| Company Name | E. & S.B. Davis Limited |
|---|---|
| Director | Christopher Edward Davis |
| Company Status | Active |
| Company Number | 01032289 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1971(52 years, 5 months ago) |
| Previous Name | E & S B Davis (Containers) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Executor Christopher Edward Davis |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2022(50 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 High Street West Wickham BR4 0LS |
| Director Name | Edward Davis |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(19 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 April 1996) |
| Role | General Dealer |
| Correspondence Address | Broadstone 52 Green Lane Lower Kingswood Surrey KT20 6TL |
| Director Name | Shirley Bernadena Davis |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(19 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 April 1996) |
| Role | Secretary |
| Correspondence Address | Broadstone 52 Green Lane Lower Kingswood Surrey KT20 6TL |
| Director Name | Mr Edward Stephen Davis |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(19 years, 6 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 03 March 2022) |
| Role | General Dealer |
| Country of Residence | England |
| Correspondence Address | Westview Brighton Road Lower Kingswood Surrey KT20 6SU |
| Secretary Name | Shirley Bernadena Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(19 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 15 October 2002) |
| Role | Company Director |
| Correspondence Address | 70 Great Tattenhams Epsom Surrey KT18 5SD |
| Director Name | James Samuel Farrington |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(24 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 28 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bolsover Grove Mertsham RH1 3NU |
| Secretary Name | Sharon Farrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(30 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 June 2009) |
| Role | Secretary |
| Correspondence Address | 14 Bolsover Grove Merstham Redhill Surrey RH1 3NU |
Contact
| Website | eandsbdavis.co.uk |
|---|
Location
| Registered Address | 83 High Street West Wickham BR4 0LS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £1 | E.s. Davis 62.50% Ordinary |
|---|---|
| 3 at £1 | J. Farrington 37.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £466 |
| Cash | £3,566 |
| Current Liabilities | £6,818 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Filing History
| 13 July 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 13 July 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 19 April 2022 | Notification of Christopher Davis as a person with significant control on 3 March 2022 (2 pages) |
| 13 April 2022 | Appointment of Mr Christopher Edward Davis as a director on 3 March 2022 (2 pages) |
| 13 April 2022 | Termination of appointment of Edward Stephen Davis as a director on 3 March 2022 (1 page) |
| 13 April 2022 | Cessation of Edward Syephen Davis as a person with significant control on 3 March 2022 (1 page) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 30 July 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 23 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 11 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 24 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 6 February 2019 | Current accounting period extended from 31 January 2019 to 30 April 2019 (1 page) |
| 9 January 2019 | Termination of appointment of James Samuel Farrington as a director on 28 December 2018 (1 page) |
| 9 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 11 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 20 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
| 9 June 2017 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 9 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 9 June 2017 (1 page) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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| 29 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 9 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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| 23 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 23 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 17 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 23 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 1 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 6 July 2010 | Director's details changed for Edward Stephen Davis on 1 October 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for James Samuel Farrington on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for James Samuel Farrington on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for James Samuel Farrington on 1 October 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Edward Stephen Davis on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Edward Stephen Davis on 1 October 2009 (2 pages) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from westview brighton road lower kingswood surrey KT20 6SU (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from westview brighton road lower kingswood surrey KT20 6SU (1 page) |
| 21 August 2009 | Appointment terminated secretary sharon farrington (1 page) |
| 21 August 2009 | Appointment terminated secretary sharon farrington (1 page) |
| 21 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 31 October 2008 | Return made up to 03/06/08; no change of members (7 pages) |
| 31 October 2008 | Return made up to 03/06/08; no change of members (7 pages) |
| 26 March 2008 | Return made up to 03/06/07; no change of members (7 pages) |
| 26 March 2008 | Return made up to 03/06/07; no change of members (7 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 15 August 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 03/06/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 17 June 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 17 June 2005 | Return made up to 03/06/05; full list of members (7 pages) |
| 24 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 4 August 2003 | Return made up to 03/06/03; full list of members
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| 4 August 2003 | Return made up to 03/06/03; full list of members
|
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 27 October 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 20 August 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 03/06/02; full list of members (7 pages) |
| 25 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 25 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 23 May 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 23 May 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 26 June 2000 | Return made up to 03/06/00; full list of members
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| 26 June 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 26 June 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 26 June 2000 | Return made up to 03/06/00; full list of members
|
| 21 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 21 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 21 June 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 12 April 1999 | Memorandum and Articles of Association (12 pages) |
| 12 April 1999 | Memorandum and Articles of Association (12 pages) |
| 16 March 1999 | Company name changed e & s b davis (containers) limit ed\certificate issued on 17/03/99 (2 pages) |
| 16 March 1999 | Company name changed e & s b davis (containers) limit ed\certificate issued on 17/03/99 (2 pages) |
| 30 June 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 30 June 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 30 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 30 June 1998 | Return made up to 03/06/98; no change of members (4 pages) |
| 13 July 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 13 July 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 24 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
| 24 June 1997 | Return made up to 03/06/97; no change of members (4 pages) |
| 3 July 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 3 July 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 26 May 1996 | New director appointed (1 page) |
| 26 May 1996 | New director appointed (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | Director resigned (1 page) |
| 20 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 03/06/95; no change of members (4 pages) |