| Company Name | PHIL Davies Contracts Limited |
|---|---|
| Directors | Anne Marie Davies and Philip Davies |
| Company Status | Active |
| Company Number | SC240885 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mrs Anne Marie Davies |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Woodcroft Drive, Lenzie Kirkintilloch Glasgow G66 3WD Scotland |
| Director Name | Mr Philip Davies |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Painter And Decorator |
| Country of Residence | Scotland |
| Correspondence Address | Cape House 59 Admiral Street Glasgow G41 1HP Scotland |
| Secretary Name | Philip Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cape House 59 Admiral Street Glasgow G41 1HP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Cape House 59 Admiral Street Glasgow G41 1HP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £106,994 |
| Cash | £200,268 |
| Current Liabilities | £107,655 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
|---|---|
| 19 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 13 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 13 July 2021 | Unaudited abridged accounts made up to 31 January 2021 (13 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 8 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (13 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 18 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (12 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (12 pages) |
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (12 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (12 pages) |
| 21 January 2014 | Director's details changed for Anne Marie Davies on 1 August 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Anne Marie Davies on 1 August 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Anne Marie Davies on 1 August 2013 (2 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 20 December 2012 | Secretary's details changed for Philip Davies on 20 December 2012 (1 page) |
| 20 December 2012 | Director's details changed for Philip Davies on 20 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Philip Davies on 20 December 2012 (2 pages) |
| 20 December 2012 | Secretary's details changed for Philip Davies on 20 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (12 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (12 pages) |
| 1 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 January 2011 (12 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 January 2011 (12 pages) |
| 21 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 December 2009 | Director's details changed for Anne Marie Davies on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Anne Marie Davies on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Anne Marie Davies on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Philip Davies on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Philip Davies on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Philip Davies on 9 December 2009 (2 pages) |
| 26 August 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 26 August 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 25 January 2008 | Return made up to 09/12/07; full list of members (7 pages) |
| 25 January 2008 | Return made up to 09/12/07; full list of members (7 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 7 July 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 29 November 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 20 April 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 20 April 2004 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 11 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 13 January 2003 | Ad 31/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 2003 | Ad 31/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Incorporation (16 pages) |
| 9 December 2002 | Incorporation (16 pages) |