ROBERT DAVIES & CO LIMITED
Overview
| Company Name | ROBERT DAVIES & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05314711 |
| 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 ROBERT DAVIES & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ROBERT DAVIES & CO LIMITED located?
| Registered Office Address | 4 Sweetlake Court Mercian Close SY3 9GE Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT DAVIES & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROBERT DAVIES & CO LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for ROBERT DAVIES & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Registered office address changed from Marche Manor Halfway House Shrewsbury Shropshire SY5 9DE to 4 Sweetlake Court Mercian Close Shrewsbury Shropshire SY3 9GE on May 12, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mr Robert Goyne Davies as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Robert Goyne Davies on Sep 17, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Alison Margaret Stokes as a director on Feb 14, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Alison Margaret Stokes as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROBERT DAVIES & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Robert Goyne | Director | Marche Manor Halfway House SY5 9DE Shrewsbury Shropshire | England | British | Company Director | 100995770001 | ||||
| HAZAN, Katherine Mary | Secretary | Marche Manor Marche Lane Halfway House SY5 9DE Shrewsbury Salop | British | 62325720001 | ||||||
| AR CORPORATE SERVICES LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900028390001 | |||||||
| STOKES, Alison Margaret | Director | Marche Manor Halfway House SY5 9DE Shrewsbury Shropshire | United Kingdom | British | Accounting Technician | 204755880001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900028380001 |
Who are the persons with significant control of ROBERT DAVIES & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Margaret Stokes | Apr 06, 2016 | Marche Manor Halfway House SY5 9DE Shrewsbury Shropshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Goyne Davies | Apr 06, 2016 | Mercian Close SY3 9GE Shrewsbury 4 Sweetlake Court Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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