Je Davies & Son Limited

Company Name	Je Davies & Son Limited
Director	John Edward Davies
Company Status	Active
Company Number	04830792
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr John Edward Davies
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2003(same day as company formation)
Role	Funeral Director
Country of Residence	Wales
Correspondence Address	Ffynnon Y Cyff Lixwm Holywell Flintshire CH8 8NQ Wales

Secretary Name	Mr John Richard Gardner
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Groes Hall Groes Denbigh Clwyd LL16 5RS Wales

Secretary Name	Jacqueline Hill
Nationality	British
Status	Resigned
Appointed	05 December 2003(4 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	15 Hollyfields Gresford Wrexham Wrexham County Borough LL12 8HD Wales

Secretary Name	Jacqueline Hill
Nationality	British
Status	Resigned
Appointed	07 May 2004(10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2004)
Role	Company Director
Correspondence Address	15 Hollyfields Gresford Wrexham Wrexham County Borough LL12 8HD Wales

Secretary Name	Jean Ann Carter
Nationality	British
Status	Resigned
Appointed	29 September 2004(1 year, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 September 2018)
Role	Company Director
Correspondence Address	18 Llys Enfys Gwernymynydd Mold Clwyd CH7 5NB Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lixwm.com

Location

Registered Address	90 Wrexham Street Mold Flintshire CH7 1HQ Wales
Constituency	Delyn
Parish	Mold
Ward	Mold East
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Edward Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,301,855
Cash	£28,440
Current Liabilities	£195,732

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

1 November 2012	Delivered on: 15 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a being land on the east side and numbered 1-3 halkyn street holywell flintshire t/no cym 49994. Outstanding
1 November 2012	Delivered on: 10 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land and building number 2 to the south west of halkyn street holywell flintshire t/no wa 393955. Outstanding
1 November 2012	Delivered on: 10 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land on the south side of starkey lane northop flintshire t/no WA793770. Outstanding
1 November 2012	Delivered on: 10 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the south of starkey lane northop flintshire t/no WA818002. Outstanding
1 November 2012	Delivered on: 10 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tyddyn starkey farm starkey lane northop nr mold flintshire t/no CYM427215. Outstanding
1 November 2012	Delivered on: 10 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land to the south of starkey lane northop flintshire t/no wa 818007. Outstanding
21 August 2012	Delivered on: 29 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 July 2023	Confirmation statement made on 1 July 2023 with updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
20 July 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 September 2018	Termination of appointment of Jean Ann Carter as a secretary on 11 September 2018 (1 page)
20 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
15 September 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
6 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 September 2009	Return made up to 11/07/09; full list of members (3 pages)
23 September 2009	Return made up to 11/07/09; full list of members (3 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 September 2008	Return made up to 11/07/08; full list of members (3 pages)
4 September 2008	Return made up to 11/07/08; full list of members (3 pages)
28 August 2007	Return made up to 11/07/07; full list of members (5 pages)
28 August 2007	Return made up to 11/07/07; full list of members (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 July 2006	Return made up to 11/07/06; full list of members (6 pages)
14 July 2006	Return made up to 11/07/06; full list of members (6 pages)
25 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	New secretary appointed (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 July 2004	Return made up to 11/07/04; full list of members (6 pages)
14 July 2004	Return made up to 11/07/04; full list of members (6 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 90 wrexham street mold flintshire CH7 1HQ (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 90 wrexham street mold flintshire CH7 1HQ (1 page)
23 January 2004	Registered office changed on 23/01/04 from: C./o gardner & co, brynford house, 21 brynford street holywell flintshire CH8 7RD (1 page)
23 January 2004	Registered office changed on 23/01/04 from: C./o gardner & co, brynford house, 21 brynford street holywell flintshire CH8 7RD (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
12 December 2003	Ad 05/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2003	Ad 05/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
11 July 2003	Incorporation (18 pages)
11 July 2003	Incorporation (18 pages)

Je Davies & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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