ALUN DAVIES LIMITED

Key Data

Status

Liquidation

Company No.

03891648

Incorporation date

08/12/1999

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1999)

19/11/2025

Liquidators' statement of receipts and payments to 2025-09-28

View PDF (18 pages)

21/11/2024

Liquidators' statement of receipts and payments to 2024-09-28

View PDF (18 pages)

21/11/2023

Liquidators' statement of receipts and payments to 2023-09-28

View PDF (18 pages)

23/11/2022

Liquidators' statement of receipts and payments to 2022-09-28

View PDF (19 pages)

04/11/2021

Declaration of solvency

View PDF (5 pages)

30/09/2021

Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2021-09-30

View PDF (2 pages)

30/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

30/09/2021

Resolutions

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

08/09/2020

Termination of appointment of Anthony Geoffrey David Esse as a director on 2020-09-08

View PDF (1 pages)

08/09/2020

Satisfaction of charge 038916480010 in full

View PDF (1 pages)

08/09/2020

Satisfaction of charge 038916480009 in full

View PDF (1 pages)

25/08/2020

Notification of a person with significant control statement

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25/08/2020

Appointment of Anthony Geoffrey David Esse as a director on 2020-07-09

View PDF (2 pages)

25/08/2020

Appointment of Mr Christopher James Affleck Penney as a director on 2020-07-09

View PDF (2 pages)

25/08/2020

Registered office address changed from Plas Isa Caerwys Hill Caerwys Mold Clwyd CH7 5AD to Empire House 175 Piccadilly London W1J 9EN on 2020-08-25

View PDF (1 pages)

25/08/2020

Termination of appointment of John Alun Davies as a director on 2020-07-09

View PDF (1 pages)

25/08/2020

Cessation of John Alun Davies as a person with significant control on 2020-07-09

View PDF (1 pages)

25/08/2020

Termination of appointment of Ellen Davies as a secretary on 2020-07-09

View PDF (1 pages)

15/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

03/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

08/09/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

13/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-03-01

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/03/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

23/03/2014

Satisfaction of charge 8 in full

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23/03/2014

Satisfaction of charge 1 in full

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23/03/2014

Satisfaction of charge 4 in full

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23/03/2014

Satisfaction of charge 5 in full

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23/03/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

23/03/2014

Satisfaction of charge 7 in full

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13/02/2014

Registration of charge 038916480010

View PDF (10 pages)

22/01/2014

Registration of charge 038916480009

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

30/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/04/2013

Appointment of Mrs Ellen Davies as a secretary

View PDF (2 pages)

02/04/2013

Termination of appointment of Pauline Davies as a secretary

View PDF (1 pages)

02/04/2013

Registered office address changed from Penderyn Village Road Maeshafn Denbighshire CH7 5LZ on 2013-04-02

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (3 pages)

17/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

07/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

08/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for John Alun Davies on 2009-10-26

View PDF (2 pages)

21/12/2009

Secretary's details changed for Pauline Davies on 2009-10-26

View PDF (1 pages)

28/10/2009

Registered office address changed from 2 Quarry Bank Mold Road Bodfari Denbighshire LL16 4DJ on 2009-10-28

View PDF (1 pages)

04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/12/2008

Return made up to 09/12/08; full list of members

View PDF (3 pages)

08/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2007

Return made up to 09/12/07; full list of members

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

16/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

05/01/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

03/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

11/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

17/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2004

Return made up to 09/12/03; no change of members

View PDF (6 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

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

View PDF (10 pages)

26/02/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

22/01/2003

Return made up to 09/12/02; no change of members

View PDF (6 pages)

07/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (10 pages)

14/05/2002

Registered office changed on 14/05/02 from: penybryn village road, maeshafn mold denbighshire CH7 5LZ

View PDF (1 pages)

08/01/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

05/12/2000

Return made up to 09/12/00; full list of members

View PDF (6 pages)

11/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Certificate of change of name

View PDF (2 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Registered office changed on 21/12/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

09/12/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2020

Next confirmation date

08/12/2021

Last change occurred

30/03/2020

Accounts

Micro Entity

Last made up date

30/03/2020

Next account date

30/03/2021

Next due on

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	08/12/1999 - 08/12/1999	3072
Graeme, Lesley Joyce	Nominee Director	08/12/1999 - 08/12/1999	9756
Esse, Anthony Geoffrey David	Director	08/07/2020 - 07/09/2020	71
Penney, Christopher James Affleck	Director	09/07/2020 - Present	85
Mr John Alun Davies	Director	08/12/1999 - 08/07/2020	5

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About ALUN DAVIES LIMITED

ALUN DAVIES LIMITED is an(a) Liquidation company incorporated on 08/12/1999 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALUN DAVIES LIMITED?

ALUN DAVIES LIMITED is currently Liquidation. It was registered on 08/12/1999 .

Where is ALUN DAVIES LIMITED located?

ALUN DAVIES LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does ALUN DAVIES LIMITED do?

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

What is the latest filing for ALUN DAVIES LIMITED?

The latest filing was on 19/11/2025: Liquidators' statement of receipts and payments to 2025-09-28.