Meirion Davies & Co. Limited. Head office in Denbigh. Check Director.

Meirion Davies & Co. Limited, Denbigh

Meirion Davies & Co. Limited is a private limited company. Registered at 2 Colomendy Industrial Estate, Rhyl Road, Denbigh LL16 5TA, the aforementioned 20 years old business was incorporated on 2004-02-02 and is officially categorised as "other retail sale in non-specialised stores" (SIC code: 47190).
2 directors can be found in the business: Robert D. (appointed on 02 February 2004), Hywel D. (appointed on 02 February 2004). Among the secretaries (1 in total), we can name: Robert D. (appointed on 02 February 2004).

About
Name: Meirion Davies & Co. Limited
Number: 05031424
Incorporation date: 2004-02-02
End of financial year: 31 March


Address:	2 Colomendy Industrial Estate Rhyl Road Denbigh LL16 5TA
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Hywel D.

31 January 2020

Nature of control:	25-50% shares

Robert D.

31 January 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	2,360,796	2,676,816	2,862,591	2,487,216	2,693,381	3,488,626
Fixed Assets	513,350	545,477	525,249	496,919	1,513,606	1,643,922
Total Assets Less Current Liabilities	2,078,505	2,446,446	2,707,311	2,663,422	3,634,229	4,367,861
Intangible Fixed Assets	244,140	225,360	206,580	187,800	169,020	-
Shareholder Funds	2,061,838	2,446,446	2,707,311	2,663,422	3,000,229	-
Tangible Fixed Assets	269,210	320,117	318,669	309,119	1,344,586	-

The date for Meirion Davies & Co. Limited confirmation statement filing is 2024-02-16. The latest confirmation statement was filed on 2023-02-02. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Hywel D. that owns 1/2 or less of shares. Robert D. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a medium company for the period ending on Friday 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Accounts for a medium company for the period ending on Friday 31st March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on Thursday 12th July 201862.00 GBP filed on: 17th, August 2018 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 17th, August 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (14 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 9th May 201772.00 GBP filed on: 12th, June 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 12th, June 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
SH01	82.00 GBP is the capital in company's statement on Friday 5th February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 10th March 201582.00 GBP filed on: 17th, April 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 17th, April 2015 \| capital	Free Download (2 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 2nd February 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 21st, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 2nd February 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 2nd February 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, December 2011 \| capital	Free Download (2 pages)
SH01	93.00 GBP is the capital in company's statement on Tuesday 22nd November 2011 filed on: 6th, December 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to Wednesday 2nd February 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd February 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, December 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, December 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, December 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st February 2006 filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 89 shares on Thursday 29th January 2004. Value of each share 1 £. filed on: 16th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Thursday 29th January 2004. Value of each share 1 £. filed on: 16th, August 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, February 2004 \| incorporation	Free Download (17 pages)

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