A J Davies & Sons Limited

Company Registration Number: 08058687

Company registered in England and Wales

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A J Davies & Sons Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in Swansea.

Registered Address

6 HENDREFOILAN AVENUE
SKETTY
SWANSEA
UNITED KINGDOM
SA2 7LY

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

All companies at SA2 7LY

Registration Data

Company Number

08058687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43310 - Plastering

43341 - Painting

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £46,055£39,300£0
of which Cash £0£0£0
Total Assets £46,055£39,300£0
Current Liabilities £42,099£39,516£0
Net Current Assets £3,956£-216£0
Total Net Worth £7,331£4,284£0

Previous Names

No previous names

Company Officers

  • DAVIES, Stephen Andrew

    Director

    Appointed on 17 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    6
    Hendrefoilan Avenue
    Sketty
    Swansea
    SA2 7LY
    United Kingdom

  • DAVIES, Alan James

    Director

    Appointed on 4 May 2012

    Resigned on 5 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1931

    40
    Pwll Street
    Landore
    Swansea
    Swansea
    SA1 2PG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VA1HX. Transaction: MzE3MzEwMTYwM2FkaXF6a2N4.

  2. 15 August 2016 Registered office address changed from 52 Beechwood Road Uplands Swansea SA2 0JD United Kingdom to 6 Hendrefoilan Avenue Sketty Swansea SA2 7LY on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DEQ242. Transaction: MzE1NTE1MDM0NWFkaXF6a2N4.

  3. 15 August 2016 Director's details changed for Mr Stephen Andrew Davies on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEQ1X7. Transaction: MzE1NTE1MDI5NWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A7QA9L. Transaction: MzE1MjAzMjY3MWFkaXF6a2N4.

  5. 28 June 2016 Registered office address changed from 6 Hendrefoilan Avenue Sketty Swansea SA2 7LY United Kingdom to 52 Beechwood Road Uplands Swansea SA2 0JD on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A4PAUI. Transaction: MzE1MTgwMjE0OWFkaXF6a2N4.

  6. 24 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X53FQTBK. Transaction: MzE0NDc5NzY0MWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AO2VNC. Transaction: MzEyNjE3NTU1MWFkaXF6a2N4.

  8. 19 June 2015 Registered office address changed from 23 Ernald Place Uplands Swansea SA2 0HN to 6 Hendrefoilan Avenue Sketty Swansea SA2 7LY on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VDZJC. Transaction: MzEyNTQ1NjMyOWFkaXF6a2N4.

  9. 28 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X4270HQ9. Transaction: MzExODMwNTEzOGFkaXF6a2N4.

  10. 28 February 2015 Previous accounting period extended from 31 May 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X4270HP5. Transaction: MzExODMwNTExMmFkaXF6a2N4.

  11. 13 February 2015 Registered office address changed from 40 Pwll Street Landore Swansea Swansea SA1 2PG to 23 Ernald Place Uplands Swansea SA2 0HN on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416I1C9. Transaction: MzExNzIzMzUzMGFkaXF6a2N4.

  12. 6 May 2014 Termination of appointment of Alan Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CG0HU. Transaction: MzA5OTQ3ODc3OGFkaXF6a2N4.

  13. 7 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X317RVWI. Transaction: MzA5NDA5ODA2MWFkaXF6a2N4.

  14. 18 October 2013 Appointment of Mr Stephen Andrew Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8OPPF. Transaction: MzA4NzIxNDc3MWFkaXF6a2N4.

  15. 5 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BZD4O1. Transaction: MzA4MTA0Mjk0MGFkaXF6a2N4.

  16. 10 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X283NYIH. Transaction: MzA3Nzc3OTU2MWFkaXF6a2N4.

  17. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188HWSI. Transaction: MzA1Njk4MTgwNGFkaXF6a2N4.

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