Active
Company Information for G R DAVIES LIMITED
54 BOOTHAM, YORK, NORTH YORKSHIRE, YO30 7XZ,
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Company Registration Number
05220119
Private Limited Company
Active |
Company Name | |
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G R DAVIES LIMITED | |
Legal Registered Office | |
54 BOOTHAM YORK NORTH YORKSHIRE YO30 7XZ Other companies in YO30 | |
Company Number | 05220119 | |
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Company ID Number | 05220119 | |
Date formed | 2004-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 21:08:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G R DAVIES PTY LTD | Active | Company formed on the 1986-11-28 | ||
G R DAVIES PTY LTD | VIC 3135 | Dissolved | Company formed on the 1986-11-28 |
Officer | Role | Date Appointed |
---|---|---|
PAUL WELTON SHEPHERD |
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GENEVIEVE RACHEL DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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PETER GRAHAM DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENEVIEVE ROSE JEWELLERY LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2004-03-19 | Dissolved 2013-09-24 | |
GENEVIEVE ROSE LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2004-03-19 | Active | |
GENEVIEVE FRENCH LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2004-03-19 | Active | |
JEWELS LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2004-08-06 | Active | |
THE JEWEL GALLERY LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2004-08-19 | Active | |
SHEPHERD CAPITAL LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2000-01-04 | Active | |
ROYAL BALLET SCHOOL | Director | 2017-11-01 | CURRENT | 1955-03-31 | Active | |
GENEVIEVE DAVIES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
JEWELS LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-06 | Active | |
THE JEWEL GALLERY LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
GENEVIEVE ROSE LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
GENEVIEVE FRENCH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
Previous accounting period shortened from 30/09/23 TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
Director's details changed for Dr Genevieve Rachel Davies on 2023-02-05 | ||
Director's details changed for Dr Genevieve Rachel Davies on 2023-02-05 | ||
Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2023-02-05 | ||
Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2023-02-05 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2022-08-01 | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
PSC04 | Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2022-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AP03 | Appointment of Miss Stephanie Mcnabb as company secretary on 2019-04-05 | |
TM02 | Termination of appointment of Paul Welton Shepherd on 2019-04-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC04 | Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2017-11-09 | |
CH01 | Director's details changed for Dr Genevieve Rachel Davies on 2017-11-09 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
PSC04 | Change of details for Dr Genevieve Rachel Davies as a person with significant control on 2016-08-07 | |
CH01 | Director's details changed for Dr Genevieve Rachel Davies on 2016-08-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Genevieve Rachel Davies on 2010-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL WELTON SHEPHERD on 2010-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/10 FROM 15 Campden Hill Square London W8 7JY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER SHEPHERD / 01/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
88(2)R | AD 12/08/04--------- £ SI 2@1 | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 46 PALACE GARDENS TERRACE KENSINGTON LONDON W8 4RR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 G R DAVIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as G R DAVIES LIMITED are:
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. |