R P & M DAVIES LIMITED

R P & M DAVIES LIMITED is an active private limited company, incorporated on 22 March 2005. The nature of the business includes Retail sale of watches and jewellery in specialised stores and one other classification. The company's registered office is on Canon Street, Aberdare. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. R P & M DAVIES LIMITED previously had the company name ANYCO 2040 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05401186
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 129 CANON STREET
Post TownABERDARE
CountyMID GLAMORGAN
PostcodeCF44 7AP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery

Company Name History

From 31/08/2005 onwards:
R P & M DAVIES LIMITED
Prior to 31/08/2005:
ANYCO 2040 LIMITED

Directors

(The company's officers)
MR DAFYDD DAVIES
(~21 year old British national)
43 THE RISE, ABERDARE, CF44 8BJ, WALES
  • Current Director
  • Gives occupation as SALES
  • Usually resident in WALES
Appointed on 01/05/2023
MRS MICHELLE DAVIES
(~53 year old British national)
43 THE RISE, ABERDARE, MID GLAMORGAN, CF44 8BJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 23/08/2005
MR RODERIC PAUL DAVIES
(~59 year old British national)
43 THE RISE, ABERDARE, MID GLAMORGAN, CF44 8BJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 23/08/2005
MRS MARY PRICE
29 CANON STREET, ABERDARE, MID GLAMORGAN, CF44 7AP
  • Current Secretary
Appointed on 02/04/2016

Shareholders

(Persons of Significant Control)
Mrs Michele Davies
(~53 year old British national)
29, Canon Street, Aberdare, Mid Glamorgan, CF44 7AP
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Roderic Paul Davies
(~59 year old British national)
29, Canon Street, Aberdare, Mid Glamorgan, CF44 7AP
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
OUR ABERDARE LIMITED
  • MRS MICHELLE DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)