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DAVIES & SON (LONDON) LIMITED

Learn more about DAVIES & SON (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DAVIES & SON (LONDON) LTD, 38 SAVILE ROW, LONDON, W1S 3QE

DAVIES & SON (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00261135
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.12.16
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.09.28
CIP PROPERTY (AIPT) LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.11.19

List of company documents:

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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 40576
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DIRECTOR APPOINTED MR PATRICK MURPHY
Form type: AP01
Date: 2015.05.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY
Form type: TM01
Date: 2015.02.05
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES01
Document description: ALTER ARTICLES 06/08/2013
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.17
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR APPOINTED MR ROBERT BAILEY
Form type: AP01
Date: 2013.07.11
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DIRECTOR APPOINTED MR GRAHAM LAWLESS
Form type: AP01
Date: 2013.07.11
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DIRECTOR APPOINTED MR MARK BROADFIELD
Form type: AP01
Date: 2013.07.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.20
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 38 SAVILE ROW, LONDON, W1S 3QE
Form type: 287
Date: 2006.07.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
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S366A DISP HOLDING AGM 28/05/03
Form type: ELRES
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/03
Document type: ANNOTATION
Date: 2003.06.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/03
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.04
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, 32 OLD BURLINGTON STREET, LONDON W1X 1LB
Form type: 287
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05

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Company directors and board members:

MARK PHILIP BROADFIELD (current)
Secretary, 2000.05.08
3 ABERDEEN GARDENS , LEIGH ON SEA
SS9 3RH, ESSEX
ALAN ALBERT BENNETT (current)
Director, BESPOKE TAILOR, 1996.02.01
37 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
MARK BROADFIELD (current)
Director, FINANCE DIRECTOR, 2013.06.13
3 DAVIES & SON (LONDON) LTD 38 SAVILE ROW , LONDON
W1S 3QE
GRAHAM LAWLESS (current)
Director, SALES DIRECTOR, 2013.06.13
3 DAVIES & SON (LONDON) LTD 38 SAVILE ROW , LONDON
W1S 3QE
PATRICK MURPHY (current)
Director, 2015.05.12
12 BRAFFERTON ROAD , CROYDON
CR0 1AD, SURREY
ENGLAND
PETER FORSEY (resigned)
Secretary, COMPANY SECRETARY, 1998.06.18 - 2000.05.08
30 BURNHAM DRIVE , WORCESTER PARK
KT4 8SF, SURREY
BARBARA MARGUERITE HILTON (resigned)
Secretary, 1991.07.19 - 1998.06.18
28 WHEATLEY STREET , LONDON
W1M 7PS
ROBERT BAILEY (resigned)
Director, PRODUCTION DIRECTOR, 2013.06.13 - 2014.12.19
3 DAVIES & SON (LONDON) LTD 38 SAVILE ROW , LONDON
W1S 3QE
PETER FORSEY (resigned)
Director, BESPOKE TAILORS CUTTER, 1991.07.19 - 2000.05.08
30 BURNHAM DRIVE , WORCESTER PARK
KT4 8SF, SURREY
WILLIAM FREDERICK MATHEWS (resigned)
Director, BESPOKE TAILORS CUTTER, 1991.07.19 - 1999.05.24
7 HURSTWOOD AVENUE WANSTEAD , LONDON
E18 1NT
Date 2014.12.31 2013.12.31
Fixed Assets £ 12,039 - 72.61 % £ 43,946
Tangible Fixed Assets £ 9,039 - 49.57 % £ 17,925
Current Assets £ 285,357 + 6.33 % £ 268,378
Tangible Fixed Assets Depreciation £ 68,279 + 14.96 % £ 59,393
Debtors £ 209,829 + 11.94 % £ 187,450
Shareholder Funds £ 43,819 + 5.72 % £ 41,447
Profit Loss Account Reserve £ 3,243 + 272.33 % £ 871
Called Up Share Capital £ 40,576 £ 40,576
Net Assets Liabilities Including Pension Asset Liability £ 43,819 + 5.72 % £ 41,447
Total Assets Less Current Liabilities £ 43,819 + 5.72 % £ 41,447
Net Current Assets Liabilities £ 31,780 + 1171.71 % £ 2,499
Creditors Due Within One Year £ 253,577 - 6.39 % £ 270,877
Cash Bank In Hand £ 11,328 - 54.35 % £ 24,816
Stocks Inventory £ 64,200 + 14.41 % £ 56,112
Share Capital Allotted Called Up Paid £ 40,576 £ 40,576
Number Shares Allotted 40576 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 77,318 £ 77,318
Intangible Fixed Assets £ 325,000 + 7.62 % £ 301,979
Investments Fixed Assets £ 3,000 £ 3,000

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Information about the Private Limited Company DAVIES & SON (LONDON) 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: 2016.04.15. Reload the data