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T. DAVIES & SON (NORTH WALES) LIMITED

Learn more about T. DAVIES & SON (NORTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBERT HOUSE ALBERT DRIVE, DEGANWY, CONWY, LL31 9RL

T. DAVIES & SON (NORTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00462559
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.20
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 63110 - Data processing, hosting and related activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.07.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.07.30

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 3250
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, ALBERT HOUSE, 86 ALBERT DRIVE, DEGANWY, NORTH WALES, LL31 9RL
Form type: AD01
Date: 2011.02.09
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
Form type: AAMD
Date: 2010.04.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
Child documents:
Document type: ANNOTATION
Date: 2003.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.17
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.19
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/98
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.30
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/97
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.26

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Company directors and board members:

MARGARET NORRIE (current)
Secretary, ADMIN CLERK, 2004.02.18
ALBERT HOUSE ALBERT DRIVE , DEGANWY
LL31 9RL, NORTH WALES
BERNARD DAVIDSON NORRIE (current)
Director, 1992.04.29
ALBERT HOUSE ALBERT DRIVE DEGANWY , CONWY
LL31 9RL
HILDA NORRIE (resigned)
Secretary, 1992.04.29 - 2004.02.18
WINGFIELD 3 OXFORD ROAD , LLANDUDNO
LL30 1DH, NORTH WALES
HILDA NORRIE (resigned)
Director, 1992.04.29 - 2004.02.18
WINGFIELD 3 OXFORD ROAD , LLANDUDNO
LL30 1DH, NORTH WALES
Date 2014.10.31
Tangible Fixed Assets £ 989,494
Current Assets £ 48,016
Tangible Fixed Assets Depreciation £ 72,768
Share Premium Account £ 81,696
Debtors £ 46,321
Shareholder Funds £ 564,822
Profit Loss Account Reserve £ 23,084
Revaluation Reserve £ 456,792
Called Up Share Capital £ 3,250
Net Assets Liabilities Including Pension Asset Liability £ 564,822
Total Assets Less Current Liabilities £ 934,489
Net Current Assets Liabilities £ 55,005
Creditors Due Within One Year £ 103,021
Cash Bank In Hand £ 1,695
Share Capital Allotted Called Up Paid £ 3,250
Number Shares Allotted £ 3,250
Tangible Fixed Assets Disposals £ 657,179
Tangible Fixed Assets Cost Or Valuation £ 404,661
Tangible Fixed Assets Depreciation Charged In Period £ 422
Creditors Due After One Year £ 369,667

Companies near to T. DAVIES & SON (NORTH WALES) ltd.

Information about the Private Limited Company T. DAVIES & SON (NORTH WALES) 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: 2016.05.06. Reload the data