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R.H. DAVIES INVESTMENTS LIMITED

Learn more about R.H. DAVIES INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

R.H. DAVIES INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00375161
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company R.H. DAVIES INVESTMENTS LIMITED is a Private Limited Company, registration number 00375161, established in United Kingdom on the 21. July 1942. The company is now active. The company has been in business for 74 years and 4 months. This company used to be called MAYDAY MOTORS LIMITED. The company is based on 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ. Business of the company R.H. DAVIES INVESTMENTS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company R.H. DAVIES INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.10.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.02.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 3000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.25
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HARRIES / 31/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / GUY DE WINTON WILKIN HARRIES / 31/12/2009
Form type: CH01
Date: 2010.02.23
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/09/00
Form type: SRES03
Date: 2000.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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COMPANY NAME CHANGED, MAYDAY MOTORS LIMITED, CERTIFICATE ISSUED ON 20/01/00
Form type: CERTNM
Date: 2000.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.01
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.10
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REGISTERED OFFICE CHANGED ON 15/01/98 FROM:, THE CHURCH HOUSE, 94 FELPHAM ROAD, FELPHAM,BOGNOR REGIS, WEST SUSSEX PO22 7PG
Form type: 287
Date: 1998.01.15
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 30/11/97
Form type: 225
Date: 1998.01.15
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
Child documents:
Document type: ANNOTATION
Date: 1996.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

SHIRLEY ANN HARRIES (current)
Secretary, 1997.12.31
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
GUY DE WINTON WILKIN HARRIES (current)
Director, COMPANY DIRECTOR, 1991.12.31
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
SHIRLEY ANN HARRIES (current)
Director, COMPANY DIRECTOR, 1991.12.31
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
GUY DE WINTON WILKIN HARRIES (resigned)
Secretary, 1991.12.31 - 1997.12.31
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
Date 2015.11.30 2014.11.30
Fixed Assets £ 1,457,834 + 2.2 % £ 1,426,493
Tangible Fixed Assets £ 1,457,734 + 2.26 % £ 1,425,493
Current Assets £ 610,656 + 15.32 % £ 529,553
Tangible Fixed Assets Depreciation £ 12,582 + 26.44 % £ 9,951
Provisions For Liabilities Charges £ 969 - 35.18 % £ 1,495
Debtors £ 561,155 + 12.77 % £ 497,625
Shareholder Funds £ 2,022,679 + 5.41 % £ 1,918,808
Profit Loss Account Reserve £ 1,171,139 + 6.26 % £ 1,102,140
Revaluation Reserve £ 848,540 + 4.29 % £ 813,668
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 2,022,679 + 5.41 % £ 1,918,808
Total Assets Less Current Liabilities £ 2,023,648 + 5.38 % £ 1,920,303
Net Current Assets Liabilities £ 565,814 + 14.58 % £ 493,810
Creditors Due Within One Year £ 44,842 + 25.46 % £ 35,743
Cash Bank In Hand £ 49,501 + 55.04 % £ 31,928
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,470,316 + 2.43 % £ 1,435,444
Investments Fixed Assets £ 100 - 90 % £ 1,000

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Information about the Private Limited Company R.H. DAVIES INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.31. Reload the data