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BIRD & DAVIS LIMITED

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

Company details

LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY

BIRD & DAVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00229477
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.05
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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Find out more information about BIRD & DAVIS LIMITED. Our website makes it possible to view other available documents related to BIRD & DAVIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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DIRECTOR APPOINTED MR MARCO ROBERTO ORSI
Form type: AP01
Date: 2013.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 01/06/2013
Form type: CH01
Date: 2013.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE ORSI / 01/06/2013
Form type: CH03
Date: 2013.07.23
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PAULO ORSI / 16/07/2010
Form type: CH01
Date: 2010.07.20
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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SECRETARY APPOINTED MRS JAYNE ORSI
Form type: 288a
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUIGI ORSI
Form type: 288b
Date: 2009.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERTO ORSI
Form type: 288b
Date: 2009.07.24
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Form type: 287
Date: 2008.07.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, C/O MARCHANT LEWIS & CO, 4TH FLOOR, 19 MARGARET STREET, LONDON W1W 8RR
Form type: 287
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/01
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.08.27

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Company directors and board members:

JAYNE ORSI (current)
Secretary, 2008.11.30
LASER HOUSE 132-140 GOSWELL ROAD , LONDON
EC1V 7DY
MARCO ROBERTO ORSI (current)
Director, 2013.06.01
LASER HOUSE 132-140 GOSWELL ROAD , LONDON
EC1V 7DY
ROBERTO PAULO ORSI (current)
Director, COMPANY DIRECTOR, 1991.07.16
LASER HOUSE 132-140 GOSWELL ROAD , LONDON
EC1V 7DY
ROBERTO PAULO ORSI (resigned)
Secretary, 1991.07.16 - 2008.11.30
13 KENVER AVENUE , LONDON
N12 0PG
LUIGI ALESSANDRO ORSI (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2008.11.30
84 BEACONSFIELD ROAD FRIERN BARNET , LONDON
N11 3AE
Date 2014.05.31
Tangible Fixed Assets £ 57,756
Current Assets £ 128,603
Tangible Fixed Assets Depreciation £ 227,243
Provisions For Liabilities Charges £ 6,559
Debtors £ 23,285
Shareholder Funds £ 88,858
Profit Loss Account Reserve £ 87,858
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 88,858
Total Assets Less Current Liabilities £ 95,417
Net Current Assets Liabilities £ 37,661
Creditors Due Within One Year £ 90,942
Cash Bank In Hand £ 19,451
Stocks Inventory £ 85,867
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 275,918
Tangible Fixed Assets Depreciation Charged In Period £ 9,081

Companies near to BIRD & DAVIS ltd.

Information about the Private Limited Company BIRD & DAVIS 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: 2016.04.12. Reload the data