Company information:
G. Davies Limited (No: 06441029)
Address: 78 YORK STREET, LONDON, W1H 1DP, ENGLAND
Status: Active
Incorporated: 29-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: GARETH LEIGH DAVIES ( DOB: Jul-1971 From: Nov-2007 )
Current Director: JOYCE ANN DAVIES ( DOB: Jan-1985 From: Oct-2020 )
Current Secretary: AML REGISTRARS LIMITED ( From: Apr-2015 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: SPENCER DENHOLME SMITH ( DOB: Jun-1969 From: May-2008 To: Jun-2014 )
Resigned Secretary: HYDE COMPANY SECRETARIES LIMITED ( From: Nov-2007 To: May-2008 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Secretary: SPENCER DENHOLME SMITH ( DOB: Jun-1969 From: May-2008 To: Jun-2014 )
Persons of Significant Control:
Gd Stones Limited, 78 York Street, London, W1H 1DP, England: Ownership of shares – 75% or more (Notified: 2016-11-30)
Mrs Joyce Ann Barr, Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-30)
Mr Gareth Leigh Davies, Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-11-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 41,417 | 5,360 | 133,203 | 128,278 | 497 | 1,835 | 31,528 | 112,711 | 41417.0,0.0,5360.0,133203.0,128278.0,497.0,1835.0,31528.0,112711.0 | |
| Current assets | 545,996 | 1,372,411 | 795,157 | 1,329,063 | 1,444,971 | 1,200,864 | 911,767 | 1,233,511 | 970,189 | 545996.0,1372411.0,795157.0,1329063.0,1444971.0,1200864.0,911767.0,1233511.0,970189.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 43,104 | 43104.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 77,119 | 217,847 | 298,654 | 283,690 | 468,011 | 355,498 | 283,545 | 248,624 | 160,095 | 77119.0,217847.0,298654.0,283690.0,468011.0,355498.0,283545.0,248624.0,160095.0 |
| Total assets less current liabilities | 118,536 | 240,872 | 304,014 | 416,893 | 596,289 | 355,995 | 285,380 | 280,152 | 272,806 | 118536.0,240872.0,304014.0,416893.0,596289.0,355995.0,285380.0,280152.0,272806.0 |
| Accrued liabilities, not expressed within creditors subtotal | 9,700 | 9700.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 108,836 | 238,328 | 301,470 | 397,632 | 502,258 | 236,271 | 285,380 | 275,550 | 264,955 | 108836.0,238328.0,301470.0,397632.0,502258.0,236271.0,285380.0,275550.0,264955.0 |
| Equity / share capital and reserves | 108,836 | 238,328 | 301,470 | 397,632 | 502,258 | 236,271 | 285,380 | 275,550 | 264,955 | 108836.0,238328.0,301470.0,397632.0,502258.0,236271.0,285380.0,275550.0,264955.0 |