G A Davies Limited

Company Name	G A Davies Limited
Director	Glyn Davies
Company Status	Active
Company Number	03141191
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Previous Name	Df Sheep Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Glyn Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 December 1995(same day as company formation)
Role	Livestock Contractor
Country of Residence	England
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Secretary Name	Mr Glyn Davies
Status	Current
Appointed	17 September 2013(17 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Elizabeth Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Livestock Contractor
Correspondence Address	44 Church Road Sevington Ashford Kent TN24 0LE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Elizabeth Davies
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Livestock Contractor
Correspondence Address	44 Church Road Sevington Ashford Kent TN24 0LE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Ivan Victor Davies
Nationality	British
Status	Resigned
Appointed	16 November 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	1 Nuns Walk Great Yeldham Halstead Essex CO9 4PU

Secretary Name	Zoe Cox
Nationality	British
Status	Resigned
Appointed	12 September 2002(6 years, 8 months after company formation)
Appointment Duration	11 years (resigned 17 September 2013)
Role	Company Director
Correspondence Address	1st Floor 145 High Street Colchester CO1 1PG

Contact

Telephone	01989 730466
Telephone region	Ross-on-Wye

Location

Registered Address	140 Rayne Road Braintree Essex CM7 2QR
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Glyn Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,456
Current Liabilities	£61,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

26 August 2003	Delivered on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 August 2003

Delivered on: 2 September 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
9 February 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
25 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
24 November 2021	Director's details changed for Glyn Davies on 10 November 2021 (2 pages)
24 November 2021	Change of details for Glyn Davies as a person with significant control on 1 October 2021 (2 pages)
2 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 February 2021	Confirmation statement made on 4 December 2020 with updates (3 pages)
24 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
19 February 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
25 February 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
1 November 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE England to 140 Rayne Road Braintree Essex CM7 2QR on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE England to 140 Rayne Road Braintree Essex CM7 2QR on 1 November 2017 (1 page)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 February 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
15 November 2016	Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE to Manor Place Albert Road Braintree Essex CM7 3JE on 15 November 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2016	Amended total exemption small company accounts made up to 31 December 2014 (6 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Director's details changed for Glyn Davies on 4 December 2015 (2 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Director's details changed for Glyn Davies on 4 December 2015 (2 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
30 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (3 pages)
5 November 2014	Registered office address changed from 1St Floor 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 1St Floor 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 1St Floor 145 High Street Colchester CO1 1PG to 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 5 November 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
10 October 2013	Appointment of Mr Glyn Davies as a secretary (1 page)
10 October 2013	Appointment of Mr Glyn Davies as a secretary (1 page)
7 October 2013	Termination of appointment of Zoe Cox as a secretary (1 page)
7 October 2013	Termination of appointment of Zoe Cox as a secretary (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 January 2012	Director's details changed for Glyn Davies on 22 December 2011 (2 pages)
13 January 2012	Director's details changed for Glyn Davies on 22 December 2011 (2 pages)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 15 December 2010 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 February 2010	Director's details changed for Glyn Davies on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Secretary's details changed for Zoe Cox on 5 February 2010 (1 page)
5 February 2010	Secretary's details changed for Zoe Cox on 5 February 2010 (1 page)
5 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Glyn Davies on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Zoe Cox on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Glyn Davies on 5 February 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009	Return made up to 22/12/08; full list of members (3 pages)
10 February 2009	Return made up to 22/12/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 January 2008	Return made up to 22/12/07; full list of members (2 pages)
25 January 2008	Return made up to 22/12/07; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 22/12/06; full list of members (6 pages)
12 March 2007	Return made up to 22/12/06; full list of members (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 February 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 20/02/06 (6 pages)
20 February 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 20/02/06 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 March 2005	Return made up to 22/12/04; full list of members (6 pages)
2 March 2005	Return made up to 22/12/04; full list of members (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 March 2004	Return made up to 22/12/03; full list of members (6 pages)
8 March 2004	Return made up to 22/12/03; full list of members (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 September 2003	Particulars of mortgage/charge (4 pages)
2 September 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	Return made up to 22/12/02; full list of members (6 pages)
20 February 2003	Return made up to 22/12/02; full list of members (6 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
4 October 2002	Company name changed df sheep LIMITED\certificate issued on 04/10/02 (2 pages)
4 October 2002	Company name changed df sheep LIMITED\certificate issued on 04/10/02 (2 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 April 2002	Return made up to 22/12/01; full list of members (6 pages)
2 April 2002	Return made up to 22/12/01; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 March 2001	Return made up to 22/12/00; full list of members (6 pages)
7 March 2001	Return made up to 22/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000	Return made up to 22/12/99; full list of members (6 pages)
19 January 2000	Return made up to 22/12/99; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 March 1999	Return made up to 22/12/98; full list of members (6 pages)
11 March 1999	Return made up to 22/12/98; full list of members (6 pages)
30 November 1998	Secretary resigned;director resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned;director resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 February 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 January 1997	Return made up to 22/12/96; full list of members (6 pages)
8 January 1997	Return made up to 22/12/96; full list of members (6 pages)
8 February 1996	Ad 17/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 1996	Ad 17/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 February 1996	Accounting reference date notified as 31/12 (1 page)
8 February 1996	Accounting reference date notified as 31/12 (1 page)
10 January 1996	New director appointed (1 page)
10 January 1996	New secretary appointed;new director appointed (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	New director appointed (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	Secretary resigned (2 pages)
10 January 1996	Secretary resigned (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 January 1996	New secretary appointed;new director appointed (1 page)
22 December 1995	Incorporation (22 pages)
22 December 1995	Incorporation (22 pages)