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T. I. DAVIES A'I FAB CYF.

T. I. DAVIES A'I FAB CYF.

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

    • Overview

    Company NameT. I. DAVIES A'I FAB CYF.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04542319
    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 T. I. DAVIES A'I FAB CYF.?

    • Construction of domestic buildings (41202) / Construction

    Where is T. I. DAVIES A'I FAB CYF. located?

    Registered Office Address
    72 Maesydderwen
    SA43 1PE Cardigan
    Ceredigion
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of T. I. DAVIES A'I FAB CYF.?

    Previous Company Names
    Company NameFromUntil
    T I DAVIES & SON LIMITEDSep 23, 2002Sep 23, 2002

    What are the latest accounts for T. I. DAVIES A'I FAB CYF.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for T. I. DAVIES A'I FAB CYF.?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for T. I. DAVIES A'I FAB CYF.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Maes Y Dderwen Gwbert Road Cardigan Ceredigion SA43 1PE to 72 Maesydderwen Cardigan Ceredigion SA43 1PE on Aug 22, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 10 Station Road Cardigan Ceredigion SA43 3AD to 5 Maes Y Dderwen Gwbert Road Cardigan Ceredigion SA43 1PE on Sep 24, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of T. I. DAVIES A'I FAB CYF.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Gareth Huw
    Ty Koru
    Gwbert Road
    SA43 1PH Cardigan
    Ceredigion
    		Secretary
    Ty Koru
    Gwbert Road
    SA43 1PH Cardigan
    Ceredigion
    		British85665600002
    DAVIES, Christa Hilary
    Ty Koru
    Gwbert Road
    SA43 1PH Cardigan
    Ceredigion
    		Director
    Ty Koru
    Gwbert Road
    SA43 1PH Cardigan
    Ceredigion
    		WalesBritish85665530002
    DAVIES, Gareth Huw
    Ty Koru
    Gwbert Road
    SA43 1PH Cardigan
    Ceredigion
    		Director
    Ty Koru
    Gwbert Road
    SA43 1PH Cardigan
    Ceredigion
    		WalesBritish85665600002
    DAVIES, Thomas Ieuan
    Aelwyd Y Coed
    Gwbert Road
    SA43 1PH Cardigan
    Ceredigion
    		Director
    Aelwyd Y Coed
    Gwbert Road
    SA43 1PH Cardigan
    Ceredigion
    		WalesBritish85665680001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T. I. DAVIES A'I FAB CYF.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Ieuan Davies
    Gwbert Road
    SA43 1PH Cardigan
    Aelwyd Y Coed
    Ceredigion
    Wales
    		Apr 06, 2016
    Gwbert Road
    SA43 1PH Cardigan
    Aelwyd Y Coed
    Ceredigion
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Gareth Huw Davies
    Gwbert Road
    SA43 1PH Cardigan
    Ty Koru
    Ceredigion
    Wales
    		Apr 06, 2016
    Gwbert Road
    SA43 1PH Cardigan
    Ty Koru
    Ceredigion
    Wales
    		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