| Company Name | Kenneth Davis (Works Of Art) Limited |
|---|---|
| Director | Kenneth David Davis |
| Company Status | Active |
| Company Number | 01875582 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1985(39 years, 4 months ago) |
| Previous Name | Kenneth Davis (Antiques) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Kenneth David Davis |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 56 Wykeham Road London NW4 2SU |
| Secretary Name | Adrienne Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 56 Wykeham Road London NW4 2SU |
Contact
| Website | kennethdavis.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79300313 |
| Telephone region | London |
Location
| Registered Address | 15 King Street St. James'S London SW1Y 6QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | Kenneth David Davis 99.00% Ordinary |
|---|---|
| 1 at £1 | Adrienne Davis 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,923,278 |
| Cash | £1,375,318 |
| Current Liabilities | £2,245,042 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Charges
| 16 July 2001 | Delivered on: 19 July 2001 Persons entitled: Nigel Spencer Sloam, Andree Davis, Kenneth David Davis, Philip Simon Davis and Michelle Sarah Pash (Nee Davis) as Trustees for the Kenneth Davis (Works of Art) Executive Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 13 June 1988 | Delivered on: 21 June 1988 Satisfied on: 22 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
|---|---|
| 11 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 29 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 17 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 15 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 9 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 21 October 2016 | Registered office address changed from 30 City Road London EC1Y 2AB to 15 King Street St. James's London SW1Y 6QU on 21 October 2016 (1 page) |
| 21 October 2016 | Registered office address changed from 30 City Road London EC1Y 2AB to 15 King Street St. James's London SW1Y 6QU on 21 October 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 9 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 9 November 2015 (1 page) |
| 14 April 2015 | Secretary's details changed for Andree Davis on 5 December 2014 (1 page) |
| 14 April 2015 | Secretary's details changed for Andree Davis on 5 December 2014 (1 page) |
| 14 April 2015 | Secretary's details changed for Andree Davis on 5 December 2014 (1 page) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 11 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 15 king street st james's london SW1Y 6QU (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 15 king street st james's london SW1Y 6QU (1 page) |
| 24 January 2005 | Return made up to 04/12/04; full list of members (2 pages) |
| 24 January 2005 | Return made up to 04/12/04; full list of members (2 pages) |
| 19 January 2005 | Location of register of members (1 page) |
| 19 January 2005 | Location of register of members (1 page) |
| 13 August 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 28 April 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 28 April 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 6 November 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 1 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 1 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 4 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 19 July 2001 | Particulars of mortgage/charge (7 pages) |
| 19 July 2001 | Particulars of mortgage/charge (7 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 February 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 24 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 10 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 10 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 23 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 22 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 17 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 19 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 11 May 1987 | Return made up to 14/07/86; full list of members (4 pages) |
| 11 May 1987 | Return made up to 14/07/86; full list of members (4 pages) |
| 3 March 1986 | Company name changed\certificate issued on 03/03/86 (1 page) |
| 3 March 1986 | Company name changed\certificate issued on 03/03/86 (1 page) |
| 7 January 1985 | Incorporation (18 pages) |
| 7 January 1985 | Incorporation (18 pages) |