H Ll Davies Limited. Head office in Chester. Check Director.

H Ll Davies Limited, Chester

H Ll Davies Limited is a private limited company. Situated at H Ll Davies Ltd Dunkirk Way, Dunkirk, Chester CH1 6LZ, the aforementioned 19 years old business was incorporated on 2005-02-14 and is officially categorised as "sale of other motor vehicles" (Standard Industrial Classification code: 45190).
3 directors can be found in this firm: Andrew B. (appointed on 01 August 2015), Stephen R. (appointed on 01 April 2011), Phillip N. (appointed on 14 February 2005).

About
Name: H Ll Davies Limited
Number: 05362962
Incorporation date: 2005-02-14
End of financial year: 31 December


Address:	H Ll Davies Ltd Dunkirk Way Dunkirk Chester CH1 6LZ
SIC code:	45190 - Sale of other motor vehicles

Company staff

People with significant control

Rebecca N.

15 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Phillip N.

15 March 2023

Nature of control:	25-50% voting rights 25-50% shares

P R Norris Holdings Limited

13 February 2017 - 15 March 2023

Address	P R Norris Holdings Ltd Dunkirk Way, Dunkirk, Chester, CH1 6LZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09638093
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,225,778	1,500,890	1,903,814	2,274,691	1,613,185	1,981,980	2,589,406	3,477,574	3,721,500	3,638,792	3,910,755	3,074,907
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-	-	-
Shareholder Funds	1,301,221	1,193,842	1,524,047	1,996,506	-	-	-	-	-	-	-	-
Tangible Fixed Assets	71,302	49,656	48,180	55,512	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,309,288	1,195,437	1,527,837	2,003,256	1,278,869	1,678,352	2,172,085	2,988,159	3,329,452	3,278,886	2,564,699	2,742,023

The target date for H Ll Davies Limited confirmation statement filing is 2023-11-24. The most recent confirmation statement was submitted on 2022-11-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Rebecca N. that has 1/2 or less of shares, 1/2 or less of voting rights. Phillip N. that has 1/2 or less of shares, 1/2 or less of voting rights. P R Norris Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Dunkirk Way, Dunkirk, CH1 6LZ Chester.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, July 2023 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, July 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 17th, July 2023 \| incorporation	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 29th, June 2021 \| incorporation	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 16th, March 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 12th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 12, 2016: 124.00 GBP capital
SH01	Capital declared on August 1, 2015: 124.00 GBP filed on: 6th, November 2015 \| capital	Free Download (4 pages)
AD01	New registered office address H Ll Davies Ltd Dunkirk Way Dunkirk Chester CH1 6LZ. Change occurred on May 15, 2015. Company's previous address: 19 Trinity Square Llandudno Conwy LL30 2rd. filed on: 15th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 18, 2015: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2014: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2013 to December 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 13th, September 2011 \| accounts	Free Download (8 pages)
SH01	Capital declared on April 1, 2011: 110.00 GBP filed on: 8th, April 2011 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 24th, August 2009 \| accounts	Free Download (8 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 22nd, August 2008 \| accounts	Free Download (8 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 15, 2007 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2006 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, August 2006 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, August 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on February 14, 2005. Value of each share 1 £. filed on: 2nd, March 2006 \| capital
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on February 14, 2005. Value of each share 1 £. filed on: 2nd, March 2006 \| capital	Free Download
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 2, 2006 (Director's particulars changed) annual return
363s	Period up to March 2, 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 09/06/05 from: rocklands penmaenmawr LL34 6AP filed on: 9th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: rocklands penmaenmawr LL34 6AP filed on: 9th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: rocklands brynmor terrace penmaenmawr conwy LL34 6AP filed on: 28th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: rocklands brynmor terrace penmaenmawr conwy LL34 6AP filed on: 28th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/02/05 from: 312B high street orpington kent BR6 0NG filed on: 23rd, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/02/05 from: 312B high street orpington kent BR6 0NG filed on: 23rd, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005 \| incorporation	Free Download (15 pages)

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