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J.IRWIN DAVIS LIMITED

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

Company details

3 KINNAIRD AVENUE, BROMLEY, KENT, BR1 4HG

J.IRWIN DAVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00283326
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.04
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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Find out more information about J.IRWIN DAVIS LIMITED. Our website makes it possible to view other available documents related to J.IRWIN 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.05
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 49
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL DAVIS
Form type: TM01
Date: 2011.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES IRWIN DAVIS / 26/10/2011
Form type: CH01
Date: 2011.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE DAVIS / 26/10/2011
Form type: CH03
Date: 2011.10.26
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO JAMES IRWIN DAVIS / 17/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL IRWIN DAVIS / 17/09/2010
Form type: CH01
Date: 2010.10.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 09/12/2009 FROM, 187 WESTCOMBE HILL, LONDON, SE3 7DR, UNITED KINGDOM
Form type: AD01
Date: 2009.12.09
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, 18, HANSON ST., LONDON,, W1P 7DB
Form type: AD01
Date: 2009.12.08
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/03/00
Form type: SRES08
Date: 2000.04.13
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£ IC 100/49, 27/03/00, £ SR [email protected]=51
Form type: 169
Date: 2000.04.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.17
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ADOPT MEM AND ARTS 09/03/00
Form type: SRES01
Date: 2000.03.17
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17

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Company directors and board members:

ELIZABETH JANE DAVIS (current)
Secretary, 1991.09.30
11 PARK AVENUE , BROMLEY
BR1 4EF
HUGO JAMES IRWIN DAVIS (current)
Director, EXECUTIVE, 1999.04.06
3 KINNAIRD AVENUE , BROMLEY
BR1 4HG
ANNABEL IRWIN DAVIS (resigned)
Director, TEXTILE AGENT, 1995.10.24 - 2007.04.05
40 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ
JAMES IRWIN DAVIS (resigned)
Director, SILK IMPORTER & EXPORTER, 1991.09.30 - 2000.03.27
3 KINNAIRD AVENUE , BROMLEY
BR1 4HG, KENT
Date 2013.06.30
Fixed Assets £ 1,994
Tangible Fixed Assets £ 1,994
Current Assets £ 147,446
Tangible Fixed Assets Depreciation £ 4,320
Debtors £ 112,729
Shareholder Funds £ 117,458
Profit Loss Account Reserve £ 117,409
Called Up Share Capital £ 49
Net Assets Liabilities Including Pension Asset Liability £ 117,458
Total Assets Less Current Liabilities £ 117,458
Net Current Assets Liabilities £ 115,464
Creditors Due Within One Year £ 31,982
Cash Bank In Hand £ 34,717
Share Capital Allotted Called Up Paid £ 49
Number Shares Allotted £ 49
Tangible Fixed Assets Additions £ 1,651
Tangible Fixed Assets Cost Or Valuation £ 7,154
Tangible Fixed Assets Depreciation Charged In Period £ 811
Intangible Fixed Assets £ 13,452
Creditors Due After One Year £ 3,500

Companies near to J.IRWIN DAVIS ltd.

Information about the Private Limited Company J.IRWIN 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: 2016.04.18. Reload the data