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Home > England & Wales Companies > LESLIE DAVIS LIMITED
Company Information for

LESLIE DAVIS LIMITED

Hunters Road, Hockley, Birmingham, B19 1DS,
Company Registration Number
03769521
Private Limited Company
Active

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 2024-02-03
Account next due 2025-10-31
Latest return 2023-09-01
Return next due 2024-09-15
Type of accounts DORMANT
Last Datalog update: 2024-05-22 08:10:09
Primary Source: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 addressLast known statusFormation 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
 Company Secretary 2004-03-01
SHAUN DAVID CARNEY
 Director 2014-02-01
MARK ANDREW JENKINS
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PHILLIP POVALL
 Director 2013-04-12 2014-02-01
KENNETH CHARLES PRATT
 Director 2010-06-25 2013-04-12
WALKER GORDON BOYD
 Director 1999-05-13 2010-06-25
SIMON LEE CASHMAN
 Director 1999-05-13 2007-06-25
TIMOTHY JOHN JACKSON
 Company Secretary 1999-05-13 2004-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-13 1999-05-13
INSTANT COMPANIES LIMITED
 Nominated Director 1999-05-13 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW JENKINS ERNEST JONES & CO.(LONDON)LIMITED Company Secretary 2005-06-30 CURRENT 1949-05-21 Active
MARK ANDREW JENKINS EJ LIMITED Company Secretary 2005-06-30 CURRENT 1952-10-25 Active
MARK ANDREW JENKINS ERNEST JONES (JEWELLERS) LIMITED Company Secretary 2004-03-01 CURRENT 1978-06-27 Active
SHAUN DAVID CARNEY ERNEST JONES LIMITED Director 2014-02-01 CURRENT 1999-05-12 Active
SHAUN DAVID CARNEY CHARMED MEMORIES LTD Director 2014-02-01 CURRENT 2008-09-01 Active
SHAUN DAVID CARNEY H SAMUEL LIMITED Director 2014-02-01 CURRENT 1917-03-16 Active
SHAUN DAVID CARNEY CHECKBURY LIMITED Director 2014-02-01 CURRENT 1973-08-29 Active
SHAUN DAVID CARNEY SIGNET TRADING LIMITED Director 2014-02-01 CURRENT 1999-05-12 Active
SHAUN DAVID CARNEY RECORD SHOP 1 LIMITED Director 2006-03-27 CURRENT 1964-05-20 Dissolved 2015-10-14
MARK ANDREW JENKINS SIGNET JEWELERS BRANDS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
MARK ANDREW JENKINS SIGNET DEATH BENEFITS TRUSTEE LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
MARK ANDREW JENKINS SIGNET DIRECT DIAMOND SOURCING LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
MARK ANDREW JENKINS SIGNET PENSION TRUSTEE LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
MARK ANDREW JENKINS ERNEST JONES & CO.(LONDON)LIMITED Director 2007-06-25 CURRENT 1949-05-21 Active
MARK ANDREW JENKINS EJ LIMITED Director 2007-06-25 CURRENT 1952-10-25 Active
MARK ANDREW JENKINS ERNEST JONES (JEWELLERS) LIMITED Director 2007-06-25 CURRENT 1978-06-27 Active

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
2024-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/24
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-04Previous accounting period extended from 28/01/23 TO 31/01/23
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23
2023-05-30Previous accounting period shortened from 31/01/23 TO 28/01/23
2022-09-08CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19
2019-01-11AP03Appointment of Benjamin Harris as company secretary on 2019-01-07
2019-01-11TM02Termination of appointment of Laurel Krueger on 2019-01-07
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-07-05AP03Appointment of Laurel Krueger as company secretary on 2018-06-30
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JENKINS
2018-07-05TM02Termination of appointment of Mark Andrew Jenkins on 2018-06-30
2018-07-05AP01DIRECTOR APPOINTED BENJAMIN HARRIS
2017-09-27AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 110 Cannon Street London EC4N 6EU
2016-05-26SH19Statement of capital on 2016-05-26 GBP 5,000
2016-05-26SH20Statement by Directors
2016-05-26CAP-SSSolvency Statement dated 23/05/16
2016-05-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 14462596
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-05MISCAud res
2014-12-10AUDAUDITOR'S RESIGNATION
2014-10-31AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 14462596
2014-09-10AR0101/09/14 ANNUAL RETURN FULL LIST
2014-02-03AP01DIRECTOR APPOINTED MR SHAUN DAVID CARNEY
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POVALL
2013-09-04AR0101/09/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-05-07AP01DIRECTOR APPOINTED MR MICHAEL PHILLIP POVALL
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG
2012-09-21AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-09-12AR0101/09/12 FULL LIST
2011-09-05AR0101/09/11 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 29/01/11
2010-09-15AR0101/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-07-15AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-07-13MEM/ARTSARTICLES OF ASSOCIATION
2010-07-13RES13SECTION 175(5)(A) 21/06/2010
2010-07-13RES01ALTER ARTICLES 21/06/2010
2010-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
2010-07-01AP01DIRECTOR APPOINTED MR KENNETH CHARLES PRATT
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-29363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 02/02/08
2007-07-30AAFULL ACCOUNTS MADE UP TO 03/02/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-04363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-10-11AAFULL ACCOUNTS MADE UP TO 28/01/06
2006-05-16363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-05-16353LOCATION OF REGISTER OF MEMBERS
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: ZENITH HOUSE THE HYDE COLINDALE LONDON NW9 6EW
2005-07-24AAFULL ACCOUNTS MADE UP TO 29/01/05
2005-06-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-06363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-05-20363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22288bSECRETARY RESIGNED
2003-11-13288cDIRECTOR'S PARTICULARS CHANGED
2003-07-20AAFULL ACCOUNTS MADE UP TO 01/02/03
2003-05-16363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-27AAFULL ACCOUNTS MADE UP TO 02/02/02
2002-05-10363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-07-28AAFULL ACCOUNTS MADE UP TO 27/01/01
2001-06-01363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 29/01/00
2000-06-08363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-02-29225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00
1999-11-23SASHARES AGREEMENT OTC
1999-11-2388(2)RAD 27/07/99--------- £ SI 14462595@1=14462595 £ IC 1/14462596
1999-08-17123NC INC ALREADY ADJUSTED 27/07/99
1999-08-17WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/99
1999-08-17WRES04£ NC 1000/14463595 27/
1999-06-17CERTNMCOMPANY NAME CHANGED L DAVIES LIMITED CERTIFICATE ISSUED ON 17/06/99
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW SECRETARY APPOINTED
1999-06-08288bDIRECTOR RESIGNED
1999-06-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
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.
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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 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
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2021-01-30
Annual Accounts
2022-01-29

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
Trademarks
We have not found any records of LESLIE DAVIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LESLIE DAVIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-12-22 GBP £14,002 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
    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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    Other companies at postcode B19 1DS