Davies McKerr Ltd

Company Name	Davies McKerr Ltd
Company Status	Active
Company Number	05310125
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Andrew Paul Davies
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

Director Name	Roger McKerr
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

Secretary Name	Andrew Paul Davies
Nationality	British
Status	Current
Appointed	10 December 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Tom Anderson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 March 2023(18 years, 3 months after company formation)
Appointment Duration	1 year
Role	Market Research Partner
Country of Residence	England
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Shaun Philip Barton
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 March 2023(18 years, 3 months after company formation)
Appointment Duration	1 year
Role	Market Research Partner
Country of Residence	England
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

Director Name	Sandy Franklin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2023(18 years, 3 months after company formation)
Appointment Duration	1 year
Role	Market Research Partner
Country of Residence	England
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Alex Webb
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2023(18 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2023)
Role	Market Research Partner
Country of Residence	England
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	daviesmckerr.com
Email address	[email protected]
Telephone	020 76361284
Telephone region	London

Location

Registered Address	69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.2k at £1	Andrew Paul Davies 32.00% Ordinary
3.2k at £1	Roger Mckerr 32.00% Ordinary
1.8k at £1	Jo Mckerr 18.00% Ordinary
1.8k at £1	Sarah Boyce 18.00% Ordinary

Financials

Year	2014
Net Worth	£541,420
Cash	£263,139
Current Liabilities	£649,907

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

13 March 2012	Delivered on: 23 March 2012 Persons entitled: Ushanka 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 account and the deposit. See image for full details. Outstanding
25 April 2008	Delivered on: 16 May 2008 Persons entitled: Coline Estates 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: Rental deposit of Â£5,000 plus an amount equivalent to vat. Outstanding

Filing History

10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
31 October 2019	Registered office address changed from 25 Newman Street London W1T 1PN England to 2nd Floor 7-8 Market Place London W1W 8AG on 31 October 2019 (1 page)
24 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
29 June 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
19 February 2018	Sub-division of shares on 7 December 2017 (4 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
29 June 2016	Registered office address changed from 4 Bourlet Close London W1W 7BJ to 25 Newman Street London W1T 1PN on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 4 Bourlet Close London W1W 7BJ to 25 Newman Street London W1T 1PN on 29 June 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 (5 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 10,000 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 10,000 (5 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 10,000 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
7 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Registered office address changed from 6 Market Place London W1W 8AF on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from 6 Market Place London W1W 8AF on 19 December 2012 (1 page)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Director's details changed for Andrew Paul Davies on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Roger Mckerr on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Roger Mckerr on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Roger Mckerr on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Andrew Paul Davies on 1 December 2009 (2 pages)
21 January 2010	Director's details changed for Andrew Paul Davies on 1 December 2009 (2 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 January 2009	Return made up to 10/12/08; full list of members (4 pages)
19 January 2009	Return made up to 10/12/08; full list of members (4 pages)
22 May 2008	Registered office changed on 22/05/2008 from barley mow business centre 10 barley mow passage chiswick london W4 4PH (1 page)
22 May 2008	Registered office changed on 22/05/2008 from barley mow business centre 10 barley mow passage chiswick london W4 4PH (1 page)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 10/12/07; full list of members (3 pages)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Return made up to 10/12/07; full list of members (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 January 2007	Return made up to 10/12/06; full list of members (7 pages)
5 January 2007	Return made up to 10/12/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 December 2005	Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Return made up to 10/12/05; full list of members 363(287) ‐ Registered office changed on 20/12/05 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New secretary appointed;new director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
10 December 2004	Incorporation (20 pages)
10 December 2004	Incorporation (20 pages)

Davies McKerr Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London