P. DAVIES & SONS LIMITED

P. DAVIES & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP. DAVIES & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01065891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P. DAVIES & SONS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is P. DAVIES & SONS LIMITED located?

    Registered Office Address
    Robert Price (Bm) Ltd
    Park Road
    NP7 5PF Abergavenny
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. DAVIES & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for P. DAVIES & SONS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for P. DAVIES & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Registered office address changed from C/O Uhy Hacker Young 23 Nevill Street Abergavenny Gwent NP7 5AA to Robert Price (Bm) Ltd Park Road Abergavenny NP7 5PF on Jun 23, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of P. DAVIES & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIKE, Tessa Louise
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    Secretary
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    British5389040001
    GODFREY, William Angus
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    Director
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    WalesBritishDirector5389030001
    INGRAM, Hilary Jean
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    Director
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    WalesBritishDirector23120840004
    PIKE, Tessa Louise
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    Director
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    WalesBritishSolicitor5389040001

    Who are the persons with significant control of P. DAVIES & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Angus Godfrey
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    Apr 06, 2016
    Park Road
    NP7 5PF Abergavenny
    Robert Price (Bm) Ltd
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0