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J.J. DAVIES (BUILDERS) LIMITED

Learn more about J.J. DAVIES (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

83 REDNAL ROAD,, KINGS NORTON,, BIRMINGHAM., B38 8DT

J.J. DAVIES (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01095023
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.08
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1976.03.18
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1977.07.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.06.24
MIDLAND BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 1982.04.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
WEST BROMWICH BUILDING SOCIETY
LEGAL CHARGE AND STAT DEC - ALL of the property or undertaking has been released from charge on 1985.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.09
DAVID CHARLES DAVIES, JOHN JAMES DAVIES AND MARGARET SHEILA AS TRUSTEES OF J.J. DAVIES(BUILDERS) LIMITED PENSION SCHEME
LOAN AGREEMENT - ALL of the property or undertaking has been released from charge on 2006.06.28
DAVID CHARLES DAVIES, JOHN JAMES DAVIES AND MARGARET SHEILA DAVIES
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2006.06.28

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 8500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.10.23
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.10.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2013.10.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.10.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.10.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.10.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.05
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.23
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SHEILA DAVIES / 30/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES DAVIES / 30/04/2010
Form type: CH03
Date: 2010.05.26
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.28

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Company directors and board members:

JOHN JAMES DAVIES (current)
Secretary, 1991.04.30
83 REDNAL ROAD, KINGS NORTON, , BIRMINGHAM.
B38 8DT
MARGARET SHEILA DAVIES (current)
Director, BOOK-KEEPER, 1991.04.30
83 REDNAL ROAD, KINGS NORTON, , BIRMINGHAM.
B38 8DT
BARRY KEITH DAVIES (resigned)
Director, BUILDER, 1991.04.30 - 1993.10.28
113 GOODISON GARDENS ERDINGTON , BIRMINGHAM
B24 0AG, WEST MIDLANDS
DAVID CHARLES DAVIES (resigned)
Director, ENGINEER, 1991.04.30 - 1999.12.31
18 PAVILLION CLOSE ALDRIDGE , WALSALL
WS9 8LS, WEST MIDLANDS
JOHN JAMES DAVIES (resigned)
Director, BUILDER, 1991.04.30 - 1998.03.31
83 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DT, WEST MIDLANDS
MICHAEL GRAHAM DAVIES (resigned)
Director, BUILDER, 1991.04.30 - 1997.02.24
16 WESTON CRESCENT ALDRIDGE , WALSALL
WS9 0HB, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 595,132
Tangible Fixed Assets £ 595,132
Current Assets £ 9,669
Tangible Fixed Assets Depreciation £ 153,783
Debtors £ 9,669
Shareholder Funds £ 553,806
Profit Loss Account Reserve £ 154,116
Revaluation Reserve £ 391,190
Called Up Share Capital £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 553,806
Total Assets Less Current Liabilities £ 553,806
Net Current Assets Liabilities £ 41,326
Creditors Due Within One Year £ 50,995
Share Capital Allotted Called Up Paid £ 8,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 8,500
Tangible Fixed Assets Cost Or Valuation £ 740,000
Tangible Fixed Assets Depreciation Charged In Period £ 8,915

Companies near to J.J. DAVIES (BUILDERS) ltd.

Information about the Private Limited Company J.J. DAVIES (BUILDERS) 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: 2016.07.23. Reload the data