ANNA DAVIES (BETWS-Y-COED) LIMITED

Overview

Company Name	ANNA DAVIES (BETWS-Y-COED) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01405678
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANNA DAVIES (BETWS-Y-COED) LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ANNA DAVIES (BETWS-Y-COED) LIMITED located?

Registered Office Address	Coed Derw Betws-Y-Coed LL24 0BD
Undeliverable Registered Office Address	No

What are the latest accounts for ANNA DAVIES (BETWS-Y-COED) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ANNA DAVIES (BETWS-Y-COED) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for ANNA DAVIES (BETWS-Y-COED) LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Total exemption full accounts made up to Jan 31, 2025	15 pages	AA

Aug 18, 2025	Termination of appointment of Glenn Howard Aneurin Evans as a director on Aug 13, 2025	1 pages	TM01

Mar 27, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Jan 31, 2024	15 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Jan 31, 2023	15 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

May 20, 2022	Total exemption full accounts made up to Jan 31, 2022	15 pages	AA

Apr 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Secretary's details changed for Miss Sara Jane Evans-Ward on Jan 10, 2022	1 pages	CH03

Jan 11, 2022	Director's details changed for Miss Sara Jane Evans-Ward on Jan 10, 2022	2 pages	CH01

Jan 11, 2022	Director's details changed for Mr Glenn Howard Aneurin Evans on Jan 10, 2022	2 pages	CH01

Jan 11, 2022	Change of details for Mrs Sara Jane Evans-Ward as a person with significant control on Jan 10, 2022	2 pages	PSC04

Jan 11, 2022	Change of details for Mr Glenn Howard Aneurin Evans as a person with significant control on Jan 10, 2022	2 pages	PSC04

Jun 01, 2021	Total exemption full accounts made up to Jan 31, 2021	15 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Jun 23, 2020	Total exemption full accounts made up to Jan 31, 2020	15 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jun 04, 2019	Total exemption full accounts made up to Jan 31, 2019	16 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Jan 31, 2018	16 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Apr 05, 2017	Total exemption full accounts made up to Jan 31, 2017	10 pages	AA

Mar 24, 2017	Confirmation statement made on Mar 21, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ANNA DAVIES (BETWS-Y-COED) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS-WARD, Sara Jane Coed Derw Betws-Y-Coed LL24 0BD	Jan 31, 2001		Secretary	Coed Derw Betws-Y-Coed LL24 0BD		British		26641110002
EVANS-WARD, Sara Jane Coed Derw Betws-Y-Coed LL24 0BD	Jan 31, 2001		Director	Coed Derw Betws-Y-Coed LL24 0BD	Wales	British	1965-4	26641110002
EVANS, Anna Mair Coed Derw LL24 0BD Betws-Y-Coed North Wales		Jan 31, 2001	Secretary	Coed Derw LL24 0BD Betws-Y-Coed North Wales		British		11441820001
EVANS, Anna Mair Coed Derw LL24 0BD Betws-Y-Coed North Wales		Jan 31, 2001	Director	Coed Derw LL24 0BD Betws-Y-Coed North Wales	Wales	British	1940-2	11441820001
EVANS, Glenn Howard Aneurin Coed Derw Betws-Y-Coed LL24 0BD	Jan 31, 2001	Aug 13, 2025	Director	Coed Derw Betws-Y-Coed LL24 0BD	Wales	Welsh	1967-12	75743680002
EVANS, John Emrys Coed Derw LL24 0BD Betws-Y-Coed North Wales		Jan 31, 2001	Director	Coed Derw LL24 0BD Betws-Y-Coed North Wales	Wales	British	1936-9	11441830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNA DAVIES (BETWS-Y-COED) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Howard Aneurin Evans Coed Derw Betws-Y-Coed LL24 0BD	Apr 06, 2016	Coed Derw Betws-Y-Coed LL24 0BD	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sara Jane Evans-Ward Coed Derw Betws-Y-Coed LL24 0BD	Apr 06, 2016	Coed Derw Betws-Y-Coed LL24 0BD	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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