| Company Name | The Davies Girls Ltd |
|---|---|
| Director | Moira Lucille Houghton |
| Company Status | Active |
| Company Number | 05142060 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Moira Lucille Houghton |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 19a The Barons St Margarets Twickenham Middlesex TW1 2AP |
| Secretary Name | Julie Dawn Slocombe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Blake Close Crowthorne Berkshire RG45 7LF |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Location
| Registered Address | The Garden Flat 19a The Barons St Margarets Twickenham Middlesex TW1 2AP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Moira Houghton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Cash | £3,315 |
| Current Liabilities | £6,286 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Filing History
| 6 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 25 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 9 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 2 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 June 2020 | Confirmation statement made on 1 June 2020 with updates (3 pages) |
| 5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 10 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Miss Moira Houghton on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Miss Moira Houghton on 1 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Miss Moira Houghton on 1 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 28 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 16 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 8 October 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 8 October 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 1A crown lane london SW16 3DJ (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 1A crown lane london SW16 3DJ (1 page) |
| 1 June 2004 | Incorporation (12 pages) |
| 1 June 2004 | Incorporation (12 pages) |