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DAVIS,HUDSON & COMPANY LIMITED

Learn more about DAVIS,HUDSON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 BICKFORD ROAD, WITTON, BIRMINGHAM, B6 7EE

DAVIS,HUDSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00177588
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.01
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 184
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.03
£2.95
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.21
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DIRECTOR APPOINTED MRS DAWN HOLLAND
Form type: AP01
Date: 2012.04.20
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOLLAND / 11/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAWN HOLLAND / 11/02/2010
Form type: CH03
Date: 2010.03.04
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAWN HOLLAND / 28/03/2007
Form type: 288c
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.13
£2.95
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£ IC 728/184, 07/04/06, £ SR [email protected]=544
Form type: 169
Date: 2006.05.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.03
£2.95
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£ IC 1000/728, 07/02/06, £ SR [email protected]=272
Form type: 169
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/95
Form type: 363(287)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.03

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Company directors and board members:

DAWN HOLLAND (current)
Secretary, 2006.04.07
78 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0NJ, WEST MIDLANDS
DAVID ANTHONY HOLLAND (current)
Director, ELECTRICAL ENGINEER, 1993.02.11
78 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0NJ, WEST MIDLANDS
DAWN HOLLAND (current)
Director, ADMINISTRATOR, 2012.04.20
78 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0NJ, WEST MIDLANDS
ENGLAND
GORDON WILLIAM HOLLAND (resigned)
Secretary, 1998.02.19 - 2006.04.07
WEST VIEW LODGE DOUGH BANK, OMBERSLEY , DROITWICH
WR9 0HN, WORCESTERSHIRE
HARRIET MAY HOLLAND (resigned)
Secretary, 1993.02.11 - 1998.02.19
44 ALLENDALE ROAD WALMLEY , SUTTON COLDFIELD
B76 1NL, WEST MIDLANDS
GORDON WILLIAM HOLLAND (resigned)
Director, ELECTRICAL ENGINEER, 1993.02.11 - 2006.04.07
WEST VIEW LODGE DOUGH BANK, OMBERSLEY , DROITWICH
WR9 0HN, WORCESTERSHIRE
HARRIET MAY HOLLAND (resigned)
Director, SECRETARY, 1993.02.11 - 1999.12.15
44 ALLENDALE ROAD WALMLEY , SUTTON COLDFIELD
B76 1NL, WEST MIDLANDS
ROBERT ALBERT HOLLAND (resigned)
Director, ELECTRICAL ENGINEER, 1993.02.11 - 2006.04.07
49 ROSSLYN ROAD WALMLEY , SUTTON COLDFIELD
B76 1HF, WEST MIDLANDS
Date 2014.05.31
Fixed Assets £ 61,370
Tangible Fixed Assets £ 46,225
Current Assets £ 387,592
Tangible Fixed Assets Depreciation £ 76,823
Provisions For Liabilities Charges £ 8,643
Debtors £ 98,099
Shareholder Funds £ 316,726
Profit Loss Account Reserve £ 316,542
Called Up Share Capital £ 184
Net Assets Liabilities Including Pension Asset Liability £ 316,726
Total Assets Less Current Liabilities £ 328,444
Net Current Assets Liabilities £ 267,074
Creditors Due Within One Year £ 120,518
Cash Bank In Hand £ 270,565
Stocks Inventory £ 18,928
Share Capital Allotted Called Up Paid £ 184
Number Shares Allotted £ 184
Tangible Fixed Assets Disposals £ 800
Tangible Fixed Assets Additions £ 1,549
Tangible Fixed Assets Cost Or Valuation £ 109,847
Tangible Fixed Assets Depreciation Charged In Period £ 14,750
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 800
Intangible Fixed Assets £ 15,145
Creditors Due After One Year £ 3,075

Companies near to DAVIS,HUDSON & COMPANY ltd.

Information about the Private Limited Company DAVIS,HUDSON & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data