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Company Information for

DALTON WARNER DAVIS LLP

69 CARTER LANE, LONDON, EC4V 5EQ,
Company Registration Number
OC304838
Limited Liability Partnership
Active

Company Overview

About Dalton Warner Davis Llp
DALTON WARNER DAVIS LLP was founded on 2003-06-09 and has its registered office in London. The organisation's status is listed as "Active". Dalton Warner Davis Llp is a Limited Liability Partnership 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
Company Name
DALTON WARNER DAVIS LLP
 
Legal Registered Office
69 CARTER LANE
LONDON
EC4V 5EQ
Other companies in EC4V
 
Filing Information
Company Number OC304838
Company ID Number OC304838
Date formed 2003-06-09
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238092655  
Last Datalog update: 2025-01-05 08:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALTON WARNER DAVIS LLP
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Companies with same name DALTON WARNER DAVIS LLP
The following companies were found which have the same name as DALTON WARNER DAVIS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALTON WARNER DAVIS COMMERCIAL PROPERTY & TOWN PLANNING CONSULTANTS LTD 21 GARLICK HILL LONDON LONDON EC4V 2AU Dissolved Company formed on the 2002-12-23

Company Officers of DALTON WARNER DAVIS LLP

Current Directors
Officer Role Date Appointed
GEOFFREY RICHARD BULLOCK
 Limited Liability Partnership (LLP) Designated Member 2014-04-01
NICHOLAS FENNELL
 Limited Liability Partnership (LLP) Designated Member 2004-04-01
RICHARD JAMES GREEVES
 Limited Liability Partnership (LLP) Designated Member 2008-04-01
ANDREW RICHARD HOLDEN
 Limited Liability Partnership (LLP) Designated Member 2013-11-01
ALAN VICKERY
 Limited Liability Partnership (LLP) Designated Member 2015-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MARTIN DAVIS
 Limited Liability Partnership (LLP) Designated Member 2003-06-09 2017-03-31
NICHOLAS PAUL DRAPER
 Limited Liability Partnership (LLP) Designated Member 2004-04-01 2017-03-31
KEITH DALTON
 Limited Liability Partnership (LLP) Designated Member 2003-06-09 2008-11-07
ANDREW JOHN NORTON WARNER
 Limited Liability Partnership (LLP) Designated Member 2003-06-09 2007-06-27
RICHARD JAMES GREEVES
 Limited Liability Partnership (LLP) Member 2004-04-01 2006-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN VICKERY BAYRAM VICKERY MEECH (UK) LLP Limited Liability Partnership (LLP) Designated Member 2007-07-19 CURRENT 2007-07-19 Active - Proposal to Strike off

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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-24Confirmation statement with no updates made up to 2024-08-22
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21Confirmation statement with no updates made up to 2023-08-22
2023-03-30Limited liability partnership appointment of Mr Toni Lodeiro on 2023-03-16 as member
2023-03-15LLP Withdrawal of a person with significant control on 2023-03-15
2023-03-15LLP Notification of Richard Greeves as a person with significant control on 2022-04-01
2023-03-15LLP Notification of Geoff Bullock as a person with significant control on 2022-04-01
2022-10-03Confirmation statement with no updates made up to 2022-08-22
2022-10-03LLCS01Confirmation statement with no updates made up to 2022-08-22
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23LLCS01Confirmation statement with no updates made up to 2021-08-22
2021-04-06LLCH01Change of partner details Mr Geoffrey Richard Bullock on 2021-04-01
2021-04-06LLMR04LLP Statement of satisfaction of a charge / full OC3048380001
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15LLCS01Confirmation statement with no updates made up to 2020-08-22
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01LLTM01Limited liability partnership termination of member Andrew Richard Holden on 2019-09-30
2019-09-24LLCS01Confirmation statement with no updates made up to 2019-08-22
2019-05-21LLAP01Limited liability partnership appointment of Ms Sarah Price on 2019-05-08 as member
2019-05-21LLTM01Limited liability partnership termination of member Nicholas Fennell on 2019-05-08
2018-09-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23LLCS01Confirmation statement with no updates made up to 2018-08-22
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LLAD01Change of registered office address for limited liability partnership from 21 Garlick Hill London EC4V 2AU to 6 New Bridge Street London EC4V 6AB
2017-08-28LLCS01Confirmation statement with no updates made up to 2017-08-22
2017-07-20LLPSC08LLP Notification statement of person with significant control
2017-07-13LLPSC07LLP Cessation of Adam Martin Davis as a person with significant control on 2017-04-01
2017-07-05LLMR01LLP Creation of charge with deed OC3048380001 on 2017-06-29
2017-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS DRAPER
2017-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADAM DAVIS
2017-04-07LLCH01Change of partner details Mr Geoffrey Richard Bullock on 2016-03-31
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LLCS01Confirmation statement with no updates made up to 2016-08-22
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LLAP01Limited liability partnership appointment of Mr Alan Vickery on 2015-04-05 as member
2015-09-10LLAR01LLP Annual return made up to 2015-08-22
2015-01-16LLCH01Change of partner details Mr Andrew Richard Holden on 2013-11-01
2015-01-05LLCH01Change of partner details Mr Geoffrey Richard Bullock on 2014-04-01
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LLAR01LLP Annual return made up to 2014-08-22
2014-04-04LLAP01LLP MEMBER APPOINTED MR GEOFFREY RICHARD BULLOCK
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-21LLAP01LLP MEMBER APPOINTED MR ANDREW RICHARD HOLDEN
2013-09-09LLAR01ANNUAL RETURN MADE UP TO 22/08/13
2013-09-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS PAUL DRAPER / 09/09/2013
2013-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-22LLAR01ANNUAL RETURN MADE UP TO 22/08/12
2012-10-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JAMES GREEVES / 22/08/2012
2012-10-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JAMES GREEVES / 22/08/2012
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-15LLAR01ANNUAL RETURN MADE UP TO 22/08/11
2011-09-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS PAUL DRAPER / 15/09/2011
2011-09-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS FENNELL / 15/09/2011
2011-09-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JAMES GREEVES / 15/09/2011
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-31LLAR01ANNUAL RETURN MADE UP TO 22/08/10
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-28LLP363ANNUAL RETURN MADE UP TO 22/08/09
2009-09-28LLP288bMEMBER RESIGNED KEITH DALTON
2009-02-10LLP363ANNUAL RETURN MADE UP TO 22/08/08
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-02LLP288aLLP MEMBER APPOINTED RICHARD JAMES GREEVES
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13363aANNUAL RETURN MADE UP TO 22/08/07
2007-09-06288cMEMBER'S PARTICULARS CHANGED
2007-09-06288bMEMBER RESIGNED
2007-07-11288bMEMBER RESIGNED
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-23363aANNUAL RETURN MADE UP TO 09/06/06
2006-06-23288cMEMBER'S PARTICULARS CHANGED
2006-06-23288cMEMBER'S PARTICULARS CHANGED
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-10288bMEMBER RESIGNED
2005-07-06363aANNUAL RETURN MADE UP TO 09/06/05
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-18363aANNUAL RETURN MADE UP TO 09/06/04
2004-04-24288aNEW MEMBER APPOINTED
2004-04-24LLP8NON-DESIGNATED MEMBERS ALLOWED
2004-04-02288aNEW MEMBER APPOINTED
2004-04-02288aNEW MEMBER APPOINTED
2004-01-05225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-06-09NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DALTON WARNER DAVIS LLP 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 DALTON WARNER DAVIS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DALTON WARNER DAVIS LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DALTON WARNER DAVIS LLP

Intangible Assets
Patents
We have not found any records of DALTON WARNER DAVIS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DALTON WARNER DAVIS LLP
Trademarks
We have not found any records of DALTON WARNER DAVIS LLP registering or being granted any trademarks
Income
Government Income

Government spend with DALTON WARNER DAVIS LLP

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-08-17 GBP £8,161 CAPITAL OUTLAY
London Borough of Hounslow 2014-06-30 GBP £4,816 PAYMENT TO MAIN CONTRACTOR
Hounslow Council 2014-03-31 GBP £5,082
Hounslow Council 2014-03-31 GBP £5,000
Merton Council 2013-01-18 GBP £14,037
London Borough of Merton 2013-01-18 GBP £14,037

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 DALTON WARNER DAVIS LLP 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 DALTON WARNER DAVIS LLP 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 DALTON WARNER DAVIS LLP 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 EC4V 5EQ