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S.A.DAVIES AND SONS LIMITED

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

Company details

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB

S.A.DAVIES AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00595517
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.17
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 44419
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD COLLER / 19/06/2014
Form type: CH03
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DAVIES / 19/06/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 19/06/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIES / 19/06/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COLLER / 19/06/2014
Form type: CH01
Date: 2014.07.15
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SECRETARY APPOINTED MR JOHN RICHARD COLLER
Form type: AP03
Date: 2014.03.03
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DIRECTOR APPOINTED MR JOHN RICHARD COLLER
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MR TIMOTHY JAMES DAVIES
Form type: AP01
Date: 2014.03.03
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APPOINTMENT TERMINATED, SECRETARY JANE DAVIES
Form type: TM02
Date: 2014.03.03
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TRANSFER SHARES APPT OFFICERS DIRS AUTHORITY TO VOTE 02/01/2014
Form type: RES13
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 18/06/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIES / 18/06/2011
Form type: CH01
Date: 2011.06.29
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SECRETARY'S CHANGE OF PARTICULARS / JANE DAVIES / 18/06/2011
Form type: CH03
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, HAYDN HOUSE, 309-329 HAYDN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1HG
Form type: AD01
Date: 2011.06.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 18/06/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIES / 18/06/2010
Form type: CH01
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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DIRECTOR APPOINTED JANE DAVIES
Form type: 288a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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DIR AUTH TO VOTE RE SAL 07/09/05
Form type: RES13
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.16
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2005.09.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28

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Company directors and board members:

JOHN RICHARD COLLER (current)
Secretary, 2014.01.02
77 WESTDALE LANE CARLTON , NOTTINGHAM
NG4 3JU
ENGLAND
JOHN RICHARD COLLER (current)
Director, COMPANY DIRECTOR, 2014.01.02
77 WESTDALE LANE CARLTON , NOTTINGHAM
NG4 3JU
ENGLAND
JANE DAVIES (current)
Director, COMPANY SECRETARY, 2008.03.13
77 WESTDALE LANE CARLTON , NOTTINGHAM
NG4 3JU
ENGLAND
RICHARD DAVIES (current)
Director, ELECTRICAL CONTRACTOR, 2005.09.07
77 WESTDALE LANE CARLTON , NOTTINGHAM
NG4 3JU
ENGLAND
TIMOTHY JAMES DAVIES (current)
Director, COMPANY DIRECTOR, 2014.01.02
77 WESTDALE LANE CARLTON , NOTTINGHAM
NG4 3JU
ENGLAND
AM SECRETARIES LIMITED (resigned)
Secretary, 1992.11.28 - 2005.09.07
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
JANE DAVIES (resigned)
Secretary, 2005.09.07 - 2014.01.02
2 LACE MARKET SQUARE , NOTTINGHAM
NG1 1PB
AM NOMINEES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1993.06.19 - 2005.09.07
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1992.11.28 - 2005.09.07
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ

Companies near to S.A.DAVIES AND SONS ltd.

Information about the Private Limited Company S.A.DAVIES AND SONS 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: 2016.05.19. Reload the data