A C Davies Limited

Company Registration Number: 05593405

Company registered in England and Wales

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A C Davies Limited is a Private Company Limited by Shares first registered on 14 October 2005. Its current registered address is in Milford Haven, Pembrokeshire.

Registered Address

THE ROPEWALK
HAKIN
MILFORD HAVEN
PEMBROKESHIRE
SA73 3LW

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

All companies at SA73 3LW

Registration Data

Company Number

05593405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,707£28,348£312,049£268,589£261,617£207,636
of which Cash £185£0£13,266£21,878£28,102£20,727
Total Assets £75,707£28,348£312,049£268,589£261,617£207,636
Current Liabilities £84,668£129,799£297,793£238,163£179,817£263,709
Net Current Assets £-8,961£-101,451£14,256£30,426£81,800£-56,073
Total Net Worth £-88,061£-127,405£-29,438£-32,507£-7,327£-24,501

Previous Names

No previous names

Company Officers

  • DAVIES, Ann

    Secretary

    Appointed on 14 October 2005

     

    20 Steynton Road
    Milford Haven
    Dyfed
    SA73 1BJ

  • DAVIES, Hayley Elizabeth

    Secretary

    Appointed on 14 October 2005

     

    15 Green Close
    Steynton
    Milford Haven
    Dyfed
    SA73 1AR

  • DAVIES, Andrew James

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    The Ropewalk
    Hakin
    Milford Haven
    Pembrokeshire
    SA73 3LW

  • DAVIES, Jonathan Lee

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    The Ropewalk
    Hakin
    Milford Haven
    Pembrokeshire
    SA73 3LW

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOYIX. Transaction: MzE2MTAyNzMzMWFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJSOP. Transaction: MzEzODk0MzkxM2FkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEP0B. Transaction: MzEzNDQ3Mzk3N2FkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB809. Transaction: MzExNTE2NDk0MmFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1I42. Transaction: MzExMDE1NjkwMmFkaXF6a2N4.

  6. 26 February 2014 Registration of charge 055934050003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFIS0. Transaction: MzA5NTM2NDUxMGFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLL934. Transaction: MzA4NzQ5ODgzNGFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7NF8O. Transaction: MzA4NTU2MTQ1MWFkaXF6a2N4.

  9. 23 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20OWA3N. Transaction: MzA3MTc2MDU4N2FkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF84RK. Transaction: MzA3MDYxMDMxOGFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOTFF. Transaction: MzA2NTkyMTkwMGFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDUPT. Transaction: MzA1MDE3NTI3OWFkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XFEOOZIJ. Transaction: MzA0Nzc1MjA5MmFkaXF6a2N4.

  14. 15 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: A1LN4PYA. Transaction: MzAyODg3MjczM2FkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X07C6P8J. Transaction: MzAyNzI3MzUzNmFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XB7FDGD0. Transaction: MzAwNjE1MDc4MGFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Jonathan Lee Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB7FCGDZ. Transaction: MzAwNjE1MDMzN2FkaXF6a2N4.

  18. 4 January 2010 Director's details changed for Andrew James Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB7FBGDY. Transaction: MzAwNjE1MDIwN2FkaXF6a2N4.

  19. 21 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN4SKE5W. Transaction: MzAwMTE5MTQ0MmFkaXF6a2N4.

  20. 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: A8K9N6Z3. Transaction: MjAyNTEwNTAxMmFkaXF6a2N4.

  21. 12 December 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5TM5LJ. Transaction: MjAyMDExMzU4M2FkaXF6a2N4.

  22. 1 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANZDC4G5. Transaction: MjAxNzIwMzY5OWFkaXF6a2N4.

  23. 1 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AIC8BZBX. Transaction: MjAwNDU3OTcyOGFkaXF6a2N4.

  24. 30 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMDQxNmFkaXF6a2N4.

  25. 12 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzMDE4OWFkaXF6a2N4.

  26. 3 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM4ODkzNGFkaXF6a2N4.

  27. 31 October 2005 Ad 14/10/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA4Mjg0NWFkaXF6a2N4.

  28. 31 October 2005 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTY1MzAzNGFkaXF6a2N4.

  29. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIxOTEwNWFkaXF6a2N4.

  30. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA0MjM4NmFkaXF6a2N4.

  31. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIyNjM3MmFkaXF6a2N4.

  32. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY5MTk2OWFkaXF6a2N4.

  33. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcxODI0M2FkaXF6a2N4.

  34. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4OTE5MWFkaXF6a2N4.

  35. 21 October 2005 Registered office changed on 21/10/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzE0NDI0N2FkaXF6a2N4.

  36. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIxOTA5OWFkaXF6a2N4.

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