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F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)LIMITED

Learn more about F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHOP UNIT 8 DAVIES HOUSE, REDHALL PRECINCT, REDHALL ESTATE, CONNAH'S QUAY, DEESIDE, CH5 4TS

F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)LIMITED on the map

Company type: Private Limited Company
Company number: 00891421
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.08
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings
Company F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)LIMITED is a Private Limited Company, registration number 00891421, established in United Kingdom on the 8. November 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on SHOP UNIT 8 DAVIES HOUSE, REDHALL PRECINCT, REDHALL ESTATE, CONNAH'S QUAY, DEESIDE, CH5 4TS. Business of the company F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "68209 - Other letting and operating of own or leased real estate", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.24. We do not have any information about the company F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

JULIAN S HODGE & CO LTD
DEBENTURE - Outstanding on 1971.03.09
JULIAN S. HODGE & CO LTD
CHARGE - Outstanding on 1972.08.16
JULIAN S. HODGE & CO LTD
LEGAL CHARGE - Outstanding on 1974.08.23
JLIAN S HODGE & CO LTD
LEGAL CHARGE - Outstanding on 1979.02.28
JULIAN S. HODGE AND COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1979.12.18
KATHLEEN MANY DOWIES.
LEGAL CHARGE - Outstanding on 1988.04.30
CHARTERED TRUST PLC
LEGAL CHARGE - Outstanding on 1993.08.28
CHARTERED TRUST PLC
MORTGAGE - Outstanding on 1993.12.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIES
Form type: TM01
Date: 2014.09.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, RED HALL ESTATE, CONNAHS QUAY, FLINTSHIRE, CH5 4TS
Form type: AD01
Date: 2013.08.29
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DAVIES / 16/07/2013
Form type: CH01
Date: 2013.07.16
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FREDERICK DAVIES / 16/07/2013
Form type: CH03
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY DAVIES / 16/07/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK DAVIES / 16/07/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY POWELL / 16/07/2013
Form type: CH01
Date: 2013.07.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR APPOINTED ANGELA MARY POWELL
Form type: AP01
Date: 2011.07.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.08
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.19
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.14
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.19

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Company directors and board members:

ANTHONY FREDERICK DAVIES (current)
Secretary, MASTER BUILDER, 1995.09.25
SHOP UNIT 8 DAVIES HOUSE REDHALL PRECINCT, REDHALL ESTATE , CONNAH'S QUAY
CH5 4TS, DEESIDE
ANTHONY FREDERICK DAVIES (current)
Director, MASTER BUILDER, 1992.06.17
SHOP UNIT 8 DAVIES HOUSE REDHALL PRECINCT, REDHALL ESTATE , CONNAH'S QUAY
CH5 4TS, DEESIDE
PETER WILLIAM DAVIES (current)
Director, BUILDER, 1992.06.17
SHOP UNIT 8 DAVIES HOUSE REDHALL PRECINCT, REDHALL ESTATE , CONNAH'S QUAY
CH5 4TS, DEESIDE
ANGELA MARY POWELL (current)
Director, COMPANY DIRECTOR, 2011.06.27
SHOP UNIT 8 DAVIES HOUSE REDHALL PRECINCT, REDHALL ESTATE , CONNAH'S QUAY
CH5 4TS, DEESIDE
ANGELA MARY POWELL (resigned)
Secretary, 1992.06.17 - 1995.09.25
RHOS Y GADFA FARMHOUSE RHOS Y GADFA GOBOWEN , OSWESTRY
SHROPSHIRE
KATHLEEN MARY DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.06.17 - 2014.08.25
SHOP UNIT 8 DAVIES HOUSE REDHALL PRECINCT, REDHALL ESTATE , CONNAH'S QUAY
CH5 4TS, DEESIDE
Date 2014.09.30 2013.09.30
Fixed Assets £ 525,000 £ 525,016
Current Assets £ 16,592 + 60.73 % £ 10,323
Tangible Fixed Assets Depreciation £ 26,499 + 0.06 % £ 26,483
Shareholder Funds £ 511,758 + 2.22 % £ 500,646
Profit Loss Account Reserve £ 54,370 + 25.69 % £ 43,258
Revaluation Reserve £ 456,388 £ 456,388
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 511,758 + 2.22 % £ 500,646
Total Assets Less Current Liabilities £ 511,758 + 2.22 % £ 500,646
Net Current Assets Liabilities £ 13,242 - 45.66 % £ 24,370
Creditors Due Within One Year £ 29,834 - 14.01 % £ 34,693
Cash Bank In Hand £ 9,771 + 179.01 % £ 3,502
Stocks Inventory £ 6,821 £ 6,821
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 26,499 £ 26,499
Investments Fixed Assets £ 525,000 £ 525,000
Tangible Fixed Assets £ 16

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Information about the Private Limited Company F.W.DAVIES DEVELOPMENTS(NORTH WESTERN)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: 2016.06.13. Reload the data