| Company Name | Wemyss Davies Limited |
|---|---|
| Company Status | Active |
| Company Number | 00823325 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1964(59 years, 6 months ago) |
| Previous Name | Robert Edward (North-East) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Desmond John Davies |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | Craig House Victoria Road Saltburn Cleveland TS12 1JD |
| Director Name | Mrs Glynis Davies |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2019(54 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Craig House Victoria Road Saltburn-By-The-Sea TS12 1JD |
| Director Name | Mrs Janet Plahe |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2019(54 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Little Crake Guisborough TS14 8PL |
| Secretary Name | Miss April McClune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 October 1996) |
| Role | Company Director |
| Correspondence Address | 1 Belle Vue Grove Middlesbrough Cleveland TS4 2PU |
| Secretary Name | Margaret Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1996(32 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 61 Lytton Street Middlesbrough Cleveland TS4 2DD |
| Secretary Name | Mrs Pauline Osborne |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 31 December 2000(36 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Canberra Road Marton Middlesbrough TS7 8ES |
Contact
| Telephone | 01287 623820 |
|---|---|
| Telephone region | Guisborough |
Location
| Registered Address | Craig House Victoria Road Saltburn By The Sea Cleveland TS12 1JD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Saltburn |
| Built Up Area | Saltburn-by-the-Sea |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100,792 |
| Cash | £117,399 |
| Current Liabilities | £463,853 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 4 December 2020 with updates (5 pages) |
|---|---|
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 December 2019 | Confirmation statement made on 4 December 2019 with updates (5 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 September 2019 | Appointment of Mrs Janet Plahe as a director on 17 September 2019 (2 pages) |
| 8 January 2019 | Appointment of Mrs Glynis Davies as a director on 8 January 2019 (2 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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| 11 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 14 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 June 2010 | Termination of appointment of Pauline Osborne as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Pauline Osborne as a secretary (1 page) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 21 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 11 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 13 February 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 13 February 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 9 March 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 9 March 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 24 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 28 April 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 28 April 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 2 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 19 December 2003 | Return made up to 04/12/03; full list of members
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| 19 December 2003 | Return made up to 04/12/03; full list of members
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| 20 January 2003 | Return made up to 04/12/02; full list of members
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| 20 January 2003 | Return made up to 04/12/02; full list of members
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| 11 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 11 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: po box 90 york building wilton international business pa wilton millesbrough TS90 8JE (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: po box 90 york building wilton international business pa wilton millesbrough TS90 8JE (1 page) |
| 17 December 2001 | Return made up to 04/12/01; full list of members
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| 17 December 2001 | Return made up to 04/12/01; full list of members
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| 16 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 16 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 12 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: midland house 246 marton road middlesbrough cleveland. TS4 2EZ (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: midland house 246 marton road middlesbrough cleveland. TS4 2EZ (1 page) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 11 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | Secretary resigned (1 page) |
| 11 December 1996 | New secretary appointed (2 pages) |
| 11 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 11 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
| 11 December 1996 | New secretary appointed (2 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |