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ANDREW DAVIES AGRICULTURE LIMITED

ANDREW DAVIES AGRICULTURE LIMITED

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

    • Overview

    Company NameANDREW DAVIES AGRICULTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04932646
    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 ANDREW DAVIES AGRICULTURE LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is ANDREW DAVIES AGRICULTURE LIMITED located?

    Registered Office Address
    Williamston House
    7 Goat Street
    SA61 1PX Haverfordwest
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW DAVIES AGRICULTURE LIMITED?

    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 ANDREW DAVIES AGRICULTURE LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for ANDREW DAVIES AGRICULTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 15, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Andrew Davies as a person with significant control on Nov 05, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Davies on Sep 12, 2022

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 15, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

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

    		8 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of ANDREW DAVIES AGRICULTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Edna Miriam
    Preseli View Redlands Farm
    Hasguard Cross
    SA62 3UX Haverfordwest
    Pembrokeshire
    		Secretary
    Preseli View Redlands Farm
    Hasguard Cross
    SA62 3UX Haverfordwest
    Pembrokeshire
    		British95637400001
    DAVIES, John Andrew Charles
    Preseli View Redlands Farm
    Hasguard Cross
    SA62 3UX Haverfordwest
    Pembrokeshire
    		Director
    Preseli View Redlands Farm
    Hasguard Cross
    SA62 3UX Haverfordwest
    Pembrokeshire
    		WalesBritish95637430002
    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 ANDREW DAVIES AGRICULTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Andrew Charles Davies
    Williamston House
    7 Goat Street
    SA61 1PX Haverfordwest
    Pembrokeshire
    		Oct 15, 2016
    Williamston House
    7 Goat Street
    SA61 1PX Haverfordwest
    Pembrokeshire
    		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