A.b. Davis Limited

Company Registration Number: 01336744

Company registered in England and Wales

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A.b. Davis Limited is a Private Company Limited by Shares first registered on 1 November 1977. Its current registered address is in Edgware, Middlesex.

Registered Address

KAJAINE HOUSE
57-67 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7DD

There are 225 companies currently registered at this postcode, including this one.

All companies at HA8 7DD

Registration Data

Company Number

01336744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £482,867£0£0£483,435£483,936£0£487,885
Current Assets £933,067£1,321,227£1,329,651£1,170,005£1,086,724£1,213,268£901,452
of which Cash £262,920£533,453£496,483£400,495£492,101£495,283£100,598
Total Assets £1,415,934£1,321,227£1,329,651£1,653,440£1,570,660£1,213,268£1,389,337
Current Liabilities £125,516£517,786£531,911£391,602£317,389£493,046£254,198
Net Current Assets £807,551£803,441£797,740£778,403£769,335£720,222£647,254
Total Net Worth £1,290,418£1,288,483£1,285,681£1,261,838£1,253,271£1,205,910£1,135,139

Previous Names

No previous names

Company Officers

  • CHAPLIN, Michael Roger

    Secretary

    Appointed on 18 April 2011

     

    20
    Carnegie Crescent
    Thornhill
    Ontario
    L3T 5H1
    Canada

  • CHAPLIN, Michael Roger

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1952

    20
    Carnegie Crescent
    Thornhill
    Ontario
    L3T 5H1
    Canada

  • CHAPLIN, Stephen Victor

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1955

    Flat 48
    Walsingham Queensmead
    St. Johns Wood Park
    London
    NW8 6RJ
    United Kingdom

  • CHAPLIN, Alfred Douglas

    Secretary

    Appointed on 28 February 2004

    Resigned on 18 April 2011

    48 Walsingham Queensmead
    St John's Wood Park
    London
    NW8 6RJ

  • CHAPLIN, Estelle

    Secretary

    Resigned on 28 February 2004

    48 Walsingham Queensmead
    Saint Johns Wood Park
    London
    NW8 6RJ

  • CHAPLIN, Alfred Douglas

    Director

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1923

    48 Walsingham Queensmead
    St John's Wood Park
    London
    NW8 6RJ

  • CHAPLIN, Maurice

    Director

    Resigned on 4 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1916

    10 Tatlow Court
    London
    NW11 7QU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GAV1L. Transaction: MzE3Nzg3OTM2MWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618966A. Transaction: MzE3MDAxMzU3MWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575LPMG. Transaction: MzE0ODcyNDk0MmFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H0F1K. Transaction: MzE0Mjc0OTU2OWFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4KU9. Transaction: MzEyMzczMzg4OWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424D3BF. Transaction: MzExODIzNzE5OWFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38XK12P. Transaction: MzEwMDkyNDI1NGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMUTV. Transaction: MzA5NTQyNzY5OGFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7R7C. Transaction: MzA3OTIzMzUzOGFkaXF6a2N4.

  10. 5 June 2013 Director's details changed for Michael Roger Chaplin on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X29W7R74. Transaction: MzA3OTIzMzE3MWFkaXF6a2N4.

  11. 5 June 2013 Secretary's details changed for Mr Michael Roger Chaplin on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X29W7R6W. Transaction: MzA3OTIzMzE2OGFkaXF6a2N4.

  12. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RMRM. Transaction: MzA3MzkyNjA3NGFkaXF6a2N4.

  13. 12 July 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1D13TK8. Transaction: MzA2MDcyMDAwNWFkaXF6a2N4.

  14. 12 July 2012 Director's details changed for Stephen Victor Chaplin on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1D13TK0. Transaction: MzA2MDcxOTcwM2FkaXF6a2N4.

  15. 12 July 2012 Director's details changed for Michael Roger Chaplin on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1D13TJS. Transaction: MzA2MDcxOTcwMWFkaXF6a2N4.

  16. 12 July 2012 Secretary's details changed for Mr Michael Roger Chaplin on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1D13TJK. Transaction: MzA2MDcxOTY5OWFkaXF6a2N4.

  17. 2 April 2012 Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160E1UB. Transaction: MzA1NTE0OTcwMWFkaXF6a2N4.

  18. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUJK2. Transaction: MzA1MzQ3MTE0MmFkaXF6a2N4.

  19. 28 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X13HFVD5. Transaction: MzAzOTU3NDI4NmFkaXF6a2N4.

  20. 28 June 2011 Director's details changed for Michael Roger Chaplin on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: X13HDVD3. Transaction: MzAzOTU2NDc2MWFkaXF6a2N4.

  21. 28 June 2011 Appointment of Mr Michael Roger Chaplin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13HEVD4. Transaction: MzAzOTU2NDc2M2FkaXF6a2N4.

  22. 28 June 2011 Termination of appointment of Alfred Chaplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13HCVD2. Transaction: MzAzOTU2NDc2MGFkaXF6a2N4.

  23. 28 June 2011 Termination of appointment of Alfred Chaplin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13HBVD1. Transaction: MzAzOTU2NDc1OGFkaXF6a2N4.

  24. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L98MXS1E. Transaction: MzAzMzE3MjQxOGFkaXF6a2N4.

  25. 2 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: LNAWXKD8. Transaction: MzAxNjc3NTU2NmFkaXF6a2N4.

  26. 9 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRO51HUH. Transaction: MzAxMTAxNjIwOWFkaXF6a2N4.

  27. 10 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XFL8ZHEZ. Transaction: MzAwOTE2NzY0N2FkaXF6a2N4.

  28. 10 February 2010 Director's details changed for Stephen Victor Chaplin on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XFL8YHEY. Transaction: MzAwOTE2NTk5MmFkaXF6a2N4.

  29. 10 February 2010 Director's details changed for Mr Alfred Douglas Chaplin on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XFL8WHEW. Transaction: MzAwOTE2NTk4OWFkaXF6a2N4.

  30. 10 February 2010 Director's details changed for Michael Roger Chaplin on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XFL8XHEX. Transaction: MzAwOTE2NTk5MGFkaXF6a2N4.

  31. 2 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7X3D8MZ. Transaction: MjAyOTgwMTE0OGFkaXF6a2N4.

  32. 5 February 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFVY744. Transaction: MjAyNTA3MDk4M2FkaXF6a2N4.

  33. 3 April 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOZZ7YHT. Transaction: MjAwMjU4MDQ5NmFkaXF6a2N4.

  34. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMjc2N2FkaXF6a2N4.

  35. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA1MTk0M2FkaXF6a2N4.

  36. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc5NzgzN2FkaXF6a2N4.

  37. 5 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0OTU4N2FkaXF6a2N4.

  38. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3NjYwNGFkaXF6a2N4.

  39. 4 April 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MTgyMTczN2FkaXF6a2N4.

  40. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgwNDIyMWFkaXF6a2N4.

  41. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQ0MDM0NmFkaXF6a2N4.

  42. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU2MjY2M2FkaXF6a2N4.

  43. 23 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MDMzNzA3MGFkaXF6a2N4.

  44. 17 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk2NDc5MGFkaXF6a2N4.

  45. 24 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMTEzMDQyNWFkaXF6a2N4.

  46. 17 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcyODIyOGFkaXF6a2N4.

  47. 5 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU3Njg3MWFkaXF6a2N4.

  48. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0OTQ3N2FkaXF6a2N4.

  49. 12 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NDAxNTA2MmFkaXF6a2N4.

  50. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0NzA4MGFkaXF6a2N4.

  51. 13 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDMyMjkxMmFkaXF6a2N4.

  52. 13 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTYxODQzOGFkaXF6a2N4.

  53. 4 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NDE5MDM4M2FkaXF6a2N4.

  54. 8 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY5MDEzM2FkaXF6a2N4.

  55. 29 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2MDk3NTc4MGFkaXF6a2N4.

  56. 15 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkxODM2NmFkaXF6a2N4.

  57. 1 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NDU4NzEwMWFkaXF6a2N4.

  58. 4 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA1MzA4NWFkaXF6a2N4.

  59. 25 March 1997 Full accounts made up to 31 May 1996

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2Nzk5MjI1OGFkaXF6a2N4.

  60. 13 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg1MTA5OGFkaXF6a2N4.

  61. 1 February 1997 Registered office changed on 01/02/97 from: 27 john street london WC1N 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTMzMTQyOGFkaXF6a2N4.

  62. 1 April 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExMzQ4NzYwMmFkaXF6a2N4.

  63. 17 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc3NTk0OGFkaXF6a2N4.

  64. 4 April 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDExMzQ5MDE3NWFkaXF6a2N4.

  65. 25 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0NDU5M2FkaXF6a2N4.

  66. 18 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEzNTEwMzA3OGFkaXF6a2N4.

  67. 22 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxNzEzM2FkaXF6a2N4.

  68. 29 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0OTg5ODAzMGFkaXF6a2N4.

  69. 2 April 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExNDA4MjYyNGFkaXF6a2N4.

  70. 9 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2NDQxMGFkaXF6a2N4.

  71. 6 July 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAwOTAzMzc4MWFkaXF6a2N4.

  72. 28 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNTEwMTI4NmFkaXF6a2N4.

  73. 8 November 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxMTE1NjU5NWFkaXF6a2N4.

  74. 2 May 1991 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDExNjAxMTc2OWFkaXF6a2N4.

  75. 3 April 1991 Return made up to 06/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTg5NDU4MWFkaXF6a2N4.

  76. 8 June 1990 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2MDYwNjU4NGFkaXF6a2N4.

  77. 4 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDAyOTQyNWFkaXF6a2N4.

  78. 9 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODgzMjc3NGFkaXF6a2N4.

  79. 9 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI5NDAyNWFkaXF6a2N4.

  80. 2 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDYyNzY1NGFkaXF6a2N4.

  81. 2 June 1989 Registered office changed on 02/06/89 from: wilec house 82-84 city road london EC1Y 2BJ

    Category: Address. Type: 287. Transaction: MDE0MDY3ODI0MWFkaXF6a2N4.

  82. 10 February 1989 Accounting reference date shortened from 28/02 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAxMjM5NDA0NGFkaXF6a2N4.

  83. 6 January 1989 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExOTk1OTI2NmFkaXF6a2N4.

  84. 24 May 1988 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODk2OTA0NGFkaXF6a2N4.

  85. 18 November 1987 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA5MTE5NzA5MGFkaXF6a2N4.

  86. 13 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQ4MzUzN2FkaXF6a2N4.

  87. 21 October 1987 Accounts made up to 28 February 1985

    Action Date: 28 February 1985. Category: Accounts. Type: AA. Transaction: MDA5NTMxNjcxOGFkaXF6a2N4.

  88. 1 November 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjA0MjEyNDMyM2FkaXF6a2N4.

  89. 1 November 1977 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjAyNzczNTc2OWFkaXF6a2N4.

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