A,a,j and P Davies

Company Registration Number: 03213990

Company registered in England and Wales

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A,a,j and P Davies is a Private Unlimited Company first registered on 19 June 1996. Its current registered address is in Chipping Campden, Gloucestershire.

Registered Address

JAMES DAVIES
LEYSGARTH
WESTINGTON
CHIPPING CAMPDEN
GLOUCESTERSHIRE
UNITED KINGDOM
GL55 6EG

There are 5 companies currently registered at this postcode, including this one.

All companies at GL55 6EG

Registration Data

Company Number

03213990

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2004

Accounts Next Due

n/a

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DAVIES, James Baumann

    Secretary

    Appointed on 19 June 1996

     

    Lewis Silkin
    5 Chancery Lane
    London
    EC4A 1BL
    England

  • DAVIES, Anne

    Director

    Appointed on 19 June 1996

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1934

    JAMES DAVIES
    Lewis Silkin
    5 Chancery Lane
    London
    EC4A 1BL
    England

  • DAVIES, Anthony Baumann

    Director

    Appointed on 19 June 1996

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: November 1934

    JAMES DAVIES
    Lewis Silkin
    5 Chancery Lane
    London
    EC4A 1BL
    England

  • DAVIES, Emma Catrin

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    JAMES DAVIES
    Lewis Silkin
    5 Chancery Lane
    London
    EC4A 1BL
    England

  • DAVIES, James Baumann

    Director

    Appointed on 19 June 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    JAMES DAVIES
    Lewis Silkin
    5 Chancery Lane
    London
    EC4A 1BL
    England

  • DAVIES, Priska Carel

    Director

    Appointed on 19 June 1996

     

    Nationality: British/Swiss

    Occupation: Teacher

    Month of birth: March 1961

    JAMES DAVIES
    Lewis Silkin
    5 Chancery Lane
    London
    EC4A 1BL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696V76Y. Transaction: MzE3ODc1MzMyMGFkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6MJF. Transaction: MzE1MTA1NDE5MWFkaXF6a2N4.

  3. 13 February 2016 Registered office address changed from 13 Braemar Avenue Wimbledon Park London SW19 8AY to C/O James Davies Leysgarth Westington Chipping Campden Gloucestershire GL55 6EG on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Address. Type: AD01. Barcode: X50O6EIW. Transaction: MzE0MTg2MjUyM2FkaXF6a2N4.

  4. 20 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZ341. Transaction: MzEyNTUzMTYyNWFkaXF6a2N4.

  5. 6 October 2014 Director's details changed for Emma Catrin Davies on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HT1V6B. Transaction: MzEwODgxNjUxNmFkaXF6a2N4.

  6. 4 October 2014 Director's details changed for Priska Carel Davies on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HT1VSA. Transaction: MzEwODgxNjcxOGFkaXF6a2N4.

  7. 4 October 2014 Director's details changed for Mr James Baumann Davies on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HT1UWH. Transaction: MzEwODgxNjQ3N2FkaXF6a2N4.

  8. 4 October 2014 Director's details changed for Anthony Baumann Davies on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HT1V1M. Transaction: MzEwODgxNjQyNmFkaXF6a2N4.

  9. 4 October 2014 Director's details changed for Anne Davies on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3HT1UTL. Transaction: MzEwODgxNjQxNWFkaXF6a2N4.

  10. 4 October 2014 Secretary's details changed for Mr James Baumann Davies on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3HT1UJ7. Transaction: MzEwODgxNjI0MGFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5XZUA. Transaction: MzEwMjgzOTg3N2FkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMC14H. Transaction: MzA4MDcwODE4MWFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM6NV. Transaction: MzA1OTY2NDczOGFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X5H20VP5. Transaction: MzA0MDE1ODcwMWFkaXF6a2N4.

  15. 5 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XPPYWLE4. Transaction: MzAxODg0MDMzN2FkaXF6a2N4.

  16. 4 July 2010 Director's details changed for Anne Davies on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XPPYSLE0. Transaction: MzAxODg0MDI5NGFkaXF6a2N4.

  17. 4 July 2010 Director's details changed for Priska Carel Davies on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XPPYVLE3. Transaction: MzAxODg0MDI5N2FkaXF6a2N4.

  18. 4 July 2010 Director's details changed for Emma Catrin Davies on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XPPYULE2. Transaction: MzAxODg0MDI5NmFkaXF6a2N4.

  19. 4 July 2010 Director's details changed for Anthony Baumann Davies on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XPPYTLE1. Transaction: MzAxODg0MDI5NWFkaXF6a2N4.

  20. 12 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4T8BHN. Transaction: MjAzNjk3MTk4N2FkaXF6a2N4.

  21. 30 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD0A0ZT. Transaction: MjAwODA5NDk3NWFkaXF6a2N4.

  22. 16 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyODY5MmFkaXF6a2N4.

  23. 24 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI3NDE2MGFkaXF6a2N4.

  24. 28 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwMjkyM2FkaXF6a2N4.

  25. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk0MDcyMGFkaXF6a2N4.

  26. 28 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA1NDAxM2FkaXF6a2N4.

  27. 20 January 2005 Amended accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AAMD. Transaction: MDEyNjA2OTIyNWFkaXF6a2N4.

  28. 18 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA5MzY3MmFkaXF6a2N4.

  29. 12 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MjY2NmFkaXF6a2N4.

  30. 18 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0NTYwMGFkaXF6a2N4.

  31. 26 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAzNTQyOGFkaXF6a2N4.

  32. 17 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTk3NjA5NmFkaXF6a2N4.

  33. 9 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMjk2MmFkaXF6a2N4.

  34. 9 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3Nzk1OTAyNWFkaXF6a2N4.

  35. 20 July 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMDQ4NDQ1MWFkaXF6a2N4.

  36. 20 July 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MjAwN2FkaXF6a2N4.

  37. 26 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNTUwODcwN2FkaXF6a2N4.

  38. 26 July 1999 Return made up to 19/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0MDkwOWFkaXF6a2N4.

  39. 28 July 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE0NjI2MGFkaXF6a2N4.

  40. 15 July 1998 Return made up to 19/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxMTIxMmFkaXF6a2N4.

  41. 4 August 1997 Return made up to 19/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1MDQwNmFkaXF6a2N4.

  42. 19 November 1996 Accounting reference date extended from 30/06/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDQzNjc0M2FkaXF6a2N4.

  43. 19 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzk3MjI0MGFkaXF6a2N4.

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