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DAVIS SHIPPING LIMITED

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

Company details

CLARIDON HOUSE, LONDON ROAD, STANFORD-LE-HOPE, ESSEX, SS17 0JU

DAVIS SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00980306
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.22
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1000
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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30/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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SECRETARY APPOINTED MR MANJEET SINGH
Form type: AP03
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY TERANCE ADAMS
Form type: TM02
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR TERANCE ADAMS
Form type: TM01
Date: 2012.02.27
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30/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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30/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.06.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER SCOTT / 02/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERANCE ALAN ADAMS / 02/06/2010
Form type: CH01
Date: 2010.06.07
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30/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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30/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER SCOTT
Form type: 288a
Date: 2008.06.11
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DIRECTOR APPOINTED MR TERANCE ALAN ADAMS
Form type: 288a
Date: 2008.06.11
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SECRETARY APPOINTED MR TERANCE ALAN ADAMS
Form type: 288a
Date: 2008.06.11
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRACE AMELIA BEVAN LOGGED FORM
Form type: 288b
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR JOHN BRENCHLEY
Form type: 288b
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BURTON
Form type: 288b
Date: 2008.06.06
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APPOINTMENT TERMINATED DIRECTOR NORMAN BEVAN
Form type: 288b
Date: 2008.06.06
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, UNIT 27, ENTERPRISE INDUSTRIAL ESTATE, BOLINA ROAD, LONDON, SE16 3LF
Form type: 287
Date: 2008.05.22
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PREVEXT FROM 30/09/2007 TO 30/03/2008
Form type: 225
Date: 2008.04.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, UNITS 9/10, RICH INDUSTRIAL ESTATE, CRIMSCOTT STREET, LONDON SE1 5TE
Form type: 287
Date: 2003.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18

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Company directors and board members:

MANJEET SINGH (current)
Secretary, 2012.03.21
CLARIDON HOUSE LONDON ROAD , STANFORD-LE-HOPE
SS17 0JU, ESSEX
CHRISTOPHER SCOTT (current)
Director, BUSINESSMAN, 2008.06.02
1 THE MEADOWS INGRAVE , ESSEX
CM13 3RL
TERRANCE ALAN ADAMS (resigned)
Secretary, BUSINESS CONSULTANT, 2008.06.02 - 2012.03.21
524 OLD FORD ROAD , LONDON
E3 2LY
ENGLAND
GRACE AMELIA BEVAN (resigned)
Secretary, 1990.12.31 - 2008.06.02
2 FURTHER MEADOW WRITTLE , CHELMSFORD
CM1 3LE, ESSEX
TERRANCE ALAN ADAMS (resigned)
Director, BUSINESS CONSULTANT, 2008.06.02 - 2012.02.24
524 OLD FORD ROAD , LONDON
E3 2LY
ENGLAND
NORMAN FRANCIS BEVAN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.06.02
2 FURTHER MEADOW WRITTLE , CHELMSFORD
CM1 3LE, ESSEX
JOHN FREDERICK BRENCHLEY (resigned)
Director, FREIGHT FORWARDER, 1997.10.29 - 2008.06.02
52 CLEVELAND ROAD , BASILDON
SS14 1NL, ESSEX
WILLIAM CHARLES BURTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.06.02
THE OLD STORES WASHFORD , WATCHET
TA23 0NN, SOMERSET
Date 2013.03.30 2012.03.30
Fixed Assets £ 2,996 - 14.98 % £ 3,524
Tangible Fixed Assets £ 2,996 - 14.98 % £ 3,524
Current Assets £ 109,649 - 26.36 % £ 148,907
Tangible Fixed Assets Depreciation £ 36,708 + 1.46 % £ 36,180
Debtors £ 76,340 - 23.79 % £ 100,165
Shareholder Funds £ 41,032 - 23.6 % £ 53,704
Profit Loss Account Reserve £ 40,032 - 24.04 % £ 52,704
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 41,032 - 23.6 % £ 53,704
Total Assets Less Current Liabilities £ 41,032 - 23.6 % £ 53,704
Net Current Assets Liabilities £ 38,036 - 24.2 % £ 50,180
Creditors Due Within One Year £ 71,613 - 27.46 % £ 98,727
Cash Bank In Hand £ 33,309 - 31.66 % £ 48,742
Tangible Fixed Assets Cost Or Valuation £ 39,704 £ 39,704

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Information about the Private Limited Company DAVIS SHIPPING 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: 2016.07.09. Reload the data