Davis Payroll Limited

Company Name	Davis Payroll Limited
Director	Sarah Louise Bonnard
Company Status	Active
Company Number	08586896
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)
Previous Name	Opticare Antrim Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Miss Sarah Louise Bonnard
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(1 year, 10 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS

Director Name	Mr Michael McCourt
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 20 The Old Offices Urlay Nook Road Eaglescliffe TS16 0LA

Director Name	Miss Rachel Sarah Davis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Easter Park Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY

Director Name	Mr Marcus Kieron Davis
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2015)
Role	Book Keeper
Country of Residence	England
Correspondence Address	72 St. Georges Gate Middleton St. George Darlington County Durham DL2 1FE

Director Name	Miss Emma Louise Bonnard
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	10 Easter Park Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY

Contact

Website	www.davsq.com

Location

Registered Address	Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Marcus Davis 40.00% Ordinary
40 at £1	Rachel Davis 40.00% Ordinary
20 at £1	Marlene Davis 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (4 months, 1 week ago)
Next Return Due	16 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with updates (5 pages)
5 September 2020	Registered office address changed from 10 Easter Park Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY to Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 5 September 2020 (1 page)
11 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 January 2020	Termination of appointment of Rachel Sarah Davis as a director on 31 December 2019 (1 page)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
1 November 2019	Cessation of Rachel Sarah Davis as a person with significant control on 1 October 2019 (1 page)
1 November 2019	Notification of Sarah Louise Bonnard as a person with significant control on 1 October 2019 (2 pages)
17 September 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
18 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
24 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
14 December 2017	Termination of appointment of Emma Louise Bonnard as a director on 1 December 2017 (1 page)
14 December 2017	Termination of appointment of Emma Louise Bonnard as a director on 1 December 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 July 2015	Appointment of Miss Emma Louise Bonnard as a director on 1 May 2015 (2 pages)
24 July 2015	Appointment of Miss Sarah Louise Bonnard as a director on 1 May 2015 (2 pages)
24 July 2015	Appointment of Miss Sarah Louise Bonnard as a director on 1 May 2015 (2 pages)
24 July 2015	Appointment of Miss Emma Louise Bonnard as a director on 1 May 2015 (2 pages)
24 July 2015	Termination of appointment of Marcus Kieron Davis as a director on 30 April 2015 (1 page)
24 July 2015	Appointment of Miss Emma Louise Bonnard as a director on 1 May 2015 (2 pages)
24 July 2015	Termination of appointment of Marcus Kieron Davis as a director on 30 April 2015 (1 page)
24 July 2015	Appointment of Miss Sarah Louise Bonnard as a director on 1 May 2015 (2 pages)
30 April 2015	Appointment of Mr Marcus Kieron Davis as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Marcus Kieron Davis as a director on 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
9 April 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
30 March 2015	Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA to 10 Easter Park Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Suite 20 the Old Offices Urlay Nook Road Eaglescliffe TS16 0LA to 10 Easter Park Barton Road Riverside Park Middlesbrough Cleveland TS2 1RY on 30 March 2015 (1 page)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
14 October 2014	Company name changed opticare antrim LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
14 October 2014	Company name changed opticare antrim LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 (3 pages)
8 October 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
8 October 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
7 October 2014	Appointment of Miss Rachel Sarah Davis as a director on 1 September 2014 (2 pages)
7 October 2014	Termination of appointment of Michael Mccourt as a director on 1 September 2014 (1 page)
7 October 2014	Appointment of Miss Rachel Sarah Davis as a director on 1 September 2014 (2 pages)
7 October 2014	Termination of appointment of Michael Mccourt as a director on 1 September 2014 (1 page)
7 October 2014	Termination of appointment of Michael Mccourt as a director on 1 September 2014 (1 page)
7 October 2014	Appointment of Miss Rachel Sarah Davis as a director on 1 September 2014 (2 pages)
27 June 2013	Incorporation Statement of capital on 2013-06-27 GBP 1 (21 pages)
27 June 2013	Incorporation Statement of capital on 2013-06-27 GBP 1 (21 pages)

Davis Payroll Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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