P.b. Davis Insurance Services Uk Limited. Head office in Worthing. Check Director.

P.b. Davis Insurance Services Uk Limited, Worthing

P.b. Davis Insurance Services Uk Limited is a private limited company. Located at Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing BN13 3QZ, the above-mentioned 19 years old firm was incorporated on 2005-03-09 and is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
1 director can be found in this company: Joel D. (appointed on 09 March 2005). Among the secretaries (1 in total), we can name: Joel D. (appointed on 09 March 2005).

About
Name: P.b. Davis Insurance Services Uk Limited
Number: 05386969
Incorporation date: 2005-03-09
End of financial year: 31 May


Address:	Martlet House, E1 Yeoman Gate Yeoman Way Worthing BN13 3QZ
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance

Company staff

People with significant control

Joel D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard N.

6 April 2016 - 13 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	16,005	30,299	10,991	40,942	89,024	6,487	5,940	3,448
Fixed Assets	796,118	790,820	786,408	786,408	786,408	786,408	786,408	786,408	786,408
Total Assets Less Current Liabilities	692,862	684,281	663,002	777,395	811,545	866,068	589,525	651,365	-
Intangible Fixed Assets	9,710	4,412	-	-	-	-	-	-	-
Number Shares Allotted	900	900	-	-	-	-	-	-	-
Shareholder Funds	423,972	545,391	-	-	-	-	-	-	-

The target date for P.b. Davis Insurance Services Uk Limited confirmation statement filing is 2024-03-22. The latest confirmation statement was sent on 2023-03-08. The due date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Joel D. that has over 3/4 of shares, 3/4 to full of voting rights. Richard N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 20th, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 17th, February 2022 \| accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 26th, June 2021 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 13th Apr 2021 - 450.00 GBP filed on: 26th, June 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, May 2021 \| resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Apr 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 7th, January 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 14th, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 11th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 25th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 900.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
CH01	On Mon, 8th Dec 2014 director's details were changed filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 15th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 900.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (7 pages)
AP01	On Mon, 19th Aug 2013 new director was appointed. filed on: 19th, August 2013 \| officers	Free Download (3 pages)
AA01	Extension of accounting period to Fri, 31st May 2013 from Sun, 31st Mar 2013 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, June 2013 \| resolution	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
CH01	On Tue, 5th Feb 2013 director's details were changed filed on: 6th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
CH01	On Fri, 9th Mar 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 11th Jan 2012 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
SH20	Statement by directors filed on: 5th, December 2011 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 5th, December 2011 \| resolution	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 5th Dec 2011 - 900.00 GBP filed on: 5th, December 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 5th, December 2011 \| capital	Free Download (5 pages)
CAP-SS	Solvency statement dated 11/11/11 filed on: 5th, December 2011 \| insolvency	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
CH03	On Thu, 7th Apr 2011 secretary's details were changed filed on: 18th, May 2011 \| officers	Free Download (3 pages)
CH01	On Thu, 7th Apr 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 18th Nov 2010. Old Address: the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA England filed on: 18th, November 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 20th Sep 2010. Old Address: 5 East Park Crawley West Sussex RH10 6AN United Kingdom filed on: 20th, September 2010 \| address	Free Download (1 page)
CH01	On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/03/2008 from 5 kings court, harwood road horsham w sussex RH13 5UR filed on: 18th, March 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, August 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 900 shares on Mon, 1st Jan 2007. Value of each share 1 £. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on Mon, 1st Jan 2007. Value of each share 1 £. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, January 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Mar 2006 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2005 \| incorporation	Free Download (17 pages)

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