Stuart Davis Limited in Althorne CHELMSFORD

Stuart Davis Limited CHELMSFORD

Stuart Davis started in year 1998 as Private Limited Company with registration number 03550449. The Stuart Davis company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Chelmsford at Stitches Farm Lower Chase. Postal code: CM3 6BY.

The firm has 3 directors, namely Daniel D., Sarah W. and Stuart D.. Of them, Stuart D. has been with the company the longest, being appointed on 22 April 1998 and Daniel D. and Sarah W. have been with the company for the least time - from 24 August 2009. As of 17 May 2024, there were 2 ex secretaries - June H., Lynne D. and others listed below. There were no ex directors.

This company operates within the CM3 6BY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0230004 . It is located at Stitches Farm, Summerhill Burnham Road, Chelmsford with a total of 20 carsand 25 trailers. It has three locations in the UK.

Stuart Davis Limited Address / Contact

Office Address	Stitches Farm Lower Chase
Office Address2	Althorne
Town	Chelmsford
Post code	CM3 6BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550449
Date of Incorporation	Wed, 22nd Apr 1998
Industry	Freight transport by road
Industry	Raising of poultry
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Daniel D.

Position: Director

Appointed: 24 August 2009

Sarah W.

Position: Director

Appointed: 24 August 2009

Stuart D.

Position: Director

Appointed: 22 April 1998

June H.

Position: Secretary

Appointed: 17 May 2004

Resigned: 16 December 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1998

Resigned: 22 April 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 April 1998

Resigned: 22 April 1998

Lynne D.

Position: Secretary

Appointed: 22 April 1998

Resigned: 17 May 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is The S D Group Limited from Chelmsford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sarah W. This PSC owns 25-50% shares. Moving on, there is Stuart D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

The S D Group Limited

Stitches Farm Summerhill, Althorne, Chelmsford, CM3 6BY, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06442487
Notified on	7 July 2023
Nature of control:	75,01-100% shares

Sarah W.

Notified on	22 April 2016
Ceased on	7 July 2023
Nature of control:	25-50% shares

Stuart D.

Notified on	22 April 2016
Ceased on	7 July 2023
Nature of control:	25-50% shares

Daniel D.

Notified on	22 April 2016
Ceased on	7 July 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	264	277	280
Current Assets	1 648 295	1 686 546	1 519 427	1 072 714	1 181 071	1 510 725	1 243 514
Debtors	1 209 040	1 289 337	1 168 781	918 660	994 602	1 185 592	1 134 012
Net Assets Liabilities	871 909	846 828	795 317	645 918	637 194	567 381	897 534
Other Debtors	93 492	64 246	29 037	50 569	107 563	79 132	110 466
Property Plant Equipment	2 739 268	2 294 968	2 013 296	2 019 168	1 674 720	1 381 717	988 239
Total Inventories	439 253	396 945	350 369	153 774	186 469	325 133	109 502

Other
Accumulated Amortisation Impairment Intangible Assets	385 809	440 872	440 872	440 872	440 872	440 872	440 872
Accumulated Depreciation Impairment Property Plant Equipment	1 714 873	2 131 423	2 519 787	2 886 299	3 225 968	3 547 592	3 429 149
Additions Other Than Through Business Combinations Property Plant Equipment			106 692	463 769	56 586	88 861	1 042
Administrative Expenses	1 874 473	1 826 774	1 767 101	1 357 890	1 327 104	1 353 766	1 401 746
Amounts Owed By Group Undertakings Participating Interests	23 058	23 058	206 762	161 060	145 628	358 093	617 653
Average Number Employees During Period			30	31	27	22	20
Bank Borrowings	367 157	315 167	261 371	216 092	500 000	314 341
Bank Overdrafts	435 339	174 698	243 505	295 257	369 921	370 135	370 620
Cost Sales	9 442 926	10 420 311	9 633 055	8 657 535	6 179 118	5 714 634	3 568 395
Creditors	2 485 558	2 422 845	2 222 667	2 004 919	1 557 544	1 842 107	1 198 695
Dividends Paid	80 000	260 000	60 000	225 000	120 000	300 000	275 000
Finance Lease Liabilities Present Value Total	364 316	162 869	176 951	167 392	36 075
Fixed Assets	2 794 331	2 294 968
Future Minimum Lease Payments Under Non-cancellable Operating Leases	50 826	50 826	50 826
Gross Profit Loss	1 988 491	2 224 624	1 812 051	1 522 537	1 506 886	1 722 860	2 191 447
Increase From Amortisation Charge For Year Intangible Assets		55 063
Increase From Depreciation Charge For Year Property Plant Equipment		443 128	388 364	433 879	398 745	380 433	333 516
Intangible Assets	55 063
Intangible Assets Gross Cost	440 872	440 872	440 872	440 872	440 872	440 872	440 872
Interest Payable Similar Charges Finance Costs	49 868	62 948	33 451	35 463	29 899	8 529	24 719
Net Current Assets Liabilities	-837 263	-736 299	-703 240	-932 205	-376 473	-331 382	44 819
Operating Profit Loss	114 018	397 850	46 250	164 647	179 782	369 094	795 187
Other Creditors	146 857	304 688	2 230	100 158	336 403	95 526	106 704
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		26 578		67 367	59 076	58 809	451 959
Other Disposals Property Plant Equipment		27 750		91 385	61 365	60 240	512 963
Other Interest Receivable Similar Income Finance Income			5
Other Operating Income Format1			1 300				5 486
Profit Loss	37 597	234 919	8 489	75 601	111 276	230 187	605 153
Profit Loss On Ordinary Activities Before Tax	64 150	334 902	12 804	129 184	149 883	360 565	770 468
Property Plant Equipment Gross Cost	4 454 141	4 426 391	4 533 083	4 905 467	4 900 688	4 929 309	4 417 388
Provisions For Liabilities Balance Sheet Subtotal	179 831	154 037	120 253	173 829	146 004	168 613	135 524
Taxation Social Security Payable	22 820	157 402	70 122	28 979	93 822	133 334	228 210
Tax Tax Credit On Profit Or Loss On Ordinary Activities	26 553	99 983	4 315	53 583	38 607	130 378	165 315
Total Assets Less Current Liabilities	1 957 068	1 558 669	1 310 056	1 086 963	1 298 247	1 050 335	1 033 058
Trade Creditors Trade Payables	1 516 226	1 623 188	1 729 859	1 413 133	721 323	1 243 112	493 161
Trade Debtors Trade Receivables	1 092 490	1 202 033	932 982	707 031	741 411	748 367	405 893
Turnover Revenue	11 431 417	12 644 935	11 445 106	10 180 072	7 686 004	7 437 494	5 759 842

Transport Operator Data

Stitches Farm
Address	Summerhill Burnham Road , Althorne
City	Chelmsford
Post code	CM3 6BY
Vehicles	15
Trailers	20
Roy Humphrey
Address	Ipswich Road , Brome
City	Eye
Post code	IP23 8AW
Vehicles	3
Trailers	3
Jack Brand Ltd
Address	Bridge House Buildings , Gipping Road , Great Blakenham , Claydon
City	Ipswich
Post code	IP6 0HX
Vehicles	2
Trailers	2

Company filings

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 10th, January 2024	accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 10th, January 2024	accounts	Free Download (13 pages)
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AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 1000.00 GBP	capital
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 9th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 28th, April 2015	annual return	Free Download
SH01	Capital declared on Tue, 28th Apr 2015: 1000.00 GBP	capital
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 30th, April 2014	annual return	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2013 filed on: 4th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Apr 2013 filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 10th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Apr 2012 filed on: 1st, May 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 26th, January 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2011 filed on: 5th, May 2011	annual return	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Apr 2010 filed on: 25th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Apr 2010 filed on: 13th, May 2010	annual return	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Apr 2009 filed on: 10th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, April 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, November 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, November 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 21st, November 2006	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 21st, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 7th, December 2005	accounts	Free Download (9 pages)
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363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005	annual return	Free Download (1 page)
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AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 19th, November 2004	accounts	Free Download (9 pages)
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363s	Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 28th, February 2004	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 28th, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 17th, September 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 17th, September 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (1 page)
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 15th, November 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 15th, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 9th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 9th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
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363s	Annual return drawn up to Tue, 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Stuart Davis Limited CHELMSFORD

Stuart Davis Limited Address / Contact

Company Information / Profile

Company staff

Daniel D.

Sarah W.

Stuart D.

June H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Lynne D.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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