SA

S.A.DAVIES AND SONS LIMITED

Dissolved

Company number 00595517

Northampton · Incorporated 17 December 1957

Suite 500 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF · until 14 July 2024

3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ · until 1 July 2024

77 Westdale Lane Carlton Nottingham NG4 3JU England · until 16 April 2020

2 Lace Market Square Nottingham NG1 1PB · until 16 September 2019

Haydn House 309-329 Haydn Road Nottingham Nottinghamshire NG5 1HG · until 3 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
29 July 2019
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
COLLER, John Richard
Secretary
2 January 2014
CJ
COLLER, John Richard
Director
2 January 2014
DT
DAVIES, Timothy James
Director
2 January 2014
DJ
DAVIES, Jane
Director
13 March 2008
DR
DAVIES, Richard
Director
7 September 2005
DJ
DAVIES, Jane
Secretary · Resigned
7 September 2005
AS
AM SECRETARIES LIMITED
Corporate Secretary · Resigned
—
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
—
AS
AM SECRETARIES LIMITED
Corporate Director · Resigned
—

Persons with significant control

PS
Mrs Jane Davies
Born January 1954
Significant Influence Or Control
13 March 2018
PS
Mr Richard Davies
Born April 1954
Ownership Of Shares 25 To 50 Percent
13 March 2018
PS
Mr Timothy James Davies
Born January 1980
Significant Influence Or Control
13 March 2018
PS
Mr John Richard Coller
Born July 1982
Significant Influence Or Control
13 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 March 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
15 April 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2020 View
Resolution
Resolution
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Person Secretary Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Resolution
Resolution
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Accounts
26 January 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Address
16 September 2005 View
Accounts With Accounts Type Dormant
Accounts
22 August 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Dormant
Accounts
23 October 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Address
22 March 2003 View
Accounts With Accounts Type Dormant
Accounts
1 July 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Dormant
Accounts
14 July 1998 View
Resolution
Resolution
14 July 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Mortgage
4 November 1997 View
Legacy
Accounts
5 July 1997 View
Legacy
Address
3 July 1997 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Dormant
Accounts
17 December 1996 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Dormant
Accounts
2 January 1996 View
Legacy
Mortgage
8 December 1995 View
Resolution
Resolution
27 November 1995 View
Resolution
Resolution
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Dormant
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 August 1994 View
Legacy
Capital
8 August 1994 View
Resolution
Resolution
8 August 1994 View
Resolution
Resolution
8 August 1994 View
Legacy
Capital
8 August 1994 View
Accounts With Accounts Type Dormant
Accounts
1 March 1994 View
Legacy
Annual Return
5 July 1993 View
Accounts With Accounts Type Dormant
Accounts
4 March 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
3 December 1991 View
Legacy
Annual Return
3 December 1991 View
Legacy
Annual Return
16 June 1991 View
Legacy
Officers
12 May 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Officers
28 April 1991 View
Resolution
Resolution
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Officers
11 October 1990 View
Legacy
Officers
7 August 1990 View
Accounts With Accounts Type Full
Accounts
30 January 1990 View
Legacy
Annual Return
30 January 1990 View
Resolution
Resolution
30 November 1989 View
Legacy
Mortgage
28 November 1989 View
Legacy
Annual Return
2 October 1989 View
Legacy
Officers
14 July 1989 View
Accounts With Accounts Type Full
Accounts
5 July 1989 View
Legacy
Address
10 May 1989 View
Legacy
Mortgage
15 March 1989 View
Legacy
Accounts
10 June 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Annual Return
4 May 1988 View
Accounts With Accounts Type Full
Accounts
4 May 1988 View
Legacy
Annual Return
2 November 1987 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Mortgage
6 April 1987 View
Accounts With Accounts Type Full
Accounts
25 March 1987 View
Legacy
Annual Return
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
3 December 1985 View
Legacy
Gazette
2 August 1985 View
Incorporation Company
Incorporation
17 December 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NN1 5JF

WISE NOMINEES LIMITED
#00795237
liquidation
DUNLAW NOMINEES LIMITED
#00958069
liquidation
B.L.NOMINEES LIMITED
#01037104
liquidation
CLOC LIMITED
#01242588
dissolved
MARTIN DAWN PLC
#01767042
liquidation
See all companies at NN1 5JF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.