Davis And Gibbs Limited

Company Name	Davis And Gibbs Limited
Directors	Stephen Ronald Davis and Brian John Gibbs
Company Status	Active
Company Number	05575163
Category	Private Limited Company
Incorporation Date	27 September 2005(18 years, 7 months ago)
Previous Name	Lettings Management Services Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Stephen Ronald Davis
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(same day as company formation)
Role	Lettings Agent
Country of Residence	England
Correspondence Address	4 Carnet Close Crayford Dartford DA1 3RP

Director Name	Mr Brian John Gibbs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(same day as company formation)
Role	Lettings Agent
Country of Residence	England
Correspondence Address	Sonnyhome Bedford Crescent Frimley Green Camberley Surrey GU16 6HH

Secretary Name	Charlotte Petrena Gibbs
Nationality	British
Status	Current
Appointed	16 May 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Correspondence Address	Sonnyhome Bedford Crescent Frimley Green Surrey GU16 6HH

Secretary Name	Mr Carl William Barwick
Nationality	British
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Farningham Road Caterham Surrey CR3 6LN

Contact

Website	davisandgibbs.com

Location

Registered Address	2c Chestnut Grove Balham London SW12 8JD
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London

Shareholders

15.5k at £1	Brian Gibbs 50.00% Ordinary
15.5k at £1	Stephen Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,561
Cash	£23,149
Current Liabilities	£246,641

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 3 weeks ago)
Next Return Due	30 September 2024 (4 months, 3 weeks from now)

Charges

14 December 2021	Delivered on: 17 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 November 2009	Delivered on: 8 December 2009 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 December 2021

Delivered on: 17 December 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

24 November 2009

Delivered on: 8 December 2009
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
30 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Registered office address changed from Sonnyhome Bedford Crescent Frimley Green Surrey GU16 6HH to 2C Chestnut Grove Balham London SW12 8JD on 20 September 2017 (1 page)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Registered office address changed from Sonnyhome Bedford Crescent Frimley Green Surrey GU16 6HH to 2C Chestnut Grove Balham London SW12 8JD on 20 September 2017 (1 page)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
6 February 2017	Statement of capital on 6 February 2017 GBP 1,000 (5 pages)
6 February 2017	Statement of capital on 6 February 2017 GBP 1,000 (5 pages)
24 January 2017	Statement by Directors (1 page)
24 January 2017	Solvency Statement dated 30/12/16 (1 page)
24 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2017	Statement by Directors (1 page)
24 January 2017	Solvency Statement dated 30/12/16 (1 page)
24 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 31,000 (5 pages)
22 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 31,000 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 31,000 (5 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 31,000 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 31,000 (5 pages)
8 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 31,000 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Stephen Ronald Davis on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Stephen Ronald Davis on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Stephen Ronald Davis on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Secretary's details changed for Charlotte Petrena Saunders on 31 October 2009 (1 page)
11 March 2010	Secretary's details changed for Charlotte Petrena Saunders on 31 October 2009 (1 page)
8 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 December 2009	Memorandum and Articles of Association (22 pages)
2 December 2009	Memorandum and Articles of Association (22 pages)
2 December 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 30,000 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 30,000 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 30,000 (4 pages)
2 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 October 2008	Director's change of particulars / brian gibbs / 16/05/2008 (1 page)
7 October 2008	Return made up to 27/09/08; full list of members (4 pages)
7 October 2008	Return made up to 27/09/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / stephen davis / 01/05/2008 (1 page)
7 October 2008	Director's change of particulars / brian gibbs / 16/05/2008 (1 page)
7 October 2008	Director's change of particulars / stephen davis / 01/05/2008 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 103 farningham road caterham surrey CR3 6LN (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 103 farningham road caterham surrey CR3 6LN (1 page)
18 September 2008	Appointment terminated secretary carl barwick (1 page)
18 September 2008	Appointment terminated secretary carl barwick (1 page)
18 September 2008	Secretary appointed charlotte petrena saunders (2 pages)
18 September 2008	Secretary appointed charlotte petrena saunders (2 pages)
25 October 2007	Return made up to 27/09/07; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
25 October 2007	Return made up to 27/09/07; full list of members (2 pages)
12 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 November 2006	Return made up to 27/09/06; full list of members (7 pages)
2 November 2006	Return made up to 27/09/06; full list of members (7 pages)
28 October 2005	Company name changed lettings management services LTD\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed lettings management services LTD\certificate issued on 28/10/05 (2 pages)
27 September 2005	Incorporation (9 pages)
27 September 2005	Incorporation (9 pages)