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Home > England & Wales Companies > DAVIS WORLDWIDE LIMITED
Company Information for

DAVIS WORLDWIDE LIMITED

1 GOODISON ROAD,, LINCS GATEWAY BUSINESS PARK,, SPALDING, PE12 6FY,
Company Registration Number
05379391
Private Limited Company
Active

Company Overview

About Davis Worldwide Ltd
DAVIS WORLDWIDE LIMITED was founded on 2005-03-01 and has its registered office in Spalding. The organisation's status is listed as "Active". Davis Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVIS WORLDWIDE LIMITED
 
Legal Registered Office
1 GOODISON ROAD,
LINCS GATEWAY BUSINESS PARK,
SPALDING
PE12 6FY
Other companies in SE22
 
Previous Names
DAVIS (FRANCE) LIMITED01/10/2016
Filing Information
Company Number 05379391
Company ID Number 05379391
Date formed 2005-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864090812  
Last Datalog update: 2025-05-05 14:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIS WORLDWIDE LIMITED
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Companies with same name DAVIS WORLDWIDE LIMITED
The following companies were found which have the same name as DAVIS WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVIS WORLDWIDE LIMITED 35 CITY BUSINESS CENTRE ST OLAV'S COURT LOWER ROAD ROTHERHITHE LONDON UNITED KINGDOM SE16 2XB Dissolved Company formed on the 2005-05-17
DAVIS WORLDWIDE, LLC NV Permanently Revoked Company formed on the 2006-09-07
DAVIS WORLDWIDE ENTERPRISES, INC. ONE LAWSON LANE BURLINGTON VT 05401 Dissolved Company formed on the 1988-08-11
DAVIS WORLDWIDE INC Georgia Unknown
DAVIS WORLDWIDE INC Georgia Unknown

Company Officers of DAVIS WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN DAVIS
 Director 2005-03-01
SWERIUS AHASVEROS KOEMANS
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
OSKAR WILSON
 Company Secretary 2012-10-24 2018-06-08
SVETLANA DAVIS
 Company Secretary 2005-03-01 2012-10-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-01 2005-03-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-01 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN DAVIS THE STOREHOUSE CHURCH ALFORD LTD Director 2016-10-01 CURRENT 2010-06-30 Active
PETER JOHN DAVIS DAVIS WORLDWIDE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Dissolved 2014-05-13
PETER JOHN DAVIS DAVIS PRODUCE LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
PETER JOHN DAVIS DAVIS (LOUTH) LIMITED Director 2001-11-01 CURRENT 2001-11-01 Dissolved 2014-12-09
PETER JOHN DAVIS P J DAVIS LIMITED Director 2001-11-01 CURRENT 2001-11-01 Liquidation
SWERIUS AHASVEROS KOEMANS DAVIS PRODUCE LIMITED Director 2016-07-01 CURRENT 2005-03-01 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
2025-04-22CONFIRMATION STATEMENT MADE ON 15/04/25, WITH NO UPDATES
2025-04-2231/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-11Director's details changed for Mr Amry Gavin Rhys Jones on 2025-02-03
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-01-23APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-07-01AP01DIRECTOR APPOINTED MR AMRY GAVIN RHYS JONES
2022-06-22APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DAVIS
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DAVIS
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR PAUL TOMLINSON
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-02-28PSC04Change of details for Mr Swerius Ahasveros Koemans as a person with significant control on 2020-01-01
2020-02-28PSC07CESSATION OF P J DAVIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 1 Goodison Road Lincs Gateway Business Park Spalding PE12 6FJ England
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM Freiston Enterprise Park Priory Road Freiston Boston Lincolnshire PE22 0JZ England
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12TM02Termination of appointment of Oskar Wilson on 2018-06-08
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM 84G Dunstans Road East Dulwich London SE22 0HG
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-04-25CH01Director's details changed for Mr Swerius Ahasueros Koemans on 2016-07-01
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 196
2017-03-10SH0101/07/16 STATEMENT OF CAPITAL GBP 196
2016-11-08AP01DIRECTOR APPOINTED MR SWERIUS AHASUEROS KOEMANS
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01RES15CHANGE OF COMPANY NAME 01/10/16
2016-10-01CERTNMCOMPANY NAME CHANGED DAVIS (FRANCE) LIMITED CERTIFICATE ISSUED ON 01/10/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 35 City Business Centre St Olav's Court Lower Road, Rotherhithe London SE16 2XB
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-10AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-01AP03Appointment of Mr Oskar Wilson as company secretary
2012-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SVETLANA DAVIS
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2012-04-04AR0101/03/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2011-04-27AR0101/03/11 FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 35 ST. OLAV'S COURT LOWER ROAD, ROTHERHITHE LONDON SE16 2XB
2010-09-13AA31/12/09 TOTAL EXEMPTION FULL
2010-03-25AR0101/03/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-04-09363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-13225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-1388(2)RAD 01/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to DAVIS WORLDWIDE 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 DAVIS WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVIS WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DAVIS WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of DAVIS WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIS WORLDWIDE LIMITED
Trademarks
We have not found any records of DAVIS WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIS WORLDWIDE 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 (46310 - Wholesale of fruit and vegetables) as DAVIS WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVIS WORLDWIDE 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 DAVIS WORLDWIDE 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 DAVIS WORLDWIDE 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.
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    Other companies at postcode PE12 6FY