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I & S DAVIES LIMITED

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

This company is commonly known as I & S Davies Limited. The company was founded 23 years ago and was given the registration number 04139962. The firm's registered office is in NEAR NEW QUAY. You can find them at Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:I & S DAVIES LIMITED
Company Number:04139962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Pencnwc Holiday Park, Cross Inn, Near New Quay, Ceredigion, SA44 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pencnwc Holiday Park, Cross Inn, Near New Quay, Wales, SA44 6NL

Secretary01 December 2014Active
Maes Y Wennol, Cross Inn, Llandysul, Wales, SA44 6NL

Director01 November 2010Active
Pencnwc Caravan Park, Cross Inn, Llandysul, SA44 6NL

Director11 January 2001Active
Pencnwc Caravan Park, Cross Inn, Llandysul, SA44 6NL

Director11 January 2001Active
Maes Y Wennol, Cross Inn, Llandysul, Wales, SA44 6NL

Director01 November 2010Active
Pencnwc Caravan Park, Cross Inn, Llandysul, SA44 6NL

Secretary11 January 2001Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary11 January 2001Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director11 January 2001Active

People with Significant Control

Leisure Escapes Limited
Notified on:09 October 2019
Status:Active
Country of residence:United Kingdom
Address:Pencnwc Caravan Park, Cross Inn, Llandysul, United Kingdom, SA44 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ifan Morgan Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Welsh
Address:Pencnwc Holiday Park, Cross Inn, Near New Quay, SA44 6NL
Nature of control:
  • Ownership of shares 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type small.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type small.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type audited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Change person director company with change date.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Termination secretary company with name termination date.

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2015-01-05Address

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

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2015-01-05Officers

Appoint person secretary company with name date.

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