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Home > England & Wales Companies > D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED
Company Information for

D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED

WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ,
Company Registration Number
02167585
Private Limited Company
Active

Company Overview

About D. R. Davies & Sons (lower Derndale) Ltd
D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED was founded on 1987-09-21 and has its registered office in Leominster. The organisation's status is listed as "Active". D. R. Davies & Sons (lower Derndale) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED
 
Legal Registered Office
WEST LODGE
RAINBOW STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8DQ
 
Filing Information
Company Number 02167585
Company ID Number 02167585
Date formed 1987-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COCKETT PROPERTY LIMITED   COCKETT & CO. LIMITED   TAX ADVICE SHOP LIMITED
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Company Officers of D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN DAVIES
 Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN MARGARET BURGOYNE
 Company Secretary 2004-01-24 2013-04-15
MICHAEL ROY DAVIES
 Director 1991-07-12 2010-04-01
DEREK HOWARD BRADBURY
 Company Secretary 1991-07-12 2004-01-23
MARY GERTRUDE DAVIES
 Director 1991-07-12 1997-12-31
DOUGLAS ROY DAVIES
 Director 1991-07-12 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN DAVIES D. R. DAVIES & SONS (FARMERS) LIMITED Director 1990-12-31 CURRENT 1976-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2023-09-01CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-05-0331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03DIRECTOR APPOINTED MR ROBERT JOHN DAVIES
2022-05-03AP01DIRECTOR APPOINTED MR ROBERT JOHN DAVIES
2022-05-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period extended from 05/04/19 TO 31/05/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-27CH01Director's details changed for Mr Nigel John Davies on 2019-03-20
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM West Lodge Rainbow Street Leonminster Herefordshire
2018-12-20AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-06AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-23AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0112/07/13 ANNUAL RETURN FULL LIST
2013-07-15AA01Previous accounting period extended from 31/03/13 TO 05/04/13
2013-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN BURGOYNE
2012-12-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0112/07/12 ANNUAL RETURN FULL LIST
2011-12-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-18AR0112/07/11 ANNUAL RETURN FULL LIST
2010-12-23AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0112/07/10 ANNUAL RETURN FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2009-12-10AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 12/07/09; full list of members
2008-08-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-07-28363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-04363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-07-30363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-11-04288aNEW SECRETARY APPOINTED
2004-11-04363(288)SECRETARY RESIGNED
2004-11-04363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-08-05363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-07-26363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-08-01363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-01363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-27363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-08-12363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-01-27288bDIRECTOR RESIGNED
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-07-22363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-07-26363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-25363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-29363sRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-07-29288DIRECTOR RESIGNED
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-1188(2)RAD 01/12/92--------- £ SI 98@1
1993-08-02363sRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-20395PARTICULARS OF MORTGAGE/CHARGE
1993-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/93
1992-10-12363sRETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1992-01-19287REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 16 CHURCH STREET LEOMINSTER HEREFORDSHIRE HR6 8NQ
1991-08-22363bRETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES 2011-09-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES 2011-09-27 Outstanding LLOYDS TSB BANK PLC
COLLATERAL CHARGE 2003-09-25 Outstanding AML BANK LIMITED
DEBENTURE 2003-07-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1993-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-05 £ 187,521
Creditors Due After One Year 2012-04-05 £ 200,580
Creditors Due Within One Year 2013-04-05 £ 741,071
Creditors Due Within One Year 2012-04-05 £ 719,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-05 £ 163,654
Current Assets 2012-04-05 £ 200,427
Debtors 2013-04-05 £ 21,115
Debtors 2012-04-05 £ 24,091
Fixed Assets 2013-04-05 £ 301,821
Fixed Assets 2012-04-05 £ 305,236
Stocks Inventory 2013-04-05 £ 142,504
Stocks Inventory 2012-04-05 £ 176,301
Tangible Fixed Assets 2013-04-05 £ 76,005
Tangible Fixed Assets 2012-04-05 £ 79,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED
Trademarks
We have not found any records of D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. R. DAVIES & SONS (LOWER DERNDALE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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