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Company Information for

C.P. DAVIDSON & SONS LIMITED

LYONS LANE, CHORLEY, CHORLEY, LANCS, PR7 3BL,
Company Registration Number
02590166
Private Limited Company
Active

Company Overview

About C.p. Davidson & Sons Ltd
C.P. DAVIDSON & SONS LIMITED was founded on 1991-03-08 and has its registered office in Chorley. The organisation's status is listed as "Active". C.p. Davidson & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.P. DAVIDSON & SONS LIMITED
 
Legal Registered Office
LYONS LANE
CHORLEY
CHORLEY
LANCS
PR7 3BL
Other companies in PR7
 
Filing Information
Company Number 02590166
Company ID Number 02590166
Date formed 1991-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-15
Return next due 2018-04-29
Type of accounts FULL
Last Datalog update: 2017-11-09 14:39:08
Primary Source:Companies House
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Company Officers of C.P. DAVIDSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON LESLEY DAVIDSON
Director 2004-12-01
PHILIP JAMES DAVIDSON
Director 1991-04-05
ROBERT ANDREW DAVIDSON
Director 2004-12-01
STEPHEN ANTHONY DAVIDSON
Director 2011-10-27
REBECCA JANE GRIFFITHS
Director 2011-10-27
ALISON LESLEY DAVIDSON
Company Secretary 2004-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM SMITH
Director 2004-12-01 2017-10-14
ROBIN WILFRED JAMES THRELFALL
Director 2004-12-01 2007-12-20
NIGEL ANDREW DAVIDSON
Director 1991-04-05 2004-12-01
CECIL PETER DAVIDSON
Director 1991-04-05 2004-11-29
PHILIP JAMES DAVIDSON
Company Secretary 1991-04-05 2004-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON LESLEY DAVIDSON A P D PROPERTY INVESTMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
ALISON LESLEY DAVIDSON P.J.D. (HOLDINGS) LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
PHILIP JAMES DAVIDSON P.J.D. (HOLDINGS) LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
ALISON LESLEY DAVIDSON P.J.D. (HOLDINGS) LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 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
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025901660004
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025901660003
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-16AR0115/04/16 FULL LIST
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025901660002
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE DAVIDSON / 01/10/2014
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-06AR0115/04/15 FULL LIST
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIDSON / 16/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DAVIDSON / 16/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY DAVIDSON / 16/12/2014
2014-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON LESLEY DAVIDSON / 16/12/2014
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-15AR0115/04/14 FULL LIST
2014-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-21AR0112/01/14 FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-02-18AR0112/01/13 FULL LIST
2012-10-18AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE DAVIDSON / 20/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY DAVIDSON / 20/08/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY DAVIDSON / 20/08/2012
2012-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON LESLEY DAVIDSON / 20/08/2012
2012-02-10AR0112/01/12 FULL LIST
2012-01-23AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-21AP01DIRECTOR APPOINTED REBECCA JANE DAVIDSON
2011-11-21AP01DIRECTOR APPOINTED STEPHEN ANTHONY DAVIDSON
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIDSON / 04/12/2009
2011-02-15AR0112/01/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIDSON / 12/01/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SMITH / 01/05/2009
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-23AR0112/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIDSON / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SMITH / 22/02/2010
2010-02-05AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 01/05/2009
2009-03-31363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-02-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-02-21288bDIRECTOR RESIGNED
2008-02-15363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-09-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-02-07363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-02-22363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-14288bDIRECTOR RESIGNED
2004-12-11288aNEW DIRECTOR APPOINTED
2004-12-11288aNEW DIRECTOR APPOINTED
2004-12-11288aNEW DIRECTOR APPOINTED
2004-12-11288aNEW DIRECTOR APPOINTED
2004-12-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-08288bDIRECTOR RESIGNED
2004-12-03288aNEW SECRETARY APPOINTED
2004-12-03288bSECRETARY RESIGNED
2004-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-23RES12VARYING SHARE RIGHTS AND NAMES
2004-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2004-02-02363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-02-18363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-02-18363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-11-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to C.P. DAVIDSON & SONS 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 C.P. DAVIDSON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-14 Outstanding HSBC BANK PLC
2017-02-14 Outstanding HSBC BANK PLC
2016-02-12 Outstanding HSBC ASSET FINANCE (UK) LTD
DEBENTURE 1991-05-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C.P. DAVIDSON & SONS LIMITED registering or being granted any patents
Domain Names

C.P. DAVIDSON & SONS LIMITED owns 1 domain names.

cpdavidson.co.uk  

Trademarks
We have not found any records of C.P. DAVIDSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.P. DAVIDSON & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-6 GBP £2,111 VEHICLE HIRE
Mansfield District Council 2015-3 GBP £13,322
Rochdale Metropolitan Borough Council 2015-2 GBP £5,720
Blackburn with Darwen Council 2015-1 GBP £13,055 Vehicle Management
KMBC 2014-12 GBP £25,472 VEHICLE HIRE
South Kesteven District Council 2014-11 GBP £464
Knowsley Council 2014-10 GBP £3,060 VEHICLE HIRE ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2014-9 GBP £2,573 VEHICLE HIRE
South Kesteven District Council 2014-8 GBP £1,227
Plymouth City Council 2014-7 GBP £10,514
Plymouth City Council 2014-6 GBP £13,332
Dacorum Borough Council 2014-4 GBP £2,100
Dacorum Borough Council 2014-3 GBP £9,908
St Helens Council 2014-2 GBP £8,258
St Helens Council 2014-1 GBP £11,113
Blackburn with Darwen Council 2013-12 GBP £1,182 Vehicles
Dacorum Borough Council 2013-11 GBP £9,877
Dacorum Borough Council 2013-10 GBP £10,499
St Helens Council 2013-9 GBP £15,671
St Helens Council 2013-8 GBP £16,041
Knowsley Council 2013-7 GBP £1,120,529 VEHICLE HIRE ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2013-6 GBP £290,093 VEHICLE HIRE ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2013-5 GBP £12,331 VEHICLE PARTS ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2013-4 GBP £12,200 VEHICLE HIRE ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2013-3 GBP £7,793 VEHICLE PARTS ENVIRONMENTAL & REGULATORY SERVICES
Blackburn with Darwen Council 2013-2 GBP £3,000 Vehicles
Blackburn with Darwen Council 2013-1 GBP £82,210 Vehicles
Knowsley Council 2012-12 GBP £7,938 SUB - CONTRACTOR PAYMENTS ENVIRONMENTAL & REGULATORY SERVICES
Bromsgrove District Council 2012-11 GBP £13,749
Knowsley Council 2012-10 GBP £6,912 VEHICLE HIRE ENVIRONMENTAL & REGULATORY SERVICES
Knowsley Council 2012-9 GBP £9,424 VEHICLE HIRE ENVIRONMENTAL & REGULATORY SERVICES
Bromsgrove District Council 2012-8 GBP £11,958
Knowsley Council 2012-7 GBP £7,258 VEHICLE HIRE ENVIRONMENTAL & REGULATORY SERVICES
Rochdale Borough Council 2012-6 GBP £58,710 Environmental Services OPERATIONS SERVICE VEHICLE REPLACEMENT PROGRAM
Rochdale Borough Council 2012-5 GBP £57,673 Environmental Services OPERATIONS SERVICE VEHICLE REPLACEMENT PROGRAM
Knowsley Council 2012-4 GBP £9,000 VEHICLE HIRE
Knowsley Council 2012-3 GBP £19,112 VEHICLE PARTS CULTURAL AND RELATED SERVICES
Blackburn with Darwen Council 2012-2 GBP £3,824 Vehicles
Blackburn with Darwen Council 2012-1 GBP £4,770 Vehicles
Knowsley Council 2011-12 GBP £810 SUB - CONTRACTOR PAYMENTS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-11 GBP £2,339 VEHICLE PARTS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-9 GBP £604 VEHICLE PARTS CULTURAL AND RELATED SERVICES
Blackburn with Darwen Council 2011-7 GBP £1,595 Vehicles
Preston City Council 2011-5 GBP £800 SHORT TERM HIRE-VEHICLES
Knowsley Council 2011-4 GBP £1,132 SUB - CONTRACTOR PAYMENTS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-3 GBP £3,711 VEHICLE PARTS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-2 GBP £11,846 SUB - CONTRACTOR PAYMENTS CULTURAL AND RELATED SERVICES
Coventry City Council 2010-7 GBP £10,540 zz Vehicle Hire/Lease - External
Coventry City Council 2010-4 GBP £1,560 zz Vehicle Hire/Lease - External

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Bath and North East Somerset Council Heavy-duty motor vehicles 2013/10/22

This tender was undertaken as an open procedure, as detailed in Regulation 15 of the UK statutory instrument Public Contracts Regulations 2006/5.

Outgoings
Business Rates/Property Tax
No properties were found where C.P. DAVIDSON & SONS 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 C.P. DAVIDSON & SONS 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 C.P. DAVIDSON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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