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Company Information for

MARY DAVIES LIMITED

6-7 CASTLE GATE, CASTLE STREET, HERTFORD, HERTS, SG14 1HD,
Company Registration Number
04491308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mary Davies Ltd
MARY DAVIES LIMITED was founded on 2002-07-22 and has its registered office in Hertford. The organisation's status is listed as "Active - Proposal to Strike off". Mary Davies Limited is a Private Limited Company registered in ENGLAND 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
Company Name
MARY DAVIES LIMITED
 
Legal Registered Office
6-7 CASTLE GATE
CASTLE STREET
HERTFORD
HERTS
SG14 1HD
Other companies in SG11
 
Filing Information
Company Number 04491308
Company ID Number 04491308
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:17:10
Primary Source:Companies House
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Companies with same name MARY DAVIES LIMITED
The following companies were found which have the same name as MARY DAVIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARY DAVIES 4796 LTD GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR Dissolved Company formed on the 2016-04-25

Company Officers of MARY DAVIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DONALD URE
 Company Secretary 2002-07-22
MARY ELIZABETH DAVIES
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-07-22 2002-07-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-07-22 2002-07-22

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
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-15Application to strike the company off the register
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-12-23TM02Termination of appointment of Anthony Donald Ure on 2019-12-10
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH DAVIES / 06/12/2016
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH DAVIES / 06/12/2016
2017-06-13CH01Director's details changed for Mary Elizabeth Davies on 2016-12-06
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Fairfield House, 7 Buntingford Road, Puckeridge Hertfordshire SG11 1RT
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0110/07/15 FULL LIST
2015-07-23AR0110/07/15 FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0110/07/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16AR0110/07/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16AR0110/07/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-12AR0110/07/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-15AR0110/07/10 ANNUAL RETURN FULL LIST
2009-12-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-13363aReturn made up to 10/07/09; full list of members
2008-12-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-02363aReturn made up to 10/07/08; full list of members
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-17288cSECRETARY'S PARTICULARS CHANGED
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14288cSECRETARY'S PARTICULARS CHANGED
2006-07-14363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-08363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-15363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-19363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-10-18225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-0988(2)RAD 22/07/02--------- £ SI 2@1=2 £ IC 1/3
2002-08-08288aNEW SECRETARY APPOINTED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08288bSECRETARY RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to MARY 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 MARY DAVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARY DAVIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2020-03-31

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 MARY DAVIES LIMITED

Intangible Assets
Patents
We have not found any records of MARY DAVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARY DAVIES LIMITED
Trademarks
We have not found any records of MARY DAVIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARY DAVIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2011-02-25 GBP £540 External Training
London Borough of Redbridge 2010-12-24 GBP £840 External Training
London Borough of Redbridge 2010-11-30 GBP £740 External Training
London Borough of Redbridge 2010-10-31 GBP £600 External Training
London Borough of Redbridge 2010-09-30 GBP £680 External Training
London Borough of Redbridge 2010-07-25 GBP £620 External Training
London Borough of Redbridge 2010-06-27 GBP £1,820 External Training
London Borough of Redbridge 2010-05-29 GBP £740 External Training
London Borough of Redbridge 2010-05-02 GBP £1,400 External Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARY 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 MARY 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 MARY 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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