DAVISONS (FINANCIAL SERVICES) LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Davisons (financial Services) Ltd

DAVISONS (FINANCIAL SERVICES) LIMITED was founded on 1999-08-20 and has its registered office in South Molton. The organisation's status is listed as "Active". Davisons (financial Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DAVISONS (FINANCIAL SERVICES) LIMITED

LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH Other companies in EX36

Filing Information

Company Number		03828757
Company ID Number		03828757
Date formed		1999-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-08 23:27:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVISONS (FINANCIAL SERVICES) LIMITED
The accountancy firm based at this address is APICEM CONSULTING LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DAVISONS (FINANCIAL SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DAVID WRIGHT	Director	2001-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH LOUISE STANLEY- WRIGHT	Company Secretary	2005-12-06	2015-10-16
SARAH LOUISE STANLEY- WRIGHT	Director	2006-07-20	2015-08-25
JOHN CHARLES WARD	Company Secretary	1999-08-20	2005-12-06
JOHN CHARLES WARD	Director	1999-08-20	2005-12-06
STEPHEN AMOS CRESSWELL	Director	1999-10-07	2003-12-31
PETER LEONARD HARGREAVE SPARKES	Director	1999-10-07	2003-12-31
WILLIAM JAMES RATCLIFFE	Director	1999-08-20	2002-02-28
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1999-08-20	1999-08-20
BRIGHTON DIRECTOR LIMITED	Nominated Director	1999-08-20	1999-08-20

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.

Date	Document Type	Document Description
2023-10-12		Change of details for Mr John David Wright as a person with significant control on 2023-10-12
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-11-01	CH01	Director's details changed for Mr John David Wright on 2021-10-16
2021-11-01	PSC04	Change of details for Mr John David Wright as a person with significant control on 2021-10-16
2021-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	CH01	Director's details changed for Mr John David Wright on 2017-09-13
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1450
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1450
2015-11-25	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-11-25	TM02	Termination of appointment of Sarah Louise Stanley- Wright on 2015-10-16
2015-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE STANLEY- WRIGHT
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 1450
2014-11-10	AR01	17/10/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 1450
2013-11-19	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AR01	17/10/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	17/10/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11	AR01	17/10/10 ANNUAL RETURN FULL LIST
2010-08-09	AA01	Previous accounting period extended from 31/12/09 TO 31/03/10
2009-12-17	AR01	17/10/09 ANNUAL RETURN FULL LIST
2009-12-17	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE STANLEY- WRIGHT on 2009-12-17
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 17/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE STANLEY- WRIGHT / 17/12/2009
2009-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 21 CROSS STREET BARNSTAPLE DEVON EX31 1BD
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-15	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-30	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-16	288a	NEW DIRECTOR APPOINTED
2006-08-09	288b	SECRETARY RESIGNED
2006-01-23	288a	NEW SECRETARY APPOINTED
2005-12-20	288b	DIRECTOR RESIGNED
2005-11-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA
2005-06-28	RES13	SPILT SHARES IN2 TYPES 01/04/05
2005-06-28	88(2)R	AD 01/04/05--------- £ SI 200@1=200 £ IC 1200/1400
2004-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-16	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS; AMEND
2004-11-11	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-11	RES13	DIVISION 01/01/04
2004-11-11	88(2)R	AD 01/01/04--------- £ SI 100@1
2004-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24	363s	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-04-15	288b	DIRECTOR RESIGNED
2004-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-16	288b	DIRECTOR RESIGNED
2004-01-16	288b	DIRECTOR RESIGNED
2003-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA
2003-09-26	88(2)R	AD 01/09/03--------- £ SI 100@1=100 £ IC 1000/1100
2003-09-21	363s	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 47 BOUTPORT STREET BARNSTAPLE DEVON EX31 1SQ
2003-05-29	RES04	£ NC 1000/2000 30/04/0
2002-12-10	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-11-07	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-02	363s	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-03-19	288b	DIRECTOR RESIGNED
2001-11-12	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-07	363s	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-08	288a	NEW DIRECTOR APPOINTED
2000-10-13	363s	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-03-29	225	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00
1999-10-14	288a	NEW DIRECTOR APPOINTED
1999-10-14	288a	NEW DIRECTOR APPOINTED
1999-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 47 BOUTPORT STREET BARNSTAPLE DEVON EX31 1SQ
1999-10-14	288a	NEW DIRECTOR APPOINTED
1999-10-14	288a	NEW DIRECTOR APPOINTED
1999-10-14	288a	NEW DIRECTOR APPOINTED
1999-08-27	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DAVISONS (FINANCIAL SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 DAVISONS (FINANCIAL SERVICES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAVISONS (FINANCIAL SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 DAVISONS (FINANCIAL SERVICES) LIMITED

Intangible Assets

Patents

We have not found any records of DAVISONS (FINANCIAL SERVICES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVISONS (FINANCIAL SERVICES) LIMITED

Trademarks

We have not found any records of DAVISONS (FINANCIAL SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVISONS (FINANCIAL SERVICES) 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 (64999 - Financial intermediation not elsewhere classified) as DAVISONS (FINANCIAL SERVICES) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where DAVISONS (FINANCIAL SERVICES) 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 DAVISONS (FINANCIAL SERVICES) 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 DAVISONS (FINANCIAL SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.