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F.G.DAVIS & SONS(CONTRACTORS)LIMITED

Learn more about F.G.DAVIS & SONS(CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMESTOW BRIDGE, OFF BRIDGNORTH ROAD,WOMBOURNE, NR WOLVERHAMPTON, STAFFORDSHIRE., WV5 8AY

F.G.DAVIS & SONS(CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00972934
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.19
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

NOTTINGHAM BUILDING SOCIETY
MORTGAGE - Outstanding on 2007.11.27
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.12.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.07.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.02.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 900
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.21
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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SAIL ADDRESS CHANGED FROM:, C/O C/O HAINES WATTS CHARTERED ACCOUNTANTS, C/O THE WERGS GOLF CLUB KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA, UNITED KINGDOM
Form type: AD02
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.17
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS CLIVE DAVIS / 03/05/2010
Form type: CH01
Date: 2010.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
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 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.17
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.13
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.19

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Company directors and board members:

RICHARD FRANCIS CLIVE DAVIS (current)
Secretary, 1998.07.02
9 PLANTATION LANE , HIMLEY
DY3 4LL, WEST MIDLANDS
MICHAEL CAMERON DAVIS (current)
Director, MANAGER, 1991.05.03
COTTAGE FARM BARNSLEY , BRIDGNORTH
WV15 5HG, SALOP
RICHARD FRANCIS CLIVE DAVIS (current)
Director, MANAGER, 1991.05.03
9 PLANTATION LANE , HIMLEY
DY3 4LL, WEST MIDLANDS
MICHAEL CAMERON DAVIS (resigned)
Secretary, 1991.05.03 - 1998.07.02
COTTAGE FARM BARNSLEY , BRIDGNORTH
WV15 5HG, SALOP
FRANCIS GEORGE DAVIS (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.05.03 - 1998.07.02
1 MANSION COURT HEATH HOUSE DRIVE WOMBOURN , WOLVERHAMPTON
WV5 8EZ, WEST MIDLANDS
MICHAEL CAMERON DAVIS (resigned)
Director, JOINT MANAGING DIRECTOR/COMPANY SECRETARY, 1991.05.03 - 1998.07.02
COTTAGE FARM BARNSLEY , BRIDGNORTH
WV15 5HG, SALOP
ALAN WILLIAM RICH (resigned)
Director, CONTRACTS MANAGER, 1991.05.03 - 2006.09.29
13 UPLANDS DRIVE WOMBOURNE , WOLVERHAMPTON
WV5 0HX
Date 2014.09.30
Fixed Assets £ 1,333,094
Tangible Fixed Assets £ 276,751
Current Assets £ 171,064
Tangible Fixed Assets Depreciation £ 1,245,028
Provisions For Liabilities Charges £ 52,278
Debtors £ 129,536
Shareholder Funds £ 502,660
Profit Loss Account Reserve £ 174,191
Revaluation Reserve £ 327,569
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 502,660
Total Assets Less Current Liabilities £ 1,059,476
Net Current Assets Liabilities £ 273,618
Creditors Due Within One Year £ 444,682
Cash Bank In Hand £ 10,736
Stocks Inventory £ 30,792
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Disposals £ 10,000
Tangible Fixed Assets Additions £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,475,388
Tangible Fixed Assets Depreciation Charged In Period £ 39,954
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,563
Creditors Due After One Year £ 504,538

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Information about the Private Limited Company F.G.DAVIS & SONS(CONTRACTORS)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: 2016.07.08. Reload the data