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A.L.DAVIES LIMITED

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

Company details

SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU

A.L.DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00756459
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.04
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 14.04
next due date: 2017.01.14
overdue: NO
last made update: 2015.04.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.09

List of company documents:

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14/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100
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14/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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AMMENDING 288A
Form type: MISC
Date: 2014.06.25
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14/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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14/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES
Form type: TM01
Date: 2012.10.17
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.10.17
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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14/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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14/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MCALPINE / 01/09/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MCALPINE / 01/09/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MALAKOUNA / 23/07/2010
Form type: CH01
Date: 2010.07.23
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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14/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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14/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/01 FROM:, 47 ST JOHNS WOOD HIGH ST, LONDON, NW8 7NJ
Form type: 287
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/96
Form type: AA
Date: 1997.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23

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Company directors and board members:

DORIS EILEEN DAVIES (current)
Secretary, 1991.06.20
25 PLOUGH HILL WINCHMORE HILL , CUFFLEY
EN6 4DW, HERTFORDSHIRE
DONNA LEIGH DAVIES (current)
Director, HOUSEWIFE, 1991.06.20
4 SINFIELD CLOSE , STEVENAGE
SG11LQ, HERTFORDSHIRE
SUSAN JANE MCALPINE (current)
Director, HOUSEWIFE, 1991.06.20
SUITE 2 FOUNTAIN HOUSE 1A ELM PARK , STANMORE
HA7 4AU, MIDDLESEX
ARTHUR LAURENCE DAVIES (resigned)
Director, PROPERTY INVESTOR, 1991.06.20 - 2012.06.21
25 PLOUGH HILL WINCHMORE HILL , CUFFLEY
EN6 4DW, HERTFORDSHIRE
Date 2014.04.14
Tangible Fixed Assets £ 1,509,009
Current Assets £ 64,632
Debtors £ 22,427
Shareholder Funds £ 1,519,902
Profit Loss Account Reserve £ 672,410
Revaluation Reserve £ 847,392
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,519,902
Net Current Assets Liabilities £ 10,893
Creditors Due Within One Year £ 53,739
Cash Bank In Hand £ 42,205
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,509,009

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Information about the Private Limited Company A.L.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: 2016.06.02. Reload the data