Davison Williams Marketing Communications Limited

Company Name	Davison Williams Marketing Communications Limited
Director	Paul Trevor Williams
Company Status	Active
Company Number	03758415
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Paul Trevor Williams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Corbyn Street London N4 3BY

Secretary Name	Paul Trevor Williams
Status	Current
Appointed	30 May 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	79 Corbyn Street London N4 3BY

Secretary Name	Victoria Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	79 Corbyn Street London N4 3BY

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	davisonwilliams.com
Email address	[email protected]
Telephone	020 74903737
Telephone region	London

Location

Registered Address	2 Bleeding Heart Yard London EC1N 8SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Paul Trevor Williams 33.33% Ordinary A
50 at £1	Paul Trevor Williams 33.33% Ordinary C
50 at £1	Victoria Elizabeth Williams 33.33% Ordinary B

Financials

Year	2014
Net Worth	£91,531
Cash	£101,649
Current Liabilities	£81,675

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	23 April 2024 (5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

18 May 1999	Delivered on: 27 May 1999 Persons entitled: Lloyds 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. Outstanding

18 May 1999

Delivered on: 27 May 1999
Persons entitled: Lloyds 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.
Outstanding

Filing History

13 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
4 May 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
22 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
24 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
28 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
3 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
22 February 2017	Registered office address changed from The Old Trading House 15 Northburgh Street London EC1V 0JR to The Old Trading House 15 Northburgh Street London EC1V 0JR on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from The Old Trading House 15 Northburgh Street London EC1V 0JR to The Old Trading House 15 Northburgh Street London EC1V 0JR on 22 February 2017 (1 page)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 150 (5 pages)
28 June 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 150 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 150 (5 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 150 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 150 (5 pages)
10 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 150 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 May 2010	Director's details changed for Paul Trevor Williams on 22 April 2010 (2 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Paul Trevor Williams on 22 April 2010 (2 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
1 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
27 April 2009	Return made up to 23/04/09; full list of members (4 pages)
24 April 2009	Secretary's change of particulars / victoria williams / 26/07/2006 (1 page)
24 April 2009	Director's change of particulars / paul williams / 26/07/2006 (1 page)
24 April 2009	Secretary's change of particulars / victoria williams / 26/07/2006 (1 page)
24 April 2009	Director's change of particulars / paul williams / 26/07/2006 (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 July 2008	Return made up to 23/04/08; full list of members (4 pages)
17 July 2008	Return made up to 23/04/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 June 2007	Return made up to 23/04/07; full list of members (6 pages)
7 June 2007	Return made up to 23/04/07; full list of members (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 May 2006	Return made up to 23/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 (7 pages)
17 May 2006	Return made up to 23/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 (7 pages)
10 April 2006	Registered office changed on 10/04/06 from: northburgh house 10 northburgh street london EC1V 0AT (1 page)
10 April 2006	Registered office changed on 10/04/06 from: northburgh house 10 northburgh street london EC1V 0AT (1 page)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 April 2005	Return made up to 23/04/05; full list of members (7 pages)
29 April 2005	Return made up to 23/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
23 June 2004	Return made up to 23/04/04; full list of members (6 pages)
23 June 2004	Return made up to 23/04/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 July 2002	Return made up to 23/04/02; full list of members (6 pages)
29 July 2002	Return made up to 23/04/02; full list of members (6 pages)
27 December 2001	Â£ nc 1000/1050 30/04/01 (1 page)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Â£ nc 1000/1050 30/04/01 (1 page)
27 December 2001	Ad 30/04/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 December 2001	Ad 30/04/01--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Return made up to 23/04/01; full list of members (6 pages)
6 July 2001	Return made up to 23/04/01; full list of members (6 pages)
9 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
9 October 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
9 October 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
9 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
27 May 1999	Particulars of mortgage/charge (6 pages)
27 May 1999	Particulars of mortgage/charge (6 pages)
26 May 1999	Conve 19/05/99 (1 page)
26 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 May 1999	Conve 19/05/99 (1 page)
6 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
6 May 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: suite C1 city cloister 188-196 old street london EC1V 9FR (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: suite C1 city cloister 188-196 old street london EC1V 9FR (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
23 April 1999	Incorporation (14 pages)
23 April 1999	Incorporation (14 pages)