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J & S DAVIS LIMITED

J & S DAVIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ & S DAVIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07962996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J & S DAVIS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J & S DAVIS LIMITED located?

    Registered Office Address
    5 Whitworth Road
    SG1 4QS Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J & S DAVIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DD HEALTHCARE (2012) LIMITEDFeb 23, 2012Feb 23, 2012

    What are the latest accounts for J & S DAVIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for J & S DAVIS LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2027
    Next Confirmation Statement DueMay 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2026
    OverdueNo

    What are the latest filings for J & S DAVIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Satisfaction of charge 079629960003 in full

    		4 pagesMR04

    Registration of charge 079629960004, created on Jul 07, 2023

    		9 pagesMR01

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 31/01/2022
    		RES13

    Statement of capital on Jan 31, 2022

    • Capital: GBP 765,501
    		6 pagesSH02

    Unaudited abridged accounts made up to Apr 30, 2021

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Statement of capital on Oct 31, 2021

    • Capital: GBP 855,501
    		6 pagesSH02

    Statement of capital on Jul 31, 2021

    • Capital: GBP 944,101
    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pa yshares 31/07/2021
    		RES13

    Confirmation statement made on May 05, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Statement of capital on Apr 30, 2021

    • Capital: GBP 1,046,701
    		6 pagesSH02

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2020

    • Capital: GBP 1,149,301
    		3 pagesSH01
    View All Filings

    Who are the officers of J & S DAVIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOUYOUMJIAN, Vic
    49 Putney Hill
    SW15 6RU London
    11 Westpoint
    England
    		Secretary
    49 Putney Hill
    SW15 6RU London
    11 Westpoint
    England
    		193107990001
    DAVIS, Daniel Roger
    Aldenham Avenue
    WD7 8HX Radlett
    18
    United Kingdom
    		Director
    Aldenham Avenue
    WD7 8HX Radlett
    18
    United Kingdom
    		United KingdomBritish1991130002
    KAYE, Gavin Mark
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    United Kingdom
    		Secretary
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    United Kingdom
    		166982200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J & S DAVIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dd Healthcare Services Limited
    Whitworth Road
    Pin Green Industrial Estate
    SG1 4QS Stevenage
    5
    England
    		Apr 06, 2016
    Whitworth Road
    Pin Green Industrial Estate
    SG1 4QS Stevenage
    5
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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