E.a. Davies & Co Limited in Glengormley

E.a. Davies & Co Limited

Founded in 2006, E.a. Davies &, classified under reg no. NI060869 is an active company. Currently registered at 24-26 Hightown Road BT36 7UB, the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Douglas P., appointed on 18 April 2007. In addition, a secretary was appointed - Douglas P., appointed on 19 September 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dorothy K. who worked with the the company until 19 September 2006.

E.a. Davies & Co Limited Address / Contact

Office Address	24-26 Hightown Road
Office Address2	Glengormley
Town
Post code	BT36 7UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI060869
Date of Incorporation	Tue, 19th Sep 2006
Industry	Non-life insurance
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Douglas P.

Position: Director

Appointed: 18 April 2007

Douglas P.

Position: Secretary

Appointed: 19 September 2006

Mark C.

Position: Director

Appointed: 18 April 2007

Resigned: 28 July 2017

Dorothy K.

Position: Secretary

Appointed: 19 September 2006

Resigned: 19 September 2006

Donald D.

Position: Director

Appointed: 15 September 2006

Resigned: 05 November 2011

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Iain Patterson Limited from Newtownabbey, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares.

Iain Patterson Limited

24-26 Hightown Road, Newtownabbey, BT36 7UB, Northern Ireland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	United Kingdom Companies Registry
Registration number	Ni648837
Notified on	21 December 2021
Nature of control:	75,01-100% shares

Douglas P.

Notified on	6 April 2016
Ceased on	21 December 2021
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 2021-12-21 filed on: 1st, March 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2021-12-21 filed on: 1st, March 2024	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-12-21 filed on: 1st, March 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-20 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-09-19 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-20 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, December 2021	accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2021-11-29 filed on: 29th, November 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, December 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-19 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2017-07-28 filed on: 31st, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-19 filed on: 16th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-09-19 filed on: 16th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge NI0608690002, created on 2016-10-20 filed on: 20th, October 2016	mortgage	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011-09-19 filed on: 4th, July 2012	document replacement	Free Download (17 pages)
TM01	Director appointment termination date: 2011-12-19 filed on: 19th, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 23rd, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, August 2011	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-19 with full list of members filed on: 20th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010-09-19 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-19 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, November 2009	accounts	Free Download (5 pages)
371S(NI)	19/09/09 annual return shuttle filed on: 27th, September 2009	annual return	Free Download (8 pages)
402(NI)	Pars re mortage filed on: 2nd, September 2009	mortgage	Free Download (3 pages)
371S(NI)	19/09/08 annual return shuttle filed on: 23rd, October 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 9th, July 2008	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 5th, March 2008	accounts	Free Download (1 page)
371S(NI)	19/09/07 annual return shuttle filed on: 24th, October 2007	annual return	Free Download (7 pages)
296(NI)	On 2007-05-22 Change of dirs/sec filed on: 22nd, May 2007	officers	Free Download (2 pages)
296(NI)	On 2007-05-22 Change of dirs/sec filed on: 22nd, May 2007	officers	Free Download (2 pages)
296(NI)	On 2006-09-27 Change of dirs/sec filed on: 27th, September 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, September 2006	incorporation	Free Download (19 pages)