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Home > England & Wales Companies > DAVIES-ELISE CONSULTING LIMITED
Company Information for

DAVIES-ELISE CONSULTING LIMITED

2 WINDING WOOD DRIVE, CAMBERLEY, SURREY, GU15 1EP,
Company Registration Number
04540814
Private Limited Company
Active

Company Overview

About Davies-elise Consulting Ltd
DAVIES-ELISE CONSULTING LIMITED was founded on 2002-09-20 and has its registered office in Surrey. The organisation's status is listed as "Active". Davies-elise Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVIES-ELISE CONSULTING LIMITED
 
Legal Registered Office
2 WINDING WOOD DRIVE
CAMBERLEY
SURREY
GU15 1EP
Other companies in GU15
 
Filing Information
Company Number 04540814
Company ID Number 04540814
Date formed 2002-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:21:23
Primary Source:Companies House
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Company Officers of DAVIES-ELISE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHELE ELISE DAVIES
Company Secretary 2002-09-20
RAYMOND ALAN DAVIES
Director 2002-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2002-09-20 2002-09-20
BOURSE NOMINEES LIMITED
Nominated Director 2002-09-20 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALAN DAVIES LINCOLN SPACE SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
RAYMOND ALAN DAVIES PARKNCRUISE LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
RAYMOND ALAN DAVIES ASH ROAD SS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
RAYMOND ALAN DAVIES SARACEN DATASTORE LIMITED Director 2011-06-30 CURRENT 1991-10-09 Liquidation
RAYMOND ALAN DAVIES LOK'N STORE TRUSTEE LIMITED Director 2009-12-11 CURRENT 1999-06-14 Active
RAYMOND ALAN DAVIES SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED Director 2007-05-30 CURRENT 1943-07-12 Active
RAYMOND ALAN DAVIES SEMCO MACHINE TOOLS LIMITED Director 2007-05-30 CURRENT 1971-09-29 Active
RAYMOND ALAN DAVIES SEMCO ENGINEERING LIMITED Director 2007-05-30 CURRENT 1974-03-25 Active
RAYMOND ALAN DAVIES LOK'N STORE LIMITED Director 2004-01-19 CURRENT 1994-02-25 Active
RAYMOND ALAN DAVIES LOK'N STORE GROUP PLC Director 2004-01-19 CURRENT 2000-05-30 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0120/09/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-25AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-22AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-05AR0120/09/10 ANNUAL RETURN FULL LIST
2009-09-22363aReturn made up to 20/09/09; full list of members
2009-06-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-13363aReturn made up to 20/09/08; full list of members
2008-03-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-26AA31/12/07 TOTAL EXEMPTION FULL
2008-02-26AA31/12/06 TOTAL EXEMPTION FULL
2007-11-14363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 WOBURN CLOSE, FRIMLEY CAMBERLEY SURREY GU16 8NU
2006-11-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-03363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-09-28363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-14363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-01-08CERTNMCOMPANY NAME CHANGED DAVIES CONSULTING (UK) LIMITED CERTIFICATE ISSUED ON 08/01/03
2002-11-29225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-10-01288bSECRETARY RESIGNED
2002-10-01288bDIRECTOR RESIGNED
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
2002-09-25288aNEW SECRETARY APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVIES-ELISE CONSULTING 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 DAVIES-ELISE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVIES-ELISE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due Within One Year 2013-01-01 £ 5,587
Creditors Due Within One Year 2012-01-01 £ 4,386
Provisions For Liabilities Charges 2013-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DAVIES-ELISE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2013-01-01 £ 4,695
Cash Bank In Hand 2012-01-01 £ 2,473
Current Assets 2013-01-01 £ 10,623
Current Assets 2012-01-01 £ 2,553
Debtors 2013-01-01 £ 5,848
Fixed Assets 2013-01-01 £ 0
Shareholder Funds 2013-01-01 £ 5,036
Shareholder Funds 2012-01-01 £ 5,475
Stocks Inventory 2013-01-01 £ 80
Stocks Inventory 2012-01-01 £ 80
Tangible Fixed Assets 2013-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIES-ELISE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIES-ELISE CONSULTING LIMITED
Trademarks
We have not found any records of DAVIES-ELISE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES-ELISE CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DAVIES-ELISE CONSULTING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DAVIES-ELISE CONSULTING 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 DAVIES-ELISE CONSULTING 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 DAVIES-ELISE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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