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Home > England & Wales Companies > ANTHONY A DAVIES LIMITED
Company Information for

ANTHONY A DAVIES LIMITED

BRADBURY HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW,
Company Registration Number
03354301
Private Limited Company
Active

Company Overview

About Anthony A Davies Ltd
ANTHONY A DAVIES LIMITED was founded on 1997-04-17 and has its registered office in Newport. The organisation's status is listed as "Active". Anthony A 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
Company Name
ANTHONY A DAVIES LIMITED
 
Legal Registered Office
BRADBURY HOUSE
MISSION COURT
NEWPORT
GWENT
NP20 2DW
Other companies in NP20
 
Filing Information
Company Number 03354301
Company ID Number 03354301
Date formed 1997-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337797603  
Last Datalog update: 2024-07-05 14:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY A DAVIES LIMITED
The accountancy firm based at this address is PEACHEYS CA LIMITED
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Companies with same name ANTHONY A DAVIES LIMITED
The following companies were found which have the same name as ANTHONY A DAVIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTHONY A DAVIES HOLDINGS LIMITED BRADBURY HOUSE MISSION COURT NEWPORT GWENT NP20 2DW Active Company formed on the 2024-03-27

Company Officers of ANTHONY A DAVIES LIMITED

Current Directors
Officer Role Date Appointed
DAWN DAVIES
 Company Secretary 1997-05-14
ANTHONY ALFRED DAVIES
 Director 1997-05-14
DAWN DAVIES
 Director 1997-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-17 1997-05-14
INSTANT COMPANIES LIMITED
 Nominated Director 1997-04-17 1997-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN DAVIES COED DERWEN JOINERY LTD Company Secretary 2005-10-25 CURRENT 2005-09-22 Active
ANTHONY ALFRED DAVIES COED DERWEN JOINERY LTD Director 2005-10-25 CURRENT 2005-09-22 Active
ANTHONY ALFRED DAVIES DAWCON LIMITED Director 2000-09-04 CURRENT 2000-09-04 Active
DAWN DAVIES COED DERWEN JOINERY LTD Director 2005-10-25 CURRENT 2005-09-22 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
2024-06-24Resolutions passed:<ul><li>Resolution Composite guarantee 14/05/2024</ul>
2024-06-21Memorandum articles filed
2024-06-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-18Termination of appointment of Dawn Davies on 2024-06-14
2024-06-18APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALFRED DAVIES
2024-06-18APPOINTMENT TERMINATED, DIRECTOR DAWN DAVIES
2024-06-18DIRECTOR APPOINTED DANIEL BAILEY
2024-06-18DIRECTOR APPOINTED JAMES HAPGOOD
2024-06-18DIRECTOR APPOINTED HUW PRICE
2024-06-18CESSATION OF ANTHONY ALFRED DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18CESSATION OF DAWN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18Notification of Anthony a Davies Holdings Limited as a person with significant control on 2024-06-14
2024-06-18DIRECTOR APPOINTED SHARON ELIZABETH JONES
2024-06-18REGISTRATION OF A CHARGE / CHARGE CODE 033543010005
2024-06-18REGISTRATION OF A CHARGE / CHARGE CODE 033543010006
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 033543010004
2024-05-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-14Change of details for Mr Anthony Alfred Davies as a person with significant control on 2017-03-31
2023-08-14Change of details for Mrs Dawn Davies as a person with significant control on 2017-03-31
2023-08-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
2022-08-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 25004
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-06-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 25004
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 25004
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-12AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-08-11SH0117/07/14 STATEMENT OF CAPITAL GBP 25004.00
2014-04-17AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM Lanyon House Mission Court Newport NP20 2DW
2013-04-17AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0131/03/10 ANNUAL RETURN FULL LIST
2010-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-12-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 22 CHEPSTOW ROAD NEWPORT SOUTH WALES NP9 8EA
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT GWENT NP20 2DW
2007-04-18363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-21225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2006-04-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-18363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-04-19363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-1988(2)RAD 14/05/97--------- £ SI 98@1
2002-05-08363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-14363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-19363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-20395PARTICULARS OF MORTGAGE/CHARGE
1999-04-23363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-02-03123NC INC ALREADY ADJUSTED 15/01/99
1999-02-03ELRESS80A AUTH TO ALLOT SEC 15/01/99
1999-02-03ORES04£ NC 1000/50000 15/01/
1999-02-0388(2)RAD 15/01/99--------- £ SI 24902@1=24902 £ IC 2/24904
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-06225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98
1998-09-25395PARTICULARS OF MORTGAGE/CHARGE
1998-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-28363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-04288aNEW DIRECTOR APPOINTED
1997-06-04CERTNMCOMPANY NAME CHANGED BEGINPRIDE LIMITED CERTIFICATE ISSUED ON 05/06/97
1997-06-04288bSECRETARY RESIGNED
1997-06-04287REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-06-04288bDIRECTOR RESIGNED
1997-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to ANTHONY A 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 ANTHONY A DAVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ANTHONY A DAVIES LIMITED

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

Government spend with ANTHONY A DAVIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2011-07-25 GBP £3,838 Premises

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 ANTHONY A 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 ANTHONY A 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 ANTHONY A 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.
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    Other companies at postcode NP20 2DW