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DAVIES AND COMPANY LIMITED

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

This company is commonly known as Davies And Company Limited. The company was founded 35 years ago and was given the registration number 02371051. The firm's registered office is in BATH. You can find them at 11 Laura Place, , Bath, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:DAVIES AND COMPANY LIMITED
Company Number:02371051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:11 Laura Place, Bath, England, BA2 4BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Laura Place, Bath, England, BA2 4BL

Secretary01 December 2011Active
11, Laura Place, Bath, England, BA2 4BL

Director01 December 2011Active
19 Sycamore Drive, Desborough, NN14 2YH

Secretary15 March 1993Active
11 Mears Ashby Road, Wilby, Wellingborough, NN8 2UQ

Secretary-Active
Yew Tree House Cliff Road, Sherston, Malmesbury, SN16 0LN

Secretary31 December 1996Active
19 Sycamore Drive, Desborough, NN14 2YH

Director15 March 1993Active
29 Cottesmore Avenue, Barton Seagrave, Kettering, NN15 6QU

Director-Active
Hillside Upton Cheyney, Bitton, Bristol, BS30 6LY

Director31 December 1996Active
Ambelia 14 Newlands Avenue, Radlett, WD7 8EL

Director-Active
11 Mears Ashby Road, Wilby, Wellingborough, NN8 2UQ

Director-Active
Yew Tree Cottage Brixworth Hall Park, Brixworth, Northampton, NN6 9DE

Director-Active
Yew Tree House Cliff Road, Sherston, Malmesbury, SN16 0LN

Director31 December 1996Active
2 Riverdale Apartments, Newnham On Severn, GL14 1AG

Director17 December 2004Active

People with Significant Control

Ceps Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Laura Place, Bath, England, BA2 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-14Address

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

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2016-06-25Accounts

Accounts with accounts type dormant.

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2016-06-21Officers

Termination director company with name termination date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type dormant.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type dormant.

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