Fletcher Davies Limited

Company Name	Fletcher Davies Limited
Director	Emlyn Hywel Davies
Company Status	Active
Company Number	05802487
Category	Private Limited Company
Incorporation Date	2 May 2006(17 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Emlyn Hywel Davies
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryn Clwyd Llandyrnog Denbigh Denbighshire LL16 4HP Wales

Secretary Name	Ms Michelle Teresa Mallard
Status	Current
Appointed	08 December 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Bryn Clwyd Llandyrnog Denbigh Denbighshire LL16 4HP Wales

Secretary Name	Janice Wendy Davies
Nationality	British
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Parc Y Saer Ffordd Y Graig Lixwm Clwyd CH8 8LY Wales

Secretary Name	June John
Nationality	British
Status	Resigned
Appointed	25 October 2006(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	2 The Wiltons Maesyffynnon Road Minera Wrexham Clwyd LL11 3DE Wales

Secretary Name	Mr Daniel William Jones
Status	Resigned
Appointed	22 August 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Tyr Newydd Lixwm Flintshire CH8 8NQ Wales

Secretary Name	Mrs Sarah Jayne Davies
Status	Resigned
Appointed	01 December 2010(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 December 2011)
Role	Company Director
Correspondence Address	22 Llys Dedwydd Pentre Halkyn Holywell Flintshire CH8 8AN Wales

Director Name	Ms Michelle Teresa Mallard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(5 years after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 The Cornbarn Lleweni Bodfari Denbigh Denbighshire LL16 4BW Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	fletcherdavies.co.uk
Telephone	01352 710369
Telephone region	Mold

Location

Registered Address	42 High Street Holywell Flintshire CH8 7LH Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Emlyn Hywel Davies 80.00% Ordinary A
20 at £1	Michelle Teresa Mallard 20.00% Ordinary B

Financials

Year	2014
Net Worth	£156,531
Cash	£28,142
Current Liabilities	£45,430

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

18 September 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
28 August 2020	Change of share class name or designation (2 pages)
28 August 2020	Sub-division of shares on 10 July 2020 (4 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
15 April 2019	Secretary's details changed for Ms Michelle Teresa Mallard on 11 April 2019 (1 page)
15 April 2019	Change of details for Mr Emlyn Hywel Davies as a person with significant control on 11 April 2019 (2 pages)
15 April 2019	Director's details changed for Mr Emlyn Hywel Davies on 11 April 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 August 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
16 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
3 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 August 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (5 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Secretary's details changed for Ms Michelle Teresa Mallard on 1 March 2014 (1 page)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Director's details changed for Mr Emlyn Hywel Davies on 1 March 2014 (2 pages)
10 June 2014	Secretary's details changed for Ms Michelle Teresa Mallard on 1 March 2014 (1 page)
10 June 2014	Director's details changed for Mr Emlyn Hywel Davies on 1 March 2014 (2 pages)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Secretary's details changed for Ms Michelle Teresa Mallard on 1 March 2014 (1 page)
10 June 2014	Director's details changed for Mr Emlyn Hywel Davies on 1 March 2014 (2 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 September 2012	Appointment of Ms Michelle Teresa Mallard as a secretary (2 pages)
4 September 2012	Termination of appointment of Sarah Davies as a secretary (1 page)
4 September 2012	Appointment of Ms Michelle Teresa Mallard as a secretary (2 pages)
4 September 2012	Termination of appointment of Sarah Davies as a secretary (1 page)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
18 January 2012	Change of share class name or designation (2 pages)
18 January 2012	Change of share class name or designation (2 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 August 2011	Termination of appointment of Michelle Mallard as a director (1 page)
23 August 2011	Termination of appointment of Michelle Mallard as a director (1 page)
7 June 2011	Appointment of Ms Michelle Teresa Mallard as a director (2 pages)
7 June 2011	Appointment of Ms Michelle Teresa Mallard as a director (2 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Termination of appointment of Daniel Jones as a secretary (1 page)
3 May 2011	Appointment of Mrs Sarah Jayne Davies as a secretary (2 pages)
3 May 2011	Appointment of Mrs Sarah Jayne Davies as a secretary (2 pages)
3 May 2011	Termination of appointment of Daniel Jones as a secretary (1 page)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
8 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 June 2009	Return made up to 02/05/09; full list of members (3 pages)
18 June 2009	Return made up to 02/05/09; full list of members (3 pages)
16 June 2009	Director's change of particulars / emlyn davies / 13/01/2009 (1 page)
16 June 2009	Secretary appointed mr daniel william jones (1 page)
16 June 2009	Secretary appointed mr daniel william jones (1 page)
16 June 2009	Director's change of particulars / emlyn davies / 13/01/2009 (1 page)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 August 2008	Appointment terminated secretary june john (1 page)
22 August 2008	Appointment terminated secretary june john (1 page)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 June 2007	Return made up to 02/05/07; full list of members (2 pages)
15 June 2007	Return made up to 02/05/07; full list of members (2 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
15 June 2006	Ad 08/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2006	Ad 08/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
12 June 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
2 May 2006	Incorporation (20 pages)
2 May 2006	Incorporation (20 pages)

Fletcher Davies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire