About

Registered Number: 04611659
Date of Incorporation: 09/12/2002 (16 years and 8 months ago)
Company Status: Active
Registered Address: 26 Lower Woodcock Street, Castle Cary, Somerset, BA7 7BH

 

Established in 2002, Gerald Davison Ltd has its registered office in Somerset, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Yuriko 31 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerald Richard Davison/
1943-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Yuriko Davison/
1976-04
Individual person with significant control Japanese/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 December 2018
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 07 January 2014
CH01 - Change of particulars for director 07 January 2014
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 29 December 2011
TM02 - Termination of appointment of secretary 23 February 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 21 January 2009
AA - Annual Accounts 07 February 2008
363a - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 08 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 22 January 2007
AA - Annual Accounts 31 January 2006
363a - Annual Return 04 January 2006
AAMD - Amended Accounts 12 January 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 17 December 2003
225 - Change of Accounting Reference Date 11 March 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.