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Company Information for LESLIE DAVIS LIMITED
HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,
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Company Registration Number
 03769521 Private Limited Company
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Company Overview
About Leslie Davis Ltd
LESLIE DAVIS LIMITED was founded on 1999-05-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Leslie Davis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LESLIE DAVIS LIMITED | |
| Legal Registered Office | |
| HUNTERS ROAD HOCKLEY BIRMINGHAM B19 1DS Other companies in EC4N | |
Filing Information
| Company Number | 03769521 | |
|---|---|---|
| Company ID Number | 03769521 | |
| Date formed | 1999-05-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 03/02/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 13:01:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LESLIE DAVIS LIMITED
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Companies with same name LESLIE DAVIS LIMITED
The following companies were found which have the same name as LESLIE DAVIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LESLIE DAVIS CONSULTING INC | 524 17TH PL SNOHOMISH WA 982900000 | Dissolved | Company formed on the 2014-04-02 |
|
LESLIE DAVIS CONSULTING, LLC | 283 HURON RD (CR 450) BRECKENRIDGE CO 80424 | Voluntarily Dissolved | Company formed on the 2008-01-16 |
|
Leslie Davis Kennie & Associates, LLC | Delaware | Unknown | |
| LESLIE DAVIS INTERIORS L.L.C. | 5605 S FLAGLER DRIVE WEST PALM BEACH FL 33405 | Inactive | Company formed on the 2002-02-19 | |
|
LESLIE DAVIS THERAPY INCORPORATED | California | Unknown | |
|
LESLIE DAVIS PRODUCTIONS LLC | California | Unknown |
Company Officers of LESLIE DAVIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW JENKINS |
||
SHAUN DAVID CARNEY |
||
MARK ANDREW JENKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL PHILLIP POVALL |
Director | ||
KENNETH CHARLES PRATT |
Director | ||
WALKER GORDON BOYD |
Director | ||
SIMON LEE CASHMAN |
Director | ||
TIMOTHY JOHN JACKSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ERNEST JONES & CO.(LONDON)LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1949-05-21 | Active | |
| EJ LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1952-10-25 | Active | |
| ERNEST JONES (JEWELLERS) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1978-06-27 | Active | |
| ERNEST JONES LIMITED | Director | 2014-02-01 | CURRENT | 1999-05-12 | Active | |
| CHARMED MEMORIES LTD | Director | 2014-02-01 | CURRENT | 2008-09-01 | Active | |
| H SAMUEL LIMITED | Director | 2014-02-01 | CURRENT | 1917-03-16 | Active | |
| CHECKBURY LIMITED | Director | 2014-02-01 | CURRENT | 1973-08-29 | Active | |
| SIGNET TRADING LIMITED | Director | 2014-02-01 | CURRENT | 1999-05-12 | Active | |
| RECORD SHOP 1 LIMITED | Director | 2006-03-27 | CURRENT | 1964-05-20 | Dissolved 2015-10-14 | |
| SIGNET JEWELERS BRANDS LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| SIGNET DEATH BENEFITS TRUSTEE LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
| SIGNET DIRECT DIAMOND SOURCING LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| SIGNET PENSION TRUSTEE LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| ERNEST JONES & CO.(LONDON)LIMITED | Director | 2007-06-25 | CURRENT | 1949-05-21 | Active | |
| EJ LIMITED | Director | 2007-06-25 | CURRENT | 1952-10-25 | Active | |
| ERNEST JONES (JEWELLERS) LIMITED | Director | 2007-06-25 | CURRENT | 1978-06-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| Previous accounting period extended from 28/01/23 TO 31/01/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23 | ||
| Previous accounting period shortened from 31/01/23 TO 28/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22 | |
| REGISTERED OFFICE CHANGED ON 01/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19 | |
| AP03 | Appointment of Benjamin Harris as company secretary on 2019-01-07 | |
| TM02 | Termination of appointment of Laurel Krueger on 2019-01-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
| AP03 | Appointment of Laurel Krueger as company secretary on 2018-06-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JENKINS | |
| TM02 | Termination of appointment of Mark Andrew Jenkins on 2018-06-30 | |
| AP01 | DIRECTOR APPOINTED BENJAMIN HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 110 Cannon Street London EC4N 6EU | |
| SH19 | Statement of capital on 2016-05-26 GBP 5,000 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 23/05/16 | |
| RES06 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 14462596 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| MISC | Aud res | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 14462596 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SHAUN DAVID CARNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POVALL | |
| AR01 | 01/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PHILLIP POVALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
| AR01 | 01/09/12 FULL LIST | |
| AR01 | 01/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SECTION 175(5)(A) 21/06/2010 | |
| RES01 | ALTER ARTICLES 21/06/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD | |
| AP01 | DIRECTOR APPOINTED MR KENNETH CHARLES PRATT | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
| AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
| 363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: ZENITH HOUSE THE HYDE COLINDALE LONDON NW9 6EW | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/03 | |
| 363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/02 | |
| 363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/01/01 | |
| 363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
| 363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 27/07/99--------- £ SI 14462595@1=14462595 £ IC 1/14462596 | |
| 123 | NC INC ALREADY ADJUSTED 27/07/99 | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/99 | |
| WRES04 | £ NC 1000/14463595 27/ | |
| CERTNM | COMPANY NAME CHANGED L DAVIES LIMITED CERTIFICATE ISSUED ON 17/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LESLIE DAVIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LESLIE DAVIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LESLIE DAVIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.82 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 LESLIE DAVIS LIMITED
Intangible Assets
Patents
We have not found any records of LESLIE DAVIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LESLIE DAVIS LIMITED
Income
Government Income
Government spend with LESLIE DAVIS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thurrock Council | |
|
NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LESLIE DAVIS 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 LESLIE DAVIS 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 LESLIE DAVIS LIMITED any grants or awards. Ownership
- SIGNET GROUP PLC : Ultimate parent company :
- Checkbury Limited
- Checkbury Ltd
- Ernest Jones Limited
- Ernest Jones Ltd
- H. Samuel Limited
- H. Samuel Ltd
- Leslie Davis Limited
- Leslie Davis Ltd
- Signet Group Limited
- Signet Group Ltd
- Signet Group Services Limited
- Signet Group Services Ltd
- Signet Holdings Limited
- Signet Holdings Ltd
- Signet Trading Limited
- Signet Trading Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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