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Company Information for

A DAVIES & CO LIMITED

1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03474459
Private Limited Company
Active

Company Overview

About A Davies & Co Ltd
A DAVIES & CO LIMITED was founded on 1997-12-02 and has its registered office in . The organisation's status is listed as "Active". A Davies & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A DAVIES & CO LIMITED
 
Legal Registered Office
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03474459
Company ID Number 03474459
Date formed 1997-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2019
Account next due 27/09/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 06:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A DAVIES & CO LIMITED
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Company Officers of A DAVIES & CO LIMITED

Current Directors
Officer Role Date Appointed
SANDRA SARAH REICHMANN
Company Secretary 1997-12-02
DAVID STEVEN LEDERMAN
Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 1997-12-02 1997-12-02
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA SARAH REICHMANN SMALLBROOK LTD Company Secretary 2007-11-16 CURRENT 2007-11-16 Active
SANDRA SARAH REICHMANN JUNCTION CANAL LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-12 Active
SANDRA SARAH REICHMANN TOWN & DISTRICT PROPERTY GROUP LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-20 Active
SANDRA SARAH REICHMANN TOWN & DISTRICT PROPERTIES LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-20 Active
SANDRA SARAH REICHMANN A.DAVIES & CO. (AGENCY) LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
SANDRA SARAH REICHMANN BRIGANTINE PLACE MANAGEMENT LIMITED Company Secretary 2000-03-16 CURRENT 2000-03-16 Dissolved 2017-07-25
SANDRA SARAH REICHMANN WATERFRONT 2000 LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Active
SANDRA SARAH REICHMANN F.G.R. PROPERTIES LIMITED Company Secretary 1993-06-18 CURRENT 1993-06-18 Active
DAVID STEVEN LEDERMAN RIDGEWAY COURT LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2017-08-15
DAVID STEVEN LEDERMAN WATERFRONT 2000 MANAGEMENT LIMITED Director 2011-08-30 CURRENT 2001-07-16 Active
DAVID STEVEN LEDERMAN SMALLBROOK LTD Director 2007-11-16 CURRENT 2007-11-16 Active
DAVID STEVEN LEDERMAN JUNCTION CANAL LIMITED Director 2003-06-13 CURRENT 2003-06-12 Active
DAVID STEVEN LEDERMAN TOWN & DISTRICT PROPERTY GROUP LIMITED Director 2003-03-25 CURRENT 2003-03-20 Active
DAVID STEVEN LEDERMAN TOWN & DISTRICT PROPERTIES LIMITED Director 2003-03-25 CURRENT 2003-03-20 Active
DAVID STEVEN LEDERMAN F.G.R. PROPERTIES LIMITED Director 2002-10-09 CURRENT 1993-06-18 Active
DAVID STEVEN LEDERMAN A.DAVIES & CO. (AGENCY) LIMITED Director 2002-01-11 CURRENT 2002-01-11 Active
DAVID STEVEN LEDERMAN BRIGANTINE PLACE MANAGEMENT LIMITED Director 2000-03-16 CURRENT 2000-03-16 Dissolved 2017-07-25
DAVID STEVEN LEDERMAN WATERFRONT 2000 LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-30AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-27AA01Current accounting period shortened from 28/12/19 TO 27/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-19AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-28AA01Previous accounting period shortened from 29/12/16 TO 28/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-25AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period shortened from 30/12/15 TO 29/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-20AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0102/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-30CH01Director's details changed for David Steven Lederman on 2010-12-30
2010-12-30CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA SARAH REICHMANN on 2010-12-30
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0102/12/09 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 19 GREEN BANK LONDON N12 8AS
2003-12-08363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-13363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-03-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-22ELRESS386 DISP APP AUDS 12/03/01
2001-03-22ELRESS366A DISP HOLDING AGM 12/03/01
2001-03-2288(2)RAD 29/12/00--------- £ SI 1@1=1 £ IC 1/2
2000-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-27363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1997-12-10288bDIRECTOR RESIGNED
1997-12-10288aNEW SECRETARY APPOINTED
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10287REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-12-10288bSECRETARY RESIGNED
1997-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to A DAVIES & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A DAVIES & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-11-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A DAVIES & CO LIMITED

Intangible Assets
Patents
We have not found any records of A DAVIES & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A DAVIES & CO LIMITED
Trademarks
We have not found any records of A DAVIES & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A DAVIES & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A DAVIES & CO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where A DAVIES & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A DAVIES & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A DAVIES & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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