About

Registered Number: 01475937
Date of Incorporation: 29/01/1980 (44 years and 2 months ago)
Company Status: Active
Registered Address: 35 Craven Road, Broadheath, Altrincham, Cheshire, WA14 5HD

 

Having been setup in 1980, J. Davidson (Car Sales) Ltd has its registered office in Altrincham in Cheshire, it's status at Companies House is "Active". This organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, John William N/A 30 December 1994 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Harry David 09 December 2009 - 1
DAVIDSON, Pamela 30 December 1994 09 December 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
RESOLUTIONS - N/A 20 July 2020
SH19 - Statement of capital 20 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 July 2020
CAP-SS - N/A 20 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 July 2020
CAP-SS - N/A 20 July 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 26 September 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 31 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 11 July 2014
AA - Annual Accounts 18 December 2013
RP04 - N/A 17 December 2013
RP04 - N/A 17 December 2013
AR01 - Annual Return 31 October 2013
CH03 - Change of particulars for secretary 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AA01 - Change of accounting reference date 23 July 2013
AUD - Auditor's letter of resignation 09 May 2013
AD01 - Change of registered office address 30 April 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 06 January 2013
CERTNM - Change of name certificate 01 May 2012
CONNOT - N/A 01 May 2012
AA01 - Change of accounting reference date 28 March 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 28 January 2011
AP03 - Appointment of secretary 28 January 2011
TM02 - Termination of appointment of secretary 28 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 07 October 2009
395 - Particulars of a mortgage or charge 11 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 09 November 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 20 November 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 04 October 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 12 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 03 December 2002
363s - Annual Return 10 January 2002
363s - Annual Return 20 November 2000
AA - Annual Accounts 21 July 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 22 November 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 23 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 30 June 1996
363s - Annual Return 09 November 1995
288 - N/A 26 September 1995
AA - Annual Accounts 21 September 1995
169 - Return by a company purchasing its own shares 26 January 1995
AA - Annual Accounts 12 January 1995
RESOLUTIONS - N/A 06 January 1995
RESOLUTIONS - N/A 06 January 1995
RESOLUTIONS - N/A 06 January 1995
288 - N/A 06 January 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 24 November 1993
363s - Annual Return 08 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 22 July 1991
288 - N/A 18 June 1991
288 - N/A 25 April 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
395 - Particulars of a mortgage or charge 08 March 1990
AA - Annual Accounts 28 November 1989
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
288 - N/A 17 November 1989
287 - Change in situation or address of Registered Office 17 July 1989
363 - Annual Return 28 June 1989
288 - N/A 15 February 1989
287 - Change in situation or address of Registered Office 25 August 1988
AA - Annual Accounts 16 March 1988
363 - Annual Return 16 March 1988
RESOLUTIONS - N/A 01 March 1988
PUC 2 - N/A 01 March 1988
123 - Notice of increase in nominal capital 01 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 November 1987
287 - Change in situation or address of Registered Office 21 October 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
288 - N/A 02 January 1987
395 - Particulars of a mortgage or charge 24 September 1986
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
MEM/ARTS - N/A 03 March 1981
CERTNM - Change of name certificate 05 February 1981
MISC - Miscellaneous document 29 January 1980
NEWINC - New incorporation documents 29 January 1980

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2009 Outstanding

N/A

Mortgage 28 February 1990 Fully Satisfied

N/A

Mortgage 19 September 1986 Fully Satisfied

N/A

Single debenture 21 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.