Alan Davies & Son Limited

Company Registration Number: 04099563

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Davies & Son Limited is a Private Company Limited by Shares first registered on 31 October 2000. Its current registered address is in West Bromwich.

Registered Address

136 HOLLYHEDGE ROAD
STONE CROSS
WEST BROMWICH
B71 3AJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04099563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,692£13,431£14,822£13,171£26,270£22,466£18,013
of which Cash £9,428£5,199£4,729£1,648£15,590£5,225£5,580
Total Assets £18,692£13,431£14,822£13,171£26,270£22,466£18,013
Current Liabilities £19,573£16,912£17,097£12,690£12,315£10,362£8,784
Net Current Assets £-881£-3,481£-2,275£481£13,955£12,104£9,229
Total Net Worth £138£-2,809£-1,379£1,676£15,549£14,223£12,053

Previous Names

No previous names

Company Officers

  • DAVIES, Tim

    Secretary

    Appointed on 6 January 2016

     

    136 Hollyhedge Road
    Stone Cross
    West Bromwich
    B71 3AJ

  • DAVIES, Tim

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    136 Hollyhedge Road
    Stone Cross
    West Bromwich
    West Midlands
    B71 3AJ

  • DAVIES, Alan

    Secretary

    Appointed on 31 October 2000

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Director Secretary

    136 Hollyhedge Road
    Stone Cross
    West Bromwich
    West Midlands
    B71 3AJ

  • FY LIMITED

    Nominee Secretary

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    Somerville House
    20-22 Harborne Road
    Edgbaston, Birmingham
    B15 3AA

  • DAVIES, Alan

    Director

    Appointed on 31 October 2000

    Resigned on 6 January 2016

    Nationality: British

    Occupation: Director Secretary

    Month of birth: May 1942

    136 Hollyhedge Road
    Stone Cross
    West Bromwich
    West Midlands
    B71 3AJ

  • FD LIMITED

    Nominee Director

    Appointed on 31 October 2000

    Resigned on 31 October 2000

    Somerville House
    20-22 Harborne Road
    Edgbaston, Birmingham
    West Midlands
    B15 3AA

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5Y0U796. Transaction: MzE2NjYwMjk3MGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0H6IX. Transaction: MzE2MTIwMTU3MGFkaXF6a2N4.

  3. 26 February 2016 Appointment of Mr Tim Davies as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP03. Barcode: X51JM9FK. Transaction: MzE0MjgzNjc2NmFkaXF6a2N4.

  4. 26 February 2016 Termination of appointment of Alan Davies as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM01. Barcode: X51JM90A. Transaction: MzE0MjgzNjY4NGFkaXF6a2N4.

  5. 26 February 2016 Termination of appointment of Alan Davies as a secretary on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: TM02. Barcode: X51JM93E. Transaction: MzE0MjgzNjY2NWFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MHH6DN. Transaction: MzEzNzg4MjUzOGFkaXF6a2N4.

  7. 7 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR3QJD. Transaction: MzEzNjk2NzY5OGFkaXF6a2N4.

  8. 16 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A44FME4R. Transaction: MzEyMTAyNzY3NmFkaXF6a2N4.

  9. 13 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJT314. Transaction: MzExMTI4MTYyMmFkaXF6a2N4.

  10. 7 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2YRD677. Transaction: MzA5MjE1NTMxOWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1D00G. Transaction: MzA4ODY5NTgzMWFkaXF6a2N4.

  12. 9 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1Z6TIBN. Transaction: MzA3MDg0NTQwOWFkaXF6a2N4.

  13. 3 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU4HBD. Transaction: MzA2Njg5NTk2M2FkaXF6a2N4.

  14. 23 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10XR0RK. Transaction: MzA1MTE5MDMzNmFkaXF6a2N4.

  15. 4 December 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XITOKZS7. Transaction: MzA0ODM2NzcyNWFkaXF6a2N4.

  16. 13 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AONFKQMW. Transaction: MzAzMDM5MjM2MWFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X4ZN7PP8. Transaction: MzAyODI3NjMzNWFkaXF6a2N4.

  18. 7 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PQX9JGFZ. Transaction: MzAwNjUzNzg1N2FkaXF6a2N4.

  19. 26 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X7FMZFAT. Transaction: MzAwMzc1NTMxM2FkaXF6a2N4.

  20. 26 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7FMYFAS. Transaction: MzAwMzc1NDc1NWFkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Alan Davies on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X7FMWFAQ. Transaction: MzAwMzc1NDc1MmFkaXF6a2N4.

  22. 26 November 2009 Director's details changed for Tim Davies on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X7FMXFAR. Transaction: MzAwMzc1NDc1MGFkaXF6a2N4.

  23. 5 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AS45X66K. Transaction: MjAyMjM5MjE1OWFkaXF6a2N4.

  24. 4 November 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34QN4J4. Transaction: MjAxNzIyNTgwNGFkaXF6a2N4.

  25. 7 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5ODIwOWFkaXF6a2N4.

  26. 8 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3NTg4N2FkaXF6a2N4.

  27. 15 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1MTQwM2FkaXF6a2N4.

  28. 24 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyOTg4MmFkaXF6a2N4.

  29. 18 January 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA4OTM5MjkyOWFkaXF6a2N4.

  30. 6 December 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4MTEzM2FkaXF6a2N4.

  31. 20 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMjkxMzA2N2FkaXF6a2N4.

  32. 28 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA2OTY0M2FkaXF6a2N4.

  33. 23 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NjYyOTA4NmFkaXF6a2N4.

  34. 30 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwOTQ3MmFkaXF6a2N4.

  35. 12 February 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM1MzI2MGFkaXF6a2N4.

  36. 7 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxNjEyMWFkaXF6a2N4.

  37. 8 January 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4ODgxMzI2MGFkaXF6a2N4.

  38. 14 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4NzIzN2FkaXF6a2N4.

  39. 13 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkyODY1M2FkaXF6a2N4.

  40. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzOTkyNWFkaXF6a2N4.

  41. 10 November 2000 Ad 31/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA4MDQwN2FkaXF6a2N4.

  42. 10 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY3NTk0MmFkaXF6a2N4.

  43. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc2OTAwM2FkaXF6a2N4.

  44. 10 November 2000 Registered office changed on 10/11/00 from: somerville house 20-22 harborne road edgbaston birmingham B15 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk5ODk5MWFkaXF6a2N4.

  45. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg4MjgyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.