co
Corporate
Observer
Homepage
Data
Great Britain
Company
R. DAVIES METALS AND SONS LIMITED

R. DAVIES METALS AND SONS LIMITED

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

    • Overview

    Company NameR. DAVIES METALS AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06700823
    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 R. DAVIES METALS AND SONS LIMITED?

    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R. DAVIES METALS AND SONS LIMITED located?

    Registered Office Address
    17 Smithy Lane
    DY5 4UB Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. DAVIES METALS AND SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for R. DAVIES METALS AND SONS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for R. DAVIES METALS AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    		25 pagesAA

    Registration of charge 067008230008, created on Apr 12, 2024

    		32 pagesMR01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Renny Davies as a person with significant control on Sep 02, 2021

    		2 pagesPSC04

    Cessation of Julie Elaine Davies as a person with significant control on Sep 02, 2021

    		1 pagesPSC07

    Cessation of Danny Oliver Davies as a person with significant control on Sep 02, 2021

    		1 pagesPSC07

    Cessation of Danny Oliver Davies as a person with significant control on Sep 02, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Satisfaction of charge 067008230005 in full

    		1 pagesMR04

    Notification of R and J (Kingswinford) Holdings Limited as a person with significant control on Nov 04, 2020

    		4 pagesPSC02

    Cessation of Julie Elaine Davies as a person with significant control on Nov 04, 2020

    		3 pagesPSC07

    Cessation of Renney Davies as a person with significant control on Nov 04, 2020

    		3 pagesPSC07

    Registration of charge 067008230007, created on Nov 04, 2020

    		30 pagesMR01

    Satisfaction of charge 067008230006 in full

    		1 pagesMR04

    Confirmation statement made on Sep 01, 2020 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of R. DAVIES METALS AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Julie Elaine
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Secretary
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		BritishSecretary133794630001
    DAVIES, Adam Daniel
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Director
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		EnglandBritishManager133794590001
    DAVIES, Danny Oliver
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Director
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		EnglandBritishManager133794560001
    DAVIES, Julie Elaine
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Director
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		United KingdomBritishSecretary133794630001
    DAVIES, Renney
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Director
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		United KingdomBritishManager133794750001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    COWDRY, John Jeremy Arthur
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    England
    		Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    England
    		OtherCompany Director/Solicitor133294130001
    DAVIES, Adam Daniel
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Director
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		EnglandBritishManager133794590001
    DAVIES JNR, Renney
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Director
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		BritishManager133794990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. DAVIES METALS AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holbeache Lane
    DY6 7JS Kingswinford
    Old Sawmills
    West Midlands
    England
    		Nov 04, 2020
    Holbeache Lane
    DY6 7JS Kingswinford
    Old Sawmills
    West Midlands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12659101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Danny Oliver Davies
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Apr 06, 2016
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Julie Elaine Davies
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		Apr 06, 2016
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Danny Oliver Davies
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Apr 06, 2016
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Renney Davies
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		Apr 06, 2016
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Elaine Davies
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		Apr 06, 2016
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adam Daniel Davies
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		Apr 06, 2016
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Renny Davies
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		Apr 06, 2016
    Smithy Lane
    DY5 4UB Brierley Hill
    17
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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