Don Davies Limited in Glengormley

Don Davies Limited

Founded in 2008, Don Davies, classified under reg no. NI067707 is a active - proposal to strike off company. Currently registered at 24-26 Hightown Road BT36 7UB, the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

Don Davies Limited Address / Contact

Office Address	24-26 Hightown Road
Office Address2	Glengormley
Town
Post code	BT36 7UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI067707
Date of Incorporation	Fri, 11th Jan 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2023 (218 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Iain P.

Position: Director

Appointed: 11 January 2008

Douglas P.

Position: Secretary

Appointed: 11 January 2008

Dorothy K.

Position: Secretary

Appointed: 11 January 2008

Resigned: 11 January 2008

Donald D.

Position: Director

Appointed: 11 January 2008

Resigned: 05 November 2011

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Iain Patterson Limited from Newtownabbey. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares. Moving on, there is Mark C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Iain Patterson Limited

24 Hightown Road, Newtownabbey, Co. Antrim, BT36 7UB

Legal authority	Northern Ireland
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House Registry
Registration number	Ni648837
Notified on	28 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

Notified on	6 April 2016
Ceased on	28 September 2018
Nature of control:	50,01-75% shares

Mark C.

Notified on	6 April 2016
Ceased on	28 September 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-20 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, August 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, August 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-20 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-09-20 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-11-30 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-01-11 filed on: 12th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-01-11 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018-09-28 filed on: 23rd, November 2018	persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018-09-28 filed on: 23rd, November 2018	persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018-09-28 filed on: 23rd, November 2018	persons with significant control	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2018	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-11 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-11 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-11 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (5 pages)
CH03	On 2015-01-11 secretary's details were changed filed on: 21st, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-11 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
CH01	On 2015-01-11 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-11 with full list of members filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-11 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-01-16 filed on: 16th, January 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-01-11 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
CH03	On 2011-01-11 secretary's details were changed filed on: 3rd, February 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-11 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH03	On 2010-01-11 secretary's details were changed filed on: 1st, February 2010	officers	Free Download (1 page)
CH01	On 2010-01-11 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-11 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, November 2009	accounts	Free Download (4 pages)
371S(NI)	11/01/09 annual return shuttle filed on: 23rd, January 2009	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 5th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, February 2008	resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 27th, February 2008	capital	Free Download (2 pages)
296(NI)	On 2008-01-26 Change of dirs/sec filed on: 26th, January 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, January 2008	incorporation	Free Download (20 pages)