Martin Davies Limited

Company Name	Martin Davies Limited
Director	Ruth Hannah Jones
Company Status	Active
Company Number	06182688
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years ago)
Previous Name	Brand New Co (356) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mrs Elizabeth Ann Jones
Nationality	British
Status	Current
Appointed	18 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Sale Assistant
Correspondence Address	Cefngweiriog Saint Meugans Ruthin Clwyd LL15 1RD Wales

Director Name	Miss Ruth Hannah Jones
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(16 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	1-3 Wrexham Street The Cross Mold Flintshire CH7 1ET Wales

Director Name	Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Director Name	Mr Martin Thomas Jones
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cefngweiriog Saint Meugan'S Ruthin Denbighshire LL15 1RD Wales

Contact

Website	vaughandavies.co.uk
Telephone	01352 752632
Telephone region	Mold

Location

Registered Address	1-3 Wrexham Street The Cross Mold Flintshire CH7 1ET Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

1 at £1	Martin Thomas Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,179
Current Liabilities	£13,748

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

30 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
31 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
31 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
8 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009	Return made up to 26/03/09; full list of members (3 pages)
21 April 2009	Return made up to 26/03/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 September 2008	Return made up to 26/03/08; full list of members (3 pages)
5 September 2008	Return made up to 26/03/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from, pall mall court, 61-67 king street, manchester, greater manchester, M2 4PD (1 page)
18 April 2008	Registered office changed on 18/04/2008 from, pall mall court, 61-67 king street, manchester, greater manchester, M2 4PD (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
5 July 2007	Company name changed brand new co (356) LIMITED\certificate issued on 05/07/07 (2 pages)
5 July 2007	Company name changed brand new co (356) LIMITED\certificate issued on 05/07/07 (2 pages)
26 March 2007	Incorporation (45 pages)
26 March 2007	Incorporation (45 pages)

Martin Davies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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