Af & Es Davidson Developments Limited

Company Registration Number: 06395481

Company registered in England and Wales

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Af & Es Davidson Developments Limited is a Private Company Limited by Shares first registered on 10 October 2007. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1384 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

06395481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £94,597£83,230£93,225£83,456£72,382£80,420
Current Assets £4,550£15,966£2,587£8,717£17,723£6,445
of which Cash £2,152£1,183£1,042£8,371£17,665£6,376
Total Assets £99,147£99,196£95,812£92,173£90,105£86,865
Current Liabilities £287£3,388£5,780£6,396£7,451£4,637
Net Current Assets £4,263£12,578£-3,193£2,321£10,272£1,808
Total Net Worth £98,860£95,808£90,032£85,777£82,654£82,228

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 October 2007

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • MOLE, Edward William

    Director

    Appointed on 15 January 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1983

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • RICKMAN, Robert James

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    87
    Foundry House
    Walton Well Road
    Oxford
    Oxfordshire
    OX2 6AQ

  • BROWN, Dean Matthew

    Director

    Appointed on 10 October 2007

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Development Manager

    Month of birth: May 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • CROWTHER, Mark Nicholas

    Director

    Appointed on 10 October 2007

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Fairclose Farmhouse
    The Hill, Freshford
    Bath
    Avon
    BA2 7WG

  • ROE, Peter Malcolm

    Director

    Appointed on 10 October 2007

    Resigned on 26 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    Hillbrow House
    Chittlehamholt
    Devon
    EX37 9NS

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXXIB. Transaction: MzE2MTE2NDQwM2FkaXF6a2N4.

  2. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT1IQ. Transaction: MzE0OTk1NDExN2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCP5L. Transaction: MzEzMzgxNzU0OWFkaXF6a2N4.

  4. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0PTK. Transaction: MzEyNDQ0NjM5NWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6H8I9. Transaction: MzExMDA4ODgxNmFkaXF6a2N4.

  6. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCT6. Transaction: MzEwNjg5MTMwMWFkaXF6a2N4.

  7. 20 August 2014 Director's details changed for Mr Edward William Mole on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X3EPA83T. Transaction: MzEwNTkxNTI1MWFkaXF6a2N4.

  8. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5H6A. Transaction: MzEwMjM5Mzg4NWFkaXF6a2N4.

  9. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRY6P. Transaction: MzA5ODA0MjY1OGFkaXF6a2N4.

  10. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJV7K. Transaction: MzA5Nzg5MzQwOGFkaXF6a2N4.

  11. 27 January 2014 Appointment of Mr Edward William Mole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HJI56. Transaction: MzA5MzM2MDg2MGFkaXF6a2N4.

  12. 16 January 2014 Termination of appointment of Dean Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP6G0D. Transaction: MzA5Mjc0MzgwMGFkaXF6a2N4.

  13. 5 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ8AOO. Transaction: MzA4ODIxODg4MmFkaXF6a2N4.

  14. 20 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GFAY. Transaction: MzA3ODI0MDYwM2FkaXF6a2N4.

  15. 26 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC1JQH. Transaction: MzA2NjU0MzQ2NmFkaXF6a2N4.

  16. 8 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L184Z68Q. Transaction: MzA1NzExMDgzMGFkaXF6a2N4.

  17. 5 December 2011 Termination of appointment of Mark Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6I5ZT1. Transaction: MzA0ODQyMDE3NWFkaXF6a2N4.

  18. 7 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y1XYYX. Transaction: MzA0NjYzNTQyMmFkaXF6a2N4.

  19. 2 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X7Q8PYWL. Transaction: MzA0NjQ3ODY0MWFkaXF6a2N4.

  20. 12 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSSCT85. Transaction: MzAzNTQ5NDU2NGFkaXF6a2N4.

  21. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95N9T11. Transaction: MzAzNTA3MjQ1MmFkaXF6a2N4.

  22. 4 April 2011 Director's details changed for Mr Dean Matthew Brown on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8DEBT00. Transaction: MzAzNDk2ODU1OGFkaXF6a2N4.

  23. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L85A6STZ. Transaction: MzAzNDc0OTA5N2FkaXF6a2N4.

  24. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2KGQS2W. Transaction: MzAzMzE3Mzg3NGFkaXF6a2N4.

  25. 12 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XM521O6L. Transaction: MzAyNTA4MjAyNGFkaXF6a2N4.

  26. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMGJMKLM. Transaction: MzAxNzIyODgyOGFkaXF6a2N4.

  27. 21 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XPDSBEAQ. Transaction: MzAwMTE5OTk1NmFkaXF6a2N4.

  28. 16 October 2009 Director's details changed for Mr Dean Matthew Brown on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMMFOE4Q. Transaction: MzAwMDg0MTkwM2FkaXF6a2N4.

  29. 21 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKQ9CA0F. Transaction: MjAzMzQ1NzE5N2FkaXF6a2N4.

  30. 14 May 2009 Director's change of particulars / dean brown / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDN809U8. Transaction: MjAzMjk1NTMxNGFkaXF6a2N4.

  31. 10 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHXW3U1. Transaction: MjAxNTI1NDQwNmFkaXF6a2N4.

  32. 27 August 2008 Director appointed robert james rickman [View PDF]

    Category: Officers. Type: 288a. Barcode: XNBNX2M3. Transaction: MjAxMTkyMzU2MGFkaXF6a2N4.

  33. 27 August 2008 Appointment terminated director peter roe [View PDF]

    Category: Officers. Type: 288b. Barcode: XNBNW2M2. Transaction: MjAxMTkyMzU1OGFkaXF6a2N4.

  34. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYwMDM2NGFkaXF6a2N4.

  35. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwMTgzMGFkaXF6a2N4.

  36. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwMDMzOWFkaXF6a2N4.

  37. 19 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwMDM1NmFkaXF6a2N4.

  38. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwMDIwNWFkaXF6a2N4.

  39. 19 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwMDM2NWFkaXF6a2N4.

  40. 19 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYwMDM1NWFkaXF6a2N4.

  41. 23 October 2007 Ad 10/10/07-10/10/07 £ si [email protected]=22499 £ ic 22501/45000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE1OTgzN2FkaXF6a2N4.

  42. 23 October 2007 Ad 10/10/07-10/10/07 £ si [email protected]=22500 £ ic 1/22501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE1OTM3N2FkaXF6a2N4.

  43. 22 October 2007 Accounting reference date shortened from 31/10/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE1ODAzNWFkaXF6a2N4.

  44. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ2NzYwMGFkaXF6a2N4.

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