| Company Name | Davies & Vaughan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860130 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2003(20 years, 8 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Ms Margaret Edith Davies |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(1 day after company formation) |
| Appointment Duration | 19 years (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Malcolm John Vaughan |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(1 day after company formation) |
| Appointment Duration | 19 years (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Ms Margaret Edith Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(1 day after company formation) |
| Appointment Duration | 19 years (closed 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | daviesandvaughan.co.uk |
|---|
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Malcolm John Vaughan 50.00% Ordinary |
|---|---|
| 10 at £1 | Margaret Edith Davies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,511 |
| Cash | £965 |
| Current Liabilities | £22,282 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 2 July 2020 | Previous accounting period extended from 31 October 2019 to 31 January 2020 (1 page) |
| 21 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 20 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 14 August 2017 | Change of details for Ms Margaret Edith Davies as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Ms Margaret Edith Davies on 14 August 2017 (2 pages) |
| 14 August 2017 | Secretary's details changed for Ms Margaret Edith Davies on 14 August 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 14 August 2017 | Secretary's details changed for Ms Margaret Edith Davies on 14 August 2017 (1 page) |
| 14 August 2017 | Director's details changed for Mr Malcolm John Vaughan on 14 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Malcolm John Vaughan on 14 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 14 August 2017 | Change of details for Mr Malcolm John Vaughan as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr Malcolm John Vaughan as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Change of details for Ms Margaret Edith Davies as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Ms Margaret Edith Davies on 14 August 2017 (2 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 11 August 2016 | Secretary's details changed for Margaret Edith Davies on 5 April 2016 (1 page) |
| 11 August 2016 | Director's details changed for Mr Malcolm John Vaughan on 5 April 2016 (2 pages) |
| 11 August 2016 | Secretary's details changed for Margaret Edith Davies on 5 April 2016 (1 page) |
| 11 August 2016 | Director's details changed for Margaret Edith Davies on 5 April 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Mr Malcolm John Vaughan on 5 April 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Margaret Edith Davies on 5 April 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 19 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 1 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 2 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 2 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 28 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 30 October 2003 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 30 October 2003 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 24 October 2003 | Ad 08/08/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | Ad 08/08/03--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Incorporation (9 pages) |
| 7 August 2003 | Incorporation (9 pages) |