Td Tom Davies Limited

Company Name	Td Tom Davies Limited
Directors	Thomas Richard Davies and Choong Kong Chan
Company Status	Active
Company Number	04460778
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Thomas Richard Davies
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2002(2 days after company formation)
Appointment Duration	21 years, 10 months
Role	Product Designer
Country of Residence	England
Correspondence Address	10 Lock Road Richmond Surrey TW10 7LH

Director Name	Mr Choong Kong Chan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 September 2014(12 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Unit 1, Great West Trading Estate 983 Great West R Brentford TW8 9DN

Secretary Name	Jennie McGill
Nationality	British
Status	Resigned
Appointed	15 June 2002(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 November 2003)
Role	Co Secretary
Correspondence Address	17 Parkthorne Road Clapham Park London SW12 0JN

Secretary Name	Kerstin Davies
Nationality	German
Status	Resigned
Appointed	11 November 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2007)
Role	Index Analyst
Correspondence Address	10 Lock Road Richmond Surrey TW10 7LH

Secretary Name	Simon Barry Sanders
Nationality	British
Status	Resigned
Appointed	26 June 2007(5 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2015)
Role	Company Director
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Mr Alistair Burroughs
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(12 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	tdtomdavies.com
Telephone	020 77305454
Telephone region	London

Location

Registered Address	Unit 1, Great West Trading Estate 983 Great West Road Brentford TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

738 at £1	David Michael Gorton 8.71% Ordinary
358 at £1	Sikander Karamat Robert Ilyas 4.22% Ordinary
1.8k at £1	Thomas R. Davies 21.30% Ordinary
1.8k at £1	Star Castle Enterprises LTD 21.00% Ordinary
204 at £1	David Gelber 2.41% Ordinary
200 at £1	Senna Overseas LTD 2.36% Ordinary
992 at £1	Kannan Niththyananthan 11.70% Ordinary
150 at £1	Nicolas Galmiche 1.77% Ordinary
149 at £1	Carmine Di Conno 1.76% Ordinary
144 at £1	Rbc Trustees (C I) LTD A/c J734rb 1.70% Ordinary
143 at £1	Sinopac Group LTD 1.69% Ordinary
127 at £1	Alexander R.b Large 1.50% Ordinary
127 at £1	Chan Chee Yen 1.50% Ordinary
122 at £1	Rbc Trustees (C I) LTD A/c A1116rb/l210rb 1.44% Ordinary
120 at £1	Alison Halestrap 1.42% Ordinary
120 at £1	Robert Charles Standing 1.42% Ordinary
100 at £1	Kar Cheong Kam 1.18% Ordinary
95 at £1	Simon Barry Sanders 1.12% Ordinary
90 at £1	Luke Halestrap 1.06% Ordinary
80 at £1	Lim Ser Siang 0.94% Ordinary
75 at £1	Chan Hian Kee 0.88% Ordinary
75 at £1	Elizabeth A. Fitzgerald 0.88% Ordinary
75 at £1	Koh Tat Seng 0.88% Ordinary
75 at £1	Lee Zhi Ying 0.88% Ordinary
58 at £1	Trustee Of Scott Brown 0.68% Ordinary
50 at £1	Andrew Tan 0.59% Ordinary
50 at £1	Crown Vantage Investments LTD 0.59% Ordinary
50 at £1	Marcus Low Wern Chien 0.59% Ordinary
50 at £1	Patricia Flanagan 0.59% Ordinary
48 at £1	Rupert Eastwood 0.57% Ordinary
45 at £1	Jan Milligan 0.53% Ordinary
42 at £1	Andrew Large 0.50% Ordinary
38 at £1	M/s.v.k.global Corporation LTD 0.45% Ordinary
31 at £1	Ack Investment Llc 0.37% Ordinary
25 at £1	Colin Duggin 0.29% Ordinary
25 at £1	Kevin G.c Chattwell 0.29% Ordinary
20 at £1	Pier Illingworth 0.24% Ordinary

Financials

Year	2014
Net Worth	£1,837,634
Cash	£132,447
Current Liabilities	£640,388

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

11 July 2016	Delivered on: 14 July 2016 Persons entitled: Carl Zeiss Vision UK Limited Classification: A registered charge Outstanding
11 July 2016	Delivered on: 14 July 2016 Persons entitled: Carl Zeiss Vision UK Limited Classification: A registered charge Outstanding
11 July 2016	Delivered on: 14 July 2016 Persons entitled: Carl Zeiss Vision UK Limited Classification: A registered charge Outstanding
18 February 2016	Delivered on: 18 February 2016 Persons entitled: Carl Zeiss Vision UK Limited Classification: A registered charge Outstanding
3 November 2015	Delivered on: 5 November 2015 Persons entitled: Carl Zeiss Vision UK Limited Classification: A registered charge Outstanding
3 November 2015	Delivered on: 5 November 2015 Persons entitled: Carl Zeiss Vision UK Limited Classification: A registered charge Outstanding
7 May 2010	Delivered on: 12 May 2010 Persons entitled: Hxruk Ii (South) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit being Â£28,940.25 see image for full details. Outstanding
23 July 2007	Delivered on: 25 July 2007 Persons entitled: Hsbc 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
9 September 2002	Delivered on: 13 September 2002 Persons entitled: Hsbc 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

20 March 2024	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to Unit 1, Great West Trading Estate 983 Great West Road Brentford TW8 9DN on 20 March 2024 (1 page)
8 February 2024	Total exemption full accounts made up to 31 December 2022 (13 pages)
24 November 2023	Cessation of Thomas Richard Davies as a person with significant control on 23 November 2023 (1 page)
3 November 2023	Confirmation statement made on 26 October 2023 with updates (8 pages)
25 October 2023	Memorandum and Articles of Association (52 pages)
19 October 2023	Statement of capital following an allotment of shares on 10 August 2023 GBP 52,112 (3 pages)
19 October 2023	Statement of capital following an allotment of shares on 10 August 2023 GBP 55,064 (3 pages)
19 October 2023	Statement of capital following an allotment of shares on 10 August 2023 GBP 54,992 (3 pages)
19 October 2023	Statement of capital following an allotment of shares on 10 August 2023 GBP 56,090 (3 pages)
16 March 2023	Total exemption full accounts made up to 31 December 2021 (13 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
2 September 2022	Director's details changed for Mr Choong Kong Chan on 2 September 2022 (2 pages)
2 September 2022	Termination of appointment of Alistair Burroughs as a director on 1 September 2022 (1 page)
3 May 2022	Total exemption full accounts made up to 31 December 2020 (14 pages)
10 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
12 November 2021	Confirmation statement made on 26 October 2021 with updates (7 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
10 November 2020	Confirmation statement made on 26 October 2020 with updates (7 pages)
9 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
23 December 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with updates (7 pages)
26 September 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
12 June 2019	Auditor's resignation (1 page)
4 June 2019	Auditor's resignation (1 page)
28 December 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
13 November 2018	Confirmation statement made on 26 October 2018 with updates (7 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 28 December 2017 (1 page)
24 September 2018	Previous accounting period extended from 29 December 2017 to 31 December 2017 (1 page)
17 January 2018	Statement of capital following an allotment of shares on 30 December 2017 GBP 49,062 (3 pages)
17 January 2018	Statement of capital following an allotment of shares on 30 December 2017 GBP 49,062 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 30 December 2017 GBP 44,418 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 30 December 2017 GBP 44,418 (3 pages)
21 December 2017	Accounts for a small company made up to 30 December 2016 (10 pages)
21 December 2017	Accounts for a small company made up to 30 December 2016 (10 pages)
13 November 2017	Confirmation statement made on 26 October 2017 with updates (7 pages)
13 November 2017	Director's details changed for Mr Thomas Richard Davies on 6 August 2017 (2 pages)
13 November 2017	Confirmation statement made on 26 October 2017 with updates (7 pages)
13 November 2017	Change of details for Mr Thomas Richard Davies as a person with significant control on 6 August 2017 (2 pages)
13 November 2017	Director's details changed for Mr Thomas Richard Davies on 6 August 2017 (2 pages)
13 November 2017	Change of details for Mr Thomas Richard Davies as a person with significant control on 6 August 2017 (2 pages)
26 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
28 July 2017	Director's details changed for Mr Choong Kong Chan on 27 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Choong Kong Chan on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr Choong Kong Chan as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr Choong Kong Chan as a person with significant control on 27 July 2017 (2 pages)
17 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 44,364 (8 pages)
17 June 2017	Statement of capital following an allotment of shares on 3 May 2017 GBP 44,364 (8 pages)
16 June 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 39,702 (8 pages)
26 January 2017	Confirmation statement made on 26 October 2016 with updates (10 pages)
26 January 2017	Confirmation statement made on 26 October 2016 with updates (10 pages)
20 December 2016	Total exemption small company accounts made up to 30 December 2015 (7 pages)
20 December 2016	Total exemption small company accounts made up to 30 December 2015 (7 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 August 2016	Satisfaction of charge 044607780006 in full (1 page)
30 August 2016	Satisfaction of charge 044607780004 in full (1 page)
30 August 2016	Satisfaction of charge 044607780006 in full (1 page)
30 August 2016	Satisfaction of charge 044607780005 in full (1 page)
30 August 2016	Satisfaction of charge 044607780004 in full (1 page)
30 August 2016	Satisfaction of charge 044607780005 in full (1 page)
15 August 2016	Second filing of a statement of capital following an allotment of shares on 6 April 2016 GBP 35,493 (7 pages)
15 August 2016	Second filing of a statement of capital following an allotment of shares on 6 April 2016 GBP 35,493 (7 pages)
29 July 2016	All of the property or undertaking has been released from charge 044607780005 (1 page)
29 July 2016	All of the property or undertaking has been released from charge 044607780006 (1 page)
29 July 2016	All of the property or undertaking has been released from charge 044607780004 (1 page)
29 July 2016	All of the property or undertaking has been released from charge 044607780004 (1 page)
29 July 2016	All of the property or undertaking has been released from charge 044607780006 (1 page)
29 July 2016	All of the property or undertaking has been released from charge 044607780005 (1 page)
14 July 2016	Registration of charge 044607780009, created on 11 July 2016 (7 pages)
14 July 2016	Registration of charge 044607780008, created on 11 July 2016 (7 pages)
14 July 2016	Registration of charge 044607780007, created on 11 July 2016 (7 pages)
14 July 2016	Registration of charge 044607780007, created on 11 July 2016 (7 pages)
14 July 2016	Registration of charge 044607780008, created on 11 July 2016 (7 pages)
14 July 2016	Registration of charge 044607780009, created on 11 July 2016 (7 pages)
24 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 October 2015 (24 pages)
24 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 October 2015 (24 pages)
22 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 35,742 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 35,742 (5 pages)
16 June 2016	Satisfaction of charge 2 in full (3 pages)
16 June 2016	Satisfaction of charge 1 in full (3 pages)
16 June 2016	Satisfaction of charge 2 in full (3 pages)
16 June 2016	Satisfaction of charge 1 in full (3 pages)
6 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 16/03/2016 (7 pages)
6 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 16/03/2016 (7 pages)
17 May 2016	Memorandum and Articles of Association (46 pages)
17 May 2016	Memorandum and Articles of Association (46 pages)
10 May 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 20,164.00 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016 (6 pages)
10 May 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 20,164.00 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016 (6 pages)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 35,493 (5 pages)
25 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 35,493 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016 (6 pages)
25 April 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 35,493 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016 (6 pages)
31 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/03/2016 and has an allotment date of 02/03/2016 (7 pages)
31 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/03/2016 and has an allotment date of 23/02/2016 (7 pages)
31 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 10/03/2016 and has an allotment date of 23/02/2016 (7 pages)
31 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 15/03/2016 and has an allotment date of 02/03/2016 (7 pages)
15 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 20,159 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016 (5 pages)
15 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 20,159 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016 (5 pages)
10 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 13,037 (5 pages)
10 March 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 18,108 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016 (5 pages)
10 March 2016	Statement of capital following an allotment of shares on 18 February 2016 GBP 13,037 (5 pages)
10 March 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 18,108 ANNOTATION Clarification a second filed SH01 was registered on 31/03/2016 (5 pages)
18 February 2016	Registration of charge 044607780006, created on 18 February 2016 (8 pages)
18 February 2016	Registration of charge 044607780006, created on 18 February 2016 (8 pages)
24 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 9,683 (5 pages)
24 November 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 9,683 (5 pages)
5 November 2015	Registration of charge 044607780004, created on 3 November 2015 (7 pages)
5 November 2015	Registration of charge 044607780004, created on 3 November 2015 (7 pages)
5 November 2015	Registration of charge 044607780005, created on 3 November 2015 (7 pages)
5 November 2015	Registration of charge 044607780005, created on 3 November 2015 (7 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 8,476 (10 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 8,476 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016. (12 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 8,476 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016. (12 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 July 2015	Director's details changed for Thomas Richard Davies on 13 June 2015 (2 pages)
9 July 2015	Director's details changed for Thomas Richard Davies on 13 June 2015 (2 pages)
9 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 8,476 (10 pages)
9 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 8,476 (10 pages)
1 April 2015	Termination of appointment of Simon Barry Sanders as a secretary on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Simon Barry Sanders as a secretary on 30 March 2015 (1 page)
20 February 2015	Auditor's resignation (1 page)
20 February 2015	Auditor's resignation (1 page)
24 October 2014	Appointment of Mr Choong Kong Chan as a director on 15 September 2014 (2 pages)
24 October 2014	Appointment of Mr Choong Kong Chan as a director on 15 September 2014 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 8,476 (5 pages)
1 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 8,476 (5 pages)
22 September 2014	Memorandum and Articles of Association (44 pages)
22 September 2014	Memorandum and Articles of Association (44 pages)
10 September 2014	Annual return made up to 13 June 2014 with a full list of shareholders (18 pages)
10 September 2014	Annual return made up to 13 June 2014 with a full list of shareholders (18 pages)
4 September 2014	Appointment of Mr Alistair Burroughs as a director on 8 July 2014 (2 pages)
4 September 2014	Appointment of Mr Alistair Burroughs as a director on 8 July 2014 (2 pages)
4 September 2014	Appointment of Mr Alistair Burroughs as a director on 8 July 2014 (2 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 01/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 01/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2014	Memorandum and Articles of Association (44 pages)
15 August 2014	Memorandum and Articles of Association (44 pages)
14 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 6,696 (5 pages)
14 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 6,696 (5 pages)
14 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 6,696 (5 pages)
18 December 2013	Memorandum and Articles of Association (22 pages)
18 December 2013	Memorandum and Articles of Association (22 pages)
11 November 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 6,569 (5 pages)
11 November 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 6,569 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 6,519 (5 pages)
18 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 6,519 (5 pages)
27 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 6,469 (5 pages)
27 August 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 6,469 (5 pages)
29 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 6,344 (5 pages)
29 July 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 6,344 (5 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (18 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (18 pages)
23 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 6,159 (5 pages)
23 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 6,159 (5 pages)
15 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 6,065 (5 pages)
15 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 6,065 (5 pages)
15 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 6,065 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (16 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (16 pages)
24 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 5,922 (5 pages)
24 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 5,922 (5 pages)
16 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 5,772 (5 pages)
16 January 2012	Statement of capital following an allotment of shares on 19 December 2011 GBP 5,772 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 5,725 (5 pages)
16 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 5,725 (5 pages)
29 July 2011	Second filing of AR01 previously delivered to Companies House made up to 13 June 2011 (18 pages)
29 July 2011	Second filing of AR01 previously delivered to Companies House made up to 13 June 2011 (18 pages)
22 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/07/2011 (17 pages)
22 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/07/2011 (17 pages)
18 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 5,680 (5 pages)
18 July 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 5,680 (5 pages)
11 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 5,642 (5 pages)
11 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 5,642 (5 pages)
17 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 5,522 (5 pages)
17 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 5,522 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (16 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (16 pages)
20 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 5,385 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 5,385 (5 pages)
20 May 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 5,385 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 4,965 (2 pages)
19 March 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 4,965 (2 pages)
18 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
18 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
28 September 2009	Ad 02/09/09\gbp si 205@1=205\gbp ic 4965/5170\ (3 pages)
28 September 2009	Ad 02/09/09\gbp si 205@1=205\gbp ic 4965/5170\ (3 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
23 June 2009	Return made up to 13/06/09; full list of members (8 pages)
23 June 2009	Return made up to 13/06/09; full list of members (8 pages)
9 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 August 2008	Ad 16/06/08\gbp si 569@1=569\gbp ic 4396/4965\ (3 pages)
11 August 2008	Ad 16/06/08\gbp si 569@1=569\gbp ic 4396/4965\ (3 pages)
5 August 2008	Return made up to 13/06/08; full list of members (8 pages)
5 August 2008	Return made up to 13/06/08; full list of members (8 pages)
13 May 2008	Ad 06/05/08\gbp si 72@1=72\gbp ic 4324/4396\ (2 pages)
13 May 2008	Ad 06/05/08\gbp si 72@1=72\gbp ic 4324/4396\ (2 pages)
2 May 2008	Ad 12/12/07\gbp si 72@1=72\gbp ic 4252/4324\ (2 pages)
2 May 2008	Ad 12/12/07\gbp si 72@1=72\gbp ic 4252/4324\ (2 pages)
12 December 2007	Ad 12/11/07-29/11/07 Â£ si 576@1=576 Â£ ic 3676/4252 (3 pages)
12 December 2007	Ad 12/11/07-29/11/07 Â£ si 576@1=576 Â£ ic 3676/4252 (3 pages)
17 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
14 August 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
30 July 2007	Return made up to 13/06/07; full list of members (4 pages)
30 July 2007	Return made up to 13/06/07; full list of members (4 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Registered office changed on 10/07/07 from: studio crown reach, 149A grosvenor road, london SW1V 3JY (1 page)
10 July 2007	Registered office changed on 10/07/07 from: studio crown reach 149A grosvenor road london SW1V 3JY (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	New secretary appointed (1 page)
13 April 2007	Ad 14/03/07--------- Â£ si 180@1=180 Â£ ic 2545/2725 (2 pages)
13 April 2007	Ad 14/03/07--------- Â£ si 840@1=840 Â£ ic 2725/3565 (2 pages)
13 April 2007	Ad 14/03/07--------- Â£ si 180@1=180 Â£ ic 2545/2725 (2 pages)
13 April 2007	Ad 14/03/07--------- Â£ si 840@1=840 Â£ ic 2725/3565 (2 pages)
3 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2007	Ad 07/03/07--------- Â£ si 545@1=545 Â£ ic 2000/2545 (2 pages)
29 March 2007	Ad 07/03/07--------- Â£ si 545@1=545 Â£ ic 2000/2545 (2 pages)
28 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
30 August 2006	Ad 25/05/06--------- Â£ si 111@1 (2 pages)
30 August 2006	Ad 25/05/06--------- Â£ si 111@1 (2 pages)
28 July 2006	Return made up to 13/06/06; full list of members (7 pages)
28 July 2006	Return made up to 13/06/06; full list of members (7 pages)
23 December 2005	Ad 18/11/05--------- Â£ si 1800@1=1800 Â£ ic 100/1900 (2 pages)
23 December 2005	Nc inc already adjusted 18/11/05 (1 page)
23 December 2005	Ad 02/12/05--------- Â£ si 100@1=100 Â£ ic 1900/2000 (2 pages)
23 December 2005	Ad 02/12/05--------- Â£ si 100@1=100 Â£ ic 1900/2000 (2 pages)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Nc inc already adjusted 18/11/05 (1 page)
23 December 2005	Ad 18/11/05--------- Â£ si 1800@1=1800 Â£ ic 100/1900 (2 pages)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
28 June 2004	Return made up to 13/06/04; full list of members (6 pages)
28 June 2004	Return made up to 13/06/04; full list of members (6 pages)
15 April 2004	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
15 April 2004	Ad 17/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2004	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
15 April 2004	Ad 17/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
15 April 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
2 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Registered office changed on 29/07/02 from: sjd accountancy norman house, black prince yard, 207-209 high street berkhamsted, hertfordshire HP4 1AD (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Registered office changed on 29/07/02 from: sjd accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
13 June 2002	Incorporation (6 pages)
13 June 2002	Incorporation (6 pages)

Td Tom Davies Limited

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