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Company Information for

DAVIDSON KELLY & CO LIMITED

NEWTON HOUSE, NEWTON ROAD, LIPHOOK, HANTS, GU30 7DX,
Company Registration Number
03212272
Private Limited Company
Active

Company Overview

About Davidson Kelly & Co Ltd
DAVIDSON KELLY & CO LIMITED was founded on 1996-06-14 and has its registered office in Liphook. The organisation's status is listed as "Active". Davidson Kelly & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DAVIDSON KELLY & CO LIMITED
 
Legal Registered Office
NEWTON HOUSE
NEWTON ROAD
LIPHOOK
HANTS
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 03212272
Company ID Number 03212272
Date formed 1996-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:02:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIDSON KELLY & CO LIMITED

Company Officers of DAVIDSON KELLY & CO LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NORMAN DAVIDSON KELLY
Director 1996-06-14
ANNABELLA DAPHNE DAVIDSON KELLY
Company Secretary 1996-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-06-14 1996-06-14
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-06-14 1996-06-14
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-06-14 1996-06-14
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-06-14 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NORMAN DAVIDSON KELLY ALLIANCE CAPITAL MANAGEMENT LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
CHARLES NORMAN DAVIDSON KELLY VULCAN PERFORMANCE DRIVING LIMITED Director 2000-01-19 CURRENT 2000-01-19 Active
ANNABELLA DAPHNE DAVIDSON KELLY VULCAN PERFORMANCE DRIVING LIMITED Company Secretary 2000-01-19 CURRENT 2000-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0114/06/16 FULL LIST
2016-02-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0114/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0114/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-04AR0114/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-13AR0114/06/12 FULL LIST
2012-04-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AR0114/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0114/06/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-15363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-09363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DN
2006-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-28363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-28363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-03363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW
1999-06-16363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-04-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-09-02363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-06-27363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-06-2788(2)RAD 01/08/96--------- £ SI 998@1
1996-07-29288NEW DIRECTOR APPOINTED
1996-07-29288SECRETARY RESIGNED
1996-07-29288NEW SECRETARY APPOINTED
1996-07-29288DIRECTOR RESIGNED
1996-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DAVIDSON KELLY & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVIDSON KELLY & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVIDSON KELLY & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 44,596
Creditors Due Within One Year 2012-06-30 £ 58,468
Creditors Due Within One Year 2012-06-30 £ 58,468
Creditors Due Within One Year 2011-06-30 £ 61,653
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVIDSON KELLY & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 128,483
Cash Bank In Hand 2012-06-30 £ 118,298
Cash Bank In Hand 2012-06-30 £ 118,298
Cash Bank In Hand 2011-06-30 £ 158,575
Current Assets 2013-06-30 £ 195,126
Current Assets 2012-06-30 £ 214,097
Current Assets 2012-06-30 £ 214,097
Current Assets 2011-06-30 £ 218,665
Debtors 2013-06-30 £ 66,643
Debtors 2012-06-30 £ 95,799
Debtors 2012-06-30 £ 95,799
Debtors 2011-06-30 £ 60,090
Fixed Assets 2013-06-30 £ 90,255
Fixed Assets 2012-06-30 £ 91,872
Fixed Assets 2012-06-30 £ 91,872
Fixed Assets 2011-06-30 £ 92,243
Shareholder Funds 2013-06-30 £ 240,785
Shareholder Funds 2012-06-30 £ 247,229
Shareholder Funds 2012-06-30 £ 247,229
Shareholder Funds 2011-06-30 £ 248,962
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 2,462
Tangible Fixed Assets 2012-06-30 £ 2,462
Tangible Fixed Assets 2011-06-30 £ 2,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIDSON KELLY & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIDSON KELLY & CO LIMITED
Trademarks
We have not found any records of DAVIDSON KELLY & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIDSON KELLY & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DAVIDSON KELLY & CO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where DAVIDSON KELLY & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIDSON KELLY & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVIDSON KELLY & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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