S.A.DAVIES AND SONS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
S.A.DAVIES AND SONS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
S.A.DAVIES AND SONS LIMITED was incorporated 66 years ago on 17/12/1957 and has the registered number: 00595517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
S.A.DAVIES AND SONS LIMITED was incorporated 66 years ago on 17/12/1957 and has the registered number: 00595517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
S.A.DAVIES AND SONS LIMITED - SHEFFIELD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
3RD FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2019 | 09/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES DAVIES | Jan 1980 | British | Director | 2014-01-02 | CURRENT |
| RICHARD DAVIES | Apr 1953 | British | Director | 2005-09-07 | CURRENT |
| JANE DAVIES | Jan 1954 | British | Director | 2008-03-13 | CURRENT |
| MR JOHN RICHARD COLLER | Jul 1982 | British | Director | 2014-01-02 | CURRENT |
| MR JOHN RICHARD COLLER | Secretary | 2014-01-02 | CURRENT | ||
| AM SECRETARIES LIMITED | Corporate Director | RESIGNED | |||
| AM NOMINEES LIMITED | Corporate Director | RESIGNED | |||
| AM SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| JANE DAVIES | Secretary | 2005-09-07 UNTIL 2014-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Richard Coller | 2018-03-13 | 7/1982 | Nottingham | Significant influence or control |
| Mrs Jane Davies | 2018-03-13 | 1/1954 | Nottingham | Significant influence or control |
| Mr Timothy James Davies | 2018-03-13 | 1/1980 | Nottingham | Significant influence or control |
| Mr Richard Davies | 2018-03-13 | 4/1954 | Nottingham | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S.A. Davies and Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £4,545 Cash £61,665 equity |
| S.A._DAVIES_AND_SONS_LIMI - Accounts | 2018-12-21 | 31-03-2018 | £10 Cash £73,159 equity |
| S.A._DAVIES_AND_SONS_LIMI - Accounts | 2017-12-16 | 31-03-2017 | £527 Cash £58,839 equity |