| Company Name | W.E.Davis(Langley)Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00627525 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1959(65 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Lysbeth Sarah Davis |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(31 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Station Road Langley Slough Berkshire SL3 8BU |
| Director Name | Mr William Henry Davis |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(31 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE |
| Director Name | Eileen Mary Finn |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(31 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE |
| Secretary Name | Ms Lysbeth Sarah Davis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2006(47 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Station Road Langley Slough Berkshire SL3 8BU |
| Secretary Name | Mrs Eileen Mary Finn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years, 8 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 08 July 2009) |
| Role | Director/Company Secretary |
| Country of Residence | British |
| Correspondence Address | 8 Station Road Langley Berkshire SL3 8BU |
Location
| Registered Address | Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 2.3k at £1 | Mr William Henry Davis 45.00% Ordinary |
|---|---|
| 1.4k at £1 | Eileen M. Finn 27.50% Ordinary |
| 1.4k at £1 | Lysbeth Sarah Davis 27.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,169 |
| Cash | £14,431 |
| Current Liabilities | £5,062 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (overdue) |
Filing History
| 5 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 19 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
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| 25 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25
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| 29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 23 November 2012 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 23 November 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 15 December 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 5 July 2010 | Registered office address changed from C/O Martin & Fahy Dudley House High Street Bracknell Berkshire RG12 1LL on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from C/O Martin & Fahy Dudley House High Street Bracknell Berkshire RG12 1LL on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from C/O Martin & Fahy Dudley House High Street Bracknell Berkshire RG12 1LL on 5 July 2010 (1 page) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Mr William Henry Davis on 30 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Lysbeth Sarah Davis on 31 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Eileen Mary Finn on 30 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Eileen Mary Finn on 30 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr William Henry Davis on 30 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Lysbeth Sarah Davis on 31 December 2009 (2 pages) |
| 16 October 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 16 October 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 16 July 2009 | Appointment terminated secretary eileen finn (1 page) |
| 16 July 2009 | Appointment terminated secretary eileen finn (1 page) |
| 2 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 2 April 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 8 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 23 March 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 6 October 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 14 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 14 March 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 19 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 10 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 10 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
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| 10 January 2000 | Return made up to 31/12/99; full list of members
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| 29 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 23 February 1999 | Return made up to 31/12/98; full list of members
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| 23 February 1999 | Return made up to 31/12/98; full list of members
|
| 30 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: c/o martin fahy 29 crossway house high street bracknell berks RG12 1DA (1 page) |
| 11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: c/o martin fahy 29 crossway house high street bracknell berks RG12 1DA (1 page) |
| 21 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 21 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |