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Albert Davies Limited

Albert Davies Limited is an active company incorporated on 23 April 1943 with the registered office located in Shrewsbury, Shropshire. Albert Davies Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00380224
Private limited company
Age
82 years
Incorporated 23 April 1943
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Garage
Acton Burnell
Shropshire
SY5 7PB
Same address for the past 15 years
Telephone
01694731212
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1957
Director • Haulage Contractor • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Aug 1985
Andrew Keith Davies
PSC • British • Lives in England • Born in May 1956
Mr Robert Andrew Davies
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Instip Ltd
Robert Andrew Davies, Andrew Keith Davies, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £380.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£126.63K
Decreased by £340.07K (-73%)
Total Liabilities
£0
Decreased by £308.99K (-100%)
Net Assets
£126.63K
Decreased by £31.08K (-20%)
Debt Ratio (%)
0%
Decreased by 66.21% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Andrew Keith Davies (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Robert Andrew Davies (PSC) Appointed
7 Months Ago on 20 Mar 2025
Melanie Jane Davies (PSC) Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Accounting Period Shortened
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Certificate of change of name
Submitted on 1 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 2 Apr 2025
Change of details for Andrew Keith Davies as a person with significant control on 20 March 2025
Submitted on 28 Mar 2025
Notification of Melanie Jane Davies as a person with significant control on 20 March 2025
Submitted on 28 Mar 2025
Notification of Robert Andrew Davies as a person with significant control on 20 March 2025
Submitted on 28 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Second filing to change the details of Andrew Keith David as a person with significant control
Submitted on 17 Oct 2023
Previous accounting period shortened from 31 December 2023 to 30 June 2023
Submitted on 25 Sep 2023
Repayment History
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