Davis Graphic Services Limited

Company Name	Davis Graphic Services Limited
Director	Alan Michael Davis
Company Status	Active
Company Number	03001527
Category	Private Limited Company
Incorporation Date	14 December 1994(29 years, 4 months ago)
Previous Name	Importnews Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Alan Michael Davis
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 January 1995(3 weeks, 2 days after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box Cottage Alford Castle Cary Somerset BA7 7PN

Secretary Name	Mr Arthur Piercy
Nationality	British
Status	Resigned
Appointed	06 January 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 1997)
Role	Secretary
Correspondence Address	1 Fox Close Weybridge Surrey KT13 0AX

Secretary Name	Stephanie Jane Joyce
Nationality	British
Status	Resigned
Appointed	27 November 1997(2 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 January 2013)
Role	Company Director
Correspondence Address	16 Glasbrook Avenue Twickenham Middlesex TW2 6AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alan Michael Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,810
Cash	£609
Current Liabilities	£20,744

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

2 March 1999	Delivered on: 12 March 1999 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: .. 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. See the mortgage charge document for full details. Outstanding

2 March 1999

Delivered on: 12 March 1999
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: .. 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. See the mortgage charge document for full details.
Outstanding

Filing History

18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 30 October 2019 (6 pages)
30 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 October 2018 (7 pages)
11 February 2019	Change of details for Mr Alan Michael Davis as a person with significant control on 18 January 2017 (2 pages)
8 February 2019	Change of details for Mr Alan Michael Davis as a person with significant control on 18 January 2017 (2 pages)
8 February 2019	Director's details changed for Mr Alan Michael Davis on 18 January 2017 (2 pages)
8 February 2019	Director's details changed for Mr Alan Michael Davis on 18 January 2017 (2 pages)
8 February 2019	Confirmation statement made on 14 December 2018 with updates (4 pages)
11 January 2019	Previous accounting period extended from 30 April 2018 to 30 October 2018 (1 page)
16 February 2018	Micro company accounts made up to 30 April 2017 (5 pages)
5 January 2018	Confirmation statement made on 14 December 2017 with updates (4 pages)
25 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	Compulsory strike-off action has been discontinued (1 page)
24 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
18 January 2017	Registered office address changed from Brockway the Hildens Westcott Dorking Surrey RH4 3JX United Kingdom to Box Cottage Alford Castle Cary Somerset BA7 7PN on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Brockway the Hildens Westcott Dorking Surrey RH4 3JX United Kingdom to Box Cottage Alford Castle Cary Somerset BA7 7PN on 18 January 2017 (1 page)
16 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
16 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 November 2015	Director's details changed for Mr Alan Michael Davis on 14 December 2014 (2 pages)
23 November 2015	Director's details changed for Mr Alan Michael Davis on 14 December 2014 (2 pages)
11 May 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 February 2015	Registered office address changed from Holly Cottage 72 Pixham Lane Dorking Surrey RH4 1PH to Brockway the Hildens Westcott Dorking Surrey RH4 3JX on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Holly Cottage 72 Pixham Lane Dorking Surrey RH4 1PH to Brockway the Hildens Westcott Dorking Surrey RH4 3JX on 17 February 2015 (1 page)
23 December 2014	Director's details changed for Mr Alan Michael Davis on 14 December 2014 (2 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Director's details changed for Mr Alan Michael Davis on 14 December 2014 (2 pages)
23 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
20 March 2014	Termination of appointment of Stephanie Joyce as a secretary (1 page)
20 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
20 March 2014	Termination of appointment of Stephanie Joyce as a secretary (1 page)
20 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (3 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
9 May 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
25 April 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
15 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Alan Michael Davis on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Alan Michael Davis on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Alan Michael Davis on 2 February 2010 (2 pages)
24 August 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
24 August 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
26 January 2009	Return made up to 14/12/08; full list of members (3 pages)
26 January 2009	Return made up to 14/12/08; full list of members (3 pages)
22 July 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
22 July 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
3 March 2008	Return made up to 14/12/07; no change of members (6 pages)
3 March 2008	Return made up to 14/12/07; no change of members (6 pages)
28 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
28 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
20 January 2007	Return made up to 14/12/06; full list of members (6 pages)
20 January 2007	Return made up to 14/12/06; full list of members (6 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
6 January 2006	Return made up to 14/12/05; full list of members (6 pages)
6 January 2006	Return made up to 14/12/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
24 January 2005	Return made up to 14/12/04; full list of members (6 pages)
24 January 2005	Return made up to 14/12/04; full list of members (6 pages)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
21 January 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
29 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
29 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
22 January 2003	Return made up to 14/12/02; full list of members (6 pages)
22 January 2003	Return made up to 14/12/02; full list of members (6 pages)
29 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
29 March 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
16 November 2001	Registered office changed on 16/11/01 from: 34 central avenue molesey surrey KT8 0QZ (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 34 central avenue molesey surrey KT8 0QZ (1 page)
6 September 2001	Total exemption full accounts made up to 30 April 2000 (11 pages)
6 September 2001	Total exemption full accounts made up to 30 April 2000 (11 pages)
4 January 2001	Return made up to 14/12/00; full list of members (6 pages)
4 January 2001	Return made up to 14/12/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 30 April 1999 (8 pages)
3 March 2000	Full accounts made up to 30 April 1999 (8 pages)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
10 January 2000	Return made up to 14/12/99; full list of members (6 pages)
12 March 1999	Particulars of mortgage/charge (4 pages)
12 March 1999	Particulars of mortgage/charge (4 pages)
1 March 1999	Full accounts made up to 30 April 1998 (7 pages)
1 March 1999	Full accounts made up to 30 April 1998 (7 pages)
6 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1998	Company name changed importnews LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed importnews LIMITED\certificate issued on 20/04/98 (2 pages)
24 February 1998	Full accounts made up to 30 April 1997 (8 pages)
24 February 1998	Full accounts made up to 30 April 1997 (8 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
22 June 1997	Registered office changed on 22/06/97 from: unit 6/7 eversley way thorpe industrial estate thorpe egham surrey TW20 8RG (1 page)
22 June 1997	Registered office changed on 22/06/97 from: unit 6/7 eversley way thorpe industrial estate thorpe egham surrey TW20 8RG (1 page)
20 December 1996	Return made up to 14/12/96; no change of members (4 pages)
20 December 1996	Return made up to 14/12/96; no change of members (4 pages)
23 October 1996	Full accounts made up to 30 April 1996 (7 pages)
23 October 1996	Full accounts made up to 30 April 1996 (7 pages)
12 January 1996	Registered office changed on 12/01/96 from: lever house 138-140 southwark street london SE1 0SW (1 page)
12 January 1996	Registered office changed on 12/01/96 from: lever house 138-140 southwark street london SE1 0SW (1 page)
11 January 1996	Return made up to 14/12/95; full list of members (6 pages)
11 January 1996	Return made up to 14/12/95; full list of members (6 pages)
15 March 1995	Accounting reference date notified as 30/04 (1 page)
15 March 1995	Accounting reference date notified as 30/04 (1 page)
14 December 1994	Incorporation (9 pages)
14 December 1994	Incorporation (9 pages)