opendata.bot
Company number
00756459

A.L.DAVIES LIMITED

Officer · GREENAWAY, Lucy Victoria and 5 others
Active
✓ Active company on the official register. Next accounts due 14 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
A.L.DAVIES LIMITED
Company number
00756459
Registered office
82 St John Street, London, EC1M 4JN, United Kingdom
Company type
Private limited company
Incorporated on
4 April 1963
Status
Active
Age
63 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
14 Jan 2027
Accounts — last made up to
14 Apr 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 23/11/2020
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Susan Jane Mcalpine
significant-influence-or-control
Notified 08/10/2017
Donna Leigh Davies
significant-influence-or-control
Notified 08/10/2017
Doris Eileen Davies
significant-influence-or-control
Notified 20/06/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 23/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2020 Secretary resigned DAVIES, Donna Leigh
23/11/2020 Secretary appointed GREENAWAY, Lucy Victoria
28/09/2018 Charge registered A registered charge
03/09/2018 Charge registered A registered charge
08/10/2017 Person with significant control ceased Doris Eileen Davies
08/10/2017 Person with significant control added Donna Leigh Davies
08/10/2017 Person with significant control added Susan Jane Mcalpine
08/10/2017 Secretary resigned DAVIES, Doris Eileen
08/10/2017 Secretary appointed DAVIES, Donna Leigh
20/06/2017 Person with significant control added Doris Eileen Davies
21/06/2012 Director resigned DAVIES, Arthur Laurence
28/04/1988 Charge registered Legal mortgage
10/11/1982 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 14 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A.L.DAVIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A.L.DAVIES LIMITED?
According to the official registry, the company number of A.L.DAVIES LIMITED is 00756459.
Where is A.L.DAVIES LIMITED registered?
The registered office is 82 St John Street, London, EC1M 4JN, United Kingdom.
Who runs A.L.DAVIES LIMITED?
GREENAWAY, Lucy Victoria is listed among the officers of A.L.DAVIES LIMITED.
What is the SIC code of A.L.DAVIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls A.L.DAVIES LIMITED?
Susan Jane Mcalpine is recorded as a person with significant control, with significant influence or control.
When are the next accounts of A.L.DAVIES LIMITED due?
The next annual accounts are due by 14 January 2027, and the last accounts were made up to 14 April 2025.
Does A.L.DAVIES LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About A.L.DAVIES LIMITED (00756459)

A.L.DAVIES LIMITED is a private limited company incorporated on 4 April 1963 and registered in the United Kingdom under company number 00756459. Its registered office is at 82 St John Street, London, EC1M 4JN, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 14 April 2025. 6 active officers are on record , and the person with significant control is Susan Jane Mcalpine. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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