Davies And Begbie Ltd

Company Name	Davies And Begbie Ltd
Director	Gareth John Davies
Company Status	Active
Company Number	05612299
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gareth John Davies
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 November 2005(same day as company formation)
Role	Design Manager
Country of Residence	England
Correspondence Address	36 Whin Bank Scarborough North Yorkshire YO12 5LE

Secretary Name	Mrs Catherine Fiona Davies
Nationality	British
Status	Current
Appointed	03 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Whin Bank Scarborough North Yorkshire YO12 5LE

Director Name	Mrs Catherine Fiona Davies
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	36 Whin Bank Scarborough North Yorkshire YO12 5LE

Contact

Website	daviesandbegbie.com
Telephone	01723 384508
Telephone region	Scarborough

Location

Registered Address	67 Falsgrave Road Scarborough YO12 5EA
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Gareth John Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,452
Cash	£108
Current Liabilities	£20,209

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

9 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
28 October 2020	Registered office address changed from 2 Hallgarth Pickering North Yorkshire YO18 7AW to 67 Falsgrave Road Scarborough YO12 5EA on 28 October 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Catherine Fiona Davies as a director on 30 June 2018 (1 page)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 November 2015	Secretary's details changed for Mrs Catherine Fiona Davies on 30 October 2015 (1 page)
11 November 2015	Secretary's details changed for Mrs Catherine Fiona Davies on 30 October 2015 (1 page)
11 November 2015	Director's details changed for Mrs Catherine Fiona Davies on 30 October 2015 (2 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Director's details changed for Mrs Catherine Fiona Davies on 30 October 2015 (2 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
11 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
17 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (5 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (5 pages)
28 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (5 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Gareth John Davies on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mrs Catherine Fiona Davies on 8 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Gareth John Davies on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Gareth John Davies on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mrs Catherine Fiona Davies on 8 April 2010 (1 page)
12 April 2010	Secretary's details changed for Mrs Catherine Fiona Davies on 8 April 2010 (1 page)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Gareth John Davies on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Catherine Fiona Davies on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Gareth John Davies on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Catherine Fiona Davies on 30 November 2009 (2 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Return made up to 03/11/08; full list of members (3 pages)
25 November 2008	Return made up to 03/11/08; full list of members (3 pages)
15 November 2007	Return made up to 03/11/07; full list of members (2 pages)
15 November 2007	Return made up to 03/11/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 December 2006	Return made up to 03/11/06; full list of members (2 pages)
1 December 2006	Return made up to 03/11/06; full list of members (2 pages)
1 September 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
1 September 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
3 November 2005	Incorporation (18 pages)
3 November 2005	Incorporation (18 pages)

Davies And Begbie Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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