A DAVIES & CO LIMITED

Key Data

Status

Active

Company No.

03474459

Incorporation date

02/12/1997

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

07/01/2026

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

07/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (10 pages)

08/12/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (11 pages)

24/01/2024

Total exemption full accounts made up to 2022-12-30

View PDF (11 pages)

05/12/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

25/09/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2021-12-30

View PDF (12 pages)

21/09/2022

Previous accounting period shortened from 2021-12-26 to 2021-12-25

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2020-12-30

View PDF (13 pages)

23/09/2021

Previous accounting period shortened from 2020-12-27 to 2020-12-26

View PDF (1 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (12 pages)

27/12/2020

Current accounting period shortened from 2019-12-28 to 2019-12-27

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (12 pages)

22/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2017-12-30

View PDF (14 pages)

08/01/2018

Total exemption small company accounts made up to 2016-12-30

View PDF (5 pages)

14/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

28/09/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (5 pages)

27/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

20/11/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (5 pages)

27/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (3 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (3 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (3 pages)

30/12/2010

Secretary's details changed for Sandra Sarah Reichmann on 2010-12-30

View PDF (1 pages)

30/12/2010

Director's details changed for David Steven Lederman on 2010-12-30

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

15/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

20/01/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/03/2005

Return made up to 02/12/04; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/09/2004

Registered office changed on 20/09/04 from: 19 green bank london N12 8AS

View PDF (1 pages)

08/12/2003

Return made up to 02/12/03; full list of members

View PDF (6 pages)

04/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

13/12/2002

Return made up to 02/12/02; full list of members

View PDF (6 pages)

25/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

13/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

22/03/2001

Ad 29/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (1 pages)

13/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

07/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/02/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/11/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

Registered office changed on 10/12/97 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

02/12/1997

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

29/10/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
94.61K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj Corporate Services Limited	Nominee Director	02/12/1997 - 02/12/1997	6099
Bhardwaj, Ashok	Nominee Secretary	02/12/1997 - 02/12/1997	4875
Reichmann, Sandra Sarah	Secretary	02/12/1997 - Present	8
Lederman, David Steven	Director	02/12/1997 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About A DAVIES & CO LIMITED

A DAVIES & CO LIMITED is an(a) Active company incorporated on 02/12/1997 with the registered office located at 1075 Finchley Road, London, NW11 0PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A DAVIES & CO LIMITED?

A DAVIES & CO LIMITED is currently Active. It was registered on 02/12/1997 .

Where is A DAVIES & CO LIMITED located?

A DAVIES & CO LIMITED is registered at 1075 Finchley Road, London, NW11 0PU.

What does A DAVIES & CO LIMITED do?

A DAVIES & CO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for A DAVIES & CO LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-10-29 with updates.