Company NameL.A. Davies Construction Ltd
DirectorLeighton Anthony Davies
Company StatusActive
Company Number07488471
CategoryPrivate Limited Company
Incorporation Date11 January 2011(13 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Leighton Anthony Davies
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Christian & Co The Old Police Station
Halkyn Street
Holywell
Flintshire
CH8 7TX
Wales

Contact

Websiteladaviesconstruction.co.uk
Telephone01244 812413
Telephone regionChester

Location

Registered AddressC/O Christian & Co The Old Police Station
Halkyn Street
Holywell
Flintshire
CH8 7TX
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Leighton Anthony Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£31,557
Cash£33,862
Current Liabilities£22,066

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return3 January 2024 (3 months, 3 weeks ago)
Next Return Due17 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
17 October 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
14 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
22 November 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
15 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
27 July 2020Director's details changed for Mr Leighton Anthony Davies on 21 July 2020 (2 pages)
27 July 2020Change of details for Mr Leighton Anthony Davies as a person with significant control on 21 July 2020 (2 pages)
17 June 2020Registered office address changed from 30 Glynne Street Queensferry Deeside CH5 1TA to C/O Christian & Co the Old Police Station Halkyn Street Holywell Flintshire CH8 7TX on 17 June 2020 (1 page)
17 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
25 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
15 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
11 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
11 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
4 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
22 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 April 2016Correction of a Director's date of birth incorrectly stated on incorporation / mr leighton anthony davies (2 pages)
22 April 2016Correction of a Director's date of birth incorrectly stated on incorporation / mr leighton anthony davies (2 pages)
5 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
(3 pages)
5 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
(3 pages)
14 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
(3 pages)
5 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
(3 pages)
18 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 August 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(3 pages)
10 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
(3 pages)
7 October 2013Total exemption small company accounts made up to 31 January 2013 (10 pages)
7 October 2013Total exemption small company accounts made up to 31 January 2013 (10 pages)
8 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
8 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
5 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
8 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
8 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
11 January 2011Incorporation
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 22/04/2016 as it was factually inaccurate.
(23 pages)
11 January 2011Incorporation (22 pages)
11 January 2011Incorporation
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 22/04/2016 as it was factually inaccurate.
(23 pages)