Company number 04304961
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address MORGAN HEMP & CO, WALTER ROAD, SWANSEA, WALES, SA1 5QF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAVIES SECURITY LIMITED are www.daviessecurity.co.uk, and www.davies-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Davies Security Limited is a Private Limited Company.
The company registration number is 04304961. Davies Security Limited has been working since 16 October 2001.
The present status of the company is Active. The registered address of Davies Security Limited is Morgan Hemp Co Walter Road Swansea Wales Sa1 5qf. The company`s financial liabilities are £4.38k. It is £-58.26k against last year. The cash in hand is £164.67k. It is £45.86k against last year. And the total assets are £206.01k, which is £61.06k against last year. DAVIES, Lynda is a Secretary of the company. DAVIES, Paul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".
davies security Key Finiance
LIABILITIES
£4.38k
-94%
CASH
£164.67k
+38%
TOTAL ASSETS
£206.01k
+42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Persons With Significant Control
Mr Paul Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Davies
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIES SECURITY LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Morgan Hemp & Co Walter Road Swansea SA1 5QF on 25 April 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 37 more events
24 Oct 2001
Secretary resigned
24 Oct 2001
New secretary appointed
24 Oct 2001
Director resigned
24 Oct 2001
New director appointed
16 Oct 2001
Incorporation