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Home > England & Wales Companies > W R DAVIES (STAFFORD) LIMITED
Company Information for

W R DAVIES (STAFFORD) LIMITED

W.R.Daves, Conwy Road, Llandudno Junction, GWYNEDD, LL31 9BA,
Company Registration Number
04533032
Private Limited Company
Active

Company Overview

About W R Davies (stafford) Ltd
W R DAVIES (STAFFORD) LIMITED was founded on 2002-09-12 and has its registered office in Llandudno Junction. The organisation's status is listed as "Active". W R Davies (stafford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
W R DAVIES (STAFFORD) LIMITED
 
Legal Registered Office
W.R.Daves
Conwy Road
Llandudno Junction
GWYNEDD
LL31 9BA
Other companies in SY21
 
Filing Information
Company Number 04533032
Company ID Number 04533032
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-12
Return next due 2024-09-26
Type of accounts SMALL
Last Datalog update: 2024-05-15 14:45:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W R DAVIES (STAFFORD) LIMITED
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Company Officers of W R DAVIES (STAFFORD) LIMITED

Current Directors
Officer Role Date Appointed
BERNARD REES PRITCHARD
 Company Secretary 2002-09-12
DOUGLAS JAMES CONWAY
 Director 2013-09-17
JONATHAN REES DAVIES
 Director 2002-09-12
BERNARD REES PRITCHARD
 Director 2002-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM STEPHEN PRITCHARD
 Director 2002-09-12 2012-11-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-09-12 2002-09-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-09-12 2002-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD REES PRITCHARD W.R. DAVIES (2OO4) LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active
BERNARD REES PRITCHARD W.R. DAVIES (TRADING) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
BERNARD REES PRITCHARD W.R. DAVIES LIMITED Company Secretary 1999-08-18 CURRENT 1992-03-25 Active
BERNARD REES PRITCHARD W.R.DAVIES(MOTORS)LIMITED Company Secretary 1999-02-26 CURRENT 1938-12-14 Active
DOUGLAS JAMES CONWAY W.R. DAVIES (2OO4) LIMITED Director 2013-09-17 CURRENT 2004-11-11 Active
DOUGLAS JAMES CONWAY W.R. DAVIES LIMITED Director 2013-09-17 CURRENT 1992-03-25 Active
DOUGLAS JAMES CONWAY W.R.DAVIES(MOTORS)LIMITED Director 2013-09-17 CURRENT 1938-12-14 Active
JONATHAN REES DAVIES PACKWOOD HAUGH SCHOOL LIMITED Director 2018-03-19 CURRENT 1956-03-29 Active - Proposal to Strike off
JONATHAN REES DAVIES MYTTON MILL MANAGEMENT COMPANY LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JONATHAN REES DAVIES MYTTON MILL DEVELOPMENTS LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
JONATHAN REES DAVIES DAVRIDGE LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
JONATHAN REES DAVIES W.R. DAVIES (2OO4) LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active
JONATHAN REES DAVIES W.R. DAVIES (TRADING) LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
JONATHAN REES DAVIES KIRBY JONES LIMITED Director 2000-08-21 CURRENT 1986-10-28 Active
JONATHAN REES DAVIES JJRA INVESTMENTS LIMITED Director 2000-04-13 CURRENT 2000-04-13 Active
JONATHAN REES DAVIES W.R. DAVIES LIMITED Director 1996-12-31 CURRENT 1992-03-25 Active
JONATHAN REES DAVIES W.R.DAVIES(MOTORS)LIMITED Director 1996-12-31 CURRENT 1938-12-14 Active
JONATHAN REES DAVIES REGENT CENTRE (NEWTOWN) LIMITED Director 1996-02-12 CURRENT 1983-10-25 Active
BERNARD REES PRITCHARD W.R. DAVIES (2OO4) LIMITED Director 2004-11-11 CURRENT 2004-11-11 Active
BERNARD REES PRITCHARD KIRBY JONES LIMITED Director 2004-09-24 CURRENT 1986-10-28 Active
BERNARD REES PRITCHARD W.R. DAVIES (TRADING) LIMITED Director 2003-07-10 CURRENT 2003-06-12 Active
BERNARD REES PRITCHARD W.R. DAVIES LIMITED Director 1996-12-31 CURRENT 1992-03-25 Active
BERNARD REES PRITCHARD W.R.DAVIES(MOTORS)LIMITED Director 1996-12-31 CURRENT 1938-12-14 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
2024-01-09CESSATION OF JONATHAN REES DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-14CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 045330320005
2022-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045330320003
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-07AP01DIRECTOR APPOINTED MR CRAIG JOHN DONALD TAYLOR
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 300000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 300000
2015-09-16AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045330320003
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045330320004
2015-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM Waterloo Place Salop Road Welshpool Powys SY21 7HE
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 300000
2014-09-19AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-08SH19Statement of capital on 2014-09-08 GBP 300,000
2014-09-08SH20Statement by Directors
2014-09-08CAP-SSSolvency Statement dated 28/08/14
2014-09-08RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-15AP01DIRECTOR APPOINTED MR DOUGLAS JAMES CONWAY
2013-09-17AR0112/09/13 ANNUAL RETURN FULL LIST
2013-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRITCHARD
2012-09-13AR0112/09/12 FULL LIST
2012-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-22AR0112/09/11 FULL LIST
2011-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-29AR0112/09/10 FULL LIST
2010-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-14363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-09-03123NC INC ALREADY ADJUSTED 20/08/09
2009-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-03RES04GBP NC 500000/2000000 20/08/2009
2009-09-0388(2)AD 20/08/09 GBP SI 400000@1=400000 GBP IC 400000/800000
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-16363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-0788(2)RAD 19/12/07--------- £ SI 100000@1=100000 £ IC 300000/400000
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-19363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-1188(2)RAD 26/06/06--------- £ SI 100000@1=100000 £ IC 200000/300000
2005-10-07363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-12-0288(2)RAD 01/11/04--------- £ SI 100000@1=100000 £ IC 100000/200000
2004-12-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-09-22363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-14363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ
2002-10-15225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02
2002-10-1588(2)RAD 13/09/02--------- £ SI 100000@1=100000 £ IC 1/100001
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288bSECRETARY RESIGNED
2002-09-12NEWINCINCORPORATION 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
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to W R DAVIES (STAFFORD) 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 W R DAVIES (STAFFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-03 Outstanding LLOYDS BANK PLC
2015-09-03 Outstanding LLOYDS BANK PLC
DEBENTURE 2007-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-05-16 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 W R DAVIES (STAFFORD) LIMITED

Intangible Assets
Patents
We have not found any records of W R DAVIES (STAFFORD) LIMITED registering or being granted any patents
Domain Names

W R DAVIES (STAFFORD) LIMITED owns 1 domain names.

citroenukleasing.co.uk  

Trademarks
We have not found any records of W R DAVIES (STAFFORD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with W R DAVIES (STAFFORD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-3 GBP £306
Wolverhampton City Council 2014-2 GBP £49
Wolverhampton City Council 2014-1 GBP £198
Wolverhampton City Council 2013-12 GBP £815
Wolverhampton City Council 2013-11 GBP £486
Wolverhampton City Council 2013-10 GBP £456
Wolverhampton City Council 2013-9 GBP £149
Wolverhampton City Council 2013-8 GBP £332
Wolverhampton City Council 2013-7 GBP £278
Wolverhampton City Council 2013-6 GBP £1,074
Wolverhampton City Council 2013-5 GBP £1,450
Wolverhampton City Council 2013-4 GBP £175
Wolverhampton City Council 2013-3 GBP £754
Wolverhampton City Council 2013-2 GBP £815
Wolverhampton City Council 2013-1 GBP £454

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 W R DAVIES (STAFFORD) 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 W R DAVIES (STAFFORD) 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 W R DAVIES (STAFFORD) 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.
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