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DAVIS, WILLIS & ASSOCIATES LIMITED

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

Company details

2 REGENTS WHARF, ALL SAINTS STREET, LONDON, N1 9RL

DAVIS, WILLIS & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00666254
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.28
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.07.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.07.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN SHELDRAKE / 01/01/2015
Form type: CH01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.05.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.16
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
Form type: 225
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.24
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.22
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.23
£2.95
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ALTER MEM AND ARTS 01/12/97
Form type: SRES01
Date: 1998.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11

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Company directors and board members:

NARESH JAYANTILAL THAKKER (current)
Secretary, COMPANY SECRETARY, 1994.03.22
14 ANSELM ROAD HATCH END , PINNER
HA5 4LJ, MIDDLESEX
IAN MICHAEL BASS (current)
Director, COMPANY DIRECTOR, 1992.05.22
83 MILLWAY MILL HILL , LONDON
NW7 3QT
IAN PETER ANDRE GRATTE (current)
Director, COMPANY DIRECTOR, 1992.05.22
SILVER BIRCHES WATERSIDE, SHENLEY HILL , RADLETT
WD7 7DY, HERTFORDSHIRE
GLENN SHELDRAKE (current)
Director, COMPANY DIRECTOR, 2005.07.04
2 REGENTS WHARF ALL SAINTS STREET , LONDON
N1 9RL
REMI PIERRE JOHN SUZAN (current)
Director, COMPANY DIRECTOR, 2005.07.04
4 THE KNOWLE , HODDESDON
EN11 8LD, HERTFORDSHIRE
IAN MICHAEL BASS (resigned)
Secretary, 1992.05.22 - 1994.03.22
83 MILLWAY MILL HILL , LONDON
NW7 3QT
GEORGE WILLIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 2006.08.25
9 WOODLANDS , TEBWORTH
LU7 9QR, BEDFORDSHIRE

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Information about the Private Limited Company DAVIS, WILLIS & ASSOCIATES 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: 2016.05.26. Reload the data