GARY Davies & Co. Limited

Company Name	GARY Davies & Co. Limited
Directors	Owen Christopher Dominic Hughes and Karen Louise Hughes
Company Status	Active
Company Number	03789655
Category	Private Limited Company
Incorporation Date	15 June 1999(24 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Owen Christopher Dominic Hughes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 October 2006(7 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Karen Louise Hughes
Nationality	British
Status	Current
Appointed	17 September 2009(10 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Mrs Karen Louise Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(15 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Deborah Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Vicars Cross Road Chester CH3 5NJ Wales

Director Name	Gary Philip Davies
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Deborah Davies
Nationality	British
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Vicars Cross Road Chester CH3 5NJ Wales

Secretary Name	Owen Christopher Dominic Hughes
Nationality	British
Status	Resigned
Appointed	06 October 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Close Sandybrook Ashbourne Derbyshire DE6 2AQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	gdbuilding.co.uk

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

95 at £1	Barnfield Hughes LTD 95.00% Ordinary
5 at £1	Gary Philip Davies 5.00% Ordinary

Financials

Year	2014
Net Worth	£709,370
Cash	£610,128
Current Liabilities	£531,742

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

1 August 2023	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 1 August 2023 (1 page)
1 August 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
30 September 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
14 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 30 September 2020 (11 pages)
16 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
29 June 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
12 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
16 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
1 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
31 March 2016	Appointment of Mrs Karen Louise Hughes as a director on 6 April 2015 (2 pages)
31 March 2016	Appointment of Mrs Karen Louise Hughes as a director on 6 April 2015 (2 pages)
2 October 2015	Termination of appointment of Gary Philip Davies as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Gary Philip Davies as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Gary Philip Davies as a director on 1 October 2015 (1 page)
6 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Director's details changed for Owen Christopher Dominic Hughes on 7 July 2015 (2 pages)
6 August 2015	Director's details changed for Owen Christopher Dominic Hughes on 7 July 2015 (2 pages)
6 August 2015	Director's details changed for Owen Christopher Dominic Hughes on 7 July 2015 (2 pages)
6 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
2 July 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Secretary's details changed for Karen Louise Hughes on 7 July 2014 (1 page)
1 August 2014	Secretary's details changed for Karen Louise Hughes on 7 July 2014 (1 page)
1 August 2014	Secretary's details changed for Karen Louise Hughes on 7 July 2014 (1 page)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
31 July 2014	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Owen Christopher Dominic Hughes on 7 July 2014 (2 pages)
31 July 2014	Director's details changed for Gary Philip Davies on 7 July 2014 (2 pages)
31 July 2014	Director's details changed for Gary Philip Davies on 7 July 2014 (2 pages)
31 July 2014	Director's details changed for Gary Philip Davies on 7 July 2014 (2 pages)
31 July 2014	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX to C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Owen Christopher Dominic Hughes on 7 July 2014 (2 pages)
31 July 2014	Director's details changed for Owen Christopher Dominic Hughes on 7 July 2014 (2 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
5 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (5 pages)
5 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (5 pages)
5 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05 (5 pages)
18 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
12 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Gary Philip Davies on 7 July 2010 (2 pages)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Gary Philip Davies on 7 July 2010 (2 pages)
19 August 2010	Director's details changed for Gary Philip Davies on 7 July 2010 (2 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
9 February 2010	Appointment of Karen Louise Hughes as a secretary (1 page)
9 February 2010	Appointment of Karen Louise Hughes as a secretary (1 page)
4 February 2010	Termination of appointment of Owen Hughes as a secretary (1 page)
4 February 2010	Termination of appointment of Owen Hughes as a secretary (1 page)
17 September 2009	Return made up to 07/07/09; full list of members (4 pages)
17 September 2009	Return made up to 07/07/09; full list of members (4 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
24 July 2008	Return made up to 07/07/08; full list of members (4 pages)
24 July 2008	Return made up to 07/07/08; full list of members (4 pages)
9 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
9 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
21 November 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
21 November 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
31 August 2007	Return made up to 07/07/07; full list of members (3 pages)
31 August 2007	Return made up to 07/07/07; full list of members (3 pages)
8 November 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
8 November 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
2 November 2006	Secretary resigned;director resigned (1 page)
2 November 2006	Secretary resigned;director resigned (1 page)
24 October 2006	New secretary appointed;new director appointed (2 pages)
24 October 2006	New secretary appointed;new director appointed (2 pages)
9 August 2006	Ad 18/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 2006	Ad 18/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2006	Location of register of members (1 page)
25 July 2006	Registered office changed on 25/07/06 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page)
25 July 2006	Return made up to 07/07/06; full list of members (2 pages)
25 July 2006	Location of register of members (1 page)
25 July 2006	Location of debenture register (1 page)
25 July 2006	Location of debenture register (1 page)
25 July 2006	Registered office changed on 25/07/06 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page)
25 July 2006	Return made up to 07/07/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 July 2005	Return made up to 07/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/07/05 363(353) ‐ Location of register of members address changed (3 pages)
8 July 2005	Return made up to 07/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/07/05 363(353) ‐ Location of register of members address changed (3 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (7 pages)
27 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 June 2003	Return made up to 15/06/03; full list of members (7 pages)
24 June 2003	Return made up to 15/06/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 June 2002	Return made up to 15/06/02; full list of members (8 pages)
27 June 2002	Return made up to 15/06/02; full list of members (8 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
25 June 2001	Return made up to 15/06/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 30 June 2000 (8 pages)
10 May 2001	Full accounts made up to 30 June 2000 (8 pages)
11 July 2000	Return made up to 15/06/00; full list of members (6 pages)
11 July 2000	Return made up to 15/06/00; full list of members (6 pages)
27 June 2000	Ad 20/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 June 2000	Ad 20/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
28 June 1999	Secretary resigned (1 page)
28 June 1999	Secretary resigned (1 page)
15 June 1999	Incorporation (16 pages)
15 June 1999	Incorporation (16 pages)

GARY Davies & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire