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

D.R. DAVIES & SONS (COURT FARM) LIMITED

WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ,
Company Registration Number
02167809
Private Limited Company
Active

Company Overview

About D.r. Davies & Sons (court Farm) Ltd
D.R. DAVIES & SONS (COURT FARM) 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 (court Farm) 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 (COURT FARM) LIMITED
 
Legal Registered Office
WEST LODGE
RAINBOW STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8DQ
 
Filing Information
Company Number 02167809
Company ID Number 02167809
Date formed 1987-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:02:26
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 (COURT FARM) 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 (COURT FARM) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROY DAVIES
Director 2013-12-02
MICHAEL ROY DAVIES
Director 1992-07-12
TUDOR MICHAEL TAVERNOR DAVIES
Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN MARGARET BURGOYNE
Company Secretary 2004-02-01 2013-04-15
NIGEL JOHN DAVIES
Director 1992-07-12 2010-04-01
DEREK HOWARD BRADBURY
Company Secretary 1992-07-12 2004-01-31
MARY GERTRUDE DAVIES
Director 1992-07-12 1997-12-31
DOUGLAS ROY DAVIES
Director 1992-07-12 1993-08-01

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
2023-10-1305/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-2605/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-10-04AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-04-12PSC04Change of details for Mr Michael Roy Davies as a person with significant control on 2021-04-07
2021-04-12AP01DIRECTOR APPOINTED MRS LYDIA DAVIES
2021-03-16AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-12-13AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM West Lodge Rainbow St Leominster Herefordshire
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-12-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-01AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 200100
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 200100
2016-10-20SH0105/08/16 STATEMENT OF CAPITAL GBP 200100.00
2016-09-12CC04Statement of company's objects
2016-09-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-09RES01ADOPT ARTICLES 18/07/2016
2016-09-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
2016-08-09AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-16AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0112/07/15 ANNUAL RETURN FULL LIST
2015-02-06AA01Current accounting period extended from 31/03/15 TO 05/04/15
2015-01-02AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0112/07/14 ANNUAL RETURN FULL LIST
2014-08-15AP01DIRECTOR APPOINTED MR JOHN ROY DAVIES
2014-08-15AP01DIRECTOR APPOINTED MR TUDOR MICHAEL TAVERNOR DAVIES
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0112/07/13 ANNUAL RETURN FULL LIST
2013-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN BURGOYNE
2012-09-27AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0112/07/12 ANNUAL RETURN FULL LIST
2011-12-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0112/07/11 ANNUAL RETURN FULL LIST
2011-01-04AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0112/07/10 ANNUAL RETURN FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES
2009-12-10AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-08-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN 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
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-04363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL 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
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25363(288)SECRETARY RESIGNED
2004-10-25363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-08-06363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-08-01363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-08-01363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-07-23363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-22363sRETURN 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
1996-12-06AAACCOUNTS 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
1994-12-20AAACCOUNTS 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
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-1188(2)RAD 01/12/92--------- £ SI 98@1
1993-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-02363sRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-04-20395PARTICULARS OF MORTGAGE/CHARGE
1993-01-27SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/93
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-12363bRETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1992-01-16287REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 16 CHURCH STREET LEOMINSTER HEREFORDSHIRE HR6 8NQ
1991-08-06363bRETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
1991-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to D.R. DAVIES & SONS (COURT FARM) 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 (COURT FARM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL CHARGE 2003-09-25 Outstanding AMC BANK LIMITED
DEBENTURE 2003-07-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1993-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-05 £ 373,719
Creditors Due After One Year 2012-04-05 £ 364,011
Creditors Due Within One Year 2013-04-05 £ 478,697
Creditors Due Within One Year 2012-04-05 £ 649,381

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
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 (COURT FARM) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-05 £ 219,877
Current Assets 2012-04-05 £ 404,408
Debtors 2013-04-05 £ 32,617
Debtors 2012-04-05 £ 208,133
Fixed Assets 2013-04-05 £ 452,845
Fixed Assets 2012-04-05 £ 423,902
Stocks Inventory 2013-04-05 £ 185,459
Stocks Inventory 2012-04-05 £ 194,474
Tangible Fixed Assets 2013-04-05 £ 169,923
Tangible Fixed Assets 2012-04-05 £ 140,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.R. DAVIES & SONS (COURT FARM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.R. DAVIES & SONS (COURT FARM) LIMITED
Trademarks
We have not found any records of D.R. DAVIES & SONS (COURT FARM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.R. DAVIES & SONS (COURT FARM) 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 (01410 - Raising of dairy cattle) as D.R. DAVIES & SONS (COURT FARM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.R. DAVIES & SONS (COURT FARM) 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 (COURT FARM) 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 (COURT FARM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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