S.A.Davies And Sons Limited

Company Name	S.A.Davies And Sons Limited
Company Status	Liquidation
Company Number	00595517
Category	Private Limited Company
Incorporation Date	17 December 1957(66 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Davies
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(47 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	77 Westdale Lane Carlton Nottingham NG4 3JU

Director Name	Jane Davies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(50 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	77 Westdale Lane Carlton Nottingham NG4 3JU

Director Name	Mr John Richard Coller
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(56 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Westdale Lane Carlton Nottingham NG4 3JU

Director Name	Mr Timothy James Davies
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(56 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Westdale Lane Carlton Nottingham NG4 3JU

Secretary Name	Mr John Richard Coller
Status	Current
Appointed	02 January 2014(56 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	77 Westdale Lane Carlton Nottingham NG4 3JU

Secretary Name	Jane Davies
Nationality	British
Status	Resigned
Appointed	07 September 2005(47 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2014)
Role	Company Director
Correspondence Address	2 Lace Market Square Nottingham NG1 1PB

Director Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1992(34 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 September 2005)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Secretary Name	Am Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1992(34 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 September 2005)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1993(35 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 07 September 2005)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Location

Registered Address	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

20.2k at £1	Richard Davies 45.50% Ordinary
19.8k at £1	Jane Davies 44.60% Ordinary
2.2k at £1	John Coller 4.95% Ordinary
2.2k at £1	Tim Davies 4.95% Ordinary

Financials

Year	2014
Net Worth	£78,365
Cash	£38,407
Current Liabilities	£131,074

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	29 July 2019 (4 years, 9 months ago)
Next Return Due	9 September 2020 (overdue)

Charges

23 November 1995	Delivered on: 8 December 1995 Satisfied on: 4 November 1997 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 1987	Delivered on: 6 April 1987 Satisfied on: 15 March 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 December 1984	Delivered on: 10 December 1984 Satisfied on: 28 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 14A colwick business park, mile end road colwick industrial estate, nottingham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 April 2020	Registered office address changed from 77 Westdale Lane Carlton Nottingham NG4 3JU England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 16 April 2020 (2 pages)
15 April 2020	Statement of affairs (8 pages)
15 April 2020	Appointment of a voluntary liquidator (3 pages)
15 April 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-24 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 September 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
16 September 2019	Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to 77 Westdale Lane Carlton Nottingham NG4 3JU on 16 September 2019 (1 page)
10 September 2019	Withdrawal of a person with significant control statement on 10 September 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 September 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
13 March 2018	Notification of Richard Davies as a person with significant control on 13 March 2018 (2 pages)
13 March 2018	Notification of John Richard Coller as a person with significant control on 13 March 2018 (2 pages)
13 March 2018	Notification of Timothy James Davies as a person with significant control on 13 March 2018 (2 pages)
13 March 2018	Notification of Jane Davies as a person with significant control on 13 March 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
22 September 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 44,419 (7 pages)
10 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 44,419 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 44,419 (7 pages)
23 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 44,419 (7 pages)
15 July 2014	Director's details changed for Mr John Richard Coller on 19 June 2014 (2 pages)
15 July 2014	Secretary's details changed for Mr John Richard Coller on 19 June 2014 (1 page)
15 July 2014	Director's details changed for Mr John Richard Coller on 19 June 2014 (2 pages)
15 July 2014	Director's details changed for Jane Davies on 19 June 2013 (2 pages)
15 July 2014	Director's details changed for Mr Timothy James Davies on 19 June 2014 (2 pages)
15 July 2014	Director's details changed for Richard Davies on 19 June 2014 (2 pages)
15 July 2014	Director's details changed for Jane Davies on 19 June 2013 (2 pages)
15 July 2014	Secretary's details changed for Mr John Richard Coller on 19 June 2014 (1 page)
15 July 2014	Director's details changed for Richard Davies on 19 June 2014 (2 pages)
15 July 2014	Director's details changed for Mr Timothy James Davies on 19 June 2014 (2 pages)
3 March 2014	Appointment of Mr John Richard Coller as a director (2 pages)
3 March 2014	Appointment of Mr Timothy James Davies as a director (2 pages)
3 March 2014	Appointment of Mr John Richard Coller as a secretary (2 pages)
3 March 2014	Appointment of Mr Timothy James Davies as a director (2 pages)
3 March 2014	Termination of appointment of Jane Davies as a secretary (1 page)
3 March 2014	Appointment of Mr John Richard Coller as a director (2 pages)
3 March 2014	Termination of appointment of Jane Davies as a secretary (1 page)
3 March 2014	Appointment of Mr John Richard Coller as a secretary (2 pages)
20 January 2014	Resolutions RES13 ‐ Transfer shares appt officers dirs authority to vote 02/01/2014 (1 page)
20 January 2014	Resolutions RES13 ‐ Transfer shares appt officers dirs authority to vote 02/01/2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Director's details changed for Richard Davies on 18 June 2011 (2 pages)
29 June 2011	Director's details changed for Jane Davies on 18 June 2011 (2 pages)
29 June 2011	Secretary's details changed for Jane Davies on 18 June 2011 (1 page)
29 June 2011	Director's details changed for Jane Davies on 18 June 2011 (2 pages)
29 June 2011	Director's details changed for Richard Davies on 18 June 2011 (2 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Secretary's details changed for Jane Davies on 18 June 2011 (1 page)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Registered office address changed from Haydn House 309-329 Haydn Road Nottingham Nottinghamshire NG5 1HG on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Haydn House 309-329 Haydn Road Nottingham Nottinghamshire NG5 1HG on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Haydn House 309-329 Haydn Road Nottingham Nottinghamshire NG5 1HG on 3 June 2011 (1 page)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Jane Davies on 18 June 2010 (2 pages)
6 September 2010	Director's details changed for Jane Davies on 18 June 2010 (2 pages)
6 September 2010	Director's details changed for Richard Davies on 18 June 2010 (2 pages)
6 September 2010	Director's details changed for Richard Davies on 18 June 2010 (2 pages)
6 September 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
22 June 2009	Return made up to 19/06/09; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 19/06/08; full list of members (4 pages)
21 July 2008	Return made up to 19/06/08; full list of members (4 pages)
30 May 2008	Director appointed jane davies (3 pages)
30 May 2008	Director appointed jane davies (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
20 September 2006	Return made up to 19/06/06; full list of members (6 pages)
20 September 2006	Return made up to 19/06/06; full list of members (6 pages)
30 August 2006	Full accounts made up to 31 March 2006 (15 pages)
30 August 2006	Full accounts made up to 31 March 2006 (15 pages)
26 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
26 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Resolutions RES13 ‐ Dir auth to vote re sal 07/09/05 (1 page)
16 September 2005	Resolutions RES13 ‐ Dir auth to vote re sal 07/09/05 (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: kinnaird house 1 pall mall east london SW1Y 5AZ (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 June 2005	Return made up to 19/06/05; full list of members (2 pages)
29 June 2005	Return made up to 19/06/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 June 2003	Return made up to 19/06/03; full list of members (7 pages)
13 June 2003	Return made up to 19/06/03; full list of members (7 pages)
22 March 2003	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
22 March 2003	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 July 2001	Return made up to 19/06/01; full list of members (5 pages)
2 July 2001	Return made up to 19/06/01; full list of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 July 2000	Return made up to 19/06/00; full list of members (5 pages)
6 July 2000	Return made up to 19/06/00; full list of members (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
17 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
6 July 1998	Return made up to 19/06/98; full list of members (5 pages)
6 July 1998	Return made up to 19/06/98; full list of members (5 pages)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Director's particulars changed (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997	Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE22 4NB (1 page)
3 July 1997	Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE22 4NB (1 page)
25 June 1997	Return made up to 19/06/97; full list of members (5 pages)
25 June 1997	Return made up to 19/06/97; full list of members (5 pages)
17 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
17 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
12 July 1996	Return made up to 19/06/96; full list of members (21 pages)
12 July 1996	Return made up to 19/06/96; full list of members (21 pages)
2 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
2 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1995	Return made up to 19/06/95; full list of members (10 pages)
17 July 1995	Return made up to 19/06/95; full list of members (10 pages)
4 March 1993	Accounts for a dormant company made up to 30 June 1992 (8 pages)
4 March 1993	Accounts for a dormant company made up to 30 June 1992 (8 pages)
17 March 1992	Full accounts made up to 30 June 1991 (14 pages)
17 March 1992	Full accounts made up to 30 June 1991 (14 pages)
9 May 1991	Full accounts made up to 30 June 1990 (14 pages)
9 May 1991	Full accounts made up to 30 June 1990 (14 pages)
28 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
28 April 1991	Resolutions SRES13 ‐ Special resolution (1 page)
3 December 1985	Accounts made up to 31 December 1982 (10 pages)
3 December 1985	Accounts made up to 31 December 1982 (10 pages)
17 December 1957	Incorporation (22 pages)
17 December 1957	Incorporation (22 pages)

S.A.Davies And Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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