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Home > England & Wales Companies > KENDALL & DAVIES LIMITED
Company Information for

KENDALL & DAVIES LIMITED

STATION ROAD, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2AA,
Company Registration Number
02942278
Private Limited Company
Active

Company Overview

About Kendall & Davies Ltd
KENDALL & DAVIES LIMITED was founded on 1994-06-24 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Kendall & Davies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENDALL & DAVIES LIMITED
 
Legal Registered Office
STATION ROAD
BOURTON ON THE WATER
GLOUCESTERSHIRE
GL54 2AA
Other companies in GL54
 
Previous Names
BOURTON PROPERTIES LIMITED02/03/2005
Filing Information
Company Number 02942278
Company ID Number 02942278
Date formed 1994-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274788895  
Last Datalog update: 2024-07-05 08:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENDALL & DAVIES LIMITED
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Company Officers of KENDALL & DAVIES LIMITED

Current Directors
Officer Role Date Appointed
HUW GARFIELD DAVIES
 Company Secretary 1994-06-24
FINULA MARY ALLEN
 Director 2015-09-16
CHARLIE PATRICK DAVIES
 Director 2015-09-16
HUW GARFIELD DAVIES
 Director 1994-06-24
RICHARD LEWIS DAVIES
 Director 1994-06-24
ROBERT WELLINGTON
 Director 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FINULA MARY ALLEN DORMER HOUSE (MORETON-IN-MARSH) SCHOOL TRUST LIMITED Director 2013-12-05 CURRENT 1966-07-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21Change of details for Mr Charlie Patrick Davies as a person with significant control on 2024-10-18
2024-11-21Director's details changed for Mr Charlie Patrick Davies on 2024-10-18
2024-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE PATRICK DAVIES
2024-07-02CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2023-07-05CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 029422780001
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 029422780001
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029422780001
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-25CH01Director's details changed for Mr Charlie Patrick Davies on 2020-09-25
2021-06-24PSC04Change of details for Mr Richard Lewis Davies as a person with significant control on 2021-06-24
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-04-17RES01ADOPT ARTICLES 17/04/20
2020-04-15SH10Particulars of variation of rights attached to shares
2020-04-06CC04Statement of company's objects
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-07-02CH01Director's details changed for Mr Robert Wellington on 2019-06-01
2019-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR HUW GARFIELD DAVIES on 2019-06-01
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1400
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEWIS DAVIES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1400
2016-07-15AR0124/06/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1400
2015-10-16SH0116/09/15 STATEMENT OF CAPITAL GBP 1400
2015-10-16SH0116/09/15 STATEMENT OF CAPITAL GBP 1400
2015-10-02AP01DIRECTOR APPOINTED MR ROBERT WELLINGTON
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS DAVIES / 16/09/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GARFIELD DAVIES / 16/09/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GARFIELD DAVIES / 25/09/2015
2015-10-02AP01DIRECTOR APPOINTED MR CHARLIE PATRICK DAVIES
2015-10-02AP01DIRECTOR APPOINTED MRS FINULA ALLEN
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1200
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1200
2014-07-04AR0124/06/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0124/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0124/06/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0124/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0124/06/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-08-01363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-08-01123NC INC ALREADY ADJUSTED 01/04/05
2005-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-01RES04£ NC 1000/3000 01/04/0
2005-08-0188(2)RAD 01/07/94--------- £ SI 1@1
2005-08-0188(2)RAD 01/04/05--------- £ SI 1198@1
2005-05-05225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: KENDALL & DAVIES 51 SHEEP STREET BURFORD OXFORDSHIRE OX18 4LS
2005-04-18Registered office changed on 18/04/05 from:\kendall & davies, 51 sheep street, burford, oxfordshire OX18 4LS
2005-03-02CERTNMCOMPANY NAME CHANGED BOURTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/03/05
2004-06-16363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-26363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-12363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-04363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-19363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-02363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-08-26363aRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-18363aRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-28SRES03EXEMPTION FROM APPOINTING AUDITORS 06/03/96
1995-07-19363xRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-02-14ELRESS366A DISP HOLDING AGM 07/02/95
1995-02-14ELRESS252 DISP LAYING ACC 07/02/95
1995-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/95
1994-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to KENDALL & DAVIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENDALL & DAVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KENDALL & DAVIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 200,000
Creditors Due After One Year 2012-03-31 £ 300,000
Creditors Due Within One Year 2013-03-31 £ 356,205
Creditors Due Within One Year 2012-03-31 £ 319,778
Provisions For Liabilities Charges 2013-03-31 £ 3,673
Provisions For Liabilities Charges 2012-03-31 £ 2,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENDALL & DAVIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,200
Called Up Share Capital 2012-03-31 £ 1,200
Current Assets 2013-03-31 £ 303,365
Current Assets 2012-03-31 £ 295,857
Debtors 2013-03-31 £ 302,690
Debtors 2012-03-31 £ 295,182
Fixed Assets 2013-03-31 £ 626,059
Fixed Assets 2012-03-31 £ 671,375
Shareholder Funds 2013-03-31 £ 369,546
Shareholder Funds 2012-03-31 £ 345,219
Tangible Fixed Assets 2013-03-31 £ 32,059
Tangible Fixed Assets 2012-03-31 £ 27,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENDALL & DAVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENDALL & DAVIES LIMITED
Trademarks
We have not found any records of KENDALL & DAVIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENDALL & DAVIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as KENDALL & DAVIES LIMITED are:

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GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
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EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
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WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where KENDALL & DAVIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENDALL & DAVIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENDALL & DAVIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL54 2AA