Active
Company Information for HUGH DAVIES & CO LIMITED
35 CHEQUERS COURT BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS,
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Company Registration Number
04372891
Private Limited Company
Active |
Company Name | |||
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HUGH DAVIES & CO LIMITED | |||
Legal Registered Office | |||
35 CHEQUERS COURT BROWN STREET SALISBURY WILTSHIRE SP1 2AS Other companies in SP1 | |||
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Company Number | 04372891 | |
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Company ID Number | 04372891 | |
Date formed | 2002-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780896281 |
Last Datalog update: | 2024-03-06 23:39:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUGH DAVIES & CO LIO LIMITED | 35 Chequers Court Brown Street BROWN STREET Salisbury WILTSHIRE SP1 2AS | Active | Company formed on the 2018-04-06 |
Officer | Role | Date Appointed |
---|---|---|
HUGH WILLIAM DAVIES |
||
HUGH WILLIAM DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN CHARLES SHEEKEY |
Director | ||
RAFFAELLA SIMMONS |
Company Secretary | ||
KAREN ELISABETH BENNETT |
Director | ||
HUGH DAVIES |
Company Secretary | ||
HELEN ANN WHITE |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGH DAVIES & CO LIO LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
SALISBURY CITY CENTRE MANAGEMENT COMPANY LIMITED | Director | 2014-10-24 | CURRENT | 2004-04-30 | Dissolved 2016-05-24 | |
SALISBURY LETTINGS LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
SALISBURY BUSINESS IMPROVEMENT DISTRICT LTD | Director | 2014-01-31 | CURRENT | 2013-12-13 | Active | |
HWD FINANCE LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
RIVER BOURNE COMMUNITY FARM CIC | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
SARUM COUNSELLING SERVICE | Director | 2006-05-23 | CURRENT | 2000-08-08 | Active | |
CHEQUERS COURT (SALISBURY) MANAGEMENT COMPANY LIMITED | Director | 2001-11-16 | CURRENT | 1987-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
PSC04 | Change of details for Mr Hugh William Davies as a person with significant control on 2020-09-01 | |
PSC04 | Change of details for Mr Hugh William Davies as a person with significant control on 2020-09-01 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 123 | |
PSC04 | Change of details for Mr Hugh William Davies as a person with significant control on 2019-06-01 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-22 GBP 60 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Hugh William Davies as a person with significant control on 2018-09-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Hugh William Davies as a person with significant control on 2017-03-31 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-03 GBP 235 | |
SH03 | Purchase of own shares | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 235 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES SHEEKEY | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 275 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 275 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 275 | |
AR01 | 13/02/14 FULL LIST | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 275 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED HUGH WILLIAM DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAFFAELLA SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BENNETT | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/04/12 STATEMENT OF CAPITAL GBP 215 | |
AR01 | 13/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH01 | 30/10/11 STATEMENT OF CAPITAL GBP 125 | |
AP01 | DIRECTOR APPOINTED KAREN ELISABETH BENNETT | |
SH01 | 30/04/11 STATEMENT OF CAPITAL GBP 122 | |
AR01 | 13/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 121 | |
SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHEEKEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM DAVIES / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAFFAELLA SIMMONS / 01/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 09/02/07 | |
ELRES | S366A DISP HOLDING AGM 09/02/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 03/04/06--------- £ SI 1@1=1 £ IC 119/120 | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 25/11/05 | |
RES04 | £ NC 120/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/11/05--------- £ SI 9@1=9 £ IC 110/119 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/05--------- £ SI 2@1=2 £ IC 108/110 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 110/120 23/06/04 | |
88(2)R | AD 23/06/04--------- £ SI 8@1=8 £ IC 100/108 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | |
88(2)R | AD 01/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGH DAVIES & CO LIMITED
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HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |