A.l.davies Limited

Company Registration Number: 00756459

Company registered in England and Wales

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A.l.davies Limited is a Private Company Limited by Shares first registered on 4 April 1963. Its current registered address is in Stanmore, Middlesex.

Registered Address

SUITE 2 FOUNTAIN HOUSE
1A ELM PARK
STANMORE
MIDDLESEX
HA7 4AU

There are 198 companies currently registered at this postcode, including this one.

All companies at HA7 4AU

Registration Data

Company Number

00756459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

14 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 April 2016

Accounts Next Due

14 January 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,442,681£1,509,009£1,509,009£1,509,009£1,453,893£1,338,893
Current Assets £99,120£76,388£64,632£37,373£20,313£75,685
of which Cash £70,587£30,211£42,205£29,072£11,481£73,515
Total Assets £1,541,801£1,585,397£1,573,641£1,546,382£1,474,206£1,414,578
Current Liabilities £154,776£55,526£53,739£37,372£33,300£67,480
Net Current Assets £-55,656£20,862£10,893£1£-12,987£8,205
Total Net Worth £1,387,025£1,529,871£1,519,902£1,509,010£1,440,906£1,347,098

Previous Names

No previous names

Company Officers

  • DAVIES, Doris Eileen

    Secretary

     

    25 Plough Hill
    Winchmore Hill
    Cuffley
    Hertfordshire
    EN6 4DW

  • DAVIES, Donna Leigh

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1964

    Suite 2 Fountain House
    1a Elm Park
    Stanmore
    Middlesex
    HA7 4AU

  • MCALPINE, Susan Jane

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1959

    Suite 2 Fountain House
    1a Elm Park
    Stanmore
    Middlesex
    HA7 4AU

  • DAVIES, Arthur Laurence

    Director

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1934

    25 Plough Hill
    Winchmore Hill
    Cuffley
    Hertfordshire
    EN6 4DW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Accounts. Type: AA. Barcode: X5LHLF0X. Transaction: MzE2NDA0MDQ0NmFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WJFS. Transaction: MzE1Mjc2OTg0OWFkaXF6a2N4.

  3. 12 July 2016 Director's details changed for Susan Jane Mcalpine on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2WJND. Transaction: MzE1Mjc2OTMxNmFkaXF6a2N4.

  4. 12 July 2016 Director's details changed for Mrs Donna Leigh Davies on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2WJIO. Transaction: MzE1Mjc2OTMxM2FkaXF6a2N4.

  5. 20 November 2015 Total exemption small company accounts made up to 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Accounts. Type: AA. Barcode: X4KL77FD. Transaction: MzEzNTY0NTYzOGFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOH2B. Transaction: MzEyNjI0MTk3NGFkaXF6a2N4.

  7. 24 October 2014 Total exemption small company accounts made up to 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Accounts. Type: AA. Barcode: X3J6GFSX. Transaction: MzExMDA4MzA0MmFkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE1GBF. Transaction: MzEwMzE3MzE0MGFkaXF6a2N4.

  9. 25 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3ACS4T7. Transaction: MzEwMjU3NTM4OWFkaXF6a2N4.

  10. 24 October 2013 Total exemption small company accounts made up to 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Accounts. Type: AA. Barcode: X2JO6BEZ. Transaction: MzA4NzU2NDM0NWFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZEB5. Transaction: MzA4MDUyMzg1NmFkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Accounts. Type: AA. Barcode: X1LC2WMR. Transaction: MzA2NzI0MTk0MmFkaXF6a2N4.

  13. 17 October 2012 Termination of appointment of Arthur Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR8HUW. Transaction: MzA2NTk2NzA1M2FkaXF6a2N4.

  14. 17 October 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOP782. Transaction: MzA2NTkyNjIyMGFkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2CWX. Transaction: MzA2MDMxNDk4NmFkaXF6a2N4.

  16. 11 November 2011 Total exemption small company accounts made up to 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Accounts. Type: AA. Barcode: XB7WMZ51. Transaction: MzA0NzAxMTMyNmFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X4R92VMK. Transaction: MzA0MDA3OTkyNGFkaXF6a2N4.

  18. 9 November 2010 Total exemption small company accounts made up to 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Accounts. Type: AA. Barcode: XWFE4OYC. Transaction: MzAyNjY5NjkzMWFkaXF6a2N4.

  19. 2 September 2010 Director's details changed for Susan Jane Mcalpine on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X4KUFN1I. Transaction: MzAyMjUwNTM2OGFkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Susan Jane Mcalpine on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X4KSIN1J. Transaction: MzAyMjUwNTI2M2FkaXF6a2N4.

  21. 23 July 2010 Director's details changed for Mrs Donna Malakouna on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XNYNOLXB. Transaction: MzAyMDA4NzU0MGFkaXF6a2N4.

  22. 1 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XMG65LB6. Transaction: MzAxODcwOTc0NmFkaXF6a2N4.

  23. 21 December 2009 Total exemption small company accounts made up to 14 April 2009 [View PDF]

    Action Date: 14 April 2009. Category: Accounts. Type: AA. Barcode: XIZFZFZ6. Transaction: MzAwNTM3MjMzMWFkaXF6a2N4.

  24. 24 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFKXAZP. Transaction: MjAzNTc0MzI3NGFkaXF6a2N4.

  25. 15 January 2009 Total exemption small company accounts made up to 14 April 2008 [View PDF]

    Action Date: 14 April 2008. Category: Accounts. Type: AA. Barcode: AKYJK6IJ. Transaction: MjAyMzM4NDI1M2FkaXF6a2N4.

  26. 24 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AME0UA. Transaction: MjAwNzc2MjE4NWFkaXF6a2N4.

  27. 23 December 2007 Total exemption small company accounts made up to 14 April 2007 [View PDF]

    Action Date: 14 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NTk0N2FkaXF6a2N4.

  28. 26 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0MTA4MmFkaXF6a2N4.

  29. 7 January 2007 Total exemption small company accounts made up to 14 April 2006 [View PDF]

    Action Date: 14 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1MDE0M2FkaXF6a2N4.

  30. 30 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQwNDIwNmFkaXF6a2N4.

  31. 10 January 2006 Total exemption small company accounts made up to 14 April 2005 [View PDF]

    Action Date: 14 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTUxOTk2M2FkaXF6a2N4.

  32. 5 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTM5ODM2MmFkaXF6a2N4.

  33. 8 November 2004 Total exemption small company accounts made up to 14 April 2004 [View PDF]

    Action Date: 14 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MDkzMDEyOWFkaXF6a2N4.

  34. 24 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODk4NTYwNWFkaXF6a2N4.

  35. 29 September 2003 Total exemption small company accounts made up to 14 April 2003 [View PDF]

    Action Date: 14 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MzUzMzA1NGFkaXF6a2N4.

  36. 11 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTg1NDUxNGFkaXF6a2N4.

  37. 18 November 2002 Total exemption small company accounts made up to 14 April 2002 [View PDF]

    Action Date: 14 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTk1MTc4OGFkaXF6a2N4.

  38. 25 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTIwNzIzM2FkaXF6a2N4.

  39. 24 July 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NTgxNzY0NWFkaXF6a2N4.

  40. 20 December 2001 Registered office changed on 20/12/01 from: 47 st johns wood high st london NW8 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ4ODQyNWFkaXF6a2N4.

  41. 16 October 2001 Total exemption small company accounts made up to 14 April 2001 [View PDF]

    Action Date: 14 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NDYwOTc3M2FkaXF6a2N4.

  42. 5 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDMzNzU2OGFkaXF6a2N4.

  43. 15 November 2000 Accounts for a small company made up to 14 April 2000 [View PDF]

    Action Date: 14 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQ2NzQ1MGFkaXF6a2N4.

  44. 30 June 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc5NzExM2FkaXF6a2N4.

  45. 2 November 1999 Accounts for a small company made up to 14 April 1999 [View PDF]

    Action Date: 14 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDc2NzkwNWFkaXF6a2N4.

  46. 24 June 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDE5NjE3M2FkaXF6a2N4.

  47. 19 January 1999 Accounts for a small company made up to 14 April 1998 [View PDF]

    Action Date: 14 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMTA0NzA3OGFkaXF6a2N4.

  48. 25 June 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjEwMzUxMmFkaXF6a2N4.

  49. 26 January 1998 Accounts for a small company made up to 14 April 1997 [View PDF]

    Action Date: 14 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODMyNzkxOWFkaXF6a2N4.

  50. 7 July 1997 Return made up to 20/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODgzNjY0MWFkaXF6a2N4.

  51. 25 January 1997 Accounts for a small company made up to 14 April 1996

    Action Date: 14 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NjMwMDU2N2FkaXF6a2N4.

  52. 3 September 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzkzMDU5NGFkaXF6a2N4.

  53. 3 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDM0NTY1OWFkaXF6a2N4.

  54. 22 January 1996 Accounts for a small company made up to 14 April 1995 [View PDF]

    Action Date: 14 April 1995. Category: Accounts. Type: AA. Transaction: MDExMDY1ODUwOWFkaXF6a2N4.

  55. 11 July 1995 Return made up to 20/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMjU1MDA3M2FkaXF6a2N4.

  56. 11 July 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAyMTE1NjMwMGFkaXF6a2N4.

  57. 7 November 1994 Accounts for a small company made up to 14 April 1994

    Action Date: 14 April 1994. Category: Accounts. Type: AA. Transaction: MDA3OTk5NTk0MWFkaXF6a2N4.

  58. 21 June 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3ODM3NWFkaXF6a2N4.

  59. 16 March 1994 Accounts for a small company made up to 14 April 1993

    Action Date: 14 April 1993. Category: Accounts. Type: AA. Transaction: MDA2MTYxNzE1OWFkaXF6a2N4.

  60. 17 June 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ2OTgyMWFkaXF6a2N4.

  61. 1 February 1993 Accounts for a small company made up to 14 April 1992

    Action Date: 14 April 1992. Category: Accounts. Type: AA. Transaction: MDA5NDYyMTMxNGFkaXF6a2N4.

  62. 19 June 1992 Return made up to 20/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1MzI0OWFkaXF6a2N4.

  63. 15 January 1992 Accounts for a small company made up to 14 April 1991

    Action Date: 14 April 1991. Category: Accounts. Type: AA. Transaction: MDEwNDQ4NTIwMGFkaXF6a2N4.

  64. 23 July 1991 Accounts for a small company made up to 14 April 1990

    Action Date: 14 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NDUwMTY0NGFkaXF6a2N4.

  65. 23 July 1991 Return made up to 20/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTE4Nzk5M2FkaXF6a2N4.

  66. 28 November 1990 Accounts for a small company made up to 14 April 1989

    Action Date: 14 April 1989. Category: Accounts. Type: AA. Transaction: MDEwNDkxMTgzM2FkaXF6a2N4.

  67. 28 November 1990 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzY2MzAzMmFkaXF6a2N4.

  68. 23 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTY3MzkxNWFkaXF6a2N4.

  69. 29 November 1989 Accounts for a small company made up to 14 April 1988

    Action Date: 14 April 1988. Category: Accounts. Type: AA. Transaction: MDAzNTI2MjgwOGFkaXF6a2N4.

  70. 29 November 1989 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTY4OTYwM2FkaXF6a2N4.

  71. 12 July 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0ODI2NjAyMWFkaXF6a2N4.

  72. 22 June 1988 Accounts for a small company made up to 14 April 1987

    Action Date: 14 April 1987. Category: Accounts. Type: AA. Transaction: MDAzODUxMTQ3MGFkaXF6a2N4.

  73. 22 June 1988 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzk3MDcyMGFkaXF6a2N4.

  74. 9 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzU0ODI3NGFkaXF6a2N4.

  75. 3 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzg3MjU1NGFkaXF6a2N4.

  76. 10 June 1987 Accounts for a small company made up to 14 April 1986

    Action Date: 14 April 1986. Category: Accounts. Type: AA. Transaction: MDEwMDI0MDYzNmFkaXF6a2N4.

  77. 10 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTA1ODA1MGFkaXF6a2N4.

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