A & I (Davies Bearings) Limited

Company Registration Number: 04371996

Company registered in England and Wales

Approximate Location Map
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A & I (Davies Bearings) Limited is a Private Company Limited by Shares first registered on 12 February 2002. Its current registered address is in Burry Port.

Registered Address

GWSCWM WORKS
24 GWSCWM ROAD
BURRY PORT
SA16 0BT

There are 2 companies currently registered at this postcode, including this one.

All companies at SA16 0BT

Registration Data

Company Number

04371996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,767£2,414£1,283£4,636£4,702£7,019£8,597
of which Cash £1,311£1,194£908£984£1,492£4,739£4,577
Total Assets £1,767£2,414£1,283£4,636£4,702£7,019£8,597
Current Liabilities £19,084£17,749£14,062£13,805£12,914£12,380£12,566
Net Current Assets £-17,317£-15,335£-12,779£-9,169£-8,212£-5,361£-3,969
Total Net Worth £-17,316£-15,334£-12,778£-9,168£-8,211£-5,360£-3,968

Previous Names

No previous names

Company Officers

  • MACLACHLAN, David Andrew

    Secretary

    Appointed on 12 February 2002

     

    Nationality: British

    Occupation: Director

    22 Caroline Street
    Llanelli
    Dyfed
    SA15 2PB

  • MACLACHLAN, Charles Ian

    Director

    Appointed on 12 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    47 Cliffe Terrace
    Burry Port
    Llanelli
    Camarthenshire
    SA16 0HN

  • MACLACHLAN, David Andrew

    Director

    Appointed on 12 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    22 Caroline Street
    Llanelli
    Dyfed
    SA15 2PB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2002

    Resigned on 12 February 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W4B4N. Transaction: MzE3MDg4MzU2NWFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUR6J. Transaction: MzE2NDUzNzA3OGFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCYRC. Transaction: MzE0MzI1OTA1NWFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJDX7. Transaction: MzEzNzkwNzE4MWFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEPN7. Transaction: MzExNzk1OTcxNWFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI9D7D. Transaction: MzExMzMyNDQ1OWFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X322PTGY. Transaction: MzA5NDc4NzY3N2FkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNT3U. Transaction: MzA5MTAyODkxNmFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2224DTE. Transaction: MzA3MjcwMjM3MGFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7CQFL. Transaction: MzA3MDExMDQwN2FkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X132GWRT. Transaction: MzA1MjcyNjMyMWFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALU5ZZC4. Transaction: MzA0NzQ3NzQ1MmFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XR9Y7RNG. Transaction: MzAzMjE4MjYwOWFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXPI7Q5G. Transaction: MzAyOTUxNTgxMGFkaXF6a2N4.

  15. 25 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X7QNRILB. Transaction: MzAxMjI0NTYyNGFkaXF6a2N4.

  16. 25 March 2010 Director's details changed for Charles Ian Maclachlan on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7QNQILA. Transaction: MzAxMjI0MDY5N2FkaXF6a2N4.

  17. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEDR0H3C. Transaction: MzAwODc5Njg5MGFkaXF6a2N4.

  18. 19 March 2009 Return made up to 12/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEOJT884. Transaction: MjAyODU2Mzg4OGFkaXF6a2N4.

  19. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8KAQ6Z7. Transaction: MjAyNTEwNDU5MmFkaXF6a2N4.

  20. 21 May 2008 Return made up to 12/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAOSAZU3. Transaction: MjAwNTgwNTQwNWFkaXF6a2N4.

  21. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDIxMGFkaXF6a2N4.

  22. 2 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkxOTM1OWFkaXF6a2N4.

  23. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NzA3OGFkaXF6a2N4.

  24. 16 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3MDY4NWFkaXF6a2N4.

  25. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDMyOTEzNmFkaXF6a2N4.

  26. 2 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwMDEwNmFkaXF6a2N4.

  27. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjk4NjAxM2FkaXF6a2N4.

  28. 23 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI3MDI5NmFkaXF6a2N4.

  29. 15 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg0NDAxM2FkaXF6a2N4.

  30. 27 April 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5MzY2MGFkaXF6a2N4.

  31. 12 April 2003 Ad 18/03/02-18/03/02 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI3MDk4NmFkaXF6a2N4.

  32. 28 November 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDcwOTAzM2FkaXF6a2N4.

  33. 4 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDExNTYzMmFkaXF6a2N4.

  34. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc0MTU3MmFkaXF6a2N4.

  35. 4 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ3MjA5MmFkaXF6a2N4.

  36. 4 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkxMzMzMGFkaXF6a2N4.

  37. 12 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTE2NDg3NGFkaXF6a2N4.

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