About

Registered Number: 04491308
Date of Incorporation: 22/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 6-7 Castle Gate, Castle Street, Hertford, Herts, SG14 1HD,

 

Having been setup in 2002, Mary Davies Ltd are based in Herts, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
URE, Anthony Donald 22 July 2002 10 December 2019 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
TM02 - Termination of appointment of secretary 23 December 2019
AA - Annual Accounts 20 December 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 11 July 2017
PSC04 - N/A 06 July 2017
CH01 - Change of particulars for director 13 June 2017
AD01 - Change of registered office address 13 June 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 02 September 2008
AA - Annual Accounts 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
363a - Annual Return 17 July 2007
AA - Annual Accounts 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 27 September 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 19 July 2003
225 - Change of Accounting Reference Date 18 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.