About

Registered Number: 04364185
Date of Incorporation: 31/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Unit 9 Woodley Yard, Chertsey Bridge Road, Chertsey, Surrey, KT16 8LF

 

Established in 2002, Paul Davies Design Ltd are based in Chertsey in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Young, Stephanie Ann, Young, Raymond William, Naghten, Christopher, Naughten, Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Raymond William 09 July 2002 - 1
NAUGHTEN, Christopher 09 July 2002 19 October 2004 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Stephanie Ann 19 October 2004 - 1
NAGHTEN, Christopher 27 March 2002 19 October 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 19 February 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 29 March 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 21 February 2011
AD01 - Change of registered office address 21 February 2011
CH03 - Change of particulars for secretary 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 04 May 2007
RESOLUTIONS - N/A 03 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2007
123 - Notice of increase in nominal capital 03 March 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 24 February 2005
395 - Particulars of a mortgage or charge 11 February 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
395 - Particulars of a mortgage or charge 13 March 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 19 February 2003
225 - Change of Accounting Reference Date 29 July 2002
287 - Change in situation or address of Registered Office 29 July 2002
287 - Change in situation or address of Registered Office 26 July 2002
RESOLUTIONS - N/A 24 July 2002
RESOLUTIONS - N/A 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
287 - Change in situation or address of Registered Office 12 April 2002
CERTNM - Change of name certificate 27 March 2002
NEWINC - New incorporation documents 31 January 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 February 2005 Outstanding

N/A

Debenture 11 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.