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ALAN DAVIES & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Davies & Son Limited. The company was founded 23 years ago and was given the registration number 04099563. The firm's registered office is in WEST BROMWICH. You can find them at 136 Hollyhedge Road, Stone Cross, West Bromwich, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:ALAN DAVIES & SON LIMITED
Company Number:04099563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:136 Hollyhedge Road, Stone Cross, West Bromwich, B71 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Poplar Road, Wednesbury, WS10 9PY

Secretary06 January 2016Active
136 Hollyhedge Road, Stone Cross, West Bromwich, B71 3AJ

Director31 October 2000Active
136 Hollyhedge Road, Stone Cross, West Bromwich, B71 3AJ

Secretary31 October 2000Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA

Nominee Secretary31 October 2000Active
136 Hollyhedge Road, Stone Cross, West Bromwich, B71 3AJ

Director31 October 2000Active
Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA

Nominee Director31 October 2000Active

People with Significant Control

Mr Tim Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:136, Hollyhedge Road, West Bromwich, England, B71 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-12-16Address

Change registered office address company with date old address new address.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-02-26Officers

Appoint person secretary company with name date.

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2016-02-26Officers

Termination director company with name termination date.

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2016-02-26Officers

Termination secretary company with name termination date.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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