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PETER DAVIS (WARLEY) LIMITED

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

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN

PETER DAVIS (WARLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00507929
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.14
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.30

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.22
£2.95
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
£2.95
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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DIVIDEND 30/09/2008
Form type: RES13
Date: 2009.01.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.13
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REGISTERED OFFICE CHANGED ON 13/11/02 FROM:, WOOD END, LITTLE WARLEY, HALL LANE, BREDTWOOD ESSEX CM13 3EX
Form type: 287
Date: 2002.11.13
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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ALTER ARTICLES 04/12/00
Form type: SRES01
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/09/94
Form type: SRES01
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/06/92
Form type: ELRES
Date: 1992.11.17
Child documents:
Document type: ANNOTATION
Date: 1992.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/06/92
Document type: ANNOTATION
Date: 1992.11.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.03

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Company directors and board members:

JUSTIN SWIFT (current)
Secretary, EDITORIAL SERVICES MANAGER, 2000.12.04
WOODEND FARM LITTLE WARLEY HALL LANE, LITTLE WARL , BRENTWOOD
CM13 3EX, ESSEX
ANDREW WILLIAM DAVIS (current)
Director, FARMER, 1991.06.11
WOODEND FARM LITTLE WARLEY HALL LANE , BRENTWOOD
CM13 3EX, ESSEX
PETER WILLIAM DAVIS (resigned)
Secretary, 1991.06.11 - 2000.12.04
WOODEND FARM LITTLE WARLEY HALL LANE , BRENTWOOD
CM13 3EX, ESSEX
PETER WILLIAM DAVIS (resigned)
Director, AGRICULTURAL CONTRACTOR, 1991.06.11 - 2000.12.04
WOODEND FARM LITTLE WARLEY HALL LANE , BRENTWOOD
CM13 3EX, ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 486,426
Current Assets £ 59,282
Tangible Fixed Assets Depreciation £ 136,000
Provisions For Liabilities Charges £ 3,736
Debtors £ 22,075
Shareholder Funds £ 507,856
Profit Loss Account Reserve £ 506,856
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 507,856
Total Assets Less Current Liabilities £ 511,592
Net Current Assets Liabilities £ 25,166
Creditors Due Within One Year £ 34,116
Cash Bank In Hand £ 1,705
Stocks Inventory £ 32,293
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 34,021
Tangible Fixed Assets Additions £ 5,415
Tangible Fixed Assets Cost Or Valuation £ 585,699
Tangible Fixed Assets Depreciation Charged In Period £ 10,947
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,826

Companies near to PETER DAVIS (WARLEY) ltd.

Information about the Private Limited Company PETER DAVIS (WARLEY) 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: 2016.05.13. Reload the data