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K M DAVIES LIMITED

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

Company details

1 CHURCHGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6PA

K M DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00541894
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
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:

YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 2002.04.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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SECRETARY APPOINTED MR JAMES CHRISTOPHER DAVIES
Form type: AP03
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY KENNETH DAVIES
Form type: TM02
Date: 2015.01.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DAVIES / 14/01/2014
Form type: CH01
Date: 2014.01.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR AUDREY DAVIES
Form type: TM01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIES
Form type: TM01
Date: 2012.11.06
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 2A WARNINGTON DRIVE, BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 6SS
Form type: AD01
Date: 2012.02.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MELL DAVIES / 29/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER DAVIES / 29/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY DAVIES / 29/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NICHOLAS DAVIES / 29/12/2011
Form type: CH01
Date: 2012.01.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 41 OWSTON ROAD, CARCROFT, DONCASTER, S YORKS, DN6 8DA
Form type: AD01
Date: 2011.04.13
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR APPOINTED MR JAMES CHRISTOPHER DAVIES
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED MR ANTHONY NICHOLAS DAVIES
Form type: 288a
Date: 2009.01.21
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.23
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, 1 MILL LANE, ADWICK LE STREET, DONCASTER, YORKSHIRE DN6 7AG
Form type: 287
Date: 2006.02.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 29/12/05 FROM:, LIME TREE LODGE, THORPE ROAD, MATTERSEY DONCASTER, SOUTH YORKSHIRE DN10 5ED
Form type: 287
Date: 2005.12.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.10
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, LIME TREE LODGE THORPE ROAD, MATTERSEY, DONCASTER, SOUTH YORKSHIRE DN10 5ED
Form type: 287
Date: 2003.07.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/03 FROM:, 90 BAWTRY ROAD, BESSACARR, DONCASTER, SOUTH YORKSHSIRE, DN
Form type: 287
Date: 2003.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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S366A DISP HOLDING AGM 10/01/00
Form type: ELRES
Date: 2000.01.17
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ALTERARTICLES10/01/00
Form type: SRES01
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 10/01/00
Document type: ANNOTATION
Date: 2000.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29

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Company directors and board members:

JAMES CHRISTOPHER DAVIES (current)
Secretary, 2015.01.07
1 CHURCHGATE , RETFORD
DN22 6PA, NOTTINGHAMSHIRE
ANTHONY NICHOLAS DAVIES (current)
Director, MANAGER, 2008.01.01
2A WARNINGTON DRIVE BESSACARR , DONCASTER
DN4 6SS, SOUTH YORKSHIRE
JAMES CHRISTOPHER DAVIES (current)
Director, MANAGER, 2008.01.01
1 CHURCHGATE , RETFORD
DN22 6PA, NOTTINGHAMSHIRE
KENNETH MELL DAVIES (resigned)
Secretary, 1994.02.28 - 2015.01.07
90 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7BQ, SOUTH YORKSHIRE
KENNETH MICHAEL DAVIES (resigned)
Secretary, 1991.12.31 - 1994.02.28
28 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7AZ, SOUTH YORKSHIRE
AUDREY DAVIES (resigned)
Director, 1991.12.31 - 2012.11.01
90 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7BQ, SOUTH YORKSHIRE
KENNETH MELL DAVIES (resigned)
Director, 1991.12.31 - 2012.11.01
90 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7BQ, SOUTH YORKSHIRE
KENNETH MICHAEL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.02.28
28 BAWTRY ROAD BESSACARR , DONCASTER
DN4 7AZ, SOUTH YORKSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 454,484 + 104.35 % £ 222,407
Tangible Fixed Assets £ 454,484 + 104.35 % £ 222,407
Current Assets £ 1,121 - 27.07 % £ 1,537
Tangible Fixed Assets Depreciation £ 16,854 + 5.17 % £ 16,025
Provisions For Liabilities Charges £ 97 + 102.08 % £ 48
Debtors £ 574 - 40.08 % £ 958
Shareholder Funds £ 444,678 + 106.06 % £ 215,802
Profit Loss Account Reserve £ 99,043 - 3.6 % £ 102,738
Revaluation Reserve £ 341,635 + 213.24 % £ 109,064
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 444,678 + 106.06 % £ 215,802
Total Assets Less Current Liabilities £ 444,775 + 106.06 % £ 215,850
Net Current Assets Liabilities £ 9,709 + 48.07 % £ 6,557
Creditors Due Within One Year £ 10,830 + 33.8 % £ 8,094
Cash Bank In Hand £ 547 - 5.53 % £ 579
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 471,338 + 97.68 % £ 238,432

Companies near to K M DAVIES ltd.

Information about the Private Limited Company K M DAVIES 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: 2016.05.15. Reload the data