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DAVIES & SMALLWOOD LIMITED

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

This company is commonly known as Davies & Smallwood Limited. The company was founded 21 years ago and was given the registration number 04572690. The firm's registered office is in ALTRINCHAM. You can find them at Peel House, The Downs, Altrincham, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:DAVIES & SMALLWOOD LIMITED
Company Number:04572690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Peel House, The Downs, Altrincham, England, WA14 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Cranleigh Drive, Brooklands, Sale, M33 3PN

Secretary24 October 2002Active
57 Cranleigh Drive, Brooklands, Sale, M33 3PN

Director24 October 2002Active
Peel House, The Downs, Altrincham, England, WA14 2PX

Director01 August 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 2002Active
57 Cranleigh Drive, Sale, M33 3PN

Director24 October 2002Active

People with Significant Control

Mr Peter Martin Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Peel House, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rachel Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Peel House, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Appoint person director company with name date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Officers

Termination director company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-21Address

Change registered office address company with date old address new address.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type micro entity.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts amended with accounts type total exemption full.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Address

Change registered office address company with date old address.

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