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C & R DAVIES LIMITED

Learn more about C & R DAVIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP

C & R DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 00568598
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.05
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.02.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.11.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.11.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.11.21

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1204000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY DAVIES / 20/09/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD DAVIES / 20/09/2010
Form type: CH01
Date: 2010.11.09
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.12.02
£2.95
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AD 29/10/08, GBP SI [email protected]=1195000, GBP IC 9000/1204000
Form type: 88(2)
Date: 2008.12.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.12.02
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NC INC ALREADY ADJUSTED 28/10/08
Form type: 123
Date: 2008.12.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.02
Order cannot be placed (digitalisation not planned)
BI ORD A & ORD B SHARES 28/10/2008
Form type: RES14
Date: 2008.12.02
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 28/10/2008
Form type: RES01
Date: 2008.12.02
Order cannot be placed (digitalisation not planned)
GBP NC 250000/10000000, 28/10/2008
Form type: RES04
Date: 2008.12.02
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, FELIX HOUSE, PLAISTERS LANE, SUTTON POYNTZ, WEYMOUTH, DORSET DT3 6LG
Form type: 287
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
Form type: 225
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
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REGISTERED OFFICE CHANGED ON 24/08/01 FROM:, 107 PORTLAND ROAD, WYKE REGIS, WEYMOUTH, DT4 9BG
Form type: 287
Date: 2001.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30

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Company directors and board members:

RUTH MARY DAVIES (current)
Secretary, 1992.04.19
FELIX HOUSE PLAISTERS LANE, SUTTON POYNTZ , WEYMOUTH
DT3 6LG, DORSET
CLIVE RICHARD DAVIES (current)
Director, CHEMIST, 1992.04.19
FELIX HOUSE PLAISTERS LANE, SUTTON POYNTZ , WEYMOUTH
DT3 6LG, DORSET
RUTH MARY DAVIES (current)
Director, CHEMIST, 1992.04.19
FELIX HOUSE PLAISTERS LANE, SUTTON POYNTZ , WEYMOUTH
DT3 6LG, DORSET
Date 2015.03.31
Fixed Assets £ 1,384,006
Tangible Fixed Assets £ 968,362
Current Assets £ 315,428
Provisions For Liabilities Charges £ 37,644
Debtors £ 7,450
Shareholder Funds £ 1,654,654
Profit Loss Account Reserve £ 309,040
Revaluation Reserve £ 141,614
Called Up Share Capital £ 1,204,000
Net Assets Liabilities Including Pension Asset Liability £ 1,654,654
Total Assets Less Current Liabilities £ 1,692,298
Net Current Assets Liabilities £ 308,292
Creditors Due Within One Year £ 7,136
Cash Bank In Hand £ 307,978
Par Value Share Redeemable Non Preferred Non Voting shares of £1 each
Number Shares Allotted £ 1,204,000
Entity Officers Dimension £ 3,228
Investments Fixed Assets £ 415,644

Companies near to C & R DAVIES ltd.

Information about the Private Limited Company C & R DAVIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data