About

Registered Number: 00756459
Date of Incorporation: 04/04/1963 (61 years and 2 months ago)
Company Status: Active
Registered Address: Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

 

Founded in 1963, A.L.Davies Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Davies, Donna Leigh, Davies, Donna Leigh, Mcalpine, Susan Jane, Davies, Doris Eileen, Davies, Arthur Laurence for this business in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Donna Leigh N/A - 1
MCALPINE, Susan Jane N/A - 1
DAVIES, Arthur Laurence N/A 21 June 2012 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Donna Leigh 08 October 2017 - 1
DAVIES, Doris Eileen N/A 08 October 2017 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 30 November 2018
MR01 - N/A 03 October 2018
MR01 - N/A 04 September 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 09 November 2017
TM02 - Termination of appointment of secretary 07 November 2017
PSC01 - N/A 07 November 2017
PSC01 - N/A 07 November 2017
CH01 - Change of particulars for director 07 November 2017
PSC07 - N/A 07 November 2017
AP03 - Appointment of secretary 07 November 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 12 July 2016
CH01 - Change of particulars for director 12 July 2016
CH01 - Change of particulars for director 12 July 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 04 July 2014
MISC - Miscellaneous document 25 June 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 09 November 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 09 November 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 23 July 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 05 July 2005
AA - Annual Accounts 08 November 2004
363a - Annual Return 24 June 2004
AA - Annual Accounts 29 September 2003
363a - Annual Return 11 July 2003
AA - Annual Accounts 18 November 2002
363a - Annual Return 25 July 2002
353 - Register of members 24 July 2002
287 - Change in situation or address of Registered Office 20 December 2001
AA - Annual Accounts 16 October 2001
363a - Annual Return 05 July 2001
AA - Annual Accounts 15 November 2000
363a - Annual Return 30 June 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 24 June 1999
AA - Annual Accounts 19 January 1999
363a - Annual Return 25 June 1998
AA - Annual Accounts 26 January 1998
363a - Annual Return 07 July 1997
AA - Annual Accounts 25 January 1997
363a - Annual Return 03 September 1996
288 - N/A 03 September 1996
AA - Annual Accounts 22 January 1996
363x - Annual Return 11 July 1995
363(353) - N/A 11 July 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 17 June 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 19 June 1992
AA - Annual Accounts 15 January 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 23 July 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
288 - N/A 23 August 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 1988
AA - Annual Accounts 22 June 1988
363 - Annual Return 22 June 1988
395 - Particulars of a mortgage or charge 09 May 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 10 June 1987
363 - Annual Return 10 June 1987
NEWINC - New incorporation documents 04 April 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2018 Outstanding

N/A

A registered charge 03 September 2018 Outstanding

N/A

Legal mortgage 28 April 1988 Outstanding

N/A

Legal charge 10 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.