DAVIS & SONS (EST.1747) LIMITED

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DAVIS & SONS (EST.1747) LIMITED

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Key Data

Status

Active

Company No.

03227215

Incorporation date

19/07/1996

Size

Micro Entity

Contacts

Registered address

Registered address

20 Cambrian Road, Newport, Gwent NP20 4ABCopy
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Latest events (Record since 19/07/1996)
dot icon29/01/2026
Micro company accounts made up to 2025-07-31
dot icon03/09/2025
Termination of appointment of Peter David Alfred Bolwell as a secretary on 2025-01-14
dot icon03/09/2025
Termination of appointment of Lynda Mary Bolwell as a director on 2025-01-14
dot icon03/09/2025
Termination of appointment of Peter David Alfred Bolwell as a director on 2025-01-14
dot icon03/09/2025
Appointment of Mr Christopher Paul Davies as a director on 2025-01-14
dot icon03/09/2025
Appointment of Mrs Victoria Davies as a director on 2025-01-14
dot icon30/06/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon24/01/2025
Cessation of Lynda Mary Bolwell as a person with significant control on 2025-01-14
dot icon24/01/2025
Cessation of Peter David Alfred Bolwell as a person with significant control on 2025-01-14
dot icon24/01/2025
Notification of Christopher Davies as a person with significant control on 2025-01-14
dot icon24/01/2025
Notification of Victoria Davies as a person with significant control on 2025-01-14
dot icon15/01/2025
Micro company accounts made up to 2024-07-31
dot icon03/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon31/10/2023
Micro company accounts made up to 2023-07-31
dot icon17/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon28/04/2023
Micro company accounts made up to 2022-07-31
dot icon07/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-07-31
dot icon06/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon22/04/2021
Micro company accounts made up to 2020-07-31
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon27/04/2020
Micro company accounts made up to 2019-07-31
dot icon03/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon05/06/2019
Micro company accounts made up to 2018-07-31
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon27/04/2018
Micro company accounts made up to 2017-07-31
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon26/04/2017
Micro company accounts made up to 2016-07-31
dot icon11/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon01/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon29/04/2015
Total exemption full accounts made up to 2014-07-31
dot icon03/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon05/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon04/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon05/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon06/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon19/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon15/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon14/07/2010
Director's details changed for Mrs Lynda Mary Bolwell on 2010-06-30
dot icon14/07/2010
Director's details changed for Peter David Alfred Bolwell on 2010-06-30
dot icon27/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon18/07/2009
Return made up to 30/06/09; full list of members
dot icon18/07/2009
Director and secretary's change of particulars / peter bolwell / 30/06/2009
dot icon22/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon04/09/2008
Total exemption small company accounts made up to 2007-07-31
dot icon02/07/2008
Return made up to 30/06/08; full list of members
dot icon30/07/2007
Return made up to 30/06/07; full list of members
dot icon30/07/2007
Location of register of members
dot icon30/07/2007
Registered office changed on 30/07/07 from: ford cottage, st arvans chepstow monmouthshire NP6 6EZ
dot icon04/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon13/02/2007
New secretary appointed;new director appointed
dot icon10/01/2007
Secretary resigned;director resigned
dot icon12/07/2006
Return made up to 30/06/06; full list of members
dot icon12/07/2006
Secretary's particulars changed;director's particulars changed
dot icon12/07/2006
Location of register of members
dot icon12/07/2006
Registered office changed on 12/07/06 from: ford cottage, st arvans chepstow monmouthshire NP6 6EZ
dot icon03/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon27/07/2005
Return made up to 19/07/05; full list of members
dot icon27/07/2005
Director's particulars changed
dot icon27/07/2005
Secretary's particulars changed;director's particulars changed
dot icon27/07/2005
Location of register of members
dot icon27/07/2005
Registered office changed on 27/07/05 from: ford cottage st arvans chepstow monmouthshire NP6 6EZ
dot icon14/07/2005
Total exemption small company accounts made up to 2004-07-31
dot icon22/12/2004
Total exemption small company accounts made up to 2003-07-31
dot icon29/07/2004
Return made up to 19/07/04; full list of members
dot icon20/07/2003
Return made up to 19/07/03; full list of members
dot icon27/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon13/09/2002
Return made up to 19/07/02; full list of members
dot icon05/06/2002
Total exemption small company accounts made up to 2001-07-31
dot icon08/08/2001
Return made up to 19/07/01; full list of members
dot icon28/07/2001
Total exemption small company accounts made up to 2000-07-31
dot icon10/08/2000
Return made up to 19/07/00; full list of members
dot icon02/06/2000
Accounts for a small company made up to 1999-07-31
dot icon17/11/1999
Return made up to 19/07/99; full list of members
dot icon29/10/1999
Accounts for a small company made up to 1998-07-31
dot icon28/07/1998
Return made up to 19/07/98; full list of members
dot icon04/06/1998
Amended accounts made up to 1997-07-31
dot icon20/05/1998
Accounts for a small company made up to 1997-07-31
dot icon14/08/1997
Return made up to 19/07/97; full list of members
dot icon19/07/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
29.79K
-
0.00
-
-
2022
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Victoria
Director
14/01/2025 - Present
-
Bolwell, Peter David Alfred
Secretary
06/12/2006 - 14/01/2025
-
Davies, Christopher Paul
Director
14/01/2025 - Present
-
Bolwell, Peter David Alfred
Director
06/12/2006 - 14/01/2025
2
Bolwell, Lynda Mary
Director
19/07/1996 - 14/01/2025
1

Persons with Significant Control

6
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 DAVIS & SONS (EST.1747) LIMITED

DAVIS & SONS (EST.1747) LIMITED is an(a) Active company incorporated on 19/07/1996 with the registered office located at 20 Cambrian Road, Newport, Gwent NP20 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS & SONS (EST.1747) LIMITED?

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DAVIS & SONS (EST.1747) LIMITED is currently Active. It was registered on 19/07/1996 .

Where is DAVIS & SONS (EST.1747) LIMITED located?

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DAVIS & SONS (EST.1747) LIMITED is registered at 20 Cambrian Road, Newport, Gwent NP20 4AB.

What does DAVIS & SONS (EST.1747) LIMITED do?

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DAVIS & SONS (EST.1747) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DAVIS & SONS (EST.1747) LIMITED have?

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DAVIS & SONS (EST.1747) LIMITED had 2 employees in 2022.

What is the latest filing for DAVIS & SONS (EST.1747) LIMITED?

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The latest filing was on 29/01/2026: Micro company accounts made up to 2025-07-31.