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DAVIES SECURITY LIMITED

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DAVIES SECURITY LIMITED

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Key Data

Status

Active

Company No.

04304961

Incorporation date

16/10/2001

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Morgan Hemp & Co, Walter Road, Swansea SA1 5QFCopy
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Latest events (Record since 16/10/2001)
dot icon09/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (12 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon22/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (13 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-07-31
View PDF (13 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (14 pages)
dot icon07/10/2022
Confirmation statement made on 2022-10-05 with updates
View PDF (4 pages)
dot icon01/08/2022
Cancellation of shares. Statement of capital on 2022-03-07
View PDF (4 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-07-31
View PDF (14 pages)
dot icon07/03/2022
Statement of capital following an allotment of shares on 2022-03-04
View PDF (3 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2020-07-31
View PDF (15 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon08/01/2020
Total exemption full accounts made up to 2019-07-31
View PDF (12 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon08/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (14 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2017-07-31
View PDF (12 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (6 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon25/04/2016
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Morgan Hemp & Co Walter Road Swansea SA1 5QF on 2016-04-25
View PDF (1 pages)
dot icon16/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon21/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (5 pages)
dot icon05/09/2014
Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 2014-09-05
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon24/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon28/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon25/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2010
Amended accounts made up to 2009-07-31
View PDF (7 pages)
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon27/10/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Director's details changed for Paul Davies on 2009-10-01
View PDF (2 pages)
dot icon13/10/2009
Amended accounts made up to 2008-07-31
View PDF (7 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon29/10/2008
Return made up to 16/10/08; full list of members
View PDF (3 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon06/11/2007
Return made up to 16/10/07; full list of members
View PDF (2 pages)
dot icon25/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon07/12/2006
Return made up to 16/10/06; full list of members
View PDF (2 pages)
dot icon03/10/2006
Nc inc already adjusted 26/05/06
View PDF (1 pages)
dot icon03/10/2006
Resolutions
View PDF (1 pages)
dot icon19/09/2006
Ad 26/05/06--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon07/09/2006
Amended accounts made up to 2005-07-31
View PDF (5 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon21/12/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon20/12/2005
Amended accounts made up to 2003-07-31
View PDF (6 pages)
dot icon19/10/2005
Return made up to 16/10/05; full list of members
View PDF (2 pages)
dot icon12/05/2005
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon04/01/2005
Return made up to 16/10/04; full list of members
View PDF (6 pages)
dot icon23/10/2003
Return made up to 16/10/03; full list of members
View PDF (6 pages)
dot icon26/03/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (1 pages)
dot icon15/11/2002
Return made up to 16/10/02; full list of members
View PDF (6 pages)
dot icon17/07/2002
Accounting reference date shortened from 31/10/02 to 31/07/02
View PDF (1 pages)
dot icon24/10/2001
Registered office changed on 24/10/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
View PDF (1 pages)
dot icon24/10/2001
Secretary resigned
View PDF (1 pages)
dot icon24/10/2001
New secretary appointed
View PDF (2 pages)
dot icon24/10/2001
Director resigned
View PDF (1 pages)
dot icon24/10/2001
New director appointed
View PDF (2 pages)
dot icon16/10/2001
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon+1.81 % *

* during past year

Cash in Bank

£233,902.00

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
695.36K
-
0.00
275.45K
-
2022
4
844.33K
-
0.00
229.73K
-
2023
5
997.30K
-
0.00
233.90K
-
2023
5
997.30K
-
0.00
233.90K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

997.30K £Ascended18.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

233.90K £Ascended1.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Paul
Director
16/10/2001 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DAVIES SECURITY LIMITED

DAVIES SECURITY LIMITED is an(a) Active company incorporated on 16/10/2001 with the registered office located at Morgan Hemp & Co, Walter Road, Swansea SA1 5QF. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES SECURITY LIMITED?

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DAVIES SECURITY LIMITED is currently Active. It was registered on 16/10/2001 .

Where is DAVIES SECURITY LIMITED located?

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DAVIES SECURITY LIMITED is registered at Morgan Hemp & Co, Walter Road, Swansea SA1 5QF.

What does DAVIES SECURITY LIMITED do?

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DAVIES SECURITY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does DAVIES SECURITY LIMITED have?

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DAVIES SECURITY LIMITED had 5 employees in 2023.

What is the latest filing for DAVIES SECURITY LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-07-31.