A.j. Davidson Limited

Company Registration Number: 04023859

Company registered in England and Wales

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A.j. Davidson Limited is a Private Company Limited by Shares first registered on 29 June 2000. Its current registered address is in Warwickshire.

Registered Address

4 RANDALL ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JY

There are 4 companies currently registered at this postcode, including this one.

All companies at CV8 1JY

Registration Data

Company Number

04023859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

70229 - Management consultancy activities other than financial management

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,649£22,459£18,337£6,537£12,454£10,111£1,406
of which Cash £6,058£22£4,431£6,183£8,740£8,077£355
Total Assets £25,649£22,459£18,337£6,537£12,454£10,111£1,406
Current Liabilities £31,717£20,847£30,994£21,635£24,198£10,858£4,440
Net Current Assets £-6,068£1,612£-12,657£-15,098£-11,744£-747£-3,034
Total Net Worth £1,990£11,896£479£1,697£9,750£2,120£549

Previous Names

No previous names

Company Officers

  • DAVIDSON, Carol-Anne

    Secretary

    Appointed on 29 June 2000

     

    4 Randall Road
    Kenilworth
    Warwickshire
    CV8 1JY

  • DAVIDSON, Angus James

    Director

    Appointed on 29 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    4 Randall Road
    Kenilworth
    Warwickshire
    CV8 1JY

  • DAVIDSON, Carol Anne

    Director

    Appointed on 29 March 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1957

    4 Randall Road
    Kenilworth
    Warwickshire
    CV8 1JY

  • DAVIDSON, Leigh-Anne

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Governance And Business Process Consultant

    Month of birth: April 1985

    196
    Dovedale Road
    Birmingham
    B23 5BP
    England

  • FY LIMITED

    Nominee Secretary

    Appointed on 29 June 2000

    Resigned on 29 June 2000

    Somerville House
    20-22 Harborne Road
    Edgbaston, Birmingham
    B15 3AA

  • FD LIMITED

    Nominee Director

    Appointed on 29 June 2000

    Resigned on 29 June 2000

    Somerville House
    20-22 Harborne Road
    Edgbaston, Birmingham
    West Midlands
    B15 3AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRWX6W. Transaction: MzE2NDI3NDM3OGFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQJOAA. Transaction: MzE1MzU4NjA5MGFkaXF6a2N4.

  3. 25 July 2016 Director's details changed for Miss Leigh-Anne Davidson on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5BQJOA2. Transaction: MzE1MzQ2NzA4OGFkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1LP74. Transaction: MzEzNzM0ODAyN2FkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJPLG8. Transaction: MzEyNzg1MDIzMmFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FVKP. Transaction: MzExMzc1ODk0MGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1O5OO. Transaction: MzEwNDU1MzYxM2FkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKA8S9. Transaction: MzA5MTEyMTA2M2FkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCA6J. Transaction: MzA4MDcxMDY2M2FkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QOLN. Transaction: MzA2OTkxMjY0MmFkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYO1LD. Transaction: MzA2MTQ3OTAyOGFkaXF6a2N4.

  12. 22 July 2012 Appointment of Miss Leigh-Anne Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DO9M8O. Transaction: MzA2MTE3OTc4MmFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3Q1V. Transaction: MzA0OTM4MjMzM2FkaXF6a2N4.

  14. 25 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XA2LCW35. Transaction: MzA0MDk0NDEzM2FkaXF6a2N4.

  15. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUUOAQCY. Transaction: MzAyOTk2MjU4NmFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XZ3O5MN1. Transaction: MzAyMTYxNTgxMWFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Carol Anne Davidson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZ3O4MN0. Transaction: MzAyMTYxNTU0M2FkaXF6a2N4.

  18. 18 August 2010 Director's details changed for Angus James Davidson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XZ3O3MNZ. Transaction: MzAyMTYxNTU0MWFkaXF6a2N4.

  19. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKRDHGOJ. Transaction: MzAwNzMxMjU0OGFkaXF6a2N4.

  20. 25 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXB2SBU4. Transaction: MjAzNzg3MTI2MWFkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD0E46V6. Transaction: MjAyNDQ1MTYwN2FkaXF6a2N4.

  22. 28 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKBX1SY. Transaction: MjAwOTc1MjUxM2FkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NjM5MGFkaXF6a2N4.

  24. 30 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzMTcyOGFkaXF6a2N4.

  25. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU1OTMzMGFkaXF6a2N4.

  26. 31 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc3NDQwOGFkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzc2MDQ3MmFkaXF6a2N4.

  28. 1 August 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2MTQxMmFkaXF6a2N4.

  29. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODgxMTc1NGFkaXF6a2N4.

  30. 10 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgwNzY1N2FkaXF6a2N4.

  31. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgwNjA2N2FkaXF6a2N4.

  32. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NzIxOTM2NmFkaXF6a2N4.

  33. 29 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4NzQ0NmFkaXF6a2N4.

  34. 15 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MzEwNDQ2MGFkaXF6a2N4.

  35. 31 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg5MjA3OGFkaXF6a2N4.

  36. 7 March 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjY4ODM4OWFkaXF6a2N4.

  37. 7 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTg3NjU1MWFkaXF6a2N4.

  38. 24 August 2001 Registered office changed on 24/08/01 from: marston court 16 binley road coventry west midlands CV3 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk1NTExN2FkaXF6a2N4.

  39. 25 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3MTExM2FkaXF6a2N4.

  40. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc2NjA2MGFkaXF6a2N4.

  41. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA5NTIyOWFkaXF6a2N4.

  42. 8 August 2000 Ad 29/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU4ODQ3MGFkaXF6a2N4.

  43. 8 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE4ODMxN2FkaXF6a2N4.

  44. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1MzU1MmFkaXF6a2N4.

  45. 8 August 2000 Registered office changed on 08/08/00 from: somerville house 20-22 harborne road, birmingham west midlands B15 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAwMDgyOGFkaXF6a2N4.

  46. 29 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDMzNTU0M2FkaXF6a2N4.

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