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A.B. Davis Limited

A.B. Davis Limited is an active company incorporated on 1 November 1977 with the registered office located in Edgware, Greater London. A.B. Davis Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01336744
Private limited company
Age
48 years
Incorporated 1 November 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Darlingtons House Ground Floor
7 Spring Villa Road
Edgware
London
HA8 7EB
England
Same address for the past 4 years
Telephone
02072427357
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1985
Director • Sales And Marketing Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gems Of The World (Europe) Limited
Benjamin Green is a mutual person.
Active
Yv Global Limited
Benjamin Green is a mutual person.
Active
Yv Group Limited
Benjamin Green is a mutual person.
Active
Consumerly Limited
Steve Darren Rosenbaum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£172.94K
Increased by £120.79K (+232%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£277.18K
Decreased by £316.59K (-53%)
Total Liabilities
-£120.9K
Decreased by £75.53K (-38%)
Net Assets
£156.28K
Decreased by £241.06K (-61%)
Debt Ratio (%)
44%
Increased by 10.54% (+32%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Benjamin Green (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Steven Darren Rosenbaum (PSC) Resigned
10 Months Ago on 12 Dec 2024
Steve Darren Rosenbaum Resigned
10 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Steven Darren Rosenbaum (PSC) Appointed
1 Year 11 Months Ago on 2 Nov 2023
Yv Group Limited (PSC) Resigned
1 Year 11 Months Ago on 2 Nov 2023
Benjamin Green (PSC) Appointed
1 Year 11 Months Ago on 2 Nov 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 22 May 2025
Change of details for Mr Benjamin Green as a person with significant control on 12 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Steve Darren Rosenbaum as a director on 12 December 2024
Submitted on 9 Jan 2025
Cessation of Steven Darren Rosenbaum as a person with significant control on 12 December 2024
Submitted on 9 Jan 2025
Satisfaction of charge 013367440001 in full
Submitted on 30 Jul 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 13 Jun 2024
Notification of Benjamin Green as a person with significant control on 2 November 2023
Submitted on 13 Jun 2024
Cessation of Yv Group Limited as a person with significant control on 2 November 2023
Submitted on 13 Jun 2024
Notification of Steven Darren Rosenbaum as a person with significant control on 2 November 2023
Submitted on 13 Jun 2024
Repayment History
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