R.L. DAVIES SURFACING LIMITED
Overview
| Company Name | R.L. DAVIES SURFACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03385463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.L. DAVIES SURFACING LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is R.L. DAVIES SURFACING LIMITED located?
| Registered Office Address | Coppice Lodge Annexe Teddesley Coppice Penkridge ST19 5RP Stafford Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.L. DAVIES SURFACING LIMITED?
| Company Name | From | Until |
|---|---|---|
| R L DAVIS SURFACING LIMITED | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for R.L. DAVIES SURFACING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for R.L. DAVIES SURFACING LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for R.L. DAVIES SURFACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Parkfield Business Centre Park Road Stafford Staffordshire ST17 4AL to Coppice Lodge Annexe Teddesley Coppice Penkridge Stafford Staffordshire ST19 5RP on Sep 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Leslie Davies on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Who are the officers of R.L. DAVIES SURFACING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Richard Leslie | Director | Teddesley Coppice Penkridge ST19 5RP Stafford Coppice Lodge Annexe Staffordshire England | Wales | British | Director | 54747690004 | ||||
| DAVIES, Stephen Ewan | Director | Cannock Road ST17 0QH Stafford 118 Staffordshire United Kingdom | England | British | Director | 167495760001 | ||||
| DAVIES, Janice | Secretary | Park Hall Road WS5 3HF Walsall 19 West Midlands United Kingdom | British | 64238900002 | ||||||
| DAVIES, Richard Leslie | Secretary | 25 Raven Road WS5 3PZ Walsall West Midlands | British | Director | 54747690002 | |||||
| BLACKMORE SECRETARIAL SERVICES LTD | Secretary | 5 Crummock Close SL1 6EN Burnham Berkshire | 57264480001 | |||||||
| DAVIES, Janice | Director | Park Hall Road WS5 3HF Walsall 19 West Midlands United Kingdom | United Kingdom | British | Company Secretary | 64238900002 | ||||
| GROSVENOR MANAGEMENT SERVICES LTD | Director | 5 Crummock Close Burnham SL1 6EN Slough | 51867890001 |
Who are the persons with significant control of R.L. DAVIES SURFACING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Leslie Davies | Apr 06, 2016 | Teddesley Coppice Penkridge ST19 5RP Stafford Coppice Lodge Annexe Staffordshire England | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Stephen Ewan Davies | Apr 06, 2016 | Teddesley Coppice Penkridge ST19 5RP Stafford Coppice Lodge Annexe Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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