| Company Name | Davies Finance Limited |
|---|---|
| Director | David Gareth Davies |
| Company Status | Active |
| Company Number | 07069826 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 5 months ago) |
| Previous Name | Bond Afford 1 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr David Gareth Davies |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bower Road Hale Altrincham Cheshire WA15 9DT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Contact
| Website | pioneer.co.uk |
|---|
Location
| Registered Address | 31 Wellington Road Nantwich CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Gareth Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £610,951 |
| Cash | £217,841 |
| Current Liabilities | £327,426 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 November 2013 | Delivered on: 16 November 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 4 October 2013 | Delivered on: 5 October 2013 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 1 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 16 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 30 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 23 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 8 November 2017 | Registered office address changed from 7 Solway Court Electra Way Crewe Business Park Crewe Cheshire CW1 6LD to 31 Wellington Road Nantwich CW5 7ED on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 7 Solway Court Electra Way Crewe Business Park Crewe Cheshire CW1 6LD to 31 Wellington Road Nantwich CW5 7ED on 8 November 2017 (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 22 November 2016 | Director's details changed for Mr David Gareth Davies on 22 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Mr David Gareth Davies on 22 November 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 30 September 2016 | Director's details changed for Mr David Gareth Davies on 1 September 2016 (2 pages) |
| 30 September 2016 | Director's details changed for Mr David Gareth Davies on 1 September 2016 (2 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 April 2015 | Amended total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 April 2015 | Amended total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 19 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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| 16 November 2013 | Registration of charge 070698260002 (21 pages) |
| 16 November 2013 | Registration of charge 070698260002 (21 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 October 2013 | Registration of charge 070698260001 (10 pages) |
| 5 October 2013 | Registration of charge 070698260001 (10 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 11 February 2013 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom on 11 February 2013 (1 page) |
| 11 February 2013 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom on 11 February 2013 (1 page) |
| 23 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 February 2012 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page) |
| 24 February 2012 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 28 June 2011 | Current accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 28 June 2011 | Current accounting period shortened from 30 November 2010 to 31 May 2010 (3 pages) |
| 26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 17 April 2010 | Company name changed bond afford 1 LIMITED\certificate issued on 17/04/10
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| 17 April 2010 | Company name changed bond afford 1 LIMITED\certificate issued on 17/04/10
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| 30 December 2009 | Resolutions
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| 30 December 2009 | Resolutions
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| 4 December 2009 | Appointment of David Gareth Davies as a director (3 pages) |
| 4 December 2009 | Appointment of David Gareth Davies as a director (3 pages) |
| 17 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 November 2009 | Incorporation
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| 8 November 2009 | Incorporation
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| 8 November 2009 | Incorporation
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