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DAVIS & COMPANY (MACHINES) LIMITED

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

This company is commonly known as Davis & Company (machines) Limited. The company was founded 24 years ago and was given the registration number 03804412. The firm's registered office is in . You can find them at Summit House 170 Finchley Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DAVIS & COMPANY (MACHINES) LIMITED
Company Number:03804412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Summit House 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Park 5 Galley Lane, Arkley, Barnet, EN5 4AR

Secretary09 July 1999Active
Manor Park 5 Galley Lane, Arkley, Barnet, EN5 4AR

Director09 July 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 July 1999Active

People with Significant Control

Mr Peter David Davis
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Manor Park, 5 Galley Lane, Arkley, United Kingdom, EN5 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helena Davis
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:Manor Park, 5 Galley Lane, Arkley, United Kingdom, EN5 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Change account reference date company current extended.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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