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H. & J.K. DAVIES BROS. LIMITED

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

Company details

KENWOOD ROAD, STATION ROAD, REDDISH STOCKPORT, CHESHIRE, SK5 6PH

H. & J.K. DAVIES BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00802432
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.24
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company H. & J.K. DAVIES BROS. LIMITED is a Private Limited Company, registration number 00802432, established in United Kingdom on the 24. April 1964. The company is now active. The company has been in business for 52 years and 7 months. The company is based on KENWOOD ROAD, STATION ROAD, REDDISH STOCKPORT, CHESHIRE, SK5 6PH. Business of the company H. & J.K. DAVIES BROS. LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 61 company documents available. The most recent document is "20/01/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.20. We do not have any information about the company H. & J.K. DAVIES BROS. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.04.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.06.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2005.06.23

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 13126
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.28
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.27
£2.95
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20/01/13 NO CHANGES
Form type: AR01
Date: 2013.02.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIES / 20/07/2011
Form type: CH03
Date: 2011.07.25
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIES / 01/01/2010
Form type: CH03
Date: 2010.03.22
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN DAVIES
Form type: 288b
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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POS 22/01/99
Form type: SRES09
Date: 1999.02.01
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POS 22/01/99
Form type: SRES09
Date: 1999.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
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£ IC 25000/13126, 22/01/99, £ SR [email protected]=11874
Form type: 169
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/98 FROM:, WHITEFIELD ROAD, INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE SK6 2QH
Form type: 287
Date: 1998.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ALTER MEM AND ARTS 17/11/97
Form type: SRES01
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.18

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Company directors and board members:

IAN DAVIES (current)
Secretary, COMPANY DIRECTOR, 1998.02.12
63 PEREGRINE ROAD OFFERTON , STOCKPORT
SK2 5UP, CHESHIRE
ENGLAND
JOHN BARRY DAVIES (current)
Director, TRANSPORT MANAGER, 1991.01.24
7 CRANTOCK DRIVE , STALYBRIDGE
SK15 3HH, CHESHIRE
PETER JOHN FEELEY (current)
Director, COMPANY DIRECTOR, 1991.01.24
109 LUMB LANE AUDENSHAW , MANCHESTER
M34 5GP, LANCASHIRE
PETER JOHN FEELEY (resigned)
Secretary, 1991.01.24 - 1998.02.12
109 LUMB LANE AUDENSHAW , MANCHESTER
M34 5GP, LANCASHIRE
DOREEN DAVIES (resigned)
Director, CLERK, 1991.01.24 - 1994.06.01
6 THE RIDGE MARPLE , STOCKPORT
SK6 7HS, CHESHIRE
IAN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1994.06.01 - 2009.06.22
95 PEREGRINE ROAD OFFERTON , STOCKPORT
SK2 5UP, CHESHIRE
JOHN KEVIN DAVIES (resigned)
Director, HAULAGE CONTRACTOR, 1991.01.24 - 1999.01.22
48 BARNSFOLD ROAD HAWK GREEN MARPLE , STOCKPORT
SK6 7JB, CHESHIRE
Date 2014.05.31
Fixed Assets £ 296,394
Tangible Fixed Assets £ 296,294
Current Assets £ 108,899
Tangible Fixed Assets Depreciation £ 162,092
Debtors £ 108,033
Shareholder Funds £ 20,107
Profit Loss Account Reserve £ 173,970
Revaluation Reserve £ 128,863
Called Up Share Capital £ 13,126
Net Assets Liabilities Including Pension Asset Liability £ 20,107
Total Assets Less Current Liabilities £ 71,533
Net Current Assets Liabilities £ 224,861
Creditors Due Within One Year £ 333,760
Cash Bank In Hand £ 866
Share Capital Allotted Called Up Paid £ 13,126
Number Shares Allotted £ 13,126
Tangible Fixed Assets Disposals £ 34,500
Tangible Fixed Assets Additions £ 43,500
Tangible Fixed Assets Cost Or Valuation £ 470,763
Tangible Fixed Assets Depreciation Charged In Period £ 13,774
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,151
Capital Redemption Reserve £ 11,874
Investments Fixed Assets £ 100
Creditors Due After One Year £ 91,640

Companies near to H. & J.K. DAVIES BROS. ltd.

Information about the Private Limited Company H. & J.K. DAVIES BROS. 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: 2016.06.06. Reload the data