About

Registered Number: 04724450
Date of Incorporation: 06/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 46 Park Road, Keynsham, Bristol, BS31 1BU

 

Based in Bristol, Davis Access Ltd was established in 2003. The business currently employs 1-10 staff. The companies directors are Davis, Caroline, Davis, Andrew Jeffery, Davis, Marcus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Andrew Jeffery 18 June 2003 - 1
DAVIS, Marcus 25 September 2012 25 September 2012 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Caroline 17 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AR01 - Annual Return 30 April 2012
CERTNM - Change of name certificate 20 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 26 April 2011
MG01 - Particulars of a mortgage or charge 22 October 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 04 September 2009
395 - Particulars of a mortgage or charge 11 June 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 06 December 2004
225 - Change of Accounting Reference Date 02 December 2004
287 - Change in situation or address of Registered Office 02 December 2004
363s - Annual Return 30 April 2004
395 - Particulars of a mortgage or charge 20 January 2004
RESOLUTIONS - N/A 24 June 2003
RESOLUTIONS - N/A 24 June 2003
RESOLUTIONS - N/A 24 June 2003
RESOLUTIONS - N/A 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
225 - Change of Accounting Reference Date 24 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
NEWINC - New incorporation documents 06 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal assignment 21 October 2010 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 09 June 2009 Outstanding

N/A

Debenture 16 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.