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Company Information for

GWYN DAVIES LIMITED

7 Lower Brook Street, Oswestry, SHROPSHIRE, SY11 2HG,
Company Registration Number
04506049
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gwyn Davies Ltd
GWYN DAVIES LIMITED was founded on 2002-08-07 and has its registered office in Oswestry. The organisation's status is listed as "Active - Proposal to Strike off". Gwyn 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
GWYN DAVIES LIMITED
 
Legal Registered Office
7 Lower Brook Street
Oswestry
SHROPSHIRE
SY11 2HG
Other companies in LL30
 
Filing Information
Company Number 04506049
Company ID Number 04506049
Date formed 2002-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310114927  
Last Datalog update: 2023-03-01 08:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWYN DAVIES LIMITED
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Companies with same name GWYN DAVIES LIMITED
The following companies were found which have the same name as GWYN DAVIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GWYN DAVIES & SONS LIMITED CROSS SQUARE, ST DAVIDS HAVERFORDWEST PEMBROKESHIRE SA62 6SE Active Company formed on the 1960-08-02
GWYN DAVIES AUTOTEC LTD UNIT 1 LEDICOT LANE SHOBDON LEOMINSTER HEREFORDSHIRE HR6 9LT Active Company formed on the 2011-03-23
GWYN DAVIES CARPENTRY LIMITED 48 COLERIDGE CRESCENT KILLAY SWANSEA WEST GLAMORGAN SA2 7ER Active Company formed on the 2005-04-27
GWYN DAVIES ARCHITECT LIMITED 2 ROE CROSS FARM OLD ROAD MOTTRAM HYDE CHESHIRE SK14 6LW Active - Proposal to Strike off Company formed on the 2014-04-04

Company Officers of GWYN DAVIES LIMITED

Current Directors
Officer Role Date Appointed
GWYN DAVIES
Director 2002-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER DAVIES
Company Secretary 2002-08-07 2011-08-31
DANIEL JOHN DWYER
Nominated Secretary 2002-08-07 2002-08-07
DANIEL JAMES DWYER
Nominated Director 2002-08-07 2002-08-07

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-12DS01Application to strike the company off the register
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O Sianroberts 10 Mostyn Street Llandudno Gwynedd LL30 2PS
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-06-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-13AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 19 Trinity Square Llandudno Conwy LL30 2rd
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0107/08/13 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0107/08/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER DAVIES
2011-08-12AR0107/08/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Gwyn Davies on 2010-08-07
2010-08-09CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER DAVIES on 2010-08-07
2009-10-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 07/08/09; full list of members
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-08-22363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: ROCKLANDS BRYNMOR TERRACE PENMAENMAWR CONWY LL34 6AP
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-02-23225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-01363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-09-2488(2)RAD 07/08/02-02/09/02 £ SI 4@1=4 £ IC 1/5
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2002-08-16288aNEW SECRETARY APPOINTED
2002-08-16288bSECRETARY RESIGNED
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GWYN 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 GWYN 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
GWYN DAVIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 15,735
Creditors Due Within One Year 2012-03-31 £ 14,579
Provisions For Liabilities Charges 2013-03-31 £ 3,701
Provisions For Liabilities Charges 2012-03-31 £ 4,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 GWYN DAVIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,378
Current Assets 2013-03-31 £ 37,376
Current Assets 2012-03-31 £ 28,629
Debtors 2013-03-31 £ 19,296
Debtors 2012-03-31 £ 23,175
Fixed Assets 2013-03-31 £ 20,777
Fixed Assets 2012-03-31 £ 30,339
Shareholder Funds 2013-03-31 £ 38,717
Shareholder Funds 2012-03-31 £ 39,551
Stocks Inventory 2013-03-31 £ 4,702
Stocks Inventory 2012-03-31 £ 4,558
Tangible Fixed Assets 2013-03-31 £ 20,777
Tangible Fixed Assets 2012-03-31 £ 27,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GWYN DAVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWYN DAVIES LIMITED
Trademarks
We have not found any records of GWYN DAVIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWYN 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 (47220 - Retail sale of meat and meat products in specialised stores) as GWYN DAVIES LIMITED are:

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