Davies & Co (Kettering) Limited

Active02318589 Private limited company
Incorporated
17 November 1988 (37 years)
Industry
Manufacture of other rubber products (22190)
Owned by
Accounts type
Micro entity
Region
South West
Address
11 Laura Place
Bath
BA2 4BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2011
British
Born July 1961 (65)
Langford, Vivien Elizabeth
Secretary · Appointed 1 December 2011
Officer history (16 former)
20 June 2016
Resigned Organ, Richard Thomas as Director
1 December 2011
Appointed Langford, Vivien Elizabeth as Secretary
1 December 2011
Appointed Langford, Vivien Elizabeth as Director
30 November 2011
Resigned Martin, Geoffrey Charles as Director
30 November 2011
Resigned Martin, Geoffrey Charles as Secretary
17 December 2004
Resigned Ball, Christopher Roger as Director
17 December 2004
Appointed Organ, Richard Thomas as Director
15 May 1997
Resigned Hussey, Stuart Henry Charles as Director
13 January 1997
Resigned Kirton, Graham Sydney as Director
13 January 1997
Resigned Andrews, David John as Director
13 January 1997
Resigned Andrews, Richard Charles as Director
31 December 1996
Appointed Martin, Geoffrey Charles as Director
15 May 1996
Resigned Hussey, Stuart Henry Charles as Secretary
15 May 1996
Appointed Ball, Christopher Roger as Director
15 May 1996
Appointed Martin, Geoffrey Charles as Secretary
15 May 1996
Resigned Karall, Gerhard Franz, Ing as Director
6 October 1994
Appointed Kirton, Graham Sydney as Director
6 October 1994
Appointed Andrews, Richard Charles as Director
6 October 1994
Resigned Andrews, Dennis Alfred as Director
2 December 1992
Appointed Andrews, David John as Director
10 November 1992
Resigned Hodges, Stuart Douglas as Director
7 July 1992
Appointed Karall, Gerhard Franz, Ing as Director
7 July 1992
Resigned Barnard, Timothy James as Director
7 July 1992
Resigned Craig, Steven as Director
7 July 1992
Resigned Hodges, Stuart Douglas as Secretary
7 July 1992
Appointed Hussey, Stuart Henry Charles as Director
7 July 1992
Appointed Hussey, Stuart Henry Charles as Secretary
25 July 1991
Resigned Hussey, Stuart Henry Charles as Director
8 April 1991
Appointed Barnard, Timothy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 00507461

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Aford Awards Group Holdings Limited Owns 75–100% of shares
Aford Awards Limited Owns 75–100% of shares
Brunel Engraving Holdings Limited DissolvedOwns 75–100% of shares
Ranglet Holdings Limited Owns 75–100% of shares
Primary Teaching Services Limited Owns 75–100% of shares
Davies & Co (Kettering) Limited This company Owns 75–100% of shares
Signature Fabrics Holdings Limited Owns 50–75% of shares
Signature Fabrics Limited Owns 75–100% of shares
Friedman's Limited Owns 75–100% of shares
Milano International Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
8 July 2025Accounts for a dormant company31 December 2024
19 May 2025Confirmation statement with no updates14 May 2025
14 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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