| Company Name | Davis & Sons Limited |
|---|---|
| Director | Mark Davis |
| Company Status | Active |
| Company Number | 06300965 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Mark Davis |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2008(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 20 Leybourne Drive Chelmsford Essex CM1 6TX |
| Director Name | Mr Luke Richard Davis |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(10 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 3, Kingshead Centre 38 High Street Maldon Essex CM9 5PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | 20 Leybourne Drive Chelmsford Essex CM1 6TX |
Location
| Registered Address | 20 Leybourne Drive Chelmsford CM1 6TX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Springfield |
| Ward | Springfield North |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Mark Davis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Termination of appointment of Luke Richard Davis as a director on 2 June 2020 (1 page) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 9 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 27 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 19 July 2017 | Notification of Mark Davis as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Appointment of Mr Luke Richard Davis as a director on 17 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of Mark Davis as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 19 July 2017 | Appointment of Mr Luke Richard Davis as a director on 17 July 2017 (2 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 19 July 2010 | Director's details changed for Mark Davis on 1 October 2009 (2 pages) |
| 19 July 2010 | Termination of appointment of Gillian Davis as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of Gillian Davis as a secretary (1 page) |
| 19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Mark Davis on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Mark Davis on 1 October 2009 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 18 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 11 May 2009 | Director appointed mark davis (2 pages) |
| 11 May 2009 | Director appointed mark davis (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 14 April 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 14 April 2009 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 14 April 2009 | Appointment terminate, secretary temple secretaries LIMITED logged form (1 page) |
| 14 April 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 8 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 8 September 2008 | Secretary's change of particulars / temple secretaries LIMITED / 01/07/2008 (2 pages) |
| 8 September 2008 | Secretary's change of particulars / temple secretaries LIMITED / 01/07/2008 (2 pages) |
| 8 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 3 July 2007 | Incorporation (16 pages) |
| 3 July 2007 | Incorporation (16 pages) |