Company NameT Davies Contracts Limited
DirectorsAnthony Reginald Davies and Julia Ferguson
Company StatusActive
Company Number08212458
CategoryPrivate Limited Company
Incorporation Date13 September 2012(11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameAnthony Reginald Davies
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2012(same day as company formation)
RoleRoofing Contractor
Country of ResidenceEngland
Correspondence AddressSuite S2 2nd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Secretary NameJulia Ferguson
NationalityBritish
StatusCurrent
Appointed13 September 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSuite S2 2nd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Director NameMs Julia Ferguson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(4 years, 6 months after company formation)
Appointment Duration7 years
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address2nd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Broadway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£7,630
Cash£22,258
Current Liabilities£26,191

Accounts

Latest Accounts30 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 October

Returns

Latest Return13 September 2023 (7 months, 2 weeks ago)
Next Return Due27 September 2024 (5 months from now)

Filing History

13 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
11 August 2023Unaudited abridged accounts made up to 30 October 2022 (6 pages)
28 July 2023Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page)
14 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
27 July 2022Total exemption full accounts made up to 31 October 2021 (5 pages)
15 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 31 October 2020 (5 pages)
22 September 2020Total exemption full accounts made up to 31 October 2019 (4 pages)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
16 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
14 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
13 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
10 April 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 April 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 April 2017Appointment of Ms Julia Ferguson as a director on 1 April 2017 (2 pages)
3 April 2017Appointment of Ms Julia Ferguson as a director on 1 April 2017 (2 pages)
14 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 13 September 2016 with updates (6 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 March 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
(4 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
(4 pages)
11 February 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 February 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3
(4 pages)
24 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 3
(4 pages)
1 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 October 2013Secretary's details changed for Julia Ferguson on 13 September 2013 (2 pages)
8 October 2013Director's details changed for Anthony Reginald Davies on 13 September 2013 (2 pages)
8 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
(4 pages)
8 October 2013Secretary's details changed for Julia Ferguson on 13 September 2013 (2 pages)
8 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 3
(4 pages)
8 October 2013Director's details changed for Anthony Reginald Davies on 13 September 2013 (2 pages)
16 July 2013Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
16 July 2013Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
25 October 2012Secretary's details changed for Julie Ferguson on 13 September 2012 (1 page)
25 October 2012Secretary's details changed for Julie Ferguson on 13 September 2012 (1 page)
12 October 2012Appointment of Julie Ferguson as a secretary (3 pages)
12 October 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 3
(4 pages)
12 October 2012Appointment of Julie Ferguson as a secretary (3 pages)
12 October 2012Appointment of Anthony Reginald Davies as a director (3 pages)
12 October 2012Statement of capital following an allotment of shares on 14 September 2012
  • GBP 3
(4 pages)
12 October 2012Appointment of Anthony Reginald Davies as a director (3 pages)
18 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
18 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
13 September 2012Incorporation (36 pages)
13 September 2012Incorporation (36 pages)