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D M B DAVIES LIMITED

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

This company is commonly known as D M B Davies Limited. The company was founded 18 years ago and was given the registration number 05583231. The firm's registered office is in CARDIGAN. You can find them at Broyan House, Priory Street, Cardigan, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:D M B DAVIES LIMITED
Company Number:05583231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Broyan House, Priory Street, Cardigan, SA43 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caerwen, Woodstock, Clarbeston Road, Haverfordwest, SA63 4TL

Secretary05 October 2005Active
Pentre Bach, Peniel, Carmarthen, SA32 7HX

Director05 October 2005Active
Caerwen, Woodstock, Clarbeston Road, Haverfordwest, SA63 4TL

Director05 October 2005Active
Tir Y Dail, Penparc, Cardigan, SA43 1RD

Director05 October 2005Active

People with Significant Control

Mr David Michael Barry Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:Welsh
Address:Broyan House, Cardigan, SA43 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Christopher Harries
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Welsh
Address:Broyan House, Cardigan, SA43 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Geraint Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Welsh
Address:Broyan House, Cardigan, SA43 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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