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DAVIS CASH & COMPANY LIMITED

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

Company details

METALCRAFT WORKS, ALEXANDRA ROAD, PONDERS END, MIDDX, EN3 7EN

DAVIS CASH & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00207032
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.03
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment
Company DAVIS CASH & COMPANY LIMITED is a Private Limited Company, registration number 00207032, established in United Kingdom on the 3. July 1925. The company is now active. The company has been in business for 91 years and 5 months. The company is based on METALCRAFT WORKS, ALEXANDRA ROAD, PONDERS END, MIDDX, EN3 7EN. Business of the company DAVIS CASH & COMPANY LIMITED by SIC and NACE code is "27400 - Manufacture of electric lighting equipment". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.03.19. We do not have any information about the company DAVIS CASH & COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1950.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.03.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.05.23
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.04.29
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2005.05.21

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 11954
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DAYTON / 20/03/2015
Form type: CH01
Date: 2015.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS EDYTA LOVE / 20/03/2015
Form type: CH03
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DAYTON / 20/03/2015
Form type: CH01
Date: 2015.03.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DAYTON / 19/03/2013
Form type: CH01
Date: 2013.03.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS EDYTA LOVE / 19/03/2013
Form type: CH03
Date: 2013.03.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DAYTON / 19/03/2012
Form type: CH01
Date: 2012.03.29
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS EDYTA LOVE / 19/03/2011
Form type: CH03
Date: 2011.05.06
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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SECRETARY APPOINTED MRS EDYTA LOVE
Form type: AP03
Date: 2010.07.08
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APPOINTMENT TERMINATED, SECRETARY SANDRA READER
Form type: TM02
Date: 2010.07.08
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DAYTON / 19/03/2010
Form type: CH01
Date: 2010.06.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.11
Child documents:
Document type: ANNOTATION
Date: 2007.04.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.21
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04

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Company directors and board members:

EDYTA LOVE (current)
Secretary, 2010.07.01
METALCRAFT WORKS ALEXANDRA ROAD , PONDERS END
EN3 7EN, MIDDX
PETER WILLIAM DAYTON (current)
Director, PRODUCTION DIRECTOR, 1999.06.01
METALCRAFT WORKS ALEXANDRA ROAD , PONDERS END
EN3 7EN, MIDDX
ROGER ALAN DAVIS (resigned)
Secretary, 1991.04.16 - 2006.03.30
COURT LODGE THE BOURNE , WARE
SG12 0PU, HERTFORDSHIRE
SANDRA ANN READER (resigned)
Secretary, 2006.03.30 - 2010.07.01
166 LARMANS ROAD , ENFIELD
EN3 6QU, MIDDLESEX
MARTIN HOPTON DAVIS (resigned)
Director, PRODUCTION DIRECTOR, 1991.04.16 - 2006.06.30
106 THE AVENUE BENGEO , HERTFORD
SG14 3DU, HERTFORDSHIRE
ROGER ALAN DAVIS (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.16 - 2006.03.30
COURT LODGE THE BOURNE , WARE
SG12 0PU, HERTFORDSHIRE
THOMAS GEORGE WILLIAM ELVES (resigned)
Director, WORKS DIRECTOR, 1991.04.16 - 1995.07.27
1 GREENBANK CHESHUNT , WALTHAM CROSS
EN8 0QQ, HERTFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 277,759
Current Assets £ 644,867
Tangible Fixed Assets Depreciation £ 465,849
Debtors £ 315,137
Shareholder Funds £ 613,598
Profit Loss Account Reserve £ 578,891
Called Up Share Capital £ 11,954
Net Assets Liabilities Including Pension Asset Liability £ 613,598
Total Assets Less Current Liabilities £ 743,625
Net Current Assets Liabilities £ 465,866
Creditors Due Within One Year £ 179,001
Cash Bank In Hand £ 293,765
Stocks Inventory £ 35,965
Share Capital Allotted Called Up Paid £ 11,954
Number Shares Allotted £ 11,954
Tangible Fixed Assets Additions £ 91,554
Tangible Fixed Assets Cost Or Valuation £ 788,185
Tangible Fixed Assets Depreciation Charged In Period £ 46,977
Creditors Due After One Year £ 130,027

Companies near to DAVIS CASH & COMPANY ltd.

Information about the Private Limited Company DAVIS CASH & 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: 2016.04.11. Reload the data