DAVIES TRACEY LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES TRACEY LIMITED
COMPANY NUMBER
06864364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
31/03/2009
(15 years and 8 months old)
WEBSITE
www.daviestracey.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOCKTON-ON-TEES
TS17 6BP
Telephone: 01642606003
TPS: No
Swan House
Westpoint Road
Thornaby
Stockton-On-Tees, Cleveland
TS17 6BP
Telephone: 606003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVIES TRACEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES TRACEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES TRACEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/2009 - 12/07/2019 (10 years and 3 months) Secretary: 31/03/2009 - 12/07/2019 (10 years and 3 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
01/04/2012 - 26/03/2013 (11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/2012 - 02/01/2017 (4 years and 9 months) Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 18/07/2019 | Ian George Tracey (913735546) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 05/07/2017 | Gillian Elaine Duffy (905560976) has left the board |
| 13/04/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 13/01/2017 | David Lindesay Steel (903455419) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 21/05/2015 | New Board Member Gillian Elaine Duffy (905560976) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 25/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | Fiona Margaret Parkin (912174650) has left the board |
| 13/04/2013 | New Accounts filed |
| 18/09/2012 | Change in Reg. Office |
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