Jun 2007 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On Mon, 18th Jun 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On Mon, 18th Jun 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Mon, 18th Jun 2007 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 4th, April 2007	address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ filed on: 4th, April 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2007	incorporation	Free Download (16 pages)

Davall Gears Ltd HATFIELD

Davall Gears Ltd Address / Contact

Company Information / Profile

Company staff

Zinaida N.

Michael S.

James S.

Gordon W.

Rory Y.

David W.

David R.

Seth L.

Simon U.

Louis B.

Thomas L.

Simon U.

Michael R.

Howard M.

Grahame C.

Robert K.

Graham W.

David R.

Matthew L.

Matthew L.

Timothy K.

Geoffrey W.

Adrian E.

Jo E.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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