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Home > England & Wales Companies > DAVIDSON & PEARSON LTD
Company Information for

DAVIDSON & PEARSON LTD

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
05018500
Private Limited Company
Active

Company Overview

About Davidson & Pearson Ltd
DAVIDSON & PEARSON LTD was founded on 2004-01-19 and has its registered office in Camberley. The organisation's status is listed as "Active". Davidson & Pearson Ltd is a Private Limited Company registered in UNITED KINGDOM 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
DAVIDSON & PEARSON LTD
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in TN15
 
Filing Information
Company Number 05018500
Company ID Number 05018500
Date formed 2004-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850772712  
Last Datalog update: 2024-04-06 19:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIDSON & PEARSON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Company Officers of DAVIDSON & PEARSON LTD

Current Directors
Officer Role Date Appointed
PAUL JAMES
 Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARY BIRD
 Company Secretary 2004-04-25 2015-09-14
LINDA MARY BIRD
 Director 2006-10-01 2015-09-14
PHILIP GEORGE BIRD
 Director 2004-04-25 2015-09-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-19 2004-01-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-19 2004-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES TOR & TRAC LTD Director 2015-09-07 CURRENT 2015-09-07 Active
PAUL JAMES NORTHERN RISKS MANAGEMENT LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2013-09-20
PAUL JAMES JAMESWAY LTD Director 2004-06-03 CURRENT 2004-06-03 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
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-02-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-02-01PSC05Change of details for Tor & Trac as a person with significant control on 2019-01-31
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Unit D8 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6YU
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-14RP04AR01Second filing of the annual return made up to 2016-01-19
2017-02-14ANNOTATIONClarification
2017-02-14ANNOTATIONClarification
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23DISS40Compulsory strike-off action has been discontinued
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-22AR0119/01/16 FULL LIST
2016-04-22AR0119/01/16 STATEMENT OF CAPITAL GBP 10
2016-04-22AR0119/01/16 STATEMENT OF CAPITAL GBP 10
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRD
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BIRD
2015-10-14TM02Termination of appointment of Linda Mary Bird on 2015-09-14
2015-10-14AP01DIRECTOR APPOINTED MR PAUL JAMES
2015-08-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2014-08-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-19AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-08-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07MG01Particulars of a mortgage or charge / charge no: 1
2012-01-24AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT D5 CHAUCER BUSINESS PARK KEMSING KENT TN15 6YU
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, UNIT D5, CHAUCER BUSINESS PARK, KEMSING, KENT, TN15 6YU
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, UNIT D5, CHAUCER BUSINESS PARK, KEMSING, KENT, TN15 6YU
2011-08-24AA30/04/11 TOTAL EXEMPTION FULL
2011-01-19AR0119/01/11 FULL LIST
2010-08-18AA30/04/10 TOTAL EXEMPTION FULL
2010-01-19AR0119/01/10 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY BIRD / 28/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARY BIRD / 28/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA BIRD / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE BIRD / 28/10/2009
2009-09-16AA30/04/09 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-09-09AA30/04/08 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-01363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-0688(2)RAD 04/12/06--------- £ SI 9@1=9 £ IC 1/10
2006-11-03288aNEW DIRECTOR APPOINTED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-19363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-14363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-05-20225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-01-22288bDIRECTOR RESIGNED
2004-01-22288bSECRETARY RESIGNED
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to DAVIDSON & PEARSON LTD 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 DAVIDSON & PEARSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2012-03-07 Outstanding IAN BENNETT FLANAGAN AND PATRICIA ANN FLANAGAN
Creditors
Creditors Due Within One Year 2012-05-01 £ 154,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DAVIDSON & PEARSON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10
Cash Bank In Hand 2012-05-01 £ 188,425
Current Assets 2012-05-01 £ 290,077
Debtors 2012-05-01 £ 101,652
Fixed Assets 2012-05-01 £ 332
Shareholder Funds 2012-05-01 £ 135,995
Tangible Fixed Assets 2012-05-01 £ 332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIDSON & PEARSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIDSON & PEARSON LTD
Trademarks
We have not found any records of DAVIDSON & PEARSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIDSON & PEARSON LTD. 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 (46690 - Wholesale of other machinery and equipment) as DAVIDSON & PEARSON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVIDSON & PEARSON LTD 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 DAVIDSON & PEARSON LTD 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 DAVIDSON & PEARSON LTD 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.
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    Other companies at postcode GU15 3SY