DAVIES PRODUCTS LTD
Overview
| Company Name | DAVIES PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04377703 |
| 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 DAVIES PRODUCTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAVIES PRODUCTS LTD located?
| Registered Office Address | Alsol House Litherland Road L20 3NE Bootle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| FUN MACHINE LTD | Feb 20, 2002 | Feb 20, 2002 |
What are the latest accounts for DAVIES PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVIES PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for DAVIES PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed fun machine LTD\certificate issued on 09/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Miss Sophie Elizabeth Davies as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF to Alsol House Litherland Road Bootle L20 3NE on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Adrian Davies as a director on Jan 19, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Adrian Davies as a secretary on Jan 19, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DAVIES PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Gemma Louise | Director | Litherland Road L20 3NE Bootle Alsol House England | England | British | 112764050001 | |||||
| DAVIES, Sophie Elizabeth | Director | Litherland Road L20 3NE Bootle Alsol House England | England | British | 280996950001 | |||||
| DAVIES, Alan Adrian | Secretary | Granite Buildings 6 Stanley St L1 6AF Liverpool | British | 83296590001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| DAVIES, Alan Adrian | Director | Granite Buildings 6 Stanley St L1 6AF Liverpool | England | British | 83296590001 | |||||
| DAVIES, Neville | Director | 280 Allerton Road Mossley Hill L18 6JP Liverpool Merseyside | British | 10150350001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DAVIES PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Products (Liverpool) Limited | Apr 06, 2016 | Laburnham Place L20 3NE Bootle Alsol House England | No | ||||||||||
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Natures of Control
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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