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Home > England & Wales Companies > MYERS DAVISON GINGER LIMITED
Company Information for

MYERS DAVISON GINGER LIMITED

GOLDSMITHS HOUSE, 10-14 CAMBRIDGE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 1RS,
Company Registration Number
04648496
Private Limited Company
Active

Company Overview

About Myers Davison Ginger Ltd
MYERS DAVISON GINGER LIMITED was founded on 2003-01-27 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Myers Davison Ginger 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
MYERS DAVISON GINGER LIMITED
 
Legal Registered Office
GOLDSMITHS HOUSE
10-14 CAMBRIDGE STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 1RS
Other companies in HP20
 
Filing Information
Company Number 04648496
Company ID Number 04648496
Date formed 2003-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883899932  
Last Datalog update: 2024-02-05 18:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYERS DAVISON GINGER LIMITED
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Companies with same name MYERS DAVISON GINGER LIMITED
The following companies were found which have the same name as MYERS DAVISON GINGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD THE HOME OFFICE STATION ROAD TRING HP23 5QY Active Company formed on the 2010-08-12

Company Officers of MYERS DAVISON GINGER LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE CROCKER
 Company Secretary 2014-10-14
JOHN BRIAN DAVISON
 Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE ANNE DAVISON
 Company Secretary 2003-02-07 2014-12-11
PETER REGINALD GINGER
 Company Secretary 2008-05-09 2014-10-14
PETER REGINALD GINGER
 Director 2008-05-09 2014-10-14
CAMCO SOLUTIONS LIMITED
 Company Secretary 2003-01-27 2003-02-07
INITIAL DIRECT LIMITED
 Director 2003-01-27 2003-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRIAN DAVISON MYERS DAVISON GINGER PROFESSIONAL SERVICES LTD Director 2010-08-12 CURRENT 2010-08-12 Active
JOHN BRIAN DAVISON MDG RETAIL LIMITED Director 2008-01-02 CURRENT 2007-12-14 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
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-06-2030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-06-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-06-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CH01Director's details changed for Mr John Brian Davison on 2021-03-26
2021-03-29PSC04Change of details for Mr John Brian Davison as a person with significant control on 2021-03-26
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-06-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-05-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-06-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-06-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0127/01/16 ANNUAL RETURN FULL LIST
2015-08-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-14TM02Termination of appointment of Yvonne Anne Davison on 2014-12-11
2014-11-06CH01Director's details changed for Mr John Brian Davison on 2014-11-05
2014-10-17AP03Appointment of Ms Emma Louise Crocker as company secretary on 2014-10-14
2014-10-17TM02Termination of appointment of Peter Reginald Ginger on 2014-10-14
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER REGINALD GINGER
2014-08-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0127/01/14 ANNUAL RETURN FULL LIST
2013-03-14AR0127/01/13 ANNUAL RETURN FULL LIST
2012-09-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0127/01/11 ANNUAL RETURN FULL LIST
2010-11-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0127/01/10 ANNUAL RETURN FULL LIST
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM THE MANOR MAIN STREET GRENDON UNDERWOOD BUCKINGHAMSHIRE HP18 0SW
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-07-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-23288aDIRECTOR AND SECRETARY APPOINTED PETER GINGER
2008-03-06363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-16363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-06AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-01-25363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-04-1388(2)RAD 31/12/04--------- £ SI 99@1
2005-01-20363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-09-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-14225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2004-03-30363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-22288aNEW SECRETARY APPOINTED
2003-02-28287REGISTERED OFFICE CHANGED ON 28/02/03 FROM: UNIT 18 GREENWICH CENTRE BUSINESS PARK GREENWICH LONDON SE10 9QF
2003-02-28288bDIRECTOR RESIGNED
2003-02-27288bSECRETARY RESIGNED
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers


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

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MYERS DAVISON GINGER LIMITED

Intangible Assets
Patents
We have not found any records of MYERS DAVISON GINGER LIMITED registering or being granted any patents
Domain Names

MYERS DAVISON GINGER LIMITED owns 1 domain names.

mdgmail.co.uk  

Trademarks
We have not found any records of MYERS DAVISON GINGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYERS DAVISON GINGER 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 (64999 - Financial intermediation not elsewhere classified) as MYERS DAVISON GINGER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYERS DAVISON GINGER 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 MYERS DAVISON GINGER 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 MYERS DAVISON GINGER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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 HP20 1RS