| Company Name | Davis & Company (Machines) Limited |
|---|---|
| Director | Peter David Davis |
| Company Status | Active |
| Company Number | 03804412 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1999(24 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter David Davis |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Park 5 Galley Lane Arkley Barnet Hertfordshire EN5 4AR |
| Secretary Name | Helena Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Park 5 Galley Lane Arkley Barnet Hertfordshire EN5 4AR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 020 82022011 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helena Davis 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter David Davis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,647 |
| Current Liabilities | £18,677 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 24 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 24 July 2020 | Notification of Helena Davis as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2020 | Change of details for Mr Peter David Davis as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 7 August 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 14 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 24 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 15 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 15 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 1 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 August 2008 | Return made up to 09/07/08; full list of members (6 pages) |
| 28 August 2008 | Return made up to 09/07/08; full list of members (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 August 2007 | Return made up to 09/07/07; full list of members (6 pages) |
| 16 August 2007 | Return made up to 09/07/07; full list of members (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 2 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 16 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 16 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 4 September 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 5 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 27 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 31 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 21 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 11 May 2001 | Resolutions
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| 11 May 2001 | Resolutions
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| 11 May 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 3 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Incorporation (19 pages) |
| 9 July 1999 | Incorporation (19 pages) |