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J. A. DAVIES & SONS LIMITED

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

This company is commonly known as J. A. Davies & Sons Limited. The company was founded 26 years ago and was given the registration number 03373016. The firm's registered office is in BLACKWOOD. You can find them at 2 Golwg Y Bont, Highfield, Blackwood, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:J. A. DAVIES & SONS LIMITED
Company Number:03373016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 May 1997
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 Golwg Y Bont, Highfield, Blackwood, NP12 3FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Golwg Y Bont, Blackwood, Wales, NP12 3FT

Secretary01 June 2015Active
2 Golwg Y Bont, Highfields, Blackwood, NP12 3FT

Director19 May 1997Active
153 The Highway, New Inn, Pontypool, United Kingdom, NP4 0PH

Secretary19 May 1997Active
2, Golwg Y Bont, Highfields, Blackwood, Wales, NP12 3FT

Secretary30 June 2013Active
Ty Haf School Lane, Llantrisant, Usk, NP15 1LG

Secretary19 May 1997Active
153 The Highway, New Inn, Pontypool, United Kingdom, NP4 0PH

Director19 May 1997Active
9 Coed Duon View, Newbridge, NP11 4EN

Director19 May 1997Active
36 Llanover Road, Blaenavon, NP4 9HS

Director19 May 1997Active

People with Significant Control

S A Davies Limited
Notified on:29 November 2019
Status:Active
Country of residence:Wales
Address:2, Golwg Y Bont, Blackwood, Wales, NP12 3FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Karl Heinz John Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Wales
Address:2, Golwg Y Bont, Blackwood, Wales, NP12 3FT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-02-25Gazette

Gazette notice voluntary.

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2020-02-17Dissolution

Dissolution application strike off company.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-06-22Officers

Appoint person secretary company with name date.

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2015-06-22Officers

Termination secretary company with name termination date.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Address

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

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-11-14Officers

Termination secretary company with name.

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2013-11-14Officers

Termination director company with name.

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2013-11-14Officers

Appoint person secretary company with name.

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