Mark Davies Agricultural Engineer Limited in Newbridge On Wye LLANDRINDOD WELLS

Mark Davies Agricultural Engineer Limited LLANDRINDOD WELLS

Founded in 2003, Mark Davies Agricultural Engineer, classified under reg no. 04767544 is an active company. Currently registered at Lluestwen LD1 6HA, Llandrindod Wells the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Stephen D., appointed on 16 May 2003. In addition, a secretary was appointed - Janet D., appointed on 16 May 2003. As of 9 June 2024, there was 1 ex director - Janet D.. There were no ex secretaries.

Mark Davies Agricultural Engineer Limited Address / Contact

Office Address	Lluestwen
Office Address2	Newbridge On Wye
Town	Llandrindod Wells
Post code	LD1 6HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04767544
Date of Incorporation	Fri, 16th May 2003
Industry	Repair of machinery
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Janet D.

Position: Secretary

Appointed: 16 May 2003

Stephen D.

Position: Director

Appointed: 16 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2003

Resigned: 16 May 2003

Janet D.

Position: Director

Appointed: 16 May 2003

Resigned: 17 July 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Stephen D. The abovementioned PSC and has 75,01-100% shares.

Stephen D.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	182 592	196 842

Balance Sheet
Current Assets	78 368	85 030	75 008	85 803	94 416	96 367	105 186	90 170
Net Assets Liabilities		196 842	203 838	211 159	163 971
Net Assets Liabilities Including Pension Asset Liability	182 592	196 842

Reserves/Capital
Shareholder Funds	182 592	196 842

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		14 333	7 880	7 018	68 608	126 989	186 800	214 075
Fixed Assets	121 170	126 145	136 710	132 374	138 163	132 024	126 901	127 392
Net Current Assets Liabilities	61 422	70 697	67 128	78 785	25 808	-30 622	-81 614	-123 905
Total Assets Less Current Liabilities	182 592	196 842	203 838	211 159	163 971	101 402	45 287	3 487
Creditors Due Within One Year	16 946	14 333

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 24th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 10th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 5th, October 2020	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2019-07-23: 4.00 GBP filed on: 17th, August 2019	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 11th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 18th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 11th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-11: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 9th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 10th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-06-06 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, September 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 28th, June 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-05-18 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, August 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, August 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, August 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, August 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 25th, August 2004	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 25th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 25th, August 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 23rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 23rd, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003-05-16. Value of each share 1 £, total number of shares: 2. filed on: 15th, July 2003	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2003-05-16. Value of each share 1 £, total number of shares: 2. filed on: 15th, July 2003	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, May 2003	incorporation	Free Download (17 pages)

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Mark Davies Agricultural Engineer Limited LLANDRINDOD WELLS

Mark Davies Agricultural Engineer Limited Address / Contact

Company Information / Profile

Company staff

Janet D.

Stephen D.

Swift Incorporations Limited

Janet D.

People with significant control

Annual reports financial information

Company filings

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