Company NameDavies White Ltd
DirectorsAndree Louise Davies and Adam Leigh White
Company StatusActive
Company Number06949750
CategoryPrivate Limited Company
Incorporation Date1 July 2009(14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameAndree Louise Davies
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Diverset Ltd 258 Field End Road
Ruislip
HA4 9UU
Director NameMr Adam Leigh White
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Diverset Ltd 258 Field End Road
Ruislip
HA4 9UU
Secretary NameMr Adam Leigh White
NationalityBritish
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Diverset Ltd 258 Field End Road
Ruislip
HA4 9UU

Contact

Websitedavieswhite.co.uk/site/
Telephone020 85414738
Telephone regionLondon

Location

Registered AddressC/O Diverset Ltd
258 Field End Road
Ruislip
HA4 9UU
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Adam Leigh White
50.00%
Ordinary
50 at £1Andree Louise Davies
50.00%
Ordinary

Financials

Year2014
Net Worth£661
Cash£34,402
Current Liabilities£109,335

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 July 2023 (9 months, 4 weeks ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

5 February 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
16 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 November 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
5 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
2 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
23 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
31 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
27 June 2017Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
7 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 August 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 1 July 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
28 September 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(4 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
21 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
21 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
18 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(4 pages)
15 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
24 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
27 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
27 July 2010Director's details changed for Andree Louise Davies on 30 June 2010 (2 pages)
27 July 2010Secretary's details changed for Mr Adam Leigh White on 1 October 2009 (1 page)
27 July 2010Secretary's details changed for Mr Adam Leigh White on 1 October 2009 (1 page)
27 July 2010Director's details changed for Andree Louise Davies on 30 June 2010 (2 pages)
27 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (3 pages)
27 July 2010Director's details changed for Mr Adam Leigh White on 30 June 2010 (2 pages)
27 July 2010Director's details changed for Mr Adam Leigh White on 30 June 2010 (2 pages)
27 July 2010Secretary's details changed for Mr Adam Leigh White on 1 October 2009 (1 page)
1 July 2009Incorporation (18 pages)
1 July 2009Incorporation (18 pages)