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JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED

JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED

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

    • Overview

    Company NameJOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08951122
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED located?

    Registered Office Address
    John Davies & Co St. Andrews House
    Ellice Way
    LL13 7YL Yale Business Village
    Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2025
    Next Confirmation Statement DueApr 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024
    OverdueNo

    What are the latest filings for JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 01, 2019

    • Capital: GBP 2,050
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Termination of appointment of Jean Mckay Ellis as a director on Apr 15, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Mar 19, 2018

    		3 pagesPSC09

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

    		8 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		8 pagesCS01

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Timothy Davies as a director

    		2 pagesAP01

    Appointment of Mr Timothy Davies as a director on Jan 08, 2016

    		2 pagesAP01

    Termination of appointment of Timothy James Howard Davies as a director on Jan 08, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Timothy James Howard
    Ellice Way
    Yale Business Village
    LL13 7YL Wrexham
    St Andrews House
    Wales
    Wales
    		Director
    Ellice Way
    Yale Business Village
    LL13 7YL Wrexham
    St Andrews House
    Wales
    Wales
    		WalesBritishChartered Accountant204293300001
    DAVIES, Timothy James Howard
    St. Andrews House
    Ellice Way
    LL13 7YL Yale Business Village
    John Davies & Co
    Wrexham
    Wales
    		Director
    St. Andrews House
    Ellice Way
    LL13 7YL Yale Business Village
    John Davies & Co
    Wrexham
    Wales
    		WalesBritishChartered Accountant7308830001
    ELLIS, Jean
    43 Castle Chambers
    Castle Street
    L2 9TL 43 Castle Street
    Duncan Sheard Glass
    Liverpool
    England
    		Director
    43 Castle Chambers
    Castle Street
    L2 9TL 43 Castle Street
    Duncan Sheard Glass
    Liverpool
    England
    		WalesBritishChartered Accountant129194580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Howard Davies
    Ellice Way
    Yale Business Village
    LL13 7YL Wrexham
    St Andrews House
    Wales
    Wales
    		Apr 06, 2016
    Ellice Way
    Yale Business Village
    LL13 7YL Wrexham
    St Andrews House
    Wales
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017Mar 20, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does JOHN DAVIES & CO ACCOUNTANCY AND TAXATION SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 08, 2014
    Delivered On Aug 11, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 11, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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