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R.B.DAVIES & SONS LIMITED

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

Company details

GREAT DYFFRYD, MAESBROOK, OSWESTRY, SHROPSHIRE, SY10 8QQ

R.B.DAVIES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00819641
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.15
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company R.B.DAVIES & SONS LIMITED is a Private Limited Company, registration number 00819641, established in United Kingdom on the 15. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on GREAT DYFFRYD, MAESBROOK, OSWESTRY, SHROPSHIRE, SY10 8QQ. Business of the company R.B.DAVIES & SONS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company R.B.DAVIES & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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Find out more information about R.B.DAVIES & SONS LIMITED. Our website makes it possible to view other available documents related to R.B.DAVIES & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 8000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HANMER DAVIES / 01/10/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HUMPHREY DAVIES / 01/10/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ROGER DAVIES / 01/10/2009
Form type: CH01
Date: 2010.03.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/94
Form type: 363(287)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/93
Form type: 363(287)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.20

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Company directors and board members:

WALTER HANMER DAVIES (current)
Secretary, 1964.09.15
GREAT DYFFRYD MAESBROOK , OSWESTRY
SY10 8QQ, SHROPSHIRE
ALFRED ROGER DAVIES (current)
Director, FARMER, 1964.09.15
GREAT DYFFRYD MAESBROOK , OSWESTRY
SY10 8QQ, SHROPSHIRE
SAMUEL HUMPHREY DAVIES (current)
Director, FARMER, 1972.04.04
LITTLE CROFT MAESBROOK , OSWESTRY
SY10 8QW, SALOP
WALTER HANMER DAVIES (current)
Director, FARMER, 1964.09.15
GREAT DYFFRYD MAESBROOK , OSWESTRY
SY10 8QQ, SHROPSHIRE
EDMUND THOMAS DAVIES (resigned)
Director, FARMER, 1991.03.31 - 1998.11.20
GREEN FARM MELVERLEY , OSWESTRY
SY22 6NN, SHROPSHIRE
JOHN HARTWELL DAVIES (resigned)
Director, FARMER, 1991.03.31 - 2002.09.16
THE MEADOWS CRICKHEATH , OSWESTRY
SY10 8BW, SHROPSHIRE
Date 2014.03.31
Fixed Assets £ 409,849
Tangible Fixed Assets £ 405,884
Current Assets £ 304,960
Tangible Fixed Assets Depreciation £ 362,277
Debtors £ 35,115
Shareholder Funds £ 631,429
Profit Loss Account Reserve £ 623,429
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 631,429
Net Current Assets Liabilities £ 221,580
Creditors Due Within One Year £ 83,380
Cash Bank In Hand £ 151,791
Stocks Inventory £ 118,054
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 2,300
Tangible Fixed Assets Additions £ 22,084
Tangible Fixed Assets Cost Or Valuation £ 770,439
Tangible Fixed Assets Depreciation Charged In Period £ 17,506
Investments Fixed Assets £ 3,965

Information about the Private Limited Company R.B.DAVIES & 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: 2016.06.07. Reload the data