151 High Road
Loughton
Essex
IG10 4LG
Director Name | Andrew Graham |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2002(same day as company formation) |
Role | Heating Engineer |
Country of Residence | England |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Secretary Name | Peter Godding |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 November 2002(same day as company formation) |
Role | Heating Engineer |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | Mrs Jacqueline Ann Godding |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2010(7 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | Mrs Kim Graham |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2010(7 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | davisandgold.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 88054371 |
Telephone region | London |
Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Andrew Graham & Kim Graham 25.00% Ordinary |
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1 at £1 | Jacqueline Ann Godding 25.00% Ordinary B |
1 at £1 | Kim Graham 25.00% Ordinary B |
1 at £1 | Peter Godding & Jacqueline Ann Godding 25.00% Ordinary |
Year | 2014 |
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Net Worth | £54,711 |
Cash | £93,338 |
Current Liabilities | £119,584 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
26 February 2021 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
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25 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
5 June 2020 | Change of details for Mrs Kim Graham as a person with significant control on 23 May 2020 (2 pages) |
10 December 2019 | Notification of Jacqueline Ann Godding as a person with significant control on 13 December 2017 (2 pages) |
10 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
10 December 2019 | Cessation of Andrew Graham as a person with significant control on 13 December 2017 (1 page) |
10 December 2019 | Cessation of Peter Godding as a person with significant control on 13 December 2017 (1 page) |
25 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
3 December 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
13 December 2017 | Secretary's details changed for Peter Godding on 13 December 2017 (1 page) |
13 December 2017 | Secretary's details changed for Peter Godding on 13 December 2017 (1 page) |
13 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
13 December 2017 | Change of details for Mr Andrew Graham as a person with significant control on 13 December 2017 (2 pages) |
13 December 2017 | Cessation of Jacqueline Ann Godding as a person with significant control on 6 April 2016 (1 page) |
13 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
13 December 2017 | Change of details for Mr Peter Godding as a person with significant control on 13 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mrs Jacqueline Ann Godding on 13 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Andrew Graham on 13 December 2017 (2 pages) |
13 December 2017 | Cessation of Jacqueline Ann Godding as a person with significant control on 6 April 2016 (1 page) |
13 December 2017 | Director's details changed for Andrew Graham on 13 December 2017 (2 pages) |
13 December 2017 | Change of details for Mr Andrew Graham as a person with significant control on 13 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mrs Jacqueline Ann Godding on 13 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mr Peter Godding on 13 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mrs Kim Graham on 13 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mr Peter Godding on 13 December 2017 (2 pages) |
13 December 2017 | Director's details changed for Mrs Kim Graham on 13 December 2017 (2 pages) |
13 December 2017 | Change of details for Mr Peter Godding as a person with significant control on 13 December 2017 (2 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
1 December 2016 | Confirmation statement made on 21 November 2016 with updates (8 pages) |
1 December 2016 | Confirmation statement made on 21 November 2016 with updates (8 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
21 October 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
19 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
6 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (7 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 May 2011 | Director's details changed for Andrew Graham on 25 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Andrew Graham on 25 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Mrs Kim Graham on 25 May 2011 (2 pages) |
25 May 2011 | Director's details changed for Mrs Kim Graham on 25 May 2011 (2 pages) |
18 January 2011 | Director's details changed for Mrs Jacqueline Ann Godding on 15 April 2010 (2 pages) |
18 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (7 pages) |
18 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (7 pages) |
18 January 2011 | Director's details changed for Mrs Jacqueline Ann Godding on 15 April 2010 (2 pages) |
3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
21 June 2010 | Appointment of Mrs Jacqueline Ann Godding as a director (2 pages) |
21 June 2010 | Appointment of Mrs Kim Graham as a director (2 pages) |
21 June 2010 | Appointment of Mrs Jacqueline Ann Godding as a director (2 pages) |
21 June 2010 | Appointment of Mrs Kim Graham as a director (2 pages) |
6 May 2010 | Director's details changed for Peter Godding on 15 April 2010 (2 pages) |
6 May 2010 | Secretary's details changed for Peter Godding on 15 April 2010 (1 page) |
6 May 2010 | Secretary's details changed for Peter Godding on 15 April 2010 (1 page) |
6 May 2010 | Director's details changed for Peter Godding on 15 April 2010 (2 pages) |
10 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
30 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
30 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
23 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
28 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
31 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
26 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
26 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
19 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
19 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
24 March 2003 | New secretary appointed;new director appointed (1 page) |
24 March 2003 | New secretary appointed;new director appointed (1 page) |
11 March 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
11 March 2003 | Accounting reference date extended from 30/11/03 to 28/02/04 (1 page) |
8 February 2003 | New secretary appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | New secretary appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
8 February 2003 | New director appointed (2 pages) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Director resigned (1 page) |
21 November 2002 | Incorporation (9 pages) |
21 November 2002 | Incorporation (9 pages) |