W.R. Davies (2oo4) Limited
Company Profile
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SmallW.r. Davies (2oo4) Limited
05284390•Private Limited With Share Capital
W.R.Davies Conwy Road, Llandudno Junction, Gwynedd, LL319BA
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Incorporated
11/11/2004
Company Age
21 years
Directors
5
Employees
36
SIC Code
45111
Risk
low risk
Company Overview
Registration, classification & business activity
W.r. Davies (2oo4) Limited (05284390) is a private limited with share capital incorporated on 11/11/2004 (21 years old) and registered in gwynedd, LL319BA. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 11/11/2004
LL319BA
36 employees
Financial Overview
Total Assets
£5.25M
Liabilities
£3.63M
Net Assets
£1.61M
Turnover
£28.46M
Cash
£0
Key Metrics
36
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Mortgage
Date:23-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Mortgage
Date:17-03-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Accounts
Date:17-12-2004
Legacy
Category:Capital
Date:17-12-2004
Incorporation Company
Category:Incorporation
Date:11-11-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
Conwy Road, Llandudno Junction, Gwynedd, LL319BARegistered
W.R.Davies (Motors) Ltd, Waterloo Place, Welshpool, Powys, SY217HE
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