D R & E G Davies Limited. net worth, address, company information. Free

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D R & E G Davies Limited (registration number 06507974) is a private limited company started on 2008-02-19 originating in Wales. This company is located at Rosedew Farm, Rosedew Farm, Llantwit Major CF61 1PZ. D R & E G Davies Limited operates Standard Industrial Classification: 1500 which stands for "mixed farming".

Company details

Name	D R & E G Davies Limited
Number	06507974
Date of Incorporation:	2008-02-19
End of financial year:	30 September
Address:	Rosedew Farm, Rosedew Farm, Llantwit Major, CF61 1PZ
SIC code:	1500 - Mixed farming

When it comes to the 2 directors that can be found in this particular business, we can name: Dafydd D. (appointed on 19 February 2008), Elizabeth D. (appointment date: 19 February 2008). 1 secretary is also there: Elizabeth D. (appointed on 19 February 2008). The official register reports 3 persons of significant control, namely: D R & E G (Davies Holdings) Limited can be reached at Beach Road, CF61 1PZ Llantwit Major. This corporate PSC owns over 3/4 of shares,. Dafydd D. owns 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30
Current Assets	801,452	799,384	1,016,871	1,462,886	1,869,347	2,315,381	3,169,944	3,203,425	2,965,307
Fixed Assets	1,536,827	1,640,188	1,776,396	1,788,304	2,015,694	2,407,444	2,602,322	2,633,220	3,379,327
Intangible Fixed Assets	35,000	28,000	21,000	14,000	-	-	-	-	-
Number Shares Allotted	-	50	50	50	-	-	-	-	-
Shareholder Funds	393,766	400,786	489,719	485,159	-	-	-	-	-
Tangible Fixed Assets	1,501,827	1,612,188	1,755,396	1,774,304	-	-	-	-	-
Total Assets Less Current Liabilities	1,413,087	1,568,096	1,947,403	1,730,214	2,235,089	2,741,824	2,334,492	3,571,480	3,754,199

People with significant control

D R & E G (Davies Holdings) Limited

6 April 2016

Address	Rosedew Farm Beach Road, Llantwit Major, CF61 1PZ, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09069900
Nature of control:	75,01-100% shares

Dafydd D.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth D.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 14th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 14th, July 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 14th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 14th, July 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 21st, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 30th Sep 2019 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Rosedew Farm Llantwit Major South Glamorgan CF61 1RP on Mon, 9th Sep 2019 to Rosedew Farm Rosedew Farm Llantwit Major CF61 1PZ filed on: 9th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 19th Feb 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 4th Mar 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 9th Mar 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Sat, 22nd Feb 2014 filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 21st, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 21st Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 15th, July 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 15th Jul 2013 - 100.00 GBP filed on: 15th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 15th, July 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
(CH01) On Fri, 26th Feb 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 19th Feb 2010 filed on: 26th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 26th Feb 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Feb 2010 new director was appointed. filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 8th, May 2008 \| mortgage	Free Download (3 pages)
(225) Curr ext from 28/02/2009 to 31/03/2009 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, February 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2008 \| incorporation	Free Download (13 pages)

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