| Company Name | Anthony P. Davies Associates Limited |
|---|---|
| Director | Anthony Pugh Davies |
| Company Status | Active |
| Company Number | 03129129 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Anthony Pugh Davies |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Chaterered Civil/Structral Eng |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Broadwell Court Newcastle Upon Tyne NE3 1YS |
| Secretary Name | Anne Elizabeth Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Broadwell Court Newcastle Upon Tyne NE3 1YS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(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 | 22 November 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.anthonydavies.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2765209 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Armstrong Watson First Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 74 at £1 | A.p. Davies 74.00% Ordinary |
|---|---|
| 24 at £1 | Mrs A.e. Davies 24.00% Ordinary |
| 2 at £1 | A.e. Davies 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,655 |
| Cash | £23,677 |
| Current Liabilities | £14,948 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 20 March 2023 | Registered office address changed from Milburn House Joseph Miller. Floor A. Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 20 March 2023 (1 page) |
| 24 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 14 August 2021 | Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Milburn House Joseph Miller. Floor A. Dean Street Newcastle upon Tyne NE1 1LE on 14 August 2021 (1 page) |
| 25 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 26 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 4 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 4 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Anthony Pugh Davies on 17 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Anthony Pugh Davies on 17 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX (1 page) |
| 19 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 November 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 April 2004 | Ad 31/03/04--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 April 2004 | Ad 31/03/04--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 6 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 22/11/03; full list of members (6 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 12 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 26 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 10 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 10 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 4 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 15 December 1995 | Ad 24/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 15 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 15 December 1995 | Ad 24/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 23 November 1995 | New secretary appointed (2 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 November 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 23 November 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 23 November 1995 | New secretary appointed (2 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 November 1995 | Incorporation (18 pages) |
| 22 November 1995 | Incorporation (18 pages) |