Active
Company Information for DAVIDSON & PEARSON LTD
KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
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Company Registration Number
05018500
Private Limited Company
Active |
Company Name | |
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DAVIDSON & PEARSON LTD | |
Legal Registered Office | |
KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY Other companies in TN15 | |
Company Number | 05018500 | |
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Company ID Number | 05018500 | |
Date formed | 2004-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB850772712 |
Last Datalog update: | 2024-04-06 18:32:45 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARY BIRD |
Company Secretary | ||
LINDA MARY BIRD |
Director | ||
PHILIP GEORGE BIRD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOR & TRAC LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
NORTHERN RISKS MANAGEMENT LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2013-09-20 | |
JAMESWAY LTD | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
PSC05 | Change of details for Tor & Trac as a person with significant control on 2019-01-31 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM Unit D8 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6YU | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-01-19 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/01/16 FULL LIST | |
AR01 | 19/01/16 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 19/01/16 STATEMENT OF CAPITAL GBP 10 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BIRD | |
TM02 | Termination of appointment of Linda Mary Bird on 2015-09-14 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT D5 CHAUCER BUSINESS PARK KEMSING KENT TN15 6YU | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, UNIT D5, CHAUCER BUSINESS PARK, KEMSING, KENT, TN15 6YU | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, UNIT D5, CHAUCER BUSINESS PARK, KEMSING, KENT, TN15 6YU | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 19/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY BIRD / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY BIRD / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BIRD / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE BIRD / 28/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 04/12/06--------- £ SI 9@1=9 £ IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF DEPOSIT | Outstanding | IAN BENNETT FLANAGAN AND PATRICIA ANN FLANAGAN |
Creditors Due Within One Year | 2012-05-01 | £ 154,414 |
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Creditors and other liabilities
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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 DAVIDSON & PEARSON LTD
Called Up Share Capital | 2012-05-01 | £ 10 |
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Cash Bank In Hand | 2012-05-01 | £ 188,425 |
Current Assets | 2012-05-01 | £ 290,077 |
Debtors | 2012-05-01 | £ 101,652 |
Fixed Assets | 2012-05-01 | £ 332 |
Shareholder Funds | 2012-05-01 | £ 135,995 |
Tangible Fixed Assets | 2012-05-01 | £ 332 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as DAVIDSON & PEARSON LTD are:
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. |