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Company Information for

A C DAVIES LIMITED

THE ROPEWALK, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3LW,
Company Registration Number
05593405
Private Limited Company
Active

Company Overview

About A C Davies Ltd
A C DAVIES LIMITED was founded on 2005-10-14 and has its registered office in Milford Haven. The organisation's status is listed as "Active". A C Davies Limited is a Private Limited Company registered in 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
A C DAVIES LIMITED
 
Legal Registered Office
THE ROPEWALK
HAKIN
MILFORD HAVEN
PEMBROKESHIRE
SA73 3LW
Other companies in SA73
 
Filing Information
Company Number 05593405
Company ID Number 05593405
Date formed 2005-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124679945  
Last Datalog update: 2021-01-05 05:55:21
Primary Source:Companies House
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Companies with same name A C DAVIES LIMITED
The following companies were found which have the same name as A C DAVIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A C DAVIES, INCORPORATED 100 Canebreakers Drive Cocoa FL 32927 Active Company formed on the 1993-04-02

Company Officers of A C DAVIES LIMITED

Current Directors
Officer Role Date Appointed
ANN DAVIES
Company Secretary 2005-10-14
HAYLEY ELIZABETH DAVIES
Company Secretary 2005-10-14
ANDREW JAMES DAVIES
Director 2005-10-14
JONATHAN LEE DAVIES
Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 2005-10-14 2005-10-14
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2005-10-14 2005-10-14

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
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-04AR0114/10/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-27AR0114/10/14 ANNUAL RETURN FULL LIST
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934050003
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-23AR0114/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23MG01Particulars of a mortgage or charge / charge no: 2
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0114/10/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0114/10/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0114/10/10 ANNUAL RETURN FULL LIST
2010-01-04AR0114/10/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE DAVIES / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DAVIES / 01/10/2009
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-10-31225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2005-10-3188(2)RAD 14/10/05--------- £ SI 3@3=9 £ IC 1/10
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288bSECRETARY RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-14NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to A C 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 A C DAVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-26 Outstanding FINANCE WALES INVESTMENTS (6) LTD
ALL ASSETS DEBENTURE 2013-01-23 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-11-01 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 A C DAVIES LIMITED

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

Government spend with A C DAVIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-06-04 GBP £420 Transport Related-Transport Recharges
Shropshire Council 2013-05-23 GBP £260 Transport Related-Transport Recharges
Shropshire Council 2013-04-25 GBP £420 Transport Related-Transport Recharges
Shropshire Council 2013-04-05 GBP £96 Transport Related-Transport Recharges
Shropshire Council 2013-03-21 GBP £360 Transport Related-Transport Recharges
Shropshire Council 2013-03-14 GBP £50 Transport Related-Direct Transport Costs
Shropshire Council 2013-02-21 GBP £400 Transport Related-Transport Recharges
Shropshire Council 2013-02-21 GBP £76 Transport Related-Transport Recharges
Shropshire Council 2013-02-05 GBP £760 Transport Related-Transport Recharges
Shropshire Council 2013-01-23 GBP £340 Transport Related-Transport Recharges
Shropshire Council 2012-12-24 GBP £680 Transport Related-Transport Recharges
Shropshire Council 2012-12-21 GBP £1,520 Transport Related-Transport Recharges
Shropshire Council 2012-11-22 GBP £620 Transport Related-Transport Recharges
Shropshire Council 2012-11-22 GBP £1,520 Transport Related-Transport Recharges
Shropshire Council 2012-10-23 GBP £1,368 Transfer Payments-Transport Recharges
Shropshire Council 2012-08-23 GBP £1,064 Transfer Payments-Transport Recharges
Shropshire Council 2012-07-23 GBP £1,102 Transfer Payments-Transport Recharges
Shropshire Council 2012-06-22 GBP £1,672 Transfer Payments-Transport Recharges
Shropshire Council 2012-05-23 GBP £836 Transfer Payments-Transport Recharges
Shropshire Council 2012-04-26 GBP £40 Transfer Payments-Direct Transport Costs
Shropshire Council 2012-04-17 GBP £24 Transfer Payments-Transport Recharges
Shropshire Council 2012-04-13 GBP £20 Transfer Payments-Transport Recharges
Shropshire Council 2012-03-29 GBP £38 Transport Relatedauthoritytransport Recharges
Shropshire Council 2011-08-01 GBP £1,710 Transport Related-Transport Recharges
Shropshire Council 2011-06-28 GBP £1,900 Transport Related-Transport Recharges

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 A C 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 A C 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 A C 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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