A.B. DAVIS LIMITED

Key Data

Status

Active

Company No.

01336744

Incorporation date

01/11/1977

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1977)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

22/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

10/01/2025

Change of details for Mr Benjamin Green as a person with significant control on 2024-12-12

View PDF (2 pages)

09/01/2025

Termination of appointment of Steve Darren Rosenbaum as a director on 2024-12-12

View PDF (1 pages)

09/01/2025

Cessation of Steven Darren Rosenbaum as a person with significant control on 2024-12-12

View PDF (1 pages)

30/07/2024

Satisfaction of charge 013367440001 in full

View PDF (1 pages)

13/06/2024

Notification of Benjamin Green as a person with significant control on 2023-11-02

View PDF (2 pages)

13/06/2024

Cessation of Yv Group Limited as a person with significant control on 2023-11-02

View PDF (1 pages)

13/06/2024

Notification of Steven Darren Rosenbaum as a person with significant control on 2023-11-02

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

23/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

14/04/2022

Appointment of Mr Steve Darren Rosenbaum as a director on 2022-04-14

View PDF (2 pages)

05/06/2021

Registered office address changed from Japonica House 2nd Floor, Unit B 8 Spring Villa Road Edgware Middlesex HA8 7EB England to Darlingtons House Ground Floor 7 Spring Villa Road Edgware London HA8 7EB on 2021-06-05

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

05/05/2021

Director's details changed for Mr Benjamin Green on 2021-04-01

View PDF (2 pages)

05/05/2021

Change of details for Yv Group Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

05/03/2021

Termination of appointment of Eli Itzinger as a director on 2021-03-04

View PDF (1 pages)

16/11/2020

Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Japonica House 2nd Floor, Unit B 8 Spring Villa Road Edgware Middlesex HA8 7EB on 2020-11-16

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

09/12/2019

Director's details changed for Mr Benjamin Green on 2019-12-01

View PDF (2 pages)

10/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

30/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

28/05/2019

Cessation of Eli Itzinger as a person with significant control on 2019-05-07

View PDF (1 pages)

28/05/2019

Cessation of Benjamin Green as a person with significant control on 2019-05-07

View PDF (1 pages)

28/05/2019

Notification of Yv Group Limited as a person with significant control on 2019-05-07

View PDF (2 pages)

17/05/2019

Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 2019-05-17

View PDF (1 pages)

17/05/2019

Director's details changed for Mr Benjamin Green on 2019-05-17

View PDF (2 pages)

17/05/2019

Director's details changed for Mr Eli Itzinger on 2019-05-17

View PDF (2 pages)

06/08/2018

Change of details for Mr Benjamin Green as a person with significant control on 2018-08-06

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

04/07/2018

Notification of Eli Itzinger as a person with significant control on 2018-03-12

View PDF (2 pages)

04/07/2018

Notification of Benjamin Green as a person with significant control on 2018-03-12

View PDF (2 pages)

04/07/2018

Cessation of Abd New Holdco Ltd as a person with significant control on 2018-03-12

View PDF (1 pages)

01/05/2018

Current accounting period extended from 2018-05-31 to 2018-08-31

View PDF (1 pages)

24/04/2018

Registration of charge 013367440001, created on 2018-04-13

View PDF (23 pages)

17/04/2018

Appointment of Mr Benjamin Green as a director on 2018-03-09

View PDF (2 pages)

17/04/2018

Appointment of Mr Eli Itzinger as a director on 2018-03-09

View PDF (2 pages)

17/04/2018

Termination of appointment of Stephen Victor Chaplin as a director on 2018-03-09

View PDF (1 pages)

17/04/2018

Termination of appointment of Michael Roger Chaplin as a secretary on 2018-03-09

View PDF (1 pages)

17/04/2018

Termination of appointment of Michael Roger Chaplin as a director on 2018-03-09

View PDF (1 pages)

17/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

12/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

26/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

29/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

05/06/2013

Director's details changed for Michael Roger Chaplin on 2013-05-01

View PDF (2 pages)

05/06/2013

Secretary's details changed for Mr Michael Roger Chaplin on 2013-05-01

View PDF (2 pages)

05/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

12/07/2012

Director's details changed for Stephen Victor Chaplin on 2012-01-01

View PDF (2 pages)

12/07/2012

Director's details changed for Michael Roger Chaplin on 2012-01-01

View PDF (2 pages)

12/07/2012

Secretary's details changed for Mr Michael Roger Chaplin on 2012-01-01

View PDF (2 pages)

02/04/2012

Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2012-04-02

View PDF (1 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

28/06/2011

Director's details changed for Michael Roger Chaplin on 2011-06-07

View PDF (2 pages)

28/06/2011

Appointment of Mr Michael Roger Chaplin as a secretary

View PDF (2 pages)

28/06/2011

Termination of appointment of Alfred Chaplin as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Alfred Chaplin as a secretary

View PDF (1 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

02/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (15 pages)

09/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Stephen Victor Chaplin on 2010-01-19

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Alfred Douglas Chaplin on 2010-01-19

View PDF (2 pages)

10/02/2010

Director's details changed for Michael Roger Chaplin on 2010-01-19

View PDF (2 pages)

02/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

05/02/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

03/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/04/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

17/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

17/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

12/02/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/10/2000

Director's particulars changed

View PDF (1 pages)

13/10/2000

Secretary's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

08/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

29/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

15/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

04/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-05-31

View PDF (0 pages)

13/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/02/1997

Registered office changed on 01/02/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

04/04/1995

Full accounts made up to 1994-05-31

View PDF (12 pages)

25/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/03/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

22/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

29/11/1993

Director resigned

View PDF (0 pages)

02/04/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

09/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

28/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

08/11/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

02/05/1991

Full accounts made up to 1989-05-31

View PDF (0 pages)

03/04/1991

Return made up to 06/06/90; full list of members

View PDF (0 pages)

08/06/1990

Full accounts made up to 1988-05-31

View PDF (0 pages)

04/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

09/05/1990

New director appointed

View PDF (0 pages)

09/05/1990

New director appointed

View PDF (0 pages)

02/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

02/06/1989

Registered office changed on 02/06/89 from: wilec house 82-84 city road london EC1Y 2BJ

View PDF (0 pages)

10/02/1989

Accounting reference date shortened from 28/02 to 31/05

View PDF (0 pages)

06/01/1989

Full accounts made up to 1987-05-31

View PDF (0 pages)

24/05/1988

Return made up to 14/10/87; full list of members

View PDF (0 pages)

18/11/1987

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

13/11/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

21/10/1987

Accounts made up to 1985-02-28

View PDF (0 pages)

01/11/1977

Incorporation

View PDF (15 pages)

01/11/1977

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-29.45 % *

* during past year

Cash in Bank

£41,677.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
187.81K
-
0.00
59.07K
-

2022
7
353.93K
-
0.00
41.68K
-

2022
7
353.93K
-
0.00
41.68K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

353.93K £88.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.68K £-29.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Steve Darren Rosenbaum	Director	14/04/2022 - 12/12/2024	9
Green, Benjamin	Director	09/03/2018 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.B. DAVIS LIMITED

A.B. DAVIS LIMITED is an(a) Active company incorporated on 01/11/1977 with the registered office located at Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London HA8 7EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. DAVIS LIMITED?

A.B. DAVIS LIMITED is currently Active. It was registered on 01/11/1977 .

Where is A.B. DAVIS LIMITED located?

A.B. DAVIS LIMITED is registered at Darlingtons House Ground Floor, 7 Spring Villa Road, Edgware, London HA8 7EB.

What does A.B. DAVIS LIMITED do?

A.B. DAVIS LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

How many employees does A.B. DAVIS LIMITED have?

A.B. DAVIS LIMITED had 7 employees in 2022.

What is the latest filing for A.B. DAVIS LIMITED?

The latest filing was on 30/05/2025: Total exemption full accounts made up to 2024-08-31.