| Company Name | J & A Davis Limited |
|---|---|
| Directors | Anthony Howard Davis and Lisa Sharon Davis |
| Company Status | Active |
| Company Number | 02927545 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1994(29 years, 11 months ago) |
| Previous Name | Credit Care Financial Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Howard Davis |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rydal Drive Halebarns Altrincham Cheshire WA15 8TE |
| Director Name | Lisa Sharon Davis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2018(24 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Rydal Drive Hale Barns Altrincham Cheshire WA15 8TE |
| Director Name | Mr Jonathan Cassel Davis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Barcheston Road Cheadle Cheshire SK8 1LJ |
| Secretary Name | Mr Jonathan Cassel Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Barcheston Road Cheadle Cheshire SK8 1LJ |
| Secretary Name | Lisa Sharon Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1995(1 year, 6 months after company formation) |
| Appointment Duration | 23 years (resigned 09 December 2018) |
| Role | Company Director |
| Correspondence Address | 4 Rydal Drive Halebarns Altrincham Cheshire WA15 8TS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lisa Sharon Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,101 |
| Cash | £1,178 |
| Current Liabilities | £2,994 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 11 December 2019 | Notification of Anthony Howard Davis as a person with significant control on 9 December 2018 (2 pages) |
| 11 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 11 December 2019 | Appointment of Lisa Sharon Davis as a director on 9 December 2018 (2 pages) |
| 11 December 2019 | Change of details for Lisa Sharon Davis as a person with significant control on 9 December 2019 (2 pages) |
| 11 December 2019 | Director's details changed for Lisa Sharon Davis on 9 December 2018 (2 pages) |
| 11 December 2019 | Termination of appointment of Lisa Sharon Davis as a secretary on 9 December 2018 (1 page) |
| 5 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 8 January 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 7 June 2018 | Change of name notice (2 pages) |
| 7 June 2018 | Resolutions
|
| 19 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 14 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 5 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr Anthony Howard Davis on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Anthony Howard Davis on 1 October 2009 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Anthony Howard Davis on 1 October 2009 (2 pages) |
| 18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from the copper room deva centre, trinity way manchester M3 7BG (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from the copper room deva centre, trinity way manchester M3 7BG (1 page) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 6 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 7 July 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 8 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 8 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 7 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 8 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 22 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 9 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 12 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 18 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 18 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 14 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 14 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 10/05/96; full list of members (5 pages) |
| 21 April 1997 | Return made up to 10/05/96; full list of members (5 pages) |
| 15 May 1996 | New secretary appointed (1 page) |
| 15 May 1996 | Secretary resigned;director resigned (2 pages) |
| 15 May 1996 | New secretary appointed (1 page) |
| 15 May 1996 | Secretary resigned;director resigned (2 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 12 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |