A.L.DAVIES LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A.l.davies Ltd

A.L.DAVIES LIMITED was founded on 1963-04-04 and has its registered office in London. The organisation's status is listed as "Active". A.l.davies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.L.DAVIES LIMITED

82 St John Street London EC1M 4JN Other companies in HA7

Filing Information

Company Number		00756459
Company ID Number		00756459
Date formed		1963-04-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-14
Account next due		2026-01-14
Latest return		2024-06-20
Return next due		2025-07-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-17 10:25:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.L.DAVIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED

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Company Officers of A.L.DAVIES LIMITED

Current Directors

Officer	Role	Date Appointed
DONNA LEIGH DAVIES	Company Secretary	2017-10-08
DONNA LEIGH DAVIES	Director	1991-06-20
SUSAN JANE MCALPINE	Director	1991-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DORIS EILEEN DAVIES	Company Secretary	1991-06-20	2017-10-08
ARTHUR LAURENCE DAVIES	Director	1991-06-20	2012-06-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-17		14/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-07-24		Change of details for Susan Jane Mcalpine as a person with significant control on 2024-07-23
2024-07-24		Director's details changed for Susan Jane Mcalpine on 2024-07-23
2023-11-10	AA	14/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-08-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-09	AA	14/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-16	PSC04	Change of details for Susan Jane Mcalpine as a person with significant control on 2022-06-16
2022-04-12	AA	14/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-05-13	PSC04	Change of details for Donna Leigh Davies as a person with significant control on 2021-05-13
2021-05-13	CH01	Director's details changed for Mrs Donna Leigh Davies on 2021-05-13
2020-11-25	AP03	Appointment of Lucy Victoria Greenaway as company secretary on 2020-11-23
2020-11-25	TM02	Termination of appointment of Donna Leigh Davies on 2020-11-23
2020-11-23	AA	14/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-11-08	AA	14/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-11-30	AA	14/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007564590004
2018-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007564590003
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-11-09	AA	14/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY DORIS DAVIES
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA LEIGH DAVIES
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE MCALPINE
2017-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LEIGH DAVIES / 07/11/2017
2017-11-07	PSC07	CESSATION OF DORIS EILEEN DAVIES AS A PSC
2017-11-07	AP03	SECRETARY APPOINTED DONNA LEIGH DAVIES
2017-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY DORIS DAVIES
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA LEIGH DAVIES
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE MCALPINE
2017-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LEIGH DAVIES / 07/11/2017
2017-11-07	PSC07	CESSATION OF DORIS EILEEN DAVIES AS A PSC
2017-11-07	AP03	SECRETARY APPOINTED DONNA LEIGH DAVIES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS EILEEN DAVIES
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-09	AA	14/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MCALPINE / 12/07/2016
2016-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LEIGH DAVIES / 12/07/2016
2015-11-20	AA	14/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	14/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-06-25	MISC	Ammending 288A
2013-10-24	AA	14/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-11-09	AA	14/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES
2012-10-17	TM01	TERMINATE DIR APPOINTMENT
2012-07-05	AR01	20/06/12 FULL LIST
2011-11-11	AA	14/04/11 TOTAL EXEMPTION SMALL
2011-07-07	AR01	20/06/11 FULL LIST
2010-11-09	AA	14/04/10 TOTAL EXEMPTION SMALL
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MCALPINE / 01/09/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MCALPINE / 01/09/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MALAKOUNA / 23/07/2010
2010-07-01	AR01	20/06/10 FULL LIST
2009-12-21	AA	14/04/09 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-15	AA	14/04/08 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/07
2007-06-26	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/06
2006-06-30	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/05
2005-07-05	363a	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/04
2004-06-24	363a	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/03
2003-07-11	363a	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/02
2002-07-25	363a	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-24	353	LOCATION OF REGISTER OF MEMBERS
2001-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 47 ST JOHNS WOOD HIGH ST LONDON NW8 7NJ
2001-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/04/01
2001-07-05	363a	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/00
2000-06-30	363a	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/99
1999-06-24	363a	RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/98
1998-06-25	363a	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/97
1997-07-07	363a	RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/96
1996-09-03	288	DIRECTOR'S PARTICULARS CHANGED
1996-09-03	363a	RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/95
1995-07-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-11	363x	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1994-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/94
1994-06-21	363s	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/93
1993-06-17	363s	RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-06-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/92
1992-06-19	363s	RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/91
1991-07-23	363a	RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/90
1990-11-28	363	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/89

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to A.L.DAVIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.L.DAVIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1988-05-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1982-11-10	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-14	£ 53,739
Creditors Due Within One Year	2012-04-14	£ 37,372

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-14

Annual Accounts
2014-04-14

Annual Accounts
2015-04-14

Annual Accounts
2016-04-14

Annual Accounts
2017-04-14

Annual Accounts
2018-04-14

Annual Accounts
2019-04-14

Annual Accounts
2020-04-14

Annual Accounts
2021-04-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.L.DAVIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-14	£ 42,205
Cash Bank In Hand	2012-04-14	£ 29,072
Current Assets	2013-04-14	£ 64,632
Current Assets	2012-04-14	£ 37,373
Debtors	2013-04-14	£ 22,427
Debtors	2012-04-14	£ 8,301
Shareholder Funds	2013-04-14	£ 1,519,902
Shareholder Funds	2012-04-14	£ 1,509,010
Tangible Fixed Assets	2013-04-14	£ 1,509,009
Tangible Fixed Assets	2012-04-14	£ 1,509,009

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.L.DAVIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.L.DAVIES LIMITED

Trademarks

We have not found any records of A.L.DAVIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.L.DAVIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A.L.DAVIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where A.L.DAVIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.L.DAVIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.L.DAVIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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