ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D.N. Davies Limited

D.N. Davies Limited is a dissolved company incorporated on 2 March 2001 with the registered office located in Ammanford, Dyfed. D.N. Davies Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04171388
Private limited company
Age
24 years
Incorporated 2 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about D.N. Davies Limited
Contact Update Details
Address
Castle House
High Street
Ammanford
Carmarthenshire
SA18 2NB
Same address for the past 10 years
Telephone
01269595276
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Judith ANN Davies
Director • Secretary • British • Lives in Wales • Born in Jun 1963
David Nigel Davies
Director • British • Lives in Wales • Born in Nov 1962
Mr David Nigel Davies
PSC • British • Lives in Wales • Born in Nov 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
J A Davies Haulage Limited
Judith ANN Davies and David Nigel Davies are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Jan ⟶ 31 Mar 2017
Traded for 2 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£385
Same as previous period
Net Assets
-£385
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Application To Strike Off
6 Years Ago on 19 Nov 2018
Confirmation Submitted
7 Years Ago on 9 Mar 2018
Full Accounts Submitted
8 Years Ago on 30 Oct 2017
Accounting Period Shortened
8 Years Ago on 30 Oct 2017
Full Accounts Submitted
8 Years Ago on 30 Oct 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Confirmation Submitted
9 Years Ago on 11 Apr 2016
Accounting Period Shortened
9 Years Ago on 8 Mar 2016
Get Alerts
Get Credit Report
Discover D.N. Davies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2018
Application to strike the company off the register
Submitted on 19 Nov 2018
Confirmation statement made on 2 March 2018 with no updates
Submitted on 9 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 30 Oct 2017
Previous accounting period shortened from 31 January 2018 to 31 March 2017
Submitted on 30 Oct 2017
Total exemption full accounts made up to 31 January 2017
Submitted on 30 Oct 2017
Confirmation statement made on 2 March 2017 with updates
Submitted on 16 Mar 2017
Annual return made up to 2 March 2016 with full list of shareholders
Submitted on 11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
Submitted on 8 Mar 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs