DAVIES MCKERR LTD

Key Data

Status

Active

Company No.

05310125

Incorporation date

10/12/2004

Size

Total Exemption Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2004)

09/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/10/2025

Notification of a person with significant control statement

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14/10/2025

View PDF (3 pages)

26/09/2025

Withdrawal of a person with significant control statement on 2025-09-26

View PDF (2 pages)

16/07/2025

Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-16

View PDF (1 pages)

16/07/2025

Director's details changed for Mr David Power on 2025-07-16

View PDF (2 pages)

07/05/2025

Termination of appointment of Sandy Franklin as a director on 2025-05-07

View PDF (1 pages)

20/12/2024

10/12/24 Statement of Capital gbp 10747.9

View PDF (4 pages)

02/09/2024

Appointment of Mr David Power as a director on 2024-09-01

View PDF (2 pages)

20/08/2024

Director's details changed for Andrew Paul Davies on 2024-08-20

View PDF (2 pages)

20/08/2024

Director's details changed for Roger Mckerr on 2024-08-20

View PDF (2 pages)

01/08/2024

Resolutions

View PDF (2 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (31 pages)

08/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

15/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/04/2024

Current accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

10/01/2024

Secretary's details changed for Andrew Paul Davies on 2024-01-08

View PDF (1 pages)

10/01/2024

Director's details changed for Andrew Paul Davies on 2024-01-08

View PDF (2 pages)

10/01/2024

Director's details changed for Roger Mckerr on 2024-01-08

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-10 with updates

View PDF (6 pages)

01/11/2023

Termination of appointment of Alex Webb as a director on 2023-10-31

View PDF (1 pages)

05/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

11/04/2023

Resolutions

View PDF (1 pages)

11/04/2023

Resolutions

View PDF (1 pages)

11/04/2023

Memorandum and Articles of Association

View PDF (31 pages)

30/03/2023

Appointment of Mr Tom Anderson as a director on 2023-03-26

View PDF (2 pages)

30/03/2023

Appointment of Sandy Franklin as a director on 2023-03-26

View PDF (2 pages)

30/03/2023

Appointment of Mr Shaun Philip Barton as a director on 2023-03-26

View PDF (2 pages)

30/03/2023

Appointment of Mr Alex Webb as a director on 2023-03-26

View PDF (2 pages)

30/03/2023

Cessation of Andrew Davies as a person with significant control on 2023-03-27

View PDF (1 pages)

30/03/2023

Cessation of Roger Mckerr as a person with significant control on 2023-03-27

View PDF (1 pages)

30/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (3 pages)

30/03/2023

Statement of company's objects

View PDF (2 pages)

23/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

06/10/2021

Registered office address changed from 2nd Floor 7-8 Market Place London W1W 8AG England to 69-73 Theobalds Road London WC1X 8TA on 2021-10-06

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

31/10/2019

Registered office address changed from 25 Newman Street London W1T 1PN England to 2nd Floor 7-8 Market Place London W1W 8AG on 2019-10-31

View PDF (1 pages)

24/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

11/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

19/02/2018

Sub-division of shares on 2017-12-07

View PDF (4 pages)

10/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

01/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

29/06/2016

Registered office address changed from 4 Bourlet Close London W1W 7BJ to 25 Newman Street London W1T 1PN on 2016-06-29

View PDF (1 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

10/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

09/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

19/12/2012

Registered office address changed from 6 Market Place London W1W 8AF on 2012-12-19

View PDF (1 pages)

14/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Andrew Paul Davies on 2009-12-01

View PDF (2 pages)

21/01/2010

Director's details changed for Roger Mckerr on 2009-12-01

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/01/2009

Return made up to 10/12/08; full list of members

View PDF (4 pages)

22/05/2008

Registered office changed on 22/05/2008 from barley mow business centre 10 barley mow passage chiswick london W4 4PH

View PDF (1 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

04/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2008

Return made up to 10/12/07; full list of members

View PDF (3 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

05/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

28/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/12/2005

Return made up to 10/12/05; full list of members

View PDF (7 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

17/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.32 % *

* during past year

Cash in Bank

£608,574.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
18
901.43K
-
0.00
763.66K
-

2022
19
1.96M
-
0.00
1.71M
-

2023
19
1.80M
-
0.00
608.57K
-

2023
19
1.80M
-
0.00
608.57K
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

1.80M £-8.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

608.57K £-64.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About DAVIES MCKERR LTD

DAVIES MCKERR LTD is an(a) Active company incorporated on 10/12/2004 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES MCKERR LTD?

DAVIES MCKERR LTD is currently Active. It was registered on 10/12/2004 .

Where is DAVIES MCKERR LTD located?

DAVIES MCKERR LTD is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does DAVIES MCKERR LTD do?

DAVIES MCKERR LTD operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

How many employees does DAVIES MCKERR LTD have?

DAVIES MCKERR LTD had 19 employees in 2023.

What is the latest filing for DAVIES MCKERR LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-03 with no updates.