Alex Davies Construction Ltd

Company Registration Number: 02976540

Company registered in England and Wales

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Alex Davies Construction Ltd is a Private Company Limited by Shares first registered on 7 October 1994. Its current registered address is in ST. Asaph, Clwyd.

Registered Address

THATCHED COTTAGE
UPPER DENBIGH ROAD
ST. ASAPH
CLWYD
LL17 0BH

There are 8 companies currently registered at this postcode, including this one.

All companies at LL17 0BH

Registration Data

Company Number

02976540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£138,978£0£0
Current Assets £237,419£207,395£112,213£65,693£136,313£128,012
of which Cash £0£8,492£982£6,140£17,648£2,619
Total Assets £237,419£207,395£112,213£204,671£136,313£128,012
Current Liabilities £196,548£183,729£127,479£135,202£195,770£217,061
Net Current Assets £40,871£23,666£-15,266£-69,509£-59,457£-89,049
Total Net Worth £40,911£23,706£15,226£69,469£59,417£-89,009

Previous Names

No previous names

Company Officers

  • DAVIES, Elizabeth Anne

    Secretary

    Appointed on 7 October 1994

     

    Thatched Cottage
    Upper Denbigh Road
    St. Asaph
    North Wales
    LL17 0BH

  • DAVIES, Alex

    Director

    Appointed on 7 October 1994

     

    Nationality: Welsh

    Occupation: Quantity Surveyor

    Month of birth: February 1951

    Thatched Cottage
    Upper Denbigh Road
    St. Asaph
    North Wales
    LL17 0BH

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1994

    Resigned on 7 October 1994

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX05G5. Transaction: MzE1OTk2NDg1OWFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B2TRKO. Transaction: MzE1MjcyOTc1NWFkaXF6a2N4.

  3. 28 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A4QBGH. Transaction: MzE1MTgxMjU0M2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFA1EG. Transaction: MzEzNDM4MDQ3MmFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2TMY. Transaction: MzEyNjE3NTA5NWFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1INWI. Transaction: MzExMDc1NzkxNGFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDEBU. Transaction: MzEwMjc4MTQwMWFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILDE57. Transaction: MzA4NjY3NDE0OGFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH84K3. Transaction: MzA4MDY1MTgyNWFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLH21. Transaction: MzA2NjYwMDIwN2FkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AH0J. Transaction: MzA2MDEwODUzOWFkaXF6a2N4.

  12. 20 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X3KAUYJ5. Transaction: MzA0NTgyNzE4NGFkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ8QGVEW. Transaction: MzAzOTg3MDQ3OWFkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XPWDEOFC. Transaction: MzAyNTY0NDUxOGFkaXF6a2N4.

  15. 19 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3B2YLOX. Transaction: MzAxOTczMDg1N2FkaXF6a2N4.

  16. 2 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XV1RUEME. Transaction: MzAwMTk0NjgyOGFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Mr Alex Davies on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XV1RTEMD. Transaction: MzAwMTk0NjE1MGFkaXF6a2N4.

  18. 2 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATA1LDR3. Transaction: MjA0MjYyMzU5NWFkaXF6a2N4.

  19. 4 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36WY4JN. Transaction: MjAxNzI0MjE4NGFkaXF6a2N4.

  20. 3 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6YQI3LA. Transaction: MjAxNDc1NjIyNGFkaXF6a2N4.

  21. 7 November 2007 Return made up to 07/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzNzgzM2FkaXF6a2N4.

  22. 2 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NjUyNGFkaXF6a2N4.

  23. 13 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM2OTYwOWFkaXF6a2N4.

  24. 3 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2NjQ2NWFkaXF6a2N4.

  25. 27 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU0NjQ0NGFkaXF6a2N4.

  26. 4 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ2ODE1NGFkaXF6a2N4.

  27. 3 December 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwNzM2MGFkaXF6a2N4.

  28. 3 November 2004 Ad 06/10/04--------- £ si [email protected]=2 £ ic 1015/1017 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU0NTY2N2FkaXF6a2N4.

  29. 12 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTU0NjQzMGFkaXF6a2N4.

  30. 19 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5MTQyMGFkaXF6a2N4.

  31. 16 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzgxMzY0OWFkaXF6a2N4.

  32. 16 September 2003 Ad 31/03/03--------- £ si [email protected]=5 £ ic 1010/1015 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEyMzA2MmFkaXF6a2N4.

  33. 16 September 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDc2MjM0OWFkaXF6a2N4.

  34. 21 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODU5MzA1M2FkaXF6a2N4.

  35. 21 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjI0ODk3OWFkaXF6a2N4.

  36. 8 April 2003 Ad 17/03/03--------- £ si [email protected]=3 £ ic 1007/1010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU2ODU4MmFkaXF6a2N4.

  37. 16 November 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3NzYxNWFkaXF6a2N4.

  38. 1 October 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NzU2NTE0NGFkaXF6a2N4.

  39. 25 June 2002 Ad 19/03/02--------- £ si [email protected]=7 £ ic 1000/1007 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDc0ODQ4MmFkaXF6a2N4.

  40. 24 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzA4NTY2M2FkaXF6a2N4.

  41. 3 April 2002 Nc inc already adjusted 19/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NTgwMTIzMWFkaXF6a2N4.

  42. 3 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk2OTc1MWFkaXF6a2N4.

  43. 16 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3NjY5OWFkaXF6a2N4.

  44. 28 September 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU0NjA0N2FkaXF6a2N4.

  45. 19 May 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NTgzNTQxNWFkaXF6a2N4.

  46. 8 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTU3MzEzOGFkaXF6a2N4.

  47. 28 February 2001 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzMTIzM2FkaXF6a2N4.

  48. 27 December 2000 Accounting reference date extended from 31/03/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDg0MTA1NGFkaXF6a2N4.

  49. 5 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNTA4ODkwOGFkaXF6a2N4.

  50. 24 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTAxNDI5OGFkaXF6a2N4.

  51. 24 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODE1ODAzMmFkaXF6a2N4.

  52. 24 March 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzk4NDQ1MGFkaXF6a2N4.

  53. 8 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODE4OTI1MmFkaXF6a2N4.

  54. 7 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDMyOTQ2OGFkaXF6a2N4.

  55. 23 January 2000 Registered office changed on 23/01/00 from: 30 penisaf avenue towyn abergele clwyd LL22 9LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc1ODk3MWFkaXF6a2N4.

  56. 13 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0NzAxOWFkaXF6a2N4.

  57. 13 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzczNDE0NGFkaXF6a2N4.

  58. 13 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTQ2NDA0NmFkaXF6a2N4.

  59. 20 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDU2OTg2NGFkaXF6a2N4.

  60. 20 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzYxMTIxOWFkaXF6a2N4.

  61. 8 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDUwNTYzMWFkaXF6a2N4.

  62. 6 April 1999 Ad 07/10/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTM4NTMyNWFkaXF6a2N4.

  63. 6 April 1999 Ad 07/10/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYxMTI3NGFkaXF6a2N4.

  64. 21 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE5MjkxNWFkaXF6a2N4.

  65. 21 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTE2MjQwMmFkaXF6a2N4.

  66. 12 October 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1MzQwN2FkaXF6a2N4.

  67. 18 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTA1MTkyMGFkaXF6a2N4.

  68. 2 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDU4ODk0OWFkaXF6a2N4.

  69. 23 October 1997 Return made up to 07/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5NTE4OWFkaXF6a2N4.

  70. 10 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTU0MjU3NWFkaXF6a2N4.

  71. 31 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjczMTg3MGFkaXF6a2N4.

  72. 1 November 1996 Return made up to 07/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyNTQ2MGFkaXF6a2N4.

  73. 12 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMjk1MjEyOGFkaXF6a2N4.

  74. 16 January 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTM2NTE3NmFkaXF6a2N4.

  75. 5 January 1996 Return made up to 07/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMyNjAyNGFkaXF6a2N4.

  76. 11 July 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTIxMTk3NWFkaXF6a2N4.

  77. 16 June 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0NDQ5MzE3N2FkaXF6a2N4.

  78. 19 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NDU0MzUzN2FkaXF6a2N4.

  79. 7 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc0ODgxMWFkaXF6a2N4.

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