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DAVIS ELECTRICAL LTD.

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

This company is commonly known as Davis Electrical Ltd.. The company was founded 9 years ago and was given the registration number 09254528. The firm's registered office is in EDLESBOROUGH. You can find them at Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DAVIS ELECTRICAL LTD.
Company Number:09254528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire, LU6 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riley Accountants 1st Floor, 11 High Street, Tring, England, HP23 5AL

Secretary01 November 2014Active
Riley Accountants 1st Floor, 11 High Street, Tring, England, HP23 5AL

Director08 October 2014Active
Riley Accountants 1st Floor, 11 High Street, Tring, England, HP23 5AL

Director31 January 2023Active
Gable End, Sparrow Hall Business Park, Leighton Road, Edlesborough, United Kingdom, LU6 2ES

Director01 November 2014Active

People with Significant Control

Mrs Samantha Jane Davis
Notified on:04 May 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Riley Accountants 1st Floor, 11 High Street, Tring, England, HP23 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Paul Davis
Notified on:01 October 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Riley Accountants 1st Floor, 11 High Street, Tring, England, HP23 5AL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-09Address

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

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Officers

Change person director company with change date.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-19Officers

Termination director company with name termination date.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Address

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

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2015-11-09Capital

Capital allotment shares.

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