DAVID ASSOCIATES & COMPANY LIMITED - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About David Associates & Company Ltd

DAVID ASSOCIATES & COMPANY LIMITED was founded on 2012-02-02 and has its registered office in Kilburn. The organisation's status is listed as "Active". David Associates & Company Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
DAVID ASSOCIATES & COMPANY LIMITED

KIMBERLEY STUDIOS 5 KIMBERLEY ROAD 1ST FLOOR KILBURN LONDON NW6 7SG Other companies in NW6

Filing Information

Company Number		07934453
Company ID Number		07934453
Date formed		2012-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 12:07:49
Primary Source:	Companies House

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Companies with same name DAVID ASSOCIATES & COMPANY LIMITED

The following companies were found which have the same name as DAVID ASSOCIATES & COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAVID ASSOCIATES & COMPANY LIMITED		Unknown

Company Officers of DAVID ASSOCIATES & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID DOUGLAS DARKO	Director	2012-02-02

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.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-12-01		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		Compulsory strike-off action has been discontinued
2023-07-11		FIRST GAZETTE notice for compulsory strike-off
2023-02-28		Compulsory strike-off action has been discontinued
2023-02-26		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-11		Compulsory strike-off action has been suspended
2023-01-31		FIRST GAZETTE notice for compulsory strike-off
2022-03-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-10	DISS40	Compulsory strike-off action has been discontinued
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2022-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/20 FROM Kimberly Studios 5 Kimberly Road Kilburn London NW6 7SG
2019-11-30	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28	DISS40	Compulsory strike-off action has been discontinued
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-04-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-02	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-14	DISS40	Compulsory strike-off action has been discontinued
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-07	DISS40	Compulsory strike-off action has been discontinued
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06	AR01	02/02/16 ANNUAL RETURN FULL LIST
2016-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07	DISS40	Compulsory strike-off action has been discontinued
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-02-25	AD02	Register inspection address has been changed
2014-02-05	DISS40	Compulsory strike-off action has been discontinued
2014-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-03	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-02-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to DAVID ASSOCIATES & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2019-06-17
Petitions	2019-05-23

Fines / Sanctions

No fines or sanctions have been issued against DAVID ASSOCIATES & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAVID ASSOCIATES & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-02-02	£ 15,886

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 DAVID ASSOCIATES & COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-02	£ 100
Cash Bank In Hand	2012-02-02	£ 8,470
Current Assets	2012-02-02	£ 17,631
Debtors	2012-02-02	£ 9,161
Fixed Assets	2012-02-02	£ 166
Shareholder Funds	2012-02-02	£ 1,911
Tangible Fixed Assets	2013-02-28	£ 166
Tangible Fixed Assets	2012-02-02	£ 166

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVID ASSOCIATES & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVID ASSOCIATES & COMPANY LIMITED

Trademarks

We have not found any records of DAVID ASSOCIATES & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVID ASSOCIATES & COMPANY 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 (69201 - Accounting and auditing activities) as DAVID ASSOCIATES & COMPANY LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where DAVID ASSOCIATES & COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	DAVID ASSOCIATES & COMPANY LIMITED	Event Date	2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 1551 of 2019 In the Matter of DAVID ASSOCIATES & COMPANY LIMITED (Company Number 07934453 ) and in the Matter of the Insolvency Act…

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	DAVID ASSOCIATES & COMPANY LIMITED	Event Date	2019-03-01
In the High Court of Justice (Chancery Division) Companies Court case number 1551 A Petition to wind up the above-named Company, Registration Number 07934453 of ,KIMBERLY STUDIOS, 5 KIMBERLY ROAD, KILBURN, LONDON, NW6 7SG, presented on 1 March 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 23 May 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 5 June 2019 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVID ASSOCIATES & COMPANY 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 DAVID ASSOCIATES & COMPANY 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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