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R. L. DAVIES & SON LIMITED

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

This company is commonly known as R. L. Davies & Son Limited. The company was founded 40 years ago and was given the registration number 01783213. The firm's registered office is in LLYSFAEN COLWYN BAY. You can find them at Llys Derwen, Dolwen Road, Llysfaen Colwyn Bay, Clwyd. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R. L. DAVIES & SON LIMITED
Company Number:01783213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1984
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Llys Derwen, Dolwen Road, Llysfaen Colwyn Bay, Clwyd, LL29 8SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swn-Y-Nant, Llangernyw, Abergele, LL22 8PP

Secretary-Active
Tyn-Y-Coed Dolwen Road, Llysfaen, Colwyn Bay, LL29 8SS

Director-Active

People with Significant Control

Mr Gwynfor Davies
Notified on:21 November 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
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
2024-03-11Insolvency

Liquidation in administration progress report.

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2023-10-26Insolvency

Liquidation in administration extension of period.

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2023-09-18Insolvency

Liquidation in administration progress report.

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2023-05-12Insolvency

Liquidation in administration result creditors meeting.

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2023-05-12Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-04-15Insolvency

Liquidation in administration proposals.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-02-24Address

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

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2023-02-24Insolvency

Liquidation in administration appointment of administrator.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type full.

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2022-03-16Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Change account reference date company previous shortened.

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2019-03-08Accounts

Accounts with accounts type full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-22Resolution

Resolution.

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