Alan Davis Automatics

Company Registration Number: 00699652

Company registered in England and Wales

Approximate Location Map
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Alan Davis Automatics is a Private Unlimited Company first registered on 31 July 1961. Its current registered address is in Torquay, Devon.

Registered Address

WOODLAND CLOSE
OLD WOODS TRADING EST
TORQUAY
DEVON
TQ2 7BD

There are 11 companies currently registered at this postcode, including this one.

All companies at TQ2 7BD

Registration Data

Company Number

00699652

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DAVIS, Howard

    Secretary

    Appointed on 1 February 1996

     

    Twicken Way
    Coffinswell
    Newton Abbot
    Devon
    TQ12 4SW

  • DAVIS, Beryl Elsie

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1939

    Sage House Warren Road
    Torquay
    Devon
    TQ2 5TN

  • DAVIS, Howard

    Director

    Appointed on 8 June 1995

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: September 1965

    Twicken Way
    Coffinswell
    Newton Abbot
    Devon
    TQ12 4SW

  • TARRANT, John Charles

    Secretary

    Resigned on 1 February 1996

    Moorland Cottage Green Lane
    Ilsington
    Newton Abbot
    Devon
    TQ13 9RB

  • DAVIS, Alan Charles Sage

    Director

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Amusement Machine Operator

    Month of birth: September 1929

    Sage House Warren Road
    Torquay
    Devon
    TQ2 5TN

  • TARRANT, David Michael

    Director

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: December 1935

    Shelton 9 Lydwell Road
    Torquay
    Devon
    TQ1 1SN

  • TARRANT, John Charles

    Director

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Manager

    Month of birth: February 1931

    Moorland Cottage Green Lane
    Ilsington
    Newton Abbot
    Devon
    TQ13 9RB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D73I0H. Transaction: MzE1NTA2NTgyNWFkaXF6a2N4.

  2. 24 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHW1LF. Transaction: MzEyOTU2NDA0NWFkaXF6a2N4.

  3. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUKYJF. Transaction: MzEwNjE3NjgwOGFkaXF6a2N4.

  4. 15 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ECE61K. Transaction: MzEwNTY1MDE3MWFkaXF6a2N4.

  5. 15 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ECE6SR. Transaction: MzEwNTY1MDM3MmFkaXF6a2N4.

  6. 15 August 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ECE7CY. Transaction: MzEwNTY1MDU4MmFkaXF6a2N4.

  7. 15 August 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ECE8HC. Transaction: MzEwNTY1MDkyNGFkaXF6a2N4.

  8. 24 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCXEEP. Transaction: MzA4Mzc5MTU1OGFkaXF6a2N4.

  9. 23 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW47OP. Transaction: MzA2Mjg3ODg2MmFkaXF6a2N4.

  10. 25 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XKKV6WYW. Transaction: MzA0MjcxMDcyNGFkaXF6a2N4.

  11. 26 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X2FREMV0. Transaction: MzAyMjE2NTA1OGFkaXF6a2N4.

  12. 26 August 2010 Director's details changed for Beryl Elsie Davis on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X2FRCMVY. Transaction: MzAyMjE2NDkxOWFkaXF6a2N4.

  13. 26 August 2010 Director's details changed for Howard Davis on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X2FRDMVZ. Transaction: MzAyMjE2NDkyMWFkaXF6a2N4.

  14. 27 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7417CRJ. Transaction: MjA0MDE0OTAxMWFkaXF6a2N4.

  15. 28 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIWW2MI. Transaction: MjAxMTk4NDA1NWFkaXF6a2N4.

  16. 30 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5ODI3MmFkaXF6a2N4.

  17. 1 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYyNDQ0OGFkaXF6a2N4.

  18. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI0NTc5OGFkaXF6a2N4.

  19. 1 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM1NTU2MWFkaXF6a2N4.

  20. 12 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA4Nzc5MGFkaXF6a2N4.

  21. 11 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4MzU0NWFkaXF6a2N4.

  22. 19 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTMyMDk0MmFkaXF6a2N4.

  23. 29 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4NTg5NmFkaXF6a2N4.

  24. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMyOTA1NWFkaXF6a2N4.

  25. 21 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzMzQwNGFkaXF6a2N4.

  26. 8 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzY1MjQzNWFkaXF6a2N4.

  27. 28 September 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk4NTEzMGFkaXF6a2N4.

  28. 28 August 1998 Return made up to 31/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE5MDM5OWFkaXF6a2N4.

  29. 11 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyMjY3MmFkaXF6a2N4.

  30. 7 August 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQwMTkwOWFkaXF6a2N4.

  31. 15 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzI4NzMxM2FkaXF6a2N4.

  32. 15 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjIzMzY0N2FkaXF6a2N4.

  33. 2 August 1995 Return made up to 31/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMyMjczN2FkaXF6a2N4.

  34. 21 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzQ0MzE2NmFkaXF6a2N4.

  35. 4 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzYzNDYwMGFkaXF6a2N4.

  36. 24 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5ODI5MWFkaXF6a2N4.

  37. 27 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzMyNDUwNWFkaXF6a2N4.

  38. 7 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjMwODUzN2FkaXF6a2N4.

  39. 29 July 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNTczMDUxMmFkaXF6a2N4.

  40. 17 January 1991 Return made up to 20/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTcxNjMzM2FkaXF6a2N4.

  41. 3 March 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMjIwOTU1OWFkaXF6a2N4.

  42. 8 February 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTM2OTk0MmFkaXF6a2N4.

  43. 21 December 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODYxNjQyNWFkaXF6a2N4.

  44. 11 February 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA5MzEyNzk3NWFkaXF6a2N4.

  45. 17 June 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTcwMzAwNWFkaXF6a2N4.

  46. 3 June 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MjEwNDU0M2FkaXF6a2N4.

  47. 22 October 1987 Return made up to 12/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDc0NjE0N2FkaXF6a2N4.

  48. 21 May 1986 Return made up to 11/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTA4NTY4N2FkaXF6a2N4.

  49. 31 July 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI5OTg2OWFkaXF6a2N4.

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