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DAVIES & MEREDITH LIMITED

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DAVIES & MEREDITH LIMITED

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Key Data

Status

Active

Company No.

00594967

Incorporation date

06/12/1957

Size

Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, South Wales CF31 3TUCopy
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Latest events (Record since 06/12/1957)
dot icon02/04/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon30/09/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon04/09/2025
Change of details for Opera Capital Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon26/09/2024
Full accounts made up to 2023-12-31
View PDF (16 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon31/01/2023
Withdrawal of a person with significant control statement on 2023-02-01
View PDF (2 pages)
dot icon31/01/2023
Notification of Opera Capital Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon26/04/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon26/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with updates
View PDF (3 pages)
dot icon14/01/2019
Registered office address changed from , Unit G5a the Willowford Treforest Industrial Estate, Pontypridd, CF37 5YL to Unit a39 Kent Road Bridgend Industrial Estate Bridgend South Wales CF31 3TU on 2019-01-14
View PDF (2 pages)
dot icon22/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-18 with updates
View PDF (4 pages)
dot icon28/09/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon28/09/2018
Cessation of Noel Nolan as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon07/08/2018
Previous accounting period shortened from 2018-01-31 to 2017-12-31
View PDF (1 pages)
dot icon31/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (10 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon07/10/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (6 pages)
dot icon11/08/2016
Termination of appointment of John Glyn Meredith as a director on 2016-07-25
View PDF (2 pages)
dot icon19/12/2015
Accounts for a small company made up to 2015-01-31
View PDF (8 pages)
dot icon14/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2015
Registered office address changed from , Severn House Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom to Unit a39 Kent Road Bridgend Industrial Estate Bridgend South Wales CF31 3TU on 2015-06-02
View PDF (1 pages)
dot icon15/04/2015
Registered office address changed from , Room 125 Innovation Centre, Festival Drive Victoria, Ebbw Vale, NP23 8XA to Unit a39 Kent Road Bridgend Industrial Estate Bridgend South Wales CF31 3TU on 2015-04-15
View PDF (1 pages)
dot icon21/10/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Termination of appointment of John Meredith as a secretary
View PDF (2 pages)
dot icon11/04/2014
Resolutions
View PDF (12 pages)
dot icon11/04/2014
Termination of appointment of Karen Meredith as a director
View PDF (2 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon14/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-18
View PDF (17 pages)
dot icon10/03/2014
Appointment of Karen Gay Meredith as a director
View PDF (3 pages)
dot icon24/02/2014
Previous accounting period shortened from 2014-03-31 to 2014-01-31
View PDF (1 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2013
Registered office address changed from , Room 125 Innovation Centre, Festival Drive Victoria, Ebbw Vale, NP20 8XA, Wales on 2013-02-05
View PDF (1 pages)
dot icon05/02/2013
Registered office address changed from , New Garage, Intermediate Road, Brynmawr, Ebbw Vale, Gwent, NP23 4SE on 2013-02-05
View PDF (1 pages)
dot icon04/02/2013
Appointment of Mr Noel Nolan as a director
View PDF (2 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon18/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon27/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon23/09/2010
Annual return made up to 2010-09-18 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon21/09/2009
Return made up to 18/09/09; full list of members
View PDF (3 pages)
dot icon21/09/2009
Location of register of members
View PDF (1 pages)
dot icon02/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (2 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/10/2008
Return made up to 18/09/08; full list of members
View PDF (3 pages)
dot icon21/10/2008
Director and secretary's change of particulars / john meredith / 19/09/2007
View PDF (1 pages)
dot icon21/10/2008
Return made up to 18/09/07; full list of members
View PDF (3 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon29/01/2007
Return made up to 18/09/06; full list of members
View PDF (7 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon05/10/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon26/09/2005
Return made up to 18/09/05; full list of members
View PDF (7 pages)
dot icon21/03/2005
Return made up to 18/09/04; full list of members
View PDF (7 pages)
dot icon12/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/11/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon17/10/2003
Return made up to 18/09/03; full list of members
View PDF (7 pages)
dot icon26/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon19/11/2002
Return made up to 18/09/02; full list of members
View PDF (7 pages)
dot icon05/10/2001
Return made up to 18/09/01; full list of members
View PDF (7 pages)
dot icon09/08/2001
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon07/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/10/2000
Return made up to 18/09/00; full list of members
View PDF (7 pages)
dot icon25/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon23/11/1999
Return made up to 18/09/99; no change of members
View PDF (4 pages)
dot icon23/09/1998
Return made up to 18/09/98; no change of members
View PDF (4 pages)
dot icon10/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon12/02/1998
Return made up to 18/09/97; full list of members
View PDF (6 pages)
dot icon24/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon26/09/1996
Return made up to 18/09/96; no change of members
View PDF (4 pages)
dot icon18/07/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon25/09/1995
Accounts for a small company made up to 1995-03-31
View PDF (8 pages)
dot icon25/09/1995
Return made up to 18/09/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon28/09/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon28/09/1994
Return made up to 18/09/94; full list of members
View PDF (0 pages)
dot icon15/09/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon05/10/1993
Return made up to 18/09/93; no change of members
View PDF (0 pages)
dot icon20/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon20/11/1992
Return made up to 18/09/92; full list of members
View PDF (0 pages)
dot icon03/10/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon03/10/1991
Return made up to 18/09/91; no change of members
View PDF (0 pages)
dot icon01/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon01/02/1991
Return made up to 18/12/90; full list of members
View PDF (0 pages)
dot icon12/01/1990
Return made up to 11/07/89; full list of members
View PDF (0 pages)
dot icon12/01/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon20/04/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon15/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon15/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/03/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon15/12/1988
Return made up to 29/11/88; full list of members
View PDF (0 pages)
dot icon29/01/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon29/01/1988
Return made up to 06/06/87; full list of members
View PDF (0 pages)
dot icon11/11/1986
Return made up to 16/09/86; full list of members
View PDF (0 pages)
dot icon28/10/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon06/12/1957
Miscellaneous
View PDF (2 pages)
dot icon06/12/1957
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
881.07K
-
0.00
-
-
2022
0
1.14M
-
0.00
-
-
2022
0
1.14M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.14M £Ascended29.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVIES & MEREDITH LIMITED

DAVIES & MEREDITH LIMITED is an(a) Active company incorporated on 06/12/1957 with the registered office located at Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, South Wales CF31 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & MEREDITH LIMITED?

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DAVIES & MEREDITH LIMITED is currently Active. It was registered on 06/12/1957 .

Where is DAVIES & MEREDITH LIMITED located?

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DAVIES & MEREDITH LIMITED is registered at Unit A39 Kent Road, Bridgend Industrial Estate, Bridgend, South Wales CF31 3TU.

What does DAVIES & MEREDITH LIMITED do?

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DAVIES & MEREDITH LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for DAVIES & MEREDITH LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-19 with no updates.