About

Registered Number: 02386314
Date of Incorporation: 18/05/1989 (35 years and 1 month ago)
Company Status: Liquidation
Registered Address: 10 St. Helens Road, Swansea, SA1 4AW

 

Tim Davies Ltd was registered on 18 May 1989 and are based in Swansea, it has a status of "Liquidation". The company has 2 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, William Timothy N/A - 1
DAVIES, Sarah Eleanor N/A 14 May 2011 1

Filing History

Document Type Date
LIQ MISC RES - N/A 18 June 2019
AD01 - Change of registered office address 17 June 2019
RESOLUTIONS - N/A 14 June 2019
LIQ01 - N/A 14 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 June 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 28 February 2018
AD01 - Change of registered office address 17 June 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 07 June 2016
AAMD - Amended Accounts 13 April 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
TM02 - Termination of appointment of secretary 19 May 2011
AA - Annual Accounts 24 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2010
AR01 - Annual Return 22 May 2010
CH01 - Change of particulars for director 22 May 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 04 June 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 31 May 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 30 March 2004
395 - Particulars of a mortgage or charge 01 August 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 12 June 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 22 May 1996
AA - Annual Accounts 14 December 1995
395 - Particulars of a mortgage or charge 06 July 1995
363s - Annual Return 16 May 1995
395 - Particulars of a mortgage or charge 19 April 1995
AA - Annual Accounts 31 March 1995
395 - Particulars of a mortgage or charge 25 March 1995
363s - Annual Return 12 June 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 04 June 1992
AA - Annual Accounts 17 January 1992
AA - Annual Accounts 10 July 1991
363b - Annual Return 10 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1989
288 - N/A 26 May 1989
287 - Change in situation or address of Registered Office 26 May 1989
NEWINC - New incorporation documents 18 May 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 July 2003 Outstanding

N/A

Legal charge 30 June 1995 Outstanding

N/A

Legal charge 13 April 1995 Fully Satisfied

N/A

Fixed and floating charge 23 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.