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JAMES DAVIES (ABERCYCH) LIMITED

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

Company details

NEWBRIDGE SAW MILLS, CENARTH NEWCASTLE, EMLYN CARMS, SA38 9LA

JAMES DAVIES (ABERCYCH) LIMITED on the map

Company type: Private Limited Company
Company number: 00516839
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.07
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.02.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.10
ALDERMORE BANK PLC
CHATTEL MORTGAGE - ALL of the property or undertaking has been released from charge on 2011.04.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.16

List of company documents:

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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2016.02.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 20000
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SECRETARY'S CHANGE OF PARTICULARS / SIAN EDWARDS / 24/03/2015
Form type: CH03
Date: 2015.06.29
£2.95
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.16
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.04.23
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / QUINTON JAMES DAVIES / 01/10/2009
Form type: CH01
Date: 2010.06.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIAN WHITE / 30/12/2008
Form type: 288c
Date: 2009.02.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / QUINTON DAVIES / 01/01/2008
Form type: 288c
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NC INC ALREADY ADJUSTED 25/11/03
Form type: RES04
Date: 2003.12.09
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£ NC 5000/20000, 25/11/03
Form type: 123
Date: 2003.12.09
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AD 25/11/03---------, £ SI [email protected]=17500, £ IC 2500/20000
Form type: 88(2)R
Date: 2003.12.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
£2.95
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ALTER MEM AND ARTS 07/06/95
Form type: SRES01
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19

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Company directors and board members:

SIAN EDWARDS (current)
Secretary, 2003.08.26
CARTREFLE BLAENANNERCH , CARDIGAN
SA43 2AL, DYFED
WALES
QUINTON JAMES DAVIES (current)
Director, COMPANY DIRECTOR, 1991.06.11
29 GLANARBERTH LLECHRYD , CARDIGAN
SA43 2QQ, CEREDIGION
MAIR WYNNE DAVIES (resigned)
Secretary, 1995.06.14 - 2003.08.26
BROHEDYDD CAPEL IWAN , NEWCASTLE EMLYN
SA38 9NJ, DYFED
QUINTON JAMES DAVIES (resigned)
Secretary, 1991.06.11 - 1995.06.14
BROHEDYDD CAPEL IWAN , NEWCASTLE EMLYN
SA38 9NJ, DYFED
MAIR WYNNE DAVIES (resigned)
Director, BANK CLERK, 1991.06.11 - 1995.06.14
BROHEDYDD CAPEL IWAN , NEWCASTLE EMLYN
SA38 9NJ, DYFED
Date 2013.12.31
Tangible Fixed Assets £ 2,630,957
Current Assets £ 1,588,566
Tangible Fixed Assets Depreciation £ 2,034,888
Provisions For Liabilities Charges £ 138,500
Debtors £ 674,949
Shareholder Funds £ 2,813,877
Profit Loss Account Reserve £ 2,385,029
Revaluation Reserve £ 408,848
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 2,813,877
Total Assets Less Current Liabilities £ 3,374,604
Net Current Assets Liabilities £ 743,647
Creditors Due Within One Year £ 844,919
Cash Bank In Hand £ 193,422
Stocks Inventory £ 720,195
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 15,000
Tangible Fixed Assets Additions £ 243,936
Tangible Fixed Assets Cost Or Valuation £ 4,628,496
Tangible Fixed Assets Depreciation Charged In Period £ 275,628
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,343
Creditors Due After One Year £ 422,227

Information about the Private Limited Company JAMES DAVIES (ABERCYCH) 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: 2016.05.14. Reload the data