Company information:
I. C. Davison Limited (No: 07646979)
Address: DISSINGTON HALL, DALTON, NEWCASTLE UPON TYNE, NE18 0AD, ENGLAND
Status: Liquidation
Incorporated: 25-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: KEVIN BRUCE BAGE ( DOB: Nov-1963 From: Sep-2023 )
Current Director: CLAIRE LOUISE BAGE ( DOB: Nov-1978 From: Jun-2023 )
Current Director: SIMON DONALD HANNAH ( DOB: May-1967 From: Nov-2021 )
Resigned Director: CLAIRE ARMSTRONG ( DOB: Jun-1987 From: Jun-2023 To: Sep-2023 )
Resigned Director: KEVIN BRUCE BAGE ( DOB: Nov-1963 From: Nov-2021 To: Jun-2023 )
Resigned Director: STEPHEN CRAWFORD ( From: Feb-2017 To: Oct-2017 )
Resigned Director: IAN CARLTON DAVISON ( From: Feb-2017 To: Oct-2017 )
Resigned Director: SIMON DONALD HANNAH ( From: May-2011 To: Mar-2017 )
Resigned Director: YVONNE ELIZABETH HANNAH ( DOB: Sep-1967 From: Jan-2017 To: Nov-2021 )
Resigned Director: SIMON DONALD HANNAH ( DOB: May-1967 From: Dec-2023 To: Dec-2023 )
Resigned Director: JAMES JOHN HANNAH ( DOB: Sep-1995 From: Jan-2017 To: Apr-2023 )
Resigned Director: DANIEL MATTHEW HANNAH ( DOB: Aug-1992 From: Jan-2017 To: Nov-2021 )
Resigned Director: SIMON DONALD HANNAH ( DOB: May-1967 From: Dec-2023 To: Dec-2023 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: May-2011 To: May-2011 )
Persons of Significant Control:
Countrywide Property Group Holdings Limited, Dissington Hall Dalton, Newcastle Upon Tyne, NE18 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-12)
Mrs Yvonne Elizabeth Hannah, Bank Foot Works Milton Street, Crook, DL15 9JJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-25, Ceased: 2021-11-12)
Mr Daniel Matthew Hannah, Bank Foot Works Milton Street, Crook, DL15 9JJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-25, Ceased: 2021-11-12)
Mr James John Hannah, Bank Foot Works Milton Street, Crook, DL15 9JJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-25, Ceased: 2021-11-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 532,963 | 497,926 | 465,514 | 431,388 | 163,228 | 249,325 | 0.0,0.0,532963.0,497926.0,465514.0,431388.0,163228.0,249325.0 | ||
| Current assets | 16,076 | 106,243 | 128,699 | 188,338 | 132,930 | 137,237 | 60,979 | 0.0,16076.0,106243.0,128699.0,188338.0,132930.0,137237.0,60979.0 | |
| Net current assets (liabilities) | -24,272 | -625,291 | 75,795 | 152,055 | -245,489 | 0.0,-24272.0,-625291.0,75795.0,152055.0,-245489.0,0.0,0.0 | |||
| Total assets less current liabilities | 100 | -4,425 | -92,328 | 573,721 | 617,569 | 185,899 | 100.0,-4425.0,-92328.0,573721.0,617569.0,185899.0,0.0,0.0 | ||
| Net assets (liabilities) | 100 | -92,328 | 115,886 | 93,194 | 161,104 | 100.0,0.0,-92328.0,115886.0,93194.0,161104.0,0.0,0.0 | |||
| Equity / share capital and reserves | 100 | -4,425 | -92,328 | 115,886 | 93,194 | 161,104 | -75,799 | -99,183 | 100.0,-4425.0,-92328.0,115886.0,93194.0,161104.0,-75799.0,-99183.0 |