T B Davies (Cardiff) Limited

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T B Davies (cardiff) Limited

00534073•Private Limited With Share Capital

, Lewis Road, Cardiff, CF245EB

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Incorporated

02/06/1954

Company Age

72 years

Directors

5

Employees

24

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

T B Davies (cardiff) Limited (00534073) is a private limited with share capital incorporated on 02/06/1954 (72 years old) and registered in cardiff, CF245EB. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 02/06/1954
CF245EB
24 employees

Financial Overview

Total Assets

£3.55M

Liabilities

£2.08M

Net Assets

£1.48M

Est. Turnover

£10.00M

AI Estimated
Unreported
Cash

£109.3K

Key Metrics

24

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
patrick joseph gray
director
M
matthew thomas gray
director
F
francis camilleri
director
D
david joseph gray
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Legacy
Category:Mortgage
Date:01-09-2009
Legacy
Category:Mortgage
Date:18-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Address
Date:29-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Memorandum Articles
Category:Incorporation
Date:02-02-2005
Resolution
Category:Resolution
Date:24-01-2005
Resolution
Category:Resolution
Date:24-01-2005
Legacy
Category:Capital
Date:17-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2003
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2001
Legacy
Category:Capital
Date:06-09-2000
Legacy
Category:Capital
Date:06-09-2000
Legacy
Category:Capital
Date:06-09-2000
Resolution
Category:Resolution
Date:06-09-2000
Resolution
Category:Resolution
Date:06-09-2000
Resolution
Category:Resolution
Date:06-09-2000

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months6
60 Months27

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date22/07/2026
Latest Accounts31/12/2025

Trading Addresses

, Lewis Road, Cardiff, CF245EBRegistered

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Contact

, Lewis Road, Cardiff, CF245EB