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W.E.DAVIS(LANGLEY)LIMITED

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

Company details

7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP

W.E.DAVIS(LANGLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00627525
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.25
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, C/O MARTIN & FAHY, DUDLEY HOUSE HIGH STREET, BRACKNELL, BERKSHIRE, RG12 1LL
Form type: AD01
Date: 2010.07.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY FINN / 30/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY DAVIS / 30/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYSBETH SARAH DAVIS / 31/12/2009
Form type: CH01
Date: 2010.01.14
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED SECRETARY EILEEN FINN
Form type: 288b
Date: 2009.07.16
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/98 FROM:, C/O MARTIN FAHY, 29 CROSSWAY HOUSE, HIGH STREET, BRACKNELL BERKS RG12 1DA
Form type: 287
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/92 FROM:, 127 HARLINGTON ROAD WEST, FELTHAM, MIDDX, TW14 0JG
Form type: 287
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08

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Company directors and board members:

LYSBETH SARAH DAVIS (current)
Secretary, 2006.10.31
8 STATION ROAD LANGLEY , SLOUGH
SL3 8BU, BERKSHIRE
LYSBETH SARAH DAVIS (current)
Director, 1990.12.31
8 STATION ROAD LANGLEY , SLOUGH
SL3 8BU, BERKSHIRE
WILLIAM HENRY DAVIS (current)
Director, MANAGING DIRECTOR, 1990.12.31
48 HALKINGCROFT , SLOUGH
SL3 7AY, BERKSHIRE
EILEEN MARY FINN (current)
Director, COMPANY DIRECTOR/SECRETARY, 1990.12.31
8 STATION ROAD , LANGLEY
SL3 8BU, BERKSHIRE
EILEEN MARY FINN (resigned)
Secretary, COMPANY DIRECTOR/SECRETARY, 1990.12.31 - 2009.07.08
8 STATION ROAD , LANGLEY
SL3 8BU, BERKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,800 £ 1,800
Tangible Fixed Assets £ 1,800 £ 1,800
Current Assets £ 13,769 + 10.63 % £ 12,446
Shareholder Funds £ 10,993 + 2.48 % £ 10,727
Profit Loss Account Reserve £ 5,993 + 4.64 % £ 5,727
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 10,993 + 2.48 % £ 10,727
Total Assets Less Current Liabilities £ 10,993 + 2.48 % £ 10,727
Net Current Assets Liabilities £ 9,193 + 2.98 % £ 8,927
Creditors Due Within One Year £ 4,576 + 30.04 % £ 3,519
Cash Bank In Hand £ 13,769 + 10.63 % £ 12,446
Tangible Fixed Assets Cost Or Valuation £ 1,800 £ 1,800

Companies near to W.E.DAVIS(LANGLEY)ltd.

Information about the Private Limited Company W.E.DAVIS(LANGLEY)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: 2016.05.23. Reload the data