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Company Information for

I & S DAVIES LIMITED

PENCNWC HOLIDAY PARK, CROSS INN, NEAR NEW QUAY, CEREDIGION, SA44 6NL,
Company Registration Number
04139962
Private Limited Company
Active

Company Overview

About I & S Davies Ltd
I & S DAVIES LIMITED was founded on 2001-01-11 and has its registered office in Near New Quay. The organisation's status is listed as "Active". I & S Davies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
I & S DAVIES LIMITED
 
Legal Registered Office
PENCNWC HOLIDAY PARK
CROSS INN
NEAR NEW QUAY
CEREDIGION
SA44 6NL
Other companies in SA31
 
Filing Information
Company Number 04139962
Company ID Number 04139962
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2024-02-06 23:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I & S DAVIES LIMITED
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Company Officers of I & S DAVIES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA RUSSELL
 Company Secretary 2014-12-01
DANIEL VITEK DAVIES
 Director 2010-11-01
IAN MORGAN DAVIES
 Director 2001-01-11
STELLA JUNE DAVIES
 Director 2001-01-11
TOMAS CHRISTOPHER DAVIES
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHURCH
 Company Secretary 2001-01-11 2014-11-30
DAVID STEVEN MATTHEWS
 Nominated Secretary 2001-01-11 2001-01-11
CORPORATE LEGAL LTD
 Nominated Director 2001-01-11 2001-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL VITEK DAVIES PENCNWC HOLIDAY PARK LIMITED Director 2017-09-01 CURRENT 2016-12-09 Active
DANIEL VITEK DAVIES NEW MINERTON LEISURE PARK LIMITED Director 2011-01-01 CURRENT 1988-02-03 Active
IAN MORGAN DAVIES RALFAB LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2014-09-23
STELLA JUNE DAVIES PENCNWC HOLIDAY PARK LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
STELLA JUNE DAVIES NEW MINERTON LEISURE PARK LIMITED Director 2010-12-23 CURRENT 1988-02-03 Active

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.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-09CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-04CH01Director's details changed for Mr Ian Morgan Davies on 2021-02-04
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-07PSC07CESSATION OF IFAN MORGAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07PSC02Notification of Leisure Escapes Limited as a person with significant control on 2019-10-09
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05TM02Termination of appointment of Simon Church on 2014-11-30
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM Business Development Centre Lammas Street Carmarthen SA31 3AL
2015-01-05AP03Appointment of Miss Amanda Russell as company secretary on 2014-12-01
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-31AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-06AR0111/01/12 ANNUAL RETURN FULL LIST
2011-11-08MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0111/01/11 ANNUAL RETURN FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MR DANIEL VITEK DAVIES
2011-01-11AP01DIRECTOR APPOINTED MR TOMAS CHRISTOPHER DAVIES
2011-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25AR0111/01/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA DAVIES / 11/01/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 11/01/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-04363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: PENCNWC CARAVAN PARK CROSS INN LLANDYSUL CARDIGAN SA44 6NL
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-11363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-06-14395PARTICULARS OF MORTGAGE/CHARGE
2002-04-23363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-04-02225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-03-23288aNEW SECRETARY APPOINTED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-03-23288aNEW DIRECTOR APPOINTED
2001-01-20288bDIRECTOR RESIGNED
2001-01-20288bSECRETARY RESIGNED
2001-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OG1014141 Active Licenced property: CAERWEDROS ROAD HAFOD TRAILERS LLANDYSUL GB SA44 6BJ. Correspondance address: CROSS INN PENCNWC HOLIDAY PARK LLANDYSUL GB SA44 6NL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 I & S DAVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-07 Outstanding HSBC BANK PLC
DEBENTURE 2002-05-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 I & S DAVIES LIMITED

Intangible Assets
Patents
We have not found any records of I & S DAVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I & S DAVIES LIMITED
Trademarks
We have not found any records of I & S DAVIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I & S 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 (45190 - Sale of other motor vehicles) as I & S DAVIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where I & S 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 I & S 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 I & S DAVIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA44 6NL