All Davidson Limited is a private limited company situated at Jubbs Court Farm Failand Lane, Failand, Bristol BS8 3SS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-31, this 3-year-old company is run by 2 directors and 1 secretary.
Director Colin D., appointed on 31 January 2020. Director Lisa D., appointed on 31 January 2020.
As far as secretaries are concerned, we can name: Colin D., appointed on 31 January 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-01-05 and the deadline for the next filing is 2024-01-19. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Jubbs Court Farm Failand Lane |
| Office Address2 | Failand |
| Town | Bristol |
| Post code | BS8 3SS |
| Country of origin | United Kingdom |
| Registration Number | 12435687 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (154 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 31 January 2020
Position: Secretary
Appointed: 31 January 2020
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Colin D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Colin D.
| Notified on | 31 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 90 170 | 695 118 |
| Current Assets | 779 355 | 739 570 |
| Debtors | 330 385 | 44 452 |
| Net Assets Liabilities | 695 904 | 931 167 |
| Other Debtors | 4 000 | |
| Property Plant Equipment | 197 243 | |
| Other | ||
| Accrued Liabilities | 850 | 895 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 197 243 | |
| Amounts Owed By Related Parties | 330 035 | 5 202 |
| Amounts Owed To Related Parties | 35 000 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 84 185 | 6 380 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -90 000 | -683 633 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -124 100 | |
| Financial Assets | 358 800 | |
| Fixed Assets | 734 | 197 977 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 778 835 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 89 100 | 35 000 |
| Investments Fixed Assets | 734 | 734 |
| Investments In Subsidiaries | 734 | 734 |
| Loans Owed By Related Parties | 688 835 | 5 202 |
| Loans Owed To Related Parties | -35 000 | |
| Net Current Assets Liabilities | 695 170 | 733 190 |
| Other Creditors | 48 335 | -1 |
| Percentage Class Share Held In Subsidiary | 33 | 25 |
| Prepayments | 350 | |
| Property Plant Equipment Gross Cost | 197 243 | |
| Taxation Social Security Payable | 5 486 | |
| Trade Debtors Trade Receivables | 35 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 6th, March 2023 |
resolution | Free Download (2 pages) |
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