MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED

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MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

06545587

Incorporation date

27/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Ffordd Mon, Wrexham LL11 2LHCopy
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Latest events (Record since 27/03/2008)
dot icon30/03/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon18/09/2025
Amended total exemption full accounts made up to 2025-03-31
dot icon03/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/05/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon05/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/05/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/05/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/04/2022
Confirmation statement made on 2022-03-27 with no updates
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/05/2021
Confirmation statement made on 2021-03-27 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon06/04/2020
Confirmation statement made on 2020-03-27 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/04/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-27 with no updates
dot icon01/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon02/05/2017
Confirmation statement made on 2017-03-27 with updates
dot icon01/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/06/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon01/06/2016
Director's details changed for Phillip Davies on 2016-03-01
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/03/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon04/02/2015
Total exemption small company accounts made up to 2014-03-31
dot icon04/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon25/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon10/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/03/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon06/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon01/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon01/04/2010
Director's details changed for Andrew Davies on 2010-01-01
dot icon01/04/2010
Director's details changed for Kathleen Davies on 2010-01-01
dot icon01/04/2010
Director's details changed for Phillip Davies on 2010-01-01
dot icon04/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon17/11/2009
Duplicate mortgage certificatecharge no:1
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/05/2009
Ad 10/05/09\gbp si 10@1=10\gbp ic 100/110\
dot icon20/05/2009
Ad 05/05/09\gbp si 99@1=99\gbp ic 1/100\
dot icon20/05/2009
Resolutions
dot icon23/04/2009
Return made up to 27/03/09; full list of members
dot icon30/04/2008
Director appointed andrew davies
dot icon24/04/2008
Registered office changed on 24/04/2008 from 43/45 park court offices rhosddu road wrexham LL11 2NS united kingdom
dot icon24/04/2008
Director appointed phillip davies
dot icon24/04/2008
Director and secretary appointed kathleen davies
dot icon24/04/2008
Director appointed malcolm davies
dot icon31/03/2008
Appointment terminated director online nominees LIMITED
dot icon31/03/2008
Appointment terminated secretary online corporate secretaries LIMITED
dot icon27/03/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
2023
change arrow icon+34.96 % *

* during past year

Cash in Bank

£214,594.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
2.76K
-
0.00
99.34K
-
2022
7
55.12K
-
0.00
159.01K
-
2023
8
103.10K
-
0.00
214.59K
-
2023
8
103.10K
-
0.00
214.59K
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

103.10K £Ascended87.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

214.59K £Ascended34.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Kathleen
Director
16/04/2008 - Present
-
Davies, Andrew
Director
16/04/2008 - Present
1
Davies, Phillip
Director
16/04/2008 - Present
-
Davies, Malcolm
Director
16/04/2008 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED

MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 27/03/2008 with the registered office located at 3 Ffordd Mon, Wrexham LL11 2LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED?

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MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED is currently Active. It was registered on 27/03/2008 .

Where is MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED located?

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MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED is registered at 3 Ffordd Mon, Wrexham LL11 2LH.

What does MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED do?

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MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED have?

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MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED had 8 employees in 2023.

What is the latest filing for MALCOLM DAVIES & SONS DEVELOPMENTS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with no updates.