A.L.DAVIES LIMITED

Key Data

Status

Active

Company No.

00756459

Incorporation date

04/04/1963

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1963)

14/01/2026

Total exemption full accounts made up to 2025-04-14

View PDF (10 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2024-04-14

View PDF (10 pages)

24/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

24/07/2024

Change of details for Susan Jane Mcalpine as a person with significant control on 2024-07-23

View PDF (2 pages)

24/07/2024

Director's details changed for Susan Jane Mcalpine on 2024-07-23

View PDF (2 pages)

10/11/2023

Total exemption full accounts made up to 2023-04-14

View PDF (9 pages)

01/08/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-04-14

View PDF (9 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

16/06/2022

Change of details for Donna Leigh Davies as a person with significant control on 2022-06-16

View PDF (2 pages)

16/06/2022

Change of details for Susan Jane Mcalpine as a person with significant control on 2022-06-16

View PDF (2 pages)

12/04/2022

Total exemption full accounts made up to 2021-04-14

View PDF (9 pages)

07/10/2021

Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 2021-10-07

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

13/05/2021

Change of details for Donna Leigh Davies as a person with significant control on 2021-05-13

View PDF (2 pages)

13/05/2021

Director's details changed for Mrs Donna Leigh Davies on 2021-05-13

View PDF (2 pages)

25/11/2020

Appointment of Lucy Victoria Greenaway as a secretary on 2020-11-23

View PDF (2 pages)

25/11/2020

Termination of appointment of Donna Leigh Davies as a secretary on 2020-11-23

View PDF (1 pages)

23/11/2020

Total exemption full accounts made up to 2020-04-14

View PDF (9 pages)

03/07/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

08/11/2019

Total exemption full accounts made up to 2019-04-14

View PDF (9 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

30/11/2018

Total exemption full accounts made up to 2018-04-14

View PDF (8 pages)

03/10/2018

Registration of charge 007564590004, created on 2018-09-28

View PDF (9 pages)

04/09/2018

Registration of charge 007564590003, created on 2018-09-03

View PDF (9 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

09/11/2017

Total exemption full accounts made up to 2017-04-14

View PDF (8 pages)

07/11/2017

Termination of appointment of Doris Eileen Davies as a secretary on 2017-10-08

View PDF (1 pages)

07/11/2017

Notification of Susan Jane Mcalpine as a person with significant control on 2017-10-08

View PDF (2 pages)

07/11/2017

Notification of Donna Leigh Davies as a person with significant control on 2017-10-08

View PDF (2 pages)

07/11/2017

Director's details changed for Mrs Donna Leigh Davies on 2017-11-07

View PDF (2 pages)

07/11/2017

Cessation of Doris Eileen Davies as a person with significant control on 2017-10-08

View PDF (1 pages)

07/11/2017

Appointment of Donna Leigh Davies as a secretary on 2017-10-08

View PDF (2 pages)

05/07/2017

Notification of Doris Eileen Davies as a person with significant control on 2017-06-20

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-04-14

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

12/07/2016

Director's details changed for Susan Jane Mcalpine on 2016-07-12

View PDF (2 pages)

12/07/2016

Director's details changed for Mrs Donna Leigh Davies on 2016-07-12

View PDF (2 pages)

20/11/2015

Total exemption small company accounts made up to 2015-04-14

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

24/10/2014

Total exemption small company accounts made up to 2014-04-14

View PDF (6 pages)

04/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

25/06/2014

Miscellaneous

View PDF (1 pages)

24/10/2013

Total exemption small company accounts made up to 2013-04-14

View PDF (11 pages)

26/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

09/11/2012

Total exemption small company accounts made up to 2012-04-14

View PDF (6 pages)

17/10/2012

Termination of appointment of Arthur Davies as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of a director

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

11/11/2011

Total exemption small company accounts made up to 2011-04-14

View PDF (5 pages)

07/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

09/11/2010

Total exemption small company accounts made up to 2010-04-14

View PDF (5 pages)

02/09/2010

Director's details changed for Susan Jane Mcalpine on 2010-09-01

View PDF (2 pages)

01/09/2010

Director's details changed for Susan Jane Mcalpine on 2010-09-01

View PDF (2 pages)

23/07/2010

Director's details changed for Mrs Donna Malakouna on 2010-07-23

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

21/12/2009

Total exemption small company accounts made up to 2009-04-14

View PDF (7 pages)

24/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-14

View PDF (5 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-04-14

View PDF (5 pages)

26/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

07/01/2007

Total exemption small company accounts made up to 2006-04-14

View PDF (5 pages)

30/06/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

10/01/2006

Total exemption small company accounts made up to 2005-04-14

View PDF (5 pages)

05/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption small company accounts made up to 2004-04-14

View PDF (6 pages)

24/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2003-04-14

View PDF (7 pages)

11/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

18/11/2002

Total exemption small company accounts made up to 2002-04-14

View PDF (7 pages)

25/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

24/07/2002

Location of register of members

View PDF (1 pages)

20/12/2001

Registered office changed on 20/12/01 from: 47 st johns wood high st london NW8 7NJ

View PDF (1 pages)

16/10/2001

Total exemption small company accounts made up to 2001-04-14

View PDF (7 pages)

05/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 2000-04-14

View PDF (6 pages)

30/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1999-04-14

View PDF (6 pages)

24/06/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-04-14

View PDF (5 pages)

25/06/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

26/01/1998

Accounts for a small company made up to 1997-04-14

View PDF (5 pages)

07/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

25/01/1997

Accounts for a small company made up to 1996-04-14

View PDF (0 pages)

03/09/1996

Return made up to 20/06/96; full list of members

View PDF (4 pages)

03/09/1996

Director's particulars changed

View PDF (1 pages)

22/01/1996

Accounts for a small company made up to 1995-04-14

View PDF (7 pages)

11/07/1995

Return made up to 20/06/95; full list of members

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11/07/1995

Location of register of members address changed

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07/11/1994

Accounts for a small company made up to 1994-04-14

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21/06/1994

Return made up to 20/06/94; no change of members

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16/03/1994

Accounts for a small company made up to 1993-04-14

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17/06/1993

Return made up to 20/06/93; full list of members

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01/02/1993

Accounts for a small company made up to 1992-04-14

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19/06/1992

Return made up to 20/06/92; no change of members

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15/01/1992

Accounts for a small company made up to 1991-04-14

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23/07/1991

Accounts for a small company made up to 1990-04-14

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23/07/1991

Return made up to 20/06/91; no change of members

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28/11/1990

Accounts for a small company made up to 1989-04-14

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28/11/1990

Return made up to 12/11/90; full list of members

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23/08/1990

New director appointed

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29/11/1989

Accounts for a small company made up to 1988-04-14

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29/11/1989

Return made up to 29/11/89; full list of members

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12/07/1988

Declaration of satisfaction of mortgage/charge

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22/06/1988

Accounts for a small company made up to 1987-04-14

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22/06/1988

Return made up to 30/05/88; full list of members

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09/05/1988

Particulars of mortgage/charge

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03/05/1988

Return made up to 31/12/87; full list of members

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10/06/1987

Accounts for a small company made up to 1986-04-14

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10/06/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/04/1963

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+2.55 % *

* during past year

Cash in Bank

£179,581.00

Business linkages

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Confirmation

Last made up date

14/04/2025

Next confirmation date

20/06/2026

Last change occurred

14/04/2025

Accounts

Total Exemption Full

Last made up date

14/04/2025

Next account date

14/04/2026

Next due on

14/01/2027

See more events →

Financial Ratios

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

2021
4
2.38M
-
0.00
175.11K
-

2022
3
2.40M
-
0.00
179.58K
-

2022
3
2.40M
-
0.00
179.58K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

2.40M £0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

179.58K £2.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greenaway, Lucy Victoria	Secretary	23/11/2020 - Present	-
Davies, Donna Leigh	Secretary	08/10/2017 - 23/11/2020	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About A.L.DAVIES LIMITED

A.L.DAVIES LIMITED is an(a) Active company incorporated on 04/04/1963 with the registered office located at 82 St John Street, London EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A.L.DAVIES LIMITED?

A.L.DAVIES LIMITED is currently Active. It was registered on 04/04/1963 .

Where is A.L.DAVIES LIMITED located?

A.L.DAVIES LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does A.L.DAVIES LIMITED do?

A.L.DAVIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does A.L.DAVIES LIMITED have?

A.L.DAVIES LIMITED had 3 employees in 2022.

What is the latest filing for A.L.DAVIES LIMITED?

The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-04-14.