Company number 04667161
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 1 BARTLEET ROAD, REDDITCH, WORCESTERSHIRE, B98 0DQ
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVIES SPRINGS LIMITED are www.daviessprings.co.uk, and www.davies-springs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Davies Springs Limited is a Private Limited Company.
The company registration number is 04667161. Davies Springs Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Davies Springs Limited is 1 Bartleet Road Redditch Worcestershire B98 0dq. The company`s financial liabilities are £25.62k. It is £-20.83k against last year. The cash in hand is £41.16k. It is £-2.77k against last year. And the total assets are £122.13k, which is £-13.08k against last year. DAVIES, Michael Geoffrey is a Director of the company. Secretary DAVIES, Maureen has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".
davies springs Key Finiance
LIABILITIES
£25.62k
-45%
CASH
£41.16k
-7%
TOTAL ASSETS
£122.13k
-10%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVIES, Maureen
Resigned: 09 September 2009
Appointed Date: 28 February 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 17 February 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Michael Geoffrey Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Joy Davies
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIES SPRINGS LIMITED Events
09 May 2017
Confirmation statement made on 9 May 2017 with updates
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Statement of capital following an allotment of shares on 28 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 38 more events
28 Mar 2003
Director resigned
13 Mar 2003
New director appointed
13 Mar 2003
Registered office changed on 13/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
13 Mar 2003
New secretary appointed
17 Feb 2003
Incorporation