Company NameDavid James Enterprises Limited
Company StatusActive
Company Number05274982
CategoryPrivate Limited Company
Incorporation Date1 November 2004(19 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Anthony David Airey
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Croft
162 Scholes Village
Rotherham
South Yorkshire
S61 2RQ
Director NameMrs Sandra Airey
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Croft
162 Scholes Village
Rotherham
South Yorkshire
S61 2RQ
Secretary NameMr Anthony David Airey
NationalityBritish
StatusCurrent
Appointed01 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Croft
162 Scholes Village
Rotherham
South Yorkshire
S61 2RQ
Director NameMr David James Airey
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2014(9 years, 6 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Clayfields Lane
Wentworth
Rotherham
South Yorkshire
S62 7TD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 November 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 November 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address162 Scholes Village
Rotherham
S61 2RQ
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardKeppel
Address Matches2 other UK companies use this postal address

Shareholders

6 at £1David James Airey
6.00%
Ordinary
47 at £1Anthony Airey
47.00%
Ordinary
47 at £1Sandra Airey
47.00%
Ordinary

Financials

Year2014
Net Worth£2,552,558
Cash£454,960
Current Liabilities£764,357

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return1 November 2023 (5 months, 2 weeks ago)
Next Return Due15 November 2024 (7 months from now)

Filing History

4 March 2021Accounts for a small company made up to 31 March 2020 (12 pages)
13 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 March 2020Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
18 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 June 2019Total exemption full accounts made up to 30 September 2018 (17 pages)
2 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 30 September 2017 (12 pages)
7 December 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 July 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
7 July 2017Total exemption full accounts made up to 30 September 2016 (13 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(6 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(6 pages)
4 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(6 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
18 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(6 pages)
7 July 2014Accounts for a small company made up to 30 September 2013 (8 pages)
7 July 2014Accounts for a small company made up to 30 September 2013 (8 pages)
12 May 2014Appointment of David James Airey as a director (2 pages)
12 May 2014Appointment of David James Airey as a director (2 pages)
12 May 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 100
(3 pages)
12 May 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 100
(3 pages)
22 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (5 pages)
22 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (5 pages)
22 November 2013Annual return made up to 1 November 2013 with a full list of shareholders (5 pages)
1 July 2013Accounts for a small company made up to 30 September 2012 (7 pages)
1 July 2013Accounts for a small company made up to 30 September 2012 (7 pages)
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012Director's details changed for Anthony David Airey on 1 November 2012 (2 pages)
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012Director's details changed for Anthony David Airey on 1 November 2012 (2 pages)
13 November 2012Director's details changed for Sandra Airey on 1 November 2012 (2 pages)
13 November 2012Director's details changed for Sandra Airey on 1 November 2012 (2 pages)
13 November 2012Director's details changed for Anthony David Airey on 1 November 2012 (2 pages)
13 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012Director's details changed for Sandra Airey on 1 November 2012 (2 pages)
29 June 2012Accounts for a small company made up to 30 September 2011 (7 pages)
29 June 2012Accounts for a small company made up to 30 September 2011 (7 pages)
24 November 2011Annual return made up to 1 November 2011 no member list (14 pages)
24 November 2011Annual return made up to 1 November 2011 no member list (14 pages)
24 November 2011Annual return made up to 1 November 2011 no member list (14 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011Annual return made up to 1 November 2010 (14 pages)
12 January 2011Annual return made up to 1 November 2010 (14 pages)
12 January 2011Annual return made up to 1 November 2010 (14 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
13 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
13 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
18 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 May 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 November 2008Return made up to 01/11/08; no change of members (4 pages)
24 November 2008Return made up to 01/11/08; no change of members (4 pages)
9 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 November 2007Return made up to 01/11/07; no change of members (7 pages)
29 November 2007Return made up to 01/11/07; no change of members (7 pages)
8 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 November 2006Return made up to 01/11/06; full list of members (7 pages)
16 November 2006Return made up to 01/11/06; full list of members (7 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 March 2006Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
6 March 2006Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
29 November 2005Return made up to 01/11/05; full list of members (7 pages)
29 November 2005Return made up to 01/11/05; full list of members (7 pages)
28 July 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 July 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 July 2005Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 July 2005Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 November 2004New director appointed (2 pages)
8 November 2004New director appointed (2 pages)
8 November 2004New secretary appointed;new director appointed (2 pages)
8 November 2004New secretary appointed;new director appointed (2 pages)
1 November 2004Director resigned (1 page)
1 November 2004Incorporation (17 pages)
1 November 2004Secretary resigned (1 page)
1 November 2004Secretary resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004Incorporation (17 pages)