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Company Information for

PHIL DAVIS LIMITED

GPMA, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
05965551
Private Limited Company
Active

Company Overview

About Phil Davis Ltd
PHIL DAVIS LIMITED was founded on 2006-10-12 and has its registered office in London. The organisation's status is listed as "Active". Phil Davis Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PHIL DAVIS LIMITED
 
Legal Registered Office
GPMA
PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Previous Names
PHIL DAVIES LIMITED25/10/2006
Filing Information
Company Number 05965551
Company ID Number 05965551
Date formed 2006-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts 
VAT Number /Sales tax ID GB893654280  
Last Datalog update: 2018-10-04 12:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIL DAVIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNE FAIRBROTHER & COMPANY LIMITED   BARRY FLACK & CO LIMITED   GPMA LIMITED   H.J.S. - ACC SERVICES LTD.   NOT JUST ACCOUNTING LIMITED   T.E.S. - ACC SERVICES LTD.   WESTMERE SERVICES LTD

Company Officers of PHIL DAVIS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY DAVIS
Director 2006-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
AURORE DAVIS
Company Secretary 2006-10-12 2010-10-12
QA REGISTRARS LIMITED
Nominated Secretary 2006-10-12 2006-10-12
QA NOMINEES LIMITED
Nominated Director 2006-10-12 2006-10-12

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
2018-05-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-12AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-07AR0112/10/15 FULL LIST
2015-04-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0112/10/14 FULL LIST
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY DAVIS / 31/08/2014
2013-12-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-18AR0112/10/13 FULL LIST
2012-11-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-31AR0112/10/12 FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE
2012-01-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-21AR0112/10/11 FULL LIST
2011-04-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-17AR0112/10/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY DAVIS / 31/05/2010
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY AURORE DAVIS
2009-11-24AR0112/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY DAVIS / 12/10/2009
2009-10-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-05-23AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-25363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: VICTORIA HOUSE, C/O ROSS KIT & CO, 18 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BU
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: C/O ROSSILITZ CO 3RD FLOOR EQUITY HOUSE 128-136 HIGH STREET EDWARE MIDDLESEX HA8 7EL
2006-11-06225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 3RD FLOOR MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL
2006-10-2688(2)RAD 19/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-25CERTNMCOMPANY NAME CHANGED PHIL DAVIES LIMITED CERTIFICATE ISSUED ON 25/10/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-10-18123£ NC 1000/100000 12/10/06
2006-10-18288bSECRETARY RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHIL DAVIS 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 PHIL DAVIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHIL DAVIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 25,790
Creditors Due Within One Year 2012-08-31 £ 16,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 PHIL DAVIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 39,863
Cash Bank In Hand 2012-08-31 £ 27,739
Current Assets 2013-08-31 £ 60,579
Current Assets 2012-08-31 £ 33,403
Debtors 2013-08-31 £ 20,716
Debtors 2012-08-31 £ 5,664
Fixed Assets 2013-08-31 £ 11,778
Fixed Assets 2012-08-31 £ 10,639
Shareholder Funds 2013-08-31 £ 46,567
Shareholder Funds 2012-08-31 £ 27,336

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHIL DAVIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHIL DAVIS LIMITED
Trademarks
We have not found any records of PHIL DAVIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIL DAVIS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PHIL DAVIS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where PHIL DAVIS 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 PHIL DAVIS 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 PHIL DAVIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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