A Davies & Co Limited

Company Registration Number: 03474459

Company registered in England and Wales

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A Davies & Co Limited is a Private Company Limited by Shares first registered on 2 December 1997.

Registered Address

1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1324 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

03474459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £183,169£177,188£155,501£171,440£167,472£78,179
of which Cash £29,453£43,923£21,489£37,977£29,411£16,213
Total Assets £183,169£177,188£155,501£171,440£167,472£78,179
Current Liabilities £187,736£168,863£149,029£142,639£101,862£64,703
Net Current Assets £-4,567£8,325£6,472£28,801£65,610£13,476
Total Net Worth £8£12,925£11,105£33,478£71,481£20,134

Previous Names

No previous names

Company Officers

  • REICHMANN, Sandra Sarah

    Secretary

    Appointed on 2 December 1997

     

    1075 Finchley Road
    London
    NW11 0PU

  • LEDERMAN, David Steven

    Director

    Appointed on 2 December 1997

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1962

    1075 Finchley Road
    London
    NW11 0PU

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 27 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5GDWYXU. Transaction: MzE1ODM0ODA4NWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCS54. Transaction: MzEzODA0NDc0OGFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4K0S9OO. Transaction: MzEzNTE5NDU5OGFkaXF6a2N4.

  4. 27 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GT6FNM. Transaction: MzEzMTg0NjQwNmFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV88LL. Transaction: MzExMzYxNDg2MGFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMRAX. Transaction: MzEwODc0NjM1OGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9WNV. Transaction: MzA5MjAzNzE1MGFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO8QP. Transaction: MzA4NjExMTY3NWFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZN7QO. Transaction: MzA2OTUyNTc3NmFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP3KN. Transaction: MzA2NTE0NzgxMmFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O823YQ. Transaction: MzA0OTA3NjEwN2FkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AS7XZU. Transaction: MzA0NDkzNTI5NWFkaXF6a2N4.

  13. 31 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XCPNQQDE. Transaction: MzAyOTUzOTcyMGFkaXF6a2N4.

  14. 30 December 2010 Director's details changed for David Steven Lederman on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XCPNPQDD. Transaction: MzAyOTUzOTcwOGFkaXF6a2N4.

  15. 30 December 2010 Secretary's details changed for Sandra Sarah Reichmann on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH03. Barcode: XCPNOQDC. Transaction: MzAyOTUzOTcwNmFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ1TQNNY. Transaction: MzAyNDA0OTgyN2FkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XG4ZNFTB. Transaction: MzAwNDk4MTUzMWFkaXF6a2N4.

  18. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYGQEJK. Transaction: MzAwMjE3MjA2OWFkaXF6a2N4.

  19. 15 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7U75M8. Transaction: MjAyMDIzNTkwNGFkaXF6a2N4.

  20. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJL7L4FP. Transaction: MjAxNzA4MjY5OWFkaXF6a2N4.

  21. 22 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NDc0NWFkaXF6a2N4.

  22. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc3NjQ3M2FkaXF6a2N4.

  23. 29 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzNDkyMmFkaXF6a2N4.

  24. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE3NTAzM2FkaXF6a2N4.

  25. 20 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5OTk1NWFkaXF6a2N4.

  26. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODUxNjk3MGFkaXF6a2N4.

  27. 2 March 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1NTI3MGFkaXF6a2N4.

  28. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDE2MDA5MmFkaXF6a2N4.

  29. 20 September 2004 Registered office changed on 20/09/04 from: 19 green bank london N12 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgxNDMyOGFkaXF6a2N4.

  30. 8 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3OTUyNmFkaXF6a2N4.

  31. 4 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU4MzAyOGFkaXF6a2N4.

  32. 13 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4NjgxMGFkaXF6a2N4.

  33. 25 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzcxNjQwMmFkaXF6a2N4.

  34. 13 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczNjUyNGFkaXF6a2N4.

  35. 22 March 2001 Ad 29/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM2NTIyM2FkaXF6a2N4.

  36. 22 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzM2NDIzNGFkaXF6a2N4.

  37. 22 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQzMDEyNmFkaXF6a2N4.

  38. 22 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgxMzMzM2FkaXF6a2N4.

  39. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA3MDQxOWFkaXF6a2N4.

  40. 13 December 2000 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0NTI0OGFkaXF6a2N4.

  41. 7 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTQxODY0M2FkaXF6a2N4.

  42. 7 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDc2OTM0MGFkaXF6a2N4.

  43. 3 February 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3OTAzOWFkaXF6a2N4.

  44. 9 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDU5MTExOGFkaXF6a2N4.

  45. 27 November 1998 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc3MDc2NWFkaXF6a2N4.

  46. 10 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkzOTYyNGFkaXF6a2N4.

  47. 10 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5MzEwM2FkaXF6a2N4.

  48. 10 December 1997 Registered office changed on 10/12/97 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjIxMTgyOGFkaXF6a2N4.

  49. 10 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1MTc0NWFkaXF6a2N4.

  50. 10 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgzNDA2OGFkaXF6a2N4.

  51. 2 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzIxODQ4MWFkaXF6a2N4.

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