Daveney Limited in Barnham Broom NORWICH

Daveney Limited NORWICH

Founded in 1997, Daveney, classified under reg no. 03410333 is an active company. Currently registered at Honingham Road NR9 4DD, Norwich the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 14th November 1997 Daveney Limited is no longer carrying the name Steadmode PLC.

The firm has 2 directors, namely Colin B., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 8 September 1997 and Colin B. has been with the company for the least time - from 25 November 1997. At the moment 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.

Daveney Limited Address / Contact

Office Address	Honingham Road
Office Address2	Barnham Broom
Town	Norwich
Post code	NR9 4DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03410333
Date of Incorporation	Mon, 28th Jul 1997
Industry	Activities of head offices
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Colin B.

Position: Director

Appointed: 25 November 1997

Thomas B.

Position: Director

Appointed: 08 September 1997

Jonathon B.

Position: Secretary

Appointed: 22 December 2010

Resigned: 30 December 2022

Thomas B.

Position: Secretary

Appointed: 20 June 2007

Resigned: 22 December 2010

Noel B.

Position: Director

Appointed: 24 May 2006

Resigned: 10 December 2010

Edmund L.

Position: Secretary

Appointed: 29 April 2005

Resigned: 20 June 2007

Kevin D.

Position: Director

Appointed: 08 December 2004

Resigned: 16 August 2010

Edmund L.

Position: Director

Appointed: 25 April 2003

Resigned: 20 June 2007

James D.

Position: Director

Appointed: 24 September 2002

Resigned: 30 September 2006

John O.

Position: Secretary

Appointed: 09 March 1998

Resigned: 29 April 2005

John G.

Position: Director

Appointed: 08 September 1997

Resigned: 31 March 2004

Simon E.

Position: Director

Appointed: 08 September 1997

Resigned: 21 January 2003

Thomas B.

Position: Secretary

Appointed: 08 September 1997

Resigned: 28 April 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1997

Resigned: 08 September 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 July 1997

Resigned: 08 September 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Thomas B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Colin B. This PSC owns 50,01-75% shares.

Thomas B.

Notified on	31 January 2020
Nature of control:	25-50% shares

Colin B.

Notified on	29 July 2016
Nature of control:	50,01-75% shares

Company previous names

Steadmode PLC	November 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 31st, March 2022	accounts	Free Download (23 pages)
AA01	Extension of accounting period to 31st March 2021 from 30th September 2020 filed on: 11th, May 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 29th, September 2020	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 22nd, May 2019	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 5th, June 2018	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 8th, August 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 3rd, June 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2015 filed on: 8th, October 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2014 filed on: 22nd, August 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2013 filed on: 23rd, August 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd August 2013: 841625.50 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 27th, June 2013	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2012 filed on: 21st, August 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2011 filed on: 25th, August 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2010 filed on: 25th, August 2010	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (32 pages)
363a	Annual return drawn up to 11th August 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 30th, July 2009	accounts	Free Download (34 pages)
363s	Annual return drawn up to 8th August 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (35 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (33 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (13 pages)
363s	Annual return drawn up to 11th August 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (29 pages)
363s	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (33 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 30th, March 2004	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 30th, March 2004	accounts	Free Download (33 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 22nd, May 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 22nd, May 2003	accounts	Free Download (28 pages)
363s	Annual return drawn up to 10th August 2002 with complete member list filed on: 10th, August 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 10th August 2002 with complete member list filed on: 10th, August 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 28th, June 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 28th, June 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1st October 2000 filed on: 15th, June 2001	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1st October 2000 filed on: 15th, June 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to 25th August 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 25th August 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 3rd October 1999 filed on: 18th, May 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 3rd October 1999 filed on: 18th, May 2000	accounts	Free Download (24 pages)
363s	Annual return drawn up to 26th October 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (12 pages)
363s	Annual return drawn up to 26th October 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (12 pages)
363s	Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999	annual return	Free Download (13 pages)
363(287)	Location of register of members address changed; Registered office changed on 21/06/99	annual return
363s	Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999	annual return	Free Download (13 pages)
363(287)	Location of register of members address changed; Registered office changed on 21/06/99	annual return
AA	Full group accounts made up to 27th September 1998 filed on: 11th, January 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 27th September 1998 filed on: 11th, January 1999	accounts	Free Download (24 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 30th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 30th, September 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th August 1998 with complete member list filed on: 25th, August 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th August 1998 with complete member list filed on: 25th, August 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to 25th August 1998	annual return

Daveney Limited NORWICH

Daveney Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Thomas B.

Jonathon B.

Thomas B.

Noel B.

Edmund L.

Kevin D.

Edmund L.

James D.

John O.

John G.

Simon E.

Thomas B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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