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AUSTIN DAVIS & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Davis & Son Ltd. The company was founded 4 years ago and was given the registration number 12181271. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:AUSTIN DAVIS & SON LTD
Company Number:12181271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Lawford House, Albert Place, London, England, N3 1QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawford House, Albert Place, London, England, N3 1QA

Director30 August 2019Active

People with Significant Control

Mr Mark David Catchpole
Notified on:06 January 2021
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Lawford House, Albert Place, London, England, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Angela Mary Bailey
Notified on:30 August 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Lawford House, Albert Place, London, England, N3 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Change account reference date company previous shortened.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-03-01Officers

Change person director company with change date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Change account reference date company previous shortened.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Change account reference date company current shortened.

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2019-09-13Capital

Capital allotment shares.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Officers

Change person director company with change date.

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