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SEARS DAVIES LIMITED

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

Company details

5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 1BQ

SEARS DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 01065961
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company SEARS DAVIES LIMITED is a Private Limited Company, registration number 01065961, established in United Kingdom on the 15. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 1BQ. Business of the company SEARS DAVIES LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 06/05/2016 FROM" from the 2016.05.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SEARS DAVIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.04.12
SEARS DAVIES LIMITED PENSION PLAN
LONG TERM LOAN AGREEMENT FLOATING CHARGE - Outstanding on 2005.01.29

List of company documents:

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Find out more information about SEARS DAVIES LIMITED. Our website makes it possible to view other available documents related to SEARS DAVIES 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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REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, UNIT A 25 COPPERFIELD ST, LONDON, SE1 0EN
Form type: AD01
Date: 2016.05.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 50
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL DAVIES / 31/12/2014
Form type: CH01
Date: 2015.01.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LESLIE PATRICK TOBIN / 30/12/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STAFFORD / 30/12/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL DAVIES / 30/12/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OLIVER BARLOW / 30/12/2009
Form type: CH01
Date: 2010.03.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BARLOW / 31/10/2008
Form type: 288c
Date: 2009.02.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
Child documents:
Document type: ANNOTATION
Date: 2007.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.31
£2.95
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S366A DISP HOLDING AGM 15/12/99
Form type: (W)ELRES
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 15/12/99
Document type: ANNOTATION
Date: 2000.01.17
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/12/99
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14

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Company directors and board members:

SUSAN JAYNE DAVIES (current)
Secretary, 2000.09.07
26 PORTMORE PARK ROAD , WEYBRIDGE
KT13 8ES, SURREY
MARK OLIVER BARLOW (current)
Director, 2008.01.01
66 BERESFORD ROAD , LONDON
E4 6EF
JULIAN PAUL DAVIES (current)
Director, GRAPHIC DESIGNER, 1991.12.31
26 PORTMORE PARK ROAD , WEYBRIDGE
KT13 8ES, SURREY
ENGLAND
CRAIG STAFFORD (current)
Director, PRODUCTION DIRECTOR, 2001.01.01
69 DOWNSVIEW , CHATHAM
ME5 0AN, KENT
BENJAMIN LESLIE PATRICK TOBIN (current)
Director, DESIGNER DIRECTOR, 2001.01.01
8 CHAPMANS CLOSE SUNDRIDGE , SEVENOAKS
TN14 6DE, KENT
GREAT BRITAIN
JILL SEARS (resigned)
Secretary, 1991.12.31 - 2000.09.30
16 ST MICHAELS ROAD , STOCKWELL
SW9 0SN, LONDON
RICHARD WILLIAM SEARS (resigned)
Director, GRAPHIC DESIGNER, 1991.12.31 - 2000.09.30
16 ST MICHAELS ROAD STOCKWELL , LONDON
SW9 0SN
STEWART FRANCIS WEBBER (resigned)
Director, DESIGN DIRECTOR, 2001.01.01 - 2004.07.31
39A HILLCREST ROAD , PURLEY
CR8 2JF, SURREY
Date 2014.09.30
Fixed Assets £ 66,650
Tangible Fixed Assets £ 58,750
Current Assets £ 356,440
Tangible Fixed Assets Depreciation £ 551,248
Provisions For Liabilities Charges £ 9,275
Debtors £ 207,331
Shareholder Funds £ 137,912
Profit Loss Account Reserve £ 137,862
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 137,912
Total Assets Less Current Liabilities £ 258,687
Net Current Assets Liabilities £ 192,037
Creditors Due Within One Year £ 164,403
Cash Bank In Hand £ 118,879
Stocks Inventory £ 30,230
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 13,377
Tangible Fixed Assets Cost Or Valuation £ 607,848
Tangible Fixed Assets Depreciation Charged In Period £ 15,527
Investments Fixed Assets £ 7,900
Creditors Due After One Year £ 111,500

Companies near to SEARS DAVIES ltd.

Information about the Private Limited Company SEARS DAVIES 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: 2016.07.22. Reload the data