Fletcher Davies Limited

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fletcher davies limited
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Fletcher Davies Limited

05802487•Private Limited With Share Capital

42 High Street, Holywell, Flintshire, CH87LH
01352710369

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Incorporated

02/05/2006

Company Age

19 years

Directors

4

Employees

7

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Fletcher Davies Limited (05802487) is a private limited with share capital incorporated on 02/05/2006 (19 years old) and registered in flintshire, CH87LH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Fletcher davies limited is a financial services company based out of 21 brynford st, holywell, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/05/2006
CH87LH
7 employees

Financial Overview

Total Assets

£659.2K

Liabilities

£108.2K

Net Assets

£551.0K

Cash

£247.8K

Key Metrics

7

Employees

4

Directors

5

Shareholders

Board of Directors

3
E
emlyn hywel davies
director
M
michael moan
director
D
dafydd john roberts
director

Filed Documents

76
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Resolution
Category:Resolution
Date:04-09-2025
Memorandum Articles
Category:Incorporation
Date:04-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2011
Termination Secretary Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Capital
Date:15-06-2006
Legacy
Category:Accounts
Date:12-06-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:15-05-2006
Incorporation Company
Category:Incorporation
Date:02-05-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date02/10/2025
Latest Accounts30/06/2025

Trading Addresses

42 High Street, Holywell, CH87LHRegistered
42 High Street, Holywell, Clwyd, CH87LH

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Contact

01352710369
42 High Street, Holywell, Flintshire, CH87LH