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WILD DAVIES (STOKE-ON-TRENT) LIMITED

Learn more about WILD DAVIES (STOKE-ON-TRENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JB

WILD DAVIES (STOKE-ON-TRENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00812008
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.09
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.04.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.05.28
THE BRADWELL FINANCE CO LIMITED
ASSIGNMENT - Outstanding on 1987.03.19
THE BRADWELL FINANCE CO LIMITED
ASSIGNMENT - Outstanding on 1987.07.27
THE BRADWELL FINANCE CO LIMITED
ASSIGNMENT - Outstanding on 1988.01.26
THE BRADWELL FINANCE CO. LIMITED
ASSIGNMENT - Outstanding on 1988.06.09
THE BRADWELL FINANCE CO LIMITED
ASSIGNMENT - Outstanding on 1988.10.12
THE BRADWELL FINANCE CO LIMITED
ASSIGNMENT - Outstanding on 1989.02.02
THE BRADWELL FINANCE CO LIMITED
ASSIGNMENT - Outstanding on 1992.04.11
KEITH EVANS AND MONICA EVANS
MORTGAGE - Outstanding on 1996.06.24

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1000
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR APPOINTED MRS MONICA EVANS
Form type: AP01
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR MONICA EVANS
Form type: TM01
Date: 2012.11.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA EVANS / 15/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 15/11/2011
Form type: CH01
Date: 2011.11.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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15/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.07
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.11
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, 17 VICTORIA ROAD, FENTON, STOKE-ON-TRENT, STAFFS, ST4 2HE
Form type: 287
Date: 2008.06.24
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.16

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Company directors and board members:

MONICA EVANS (current)
Secretary, 1991.11.15
19 EASTDEAN AVENUE BERRYHILL , STOKE ON TRENT
ST2 9NU, STAFFORDSHIRE
KEITH EVANS (current)
Director, D I Y TV AERIAL SUPPLIER, 1991.11.15
19 EASTDEAN AVENUE , STOKE ON TRENT
ST2 9NU, STAFFORDSHIRE
MONICA EVANS (current)
Director, CLERK, 2012.11.01
19 EASTDEAN AVENUE , STOKE-ON-TRENT
ST2 9NU
ENGLAND
MONICA EVANS (resigned)
Director, CLERK, 1991.11.15 - 2012.11.01
19 EASTDEAN AVENUE BERRYHILL , STOKE ON TRENT
ST2 9NU, STAFFORDSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 5,604
Current Assets £ 8,533
Tangible Fixed Assets Depreciation £ 48,800
Debtors £ 141
Shareholder Funds £ 10,615
Profit Loss Account Reserve £ 13,151
Revaluation Reserve £ 1,536
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 10,615
Net Current Assets Liabilities £ 16,219
Creditors Due Within One Year £ 24,752
Cash Bank In Hand £ 970
Stocks Inventory £ 7,422
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 52,488
Tangible Fixed Assets Depreciation Charged In Period £ 1,916

Companies near to WILD DAVIES (STOKE-ON-TRENT) ltd.

Information about the Private Limited Company WILD DAVIES (STOKE-ON-TRENT) 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