A.davey Design Ltd

Company Registration Number: 04524094

Company registered in England and Wales

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A.davey Design Ltd is a Private Company Limited by Shares first registered on 2 September 2002. Its current registered address is in West Midlands.

Registered Address

71 WYLDE GREEN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B72 1HH

There are 3 companies currently registered at this postcode, including this one.

All companies at B72 1HH

Registration Data

Company Number

04524094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,772£48,078£37,441£30,010£27,542£26,113£23,070
of which Cash £30,616£28,770£23,078£15,334£9,698£8,100£10,661
Total Assets £45,772£48,078£37,441£30,010£27,542£26,113£23,070
Current Liabilities £45,701£48,039£37,396£29,938£27,300£25,665£22,592
Net Current Assets £71£39£45£72£242£448£478
Total Net Worth £111£99£135£206£270£490£540

Previous Names

No previous names

Company Officers

  • DAVEY, Sarah Margaret

    Secretary

    Appointed on 6 September 2002

     

    71 Wylde Green Road
    Sutton Coldfield
    West Midlands
    B72 1HH

  • DAVEY, Anthony Leonard

    Director

    Appointed on 6 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    71 Wylde Green Road
    Sutton Coldfield
    West Midlands
    B72 1HH

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 5 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 September 2002

    Resigned on 5 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUSKX. Transaction: MzE1NjY0ODA5M2FkaXF6a2N4.

  2. 11 May 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A56FI6NC. Transaction: MzE0ODIxNTc2OGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MHJRKP. Transaction: MzEzNzkxMDcyNmFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F2SZSQ. Transaction: MzEzMDI0ODM4M2FkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XBR5. Transaction: MzEwODE0NTI4NWFkaXF6a2N4.

  6. 30 April 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A36NSJYX. Transaction: MzA5OTIwNDA5M2FkaXF6a2N4.

  7. 22 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFOX8B. Transaction: MzA4NTUyNTg3NmFkaXF6a2N4.

  8. 29 April 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A26VVA9F. Transaction: MzA3NzEwODc4OGFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGMOP4. Transaction: MzA2NDEyMjMwNWFkaXF6a2N4.

  10. 13 August 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1F04OWQ. Transaction: MzA2MjMxNDk0NGFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XPUBIXHN. Transaction: MzA0MzYyNzkzMmFkaXF6a2N4.

  12. 4 July 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AZL2LVEQ. Transaction: MzAzOTg1Mjc0NWFkaXF6a2N4.

  13. 11 November 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XX6YKP07. Transaction: MzAyNjgxODQwOWFkaXF6a2N4.

  14. 11 November 2010 Director's details changed for Anthony Leonard Davey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX6YJP06. Transaction: MzAyNjgxODQwOGFkaXF6a2N4.

  15. 6 September 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AFN0VN1V. Transaction: MzAyMjc1ODY1OGFkaXF6a2N4.

  16. 2 November 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XUGYQEMV. Transaction: MzAwMTg5NTkzMmFkaXF6a2N4.

  17. 4 May 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AX6IF9FY. Transaction: MjAzMjA1NDQ3MGFkaXF6a2N4.

  18. 21 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS46457. Transaction: MjAxNTk1NDc1NmFkaXF6a2N4.

  19. 25 April 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AQH5AZ61. Transaction: MjAwNDEzNjA5N2FkaXF6a2N4.

  20. 15 September 2007 Return made up to 02/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcyNzIzOGFkaXF6a2N4.

  21. 30 April 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc1MDIxM2FkaXF6a2N4.

  22. 25 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExOTcyMWFkaXF6a2N4.

  23. 8 May 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMwNzM3OGFkaXF6a2N4.

  24. 9 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMzMjk0NmFkaXF6a2N4.

  25. 24 June 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjM1MTQ0NmFkaXF6a2N4.

  26. 28 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg5OTA4MWFkaXF6a2N4.

  27. 19 August 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY1NDQ3MGFkaXF6a2N4.

  28. 9 September 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDU4NTcyOWFkaXF6a2N4.

  29. 9 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM1ODQwM2FkaXF6a2N4.

  30. 16 September 2002 Accounting reference date shortened from 30/09/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODMzNjEzN2FkaXF6a2N4.

  31. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYzMjcxOWFkaXF6a2N4.

  32. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEwNjY0M2FkaXF6a2N4.

  33. 16 September 2002 Registered office changed on 16/09/02 from: hammond house, 2259/61 coventry rd, sheldon birmingham B26 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg4NTQxNGFkaXF6a2N4.

  34. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIyNTg1M2FkaXF6a2N4.

  35. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUwMDQyNmFkaXF6a2N4.

  36. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQ0MDQ3NmFkaXF6a2N4.

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