Davis Coleman Limited

Company Name	Davis Coleman Limited
Director	Christopher Harold Read
Company Status	Active
Company Number	03047197
Category	Private Limited Company
Incorporation Date	19 April 1995(29 years ago)
Previous Name	Koryle Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christopher Harold Read
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(14 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Agent
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Peter Raymond Hay
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 1999)
Role	Self Employed Banking & Insura
Correspondence Address	6 Shortcroft Kelvedon Hatch Brentwood Essex CM15 0BS

Director Name	Paul Walter John Lewis
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 1996)
Role	Self Employed Banking Investig
Correspondence Address	11 Benfleet Close Cobham Surrey KT11 2NR

Secretary Name	Michael Gibson
Nationality	British
Status	Resigned
Appointed	04 May 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 1996)
Role	Private Investigator
Country of Residence	England
Correspondence Address	110 Kelsey Lane Balsall Common Coventry West Midlands CV7 7GT

Director Name	Mr John William Denman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 2 Berryfield Gloucester GL3 2BT Wales

Director Name	Mr Ceri Richard John
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 February 1997)
Role	Investigator
Country of Residence	Wales
Correspondence Address	115 Merthyrmawr Road Bridgend Mid Glamorgan CF31 3NY Wales

Director Name	Bruce Edwin Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	44 Trubys Garden Coffee Hall Milton Keynes MK6 5HA

Director Name	Henry James Varney
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 15 September 2009)
Role	Proprietor/Director Banking Ag
Correspondence Address	Glanyns Llanynys Denbighshire LL16 4PA Wales

Secretary Name	Peter Raymond Hay
Nationality	British
Status	Resigned
Appointed	06 June 1996(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 08 April 2004)
Role	Company Director
Correspondence Address	6 Shortcroft Kelvedon Hatch Brentwood Essex CM15 0BS

Director Name	Ian Richard Balmer
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2000)
Role	Investigative
Correspondence Address	Southmere Cardington Church Stretton Salop SY6 7JZ Wales

Director Name	Clive Graham Jagger
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(4 years after company formation)
Appointment Duration	1 year (resigned 28 April 2000)
Role	Investigator
Correspondence Address	28 Blackstitch Lane Redditch Worcestershire B97 5TQ

Director Name	Mark George Belt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(5 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 September 2008)
Role	Investigator
Correspondence Address	2 Low Green Copmanthorpe York North Yorkshire YO23 3SB

Director Name	Mr Ronald Charles Dickerson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 September 2009)
Role	Enquiry Agent
Country of Residence	England
Correspondence Address	7 Cheshire Drive Plymouth PL6 6SQ

Secretary Name	Mr Anthony Greenman
Nationality	English
Status	Resigned
Appointed	09 April 2004(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Albion House 10 Post House Lane Great Bookham Surrey KT23 3EA

Secretary Name	Mr Ronald Charles Dickerson
Nationality	British
Status	Resigned
Appointed	08 October 2008(13 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2009)
Role	Banking Agent
Country of Residence	England
Correspondence Address	7 Cheshire Drive Plymouth PL6 6SQ

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Michael Gibson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2012)
Role	Legal Agent
Country of Residence	England
Correspondence Address	44 King Street Stanford-Le-Hope Essex SS17 0HH

Director Name	Derrick Gordon Orr
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(17 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2023)
Role	Financial Investogator
Country of Residence	United Kingdom
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	daviscoleman.com
Email address	[email protected]
Telephone	0800 3101922
Telephone region	Freephone

Location

Registered Address	47b High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.2k at £1	C. Read & G. Read 33.33% Ordinary
600 at £1	B. Gibson 16.67% Ordinary
600 at £1	D. Orr 16.67% Ordinary
600 at £1	G. Ratajczak 16.67% Ordinary
600 at £1	R. Dickerson 16.67% Ordinary

Financials

Year	2014
Net Worth	£23,158
Cash	£9,992
Current Liabilities	£14,269

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Filing History

5 November 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 5 November 2020 (1 page)
10 August 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
4 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
4 May 2020	Registered office address changed from 44 King Street Stanford-Le-Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 4 May 2020 (1 page)
2 August 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
27 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 August 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3,600 (4 pages)
27 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 3,600 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,600 (4 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 3,600 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3,600 (4 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3,600 (4 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
25 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 August 2012	Termination of appointment of Michael Gibson as a director (1 page)
17 August 2012	Appointment of Derrick Gordon Orr as a director (2 pages)
17 August 2012	Termination of appointment of Michael Gibson as a director (1 page)
17 August 2012	Appointment of Derrick Gordon Orr as a director (2 pages)
13 July 2012	Purchase of own shares. (3 pages)
13 July 2012	Purchase of own shares. (3 pages)
13 July 2012	Purchase of own shares. (3 pages)
13 July 2012	Purchase of own shares. (3 pages)
25 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 July 2011	Termination of appointment of Anthony Taylor as a director (1 page)
6 July 2011	Termination of appointment of Anthony Taylor as a director (1 page)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Purchase of own shares. (3 pages)
12 April 2011	Purchase of own shares. (3 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 May 2010	Director's details changed for Christopher Harold Read on 19 March 2010 (2 pages)
7 May 2010	Director's details changed for Michael Gibson on 19 March 2010 (2 pages)
7 May 2010	Director's details changed for Christopher Harold Read on 19 March 2010 (2 pages)
7 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (10 pages)
7 May 2010	Director's details changed for Michael Gibson on 19 March 2010 (2 pages)
7 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (10 pages)
20 October 2009	Purchase of own shares. (2 pages)
20 October 2009	Purchase of own shares. (2 pages)
20 October 2009	Purchase of own shares. (2 pages)
20 October 2009	Purchase of own shares. (2 pages)
20 October 2009	Purchase of own shares. (2 pages)
20 October 2009	Purchase of own shares. (2 pages)
20 October 2009	Purchase of own shares. (2 pages)
20 October 2009	Purchase of own shares. (2 pages)
13 October 2009	Appointment of Anthony Michael Taylor as a director (2 pages)
13 October 2009	Termination of appointment of Ronald Dickerson as a secretary (1 page)
13 October 2009	Appointment of Anthony Michael Taylor as a director (2 pages)
13 October 2009	Termination of appointment of Ronald Dickerson as a secretary (1 page)
8 October 2009	Purchase of own shares. (1 page)
8 October 2009	Purchase of own shares. (1 page)
2 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
2 October 2009	Director appointed michael penrose gibson (2 pages)
2 October 2009	Director appointed michael penrose gibson (2 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
25 September 2009	Appointment terminated director ronald dickerson (1 page)
25 September 2009	Appointment terminated director henry varney (1 page)
25 September 2009	Appointment terminated director ronald dickerson (1 page)
25 September 2009	Appointment terminated director henry varney (1 page)
20 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 June 2009	Director appointed christopher harold read (2 pages)
23 June 2009	Director appointed christopher harold read (2 pages)
6 May 2009	Return made up to 19/04/09; full list of members (10 pages)
6 May 2009	Return made up to 19/04/09; full list of members (10 pages)
28 October 2008	Secretary appointed ronald charles dickerson (2 pages)
28 October 2008	Secretary appointed ronald charles dickerson (2 pages)
23 October 2008	Appointment terminated secretary anthony greenman (1 page)
23 October 2008	Appointment terminated secretary anthony greenman (1 page)
22 October 2008	Appointment terminated director mark belt (1 page)
22 October 2008	Appointment terminated director mark belt (1 page)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 August 2008	Return made up to 19/04/08; full list of members (12 pages)
20 August 2008	Return made up to 19/04/08; full list of members (12 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 May 2007	Return made up to 19/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2007	Return made up to 19/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 May 2006	Return made up to 19/04/06; no change of members (7 pages)
5 May 2006	Return made up to 19/04/06; no change of members (7 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 April 2005	Return made up to 19/04/05; full list of members (9 pages)
29 April 2005	Return made up to 19/04/05; full list of members (9 pages)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 July 2004	Return made up to 19/04/04; full list of members (10 pages)
13 July 2004	Return made up to 19/04/04; full list of members (10 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned;director resigned (1 page)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
9 July 2003	Return made up to 19/04/03; full list of members (10 pages)
9 July 2003	Return made up to 19/04/03; full list of members (10 pages)
10 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 July 2002	Return made up to 19/04/02; full list of members (10 pages)
29 July 2002	Return made up to 19/04/02; full list of members (10 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
21 January 2002	Return made up to 19/04/01; change of members (9 pages)
21 January 2002	Return made up to 19/04/01; change of members (9 pages)
19 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
2 May 2000	Return made up to 19/04/00; no change of members (5 pages)
2 May 2000	Return made up to 19/04/00; no change of members (5 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
9 June 1999	Return made up to 19/04/99; full list of members (8 pages)
9 June 1999	Return made up to 19/04/99; full list of members (8 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
12 May 1998	Return made up to 19/04/98; full list of members (8 pages)
12 May 1998	Return made up to 19/04/98; full list of members (8 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
25 April 1997	Return made up to 19/04/97; no change of members (4 pages)
25 April 1997	Return made up to 19/04/97; no change of members (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
18 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
18 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
28 April 1996	Return made up to 19/04/96; full list of members (6 pages)
28 April 1996	Return made up to 19/04/96; full list of members (6 pages)
7 August 1995	Ad 29/07/95--------- Â£ si 3000@1=3000 Â£ ic 23400/26400 (2 pages)
7 August 1995	Ad 29/07/95--------- Â£ si 3000@1=3000 Â£ ic 23400/26400 (2 pages)
27 July 1995	Ad 12/07/95--------- Â£ si 23398@1=23398 Â£ ic 2/23400 (4 pages)
27 July 1995	Ad 12/07/95--------- Â£ si 23398@1=23398 Â£ ic 2/23400 (4 pages)
26 July 1995	Accounting reference date notified as 30/06 (1 page)
26 July 1995	Accounting reference date notified as 30/06 (1 page)
12 June 1995	Â£ nc 100/100000 04/05/95 (1 page)
12 June 1995	Â£ nc 100/100000 04/05/95 (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 33 crwys road cardiff CF2 4YF (1 page)
12 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 June 1995	Company name changed koryle LIMITED\certificate issued on 05/06/95 (4 pages)
2 June 1995	Company name changed koryle LIMITED\certificate issued on 05/06/95 (4 pages)
19 April 1995	Incorporation (28 pages)
19 April 1995	Incorporation (28 pages)

Davis Coleman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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