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DAVIES PRODUCTS (LIVERPOOL) LIMITED

Learn more about DAVIES PRODUCTS (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALSOL HOUSE,, LABURNUM PLACE,, LITHERLAND ROAD,, BOOTLE, LIVERPOOL 20

DAVIES PRODUCTS (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00440295
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.07
last member list: 2015.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.03
overdue: OVERDUE
last made update: 2015.04.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1996.03.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.09
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2014.09.27

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.07.03
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.10
Form type: LATEST SOC
Document description: 10/04/15 STATEMENT OF CAPITAL;GBP 136245
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REGISTRATION OF A CHARGE / CHARGE CODE 004402950012
Form type: MR01
Date: 2014.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.28
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN AIDRIAN DAVIES / 05/04/2012
Form type: CH03
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE DAVIES / 05/04/2012
Form type: CH01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 05/04/2012
Form type: CH01
Date: 2012.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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DIRECTOR APPOINTED MISS SOPHIE ELIZABETH DAVIES
Form type: AP01
Date: 2011.06.16
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN AIDRIAN DAVIES / 01/10/2009
Form type: CH03
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH DAVIES / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE DAVIES / 01/12/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 01/12/2009
Form type: CH01
Date: 2010.06.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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GBP IC 269360/136245, 14/09/09, GBP SR [email protected]=133115
Form type: 169
Date: 2009.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.09.22
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APPOINTMENT TERMINATED DIRECTOR GAIL DAVIES
Form type: 288b
Date: 2009.09.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERTA SORSKY
Form type: 288b
Date: 2008.10.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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£ SR [email protected], 06/12/99
Form type: 169
Date: 2001.06.21
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£ SR [email protected], 06/12/99
Form type: 169
Date: 2001.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ADOPT MEM AND ARTS 24/09/99
Form type: SRES01
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12

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Company directors and board members:

ALAN ADRIAN DAVIES (current)
Secretary, 2006.05.02
ALSOL HOUSE, LABURNUM PLACE, , LITHERLAND ROAD,
BOOTLE, LIVERPOOL 20
ALAN DAVIES (current)
Director, CHAIRMAN, 1992.04.05
ALSOL HOUSE, LABURNUM PLACE, , LITHERLAND ROAD,
BOOTLE, LIVERPOOL 20
GEMMA LOUISE DAVIES (current)
Director, MANAGING DIRECTOR, 2006.05.02
ALSOL HOUSE, LABURNUM PLACE, , LITHERLAND ROAD,
BOOTLE, LIVERPOOL 20
JANET ELIZABETH DAVIES (current)
Director, COMPANY DIRECTOR, 1996.09.01
ALSOL HOUSE, LABURNUM PLACE, , LITHERLAND ROAD,
BOOTLE, LIVERPOOL 20
SOPHIE ELIZABETH DAVIES (current)
Director, SALES DIRECTOR, 2011.06.15
ALSOL HOUSE, LABURNUM PLACE, , LITHERLAND ROAD,
BOOTLE, LIVERPOOL 20
NEVILLE DAVIES (resigned)
Secretary, 1992.04.05 - 2006.05.26
280 ALLERTON ROAD MOSSLEY HILL , LIVERPOOL
L18 6JP, MERSEYSIDE
SARAH BLOOM (resigned)
Director, ADMINISTRATOR, 1992.04.05 - 1994.05.14
37 CARR LANE , SOUTHPORT
PR8 3EF, MERSEYSIDE
GAIL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1996.09.01 - 2009.09.14
FORTY PITS 280 ALLERTON ROAD MOSSLEY HILL , LIVERPOOL
L18 6JP, MERSEYSIDE
NEVILLE DAVIES (resigned)
Director, MANAGING DIRECTOR, 1992.04.05 - 2006.05.26
280 ALLERTON ROAD MOSSLEY HILL , LIVERPOOL
L18 6JP, MERSEYSIDE
RICHARD GREER (resigned)
Director, SALESMAN, 1992.04.05 - 1994.06.30
THE TORS DEANSGATE LANE , FORMBY
L37 3NE, MERSEYSIDE
ROBERTA SORSKY (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2008.10.16
4 DUDLOW GRANGE , LIVERPOOL
L18 2EH, MERSEYSIDE
HILARY JANE STOTT (resigned)
Director, ADMINISTRATOR, 1992.04.05 - 1993.04.05
8 CHAMBRES ROAD , SOUTHPORT
PR8 6JQ, MERSEYSIDE
Date 2013.12.31
Fixed Assets £ 410,104
Tangible Fixed Assets £ 409,601
Current Assets £ 1,444,393
Tangible Fixed Assets Depreciation £ 192,185
Debtors £ 178,298
Shareholder Funds £ 1,303,431
Profit Loss Account Reserve £ 781,714
Revaluation Reserve £ 246,717
Called Up Share Capital £ 136,245
Net Assets Liabilities Including Pension Asset Liability £ 1,303,431
Total Assets Less Current Liabilities £ 1,342,931
Net Current Assets Liabilities £ 932,827
Creditors Due Within One Year £ 511,566
Cash Bank In Hand £ 3,523
Stocks Inventory £ 1,262,572
Share Capital Allotted Called Up Paid £ 123,860
Number Shares Allotted £ 244,600
Tangible Fixed Assets Additions £ 8,937
Tangible Fixed Assets Cost Or Valuation £ 600,135
Tangible Fixed Assets Depreciation Charged In Period £ 10,588
Capital Redemption Reserve £ 138,755
Investments Fixed Assets £ 503
Creditors Due After One Year £ 39,500

Information about the Private Limited Company DAVIES PRODUCTS (LIVERPOOL) 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: 2016.05.04. Reload the data