DAVIES ODELL LIMITED

Key Data

Status

Active

Company No.

05649848

Incorporation date

09/12/2005

Size

Total Exemption Full

Classification

Manufacture of footwear (15.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2024

Application to strike the company off the register

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

04/10/2023

Director's details changed for Mr Peter James Cohen on 2023-08-01

View PDF (2 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/07/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

16/07/2022

Satisfaction of charge 3 in full

View PDF (4 pages)

16/07/2022

Satisfaction of charge 056498480004 in full

View PDF (4 pages)

16/07/2022

Satisfaction of charge 2 in full

View PDF (4 pages)

03/02/2022

Termination of appointment of David Alistair Horner as a director on 2022-02-03

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

13/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

17/02/2021

Cessation of Ceps Plc as a person with significant control on 2020-12-18

View PDF (3 pages)

17/02/2021

Notification of Vale Brothers Group Limited as a person with significant control on 2020-12-18

View PDF (4 pages)

15/02/2021

Appointment of Mr Peter Andrew Wilkes as a director on 2020-12-18

View PDF (2 pages)

15/02/2021

Termination of appointment of Vivien Elizabeth Langford as a director on 2020-12-18

View PDF (1 pages)

15/02/2021

Appointment of Mr Peter James Cohen as a director on 2020-12-18

View PDF (2 pages)

12/02/2021

Register inspection address has been changed to 75 Midland Road Walsall WS1 3QQ

View PDF (1 pages)

12/02/2021

Registered office address changed from 11 Laura Place Bath BA2 4BL England to 75 Midland Road Walsall WS1 3QQ on 2021-02-12

View PDF (1 pages)

12/02/2021

Termination of appointment of Andrew Gregory as a director on 2020-12-18

View PDF (1 pages)

12/02/2021

Termination of appointment of Vivien Elizabeth Langford as a secretary on 2020-12-18

View PDF (1 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

24/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (3 pages)

22/07/2019

Statement of capital following an allotment of shares on 2013-11-04

View PDF (4 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/12/2018

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

View PDF (3 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

12/12/2017

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

View PDF (3 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

14/02/2017

Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 2017-02-14

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

07/07/2016

Registration of charge 056498480004, created on 2016-07-07

View PDF (13 pages)

21/06/2016

Termination of appointment of Richard Thomas Organ as a director on 2016-06-20

View PDF (1 pages)

21/12/2015

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

View PDF (7 pages)

09/12/2015

Appointment of Mr David Alistair Horner as a director on 2015-12-09

View PDF (2 pages)

09/12/2015

Termination of appointment of Peter George Cook as a director on 2015-12-09

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

15/12/2014

Auditor's resignation

View PDF (2 pages)

11/12/2014

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

View PDF (7 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

18/12/2013

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

View PDF (7 pages)

12/11/2013

Change of share class name or designation

View PDF (2 pages)

12/11/2013

Consolidation and sub-division of shares on 2013-11-04

View PDF (5 pages)

12/11/2013

Resolutions

View PDF (31 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

15/12/2012

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

View PDF (6 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/12/2011

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

View PDF (6 pages)

09/12/2011

Appointment of Miss Vivien Elizabeth Langford as a director

View PDF (2 pages)

09/12/2011

Termination of appointment of Geoffrey Martin as a director

View PDF (1 pages)

01/12/2011

Registered office address changed from 11 George Street Bath BA1 2EH on 2011-12-01

View PDF (1 pages)

01/12/2011

Appointment of Miss Vivien Elizabeth Langford as a secretary

View PDF (1 pages)

01/12/2011

Termination of appointment of Geoffrey Martin as a secretary

View PDF (1 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/12/2010

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

View PDF (7 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

22/12/2009

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

View PDF (6 pages)

22/12/2009

Director's details changed for Geoffrey Charles Martin on 2009-12-09

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Andrew Gregory on 2009-12-09

View PDF (2 pages)

01/10/2009

Director appointed mr richard thomas organ

View PDF (2 pages)

01/10/2009

Director appointed mr andrew gregory

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/01/2009

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

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

14/12/2007

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

View PDF (2 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

29/12/2006

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

View PDF (7 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/12/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
9
104.65K
-
0.00
-
-

2022
0
106.29K
-
0.00
-
-

2022
0
106.29K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

106.29K £1.57 % *

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
PAILEX SECRETARIES LIMITED	Corporate Secretary	09/12/2005 - 09/12/2005	240
PAILEX NOMINEES LIMITED	Corporate Director	09/12/2005 - 09/12/2005	237
Cohen, Peter James	Director	18/12/2020 - Present	146
Horner, David Alistair	Director	09/12/2015 - 03/02/2022	69
Wilkes, Peter Andrew	Director	18/12/2020 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About DAVIES ODELL LIMITED

DAVIES ODELL LIMITED is an(a) Active company incorporated on 09/12/2005 with the registered office located at 75 Midland Road, Walsall WS1 3QQ. There are currently 2 active directors 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 ODELL LIMITED?

DAVIES ODELL LIMITED is currently Active. It was registered on 09/12/2005 .

Where is DAVIES ODELL LIMITED located?

DAVIES ODELL LIMITED is registered at 75 Midland Road, Walsall WS1 3QQ.

What does DAVIES ODELL LIMITED do?

DAVIES ODELL LIMITED operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for DAVIES ODELL LIMITED?

The latest filing was on 14/01/2025: Voluntary strike-off action has been suspended.