WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED
Overview
| Company Name | WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00982971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED located?
| Registered Office Address | Forest Field Forest Road LE11 3NS Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Richard Irons as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Geoffrey Pearson as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Mr Guy Stuart Higgins as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Myles Halley as a director on Jan 10, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRONS, Richard | Secretary | Forest Road LE11 3NS Loughborough Forest Field Leicestershire | 301063010001 | |||||||
| DAVIS, Edelin | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire | England | British | Managing Director | 35554820001 | ||||
| HALLEY, Myles, Mr. | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire | England | British | Director | 199353900001 | ||||
| HIGGINS, Guy Stuart | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire | United Kingdom | British | Company Director | 210998460001 | ||||
| HIGGINS, Terence | Director | Forest Road LE11 3NS Loughborough Forest Field Leicestershire | England | British | Company Director | 21934870001 | ||||
| HIGGINS, Terence | Secretary | Owls Wood 76 Chaveney Road Quorn LE12 8AD Loughborough Leicestershire | British | 21934870001 | ||||||
| LORRIMER, Anthony Peter | Secretary | Forest Field, Forest Road, Loughborough, Leicestershirele11 3ns | British | 35827270001 | ||||||
| PEARSON, Geoffrey | Secretary | Forest Road LE11 3NS Loughborough Forest Field Leicestershire | 166017650001 | |||||||
| WATTS, Steven John | Secretary | Trevek Church Lane Thurlaston CV23 9JY Rugby Warwickshire | British | 3128020001 | ||||||
| DAVIS, William | Director | The Chace Woodhouse Eaves LE12 8SS Leicestershire | British | Company Director | 2998280001 |
Who are the persons with significant control of WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edelin Davis | Apr 06, 2016 | Forest Road LE11 3NS Loughborough Forest Field Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Jane Eddershaw | Apr 06, 2016 | Forest Road LE11 3NS Loughborough Forest Field Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0