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Home > England & Wales Companies > IAN DAVIES PLANT LIMITED
Company Information for

IAN DAVIES PLANT LIMITED

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
Company Registration Number
03286724
Private Limited Company
Active

Company Overview

About Ian Davies Plant Ltd
IAN DAVIES PLANT LIMITED was founded on 1996-12-03 and has its registered office in Swansea. The organisation's status is listed as "Active". Ian Davies Plant Limited is a Private Limited Company registered in WALES 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
IAN DAVIES PLANT LIMITED
 
Legal Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
CASTLE COURT SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
Other companies in SA1
 
Filing Information
Company Number 03286724
Company ID Number 03286724
Date formed 1996-12-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682503730  
Last Datalog update: 2023-12-07 00:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN DAVIES PLANT LIMITED
The accountancy firm based at this address is ALISON VICKERS
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Companies with same name IAN DAVIES PLANT LIMITED
The following companies were found which have the same name as IAN DAVIES PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IAN DAVIES PLANT & SON LTD C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE CASTLE COURT, SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Active Company formed on the 2022-01-18

Company Officers of IAN DAVIES PLANT LIMITED

Current Directors
Officer Role Date Appointed
PEARL ANN DAVIES
Company Secretary 1996-12-03
HUW IAN DAVIES
Director 2017-09-29
IAN DAVIES
Director 1996-12-03
PEARL ANN DAVIES
Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN LAZARUS
Nominated Secretary 1996-12-03 1996-12-03
HARRY PIERRE LAZARUS
Nominated Director 1996-12-03 1996-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL ANN DAVIES IAN DAVIES DEMOLITION LIMITED Company Secretary 1998-07-23 CURRENT 1998-07-23 Active
HUW IAN DAVIES IAN DAVIES DEMOLITION LIMITED Director 2017-09-29 CURRENT 1998-07-23 Active
IAN DAVIES THE NEATH STEAM AND VINTAGE SHOW Director 2010-10-06 CURRENT 2010-10-06 Active
IAN DAVIES IAN DAVIES DEMOLITION LIMITED Director 1998-07-23 CURRENT 1998-07-23 Active
PEARL ANN DAVIES IAN DAVIES DEMOLITION LIMITED Director 1998-07-23 CURRENT 1998-07-23 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
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CESSATION OF PEARL ANN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19CESSATION OF IAN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2021-12-14CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-11-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06PSC04Change of details for Mrs Pearl Ann Davies as a person with significant control on 2021-09-01
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2021-09-06PSC05Change of details for Ian Davies Demolition Limited as a person with significant control on 2021-09-01
2021-09-06CH01Director's details changed for Mr Huw Ian Davies on 2021-09-01
2021-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS PEARL ANN DAVIES on 2021-09-01
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-09-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-07-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS PEARL ANN DAVIES on 2018-12-04
2018-12-04CH01Director's details changed for Mr Ian Davies on 2018-12-04
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O C/O Bevan & Buckland Chartered Accountants Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-12-04PSC05Change of details for Ian Davies Demolition Limited as a person with significant control on 2018-11-20
2018-12-04PSC04Change of details for Mrs Pearl Ann Davies as a person with significant control on 2018-11-20
2018-07-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-10-17CH01Director's details changed for Mr Ian Huw Davies on 2017-09-29
2017-10-03AP01DIRECTOR APPOINTED MR IAN HUW DAVIES
2017-09-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0103/12/14 ANNUAL RETURN FULL LIST
2014-06-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-12CH03SECRETARY'S DETAILS CHNAGED FOR PEARL ANN DAVIES on 2013-12-03
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARL ANN DAVIES / 03/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 03/12/2013
2013-08-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0103/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-27AR0103/12/11 FULL LIST
2011-07-07AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM CANALSIDE YARD CANAL ROAD NEATH WEST GLAMORGAN SA11 1LJ
2011-03-10AR0103/12/10 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-09AR0103/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PEARL ANN DAVIES / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 01/10/2009
2008-12-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-03363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-07363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-07363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-01-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-02363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-03-16363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-17363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-01-23363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-26225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 28/02/01
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-20363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-15363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-06-03288cDIRECTOR'S PARTICULARS CHANGED
1999-06-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: TALYWENDDA HOUSE CRYMLYN ROAD LLANSAMLET SWANSEA SA7 9YD
1999-06-03363aRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-06-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/98
1998-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-06-12225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97
1998-06-08288aNEW DIRECTOR APPOINTED
1998-01-05363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-11-04395PARTICULARS OF MORTGAGE/CHARGE
1997-02-18CERTNMCOMPANY NAME CHANGED TALYWENDDA CONTRACTORS LIMITED CERTIFICATE ISSUED ON 19/02/97
1996-12-06288bDIRECTOR RESIGNED
1996-12-06288aNEW SECRETARY APPOINTED
1996-12-06288aNEW DIRECTOR APPOINTED
1996-12-06287REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
1996-12-06288bSECRETARY RESIGNED
1996-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0095195 Active Licenced property: CANAL ROAD CANALSIDE YARD NEATH GB SA11 1LJ. Correspondance address: NEATH ROAD LLWYNFFELISH CRYNANT NEATH CRYNANT GB SA10 8SP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 IAN DAVIES PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-04 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 220,805
Creditors Due Within One Year 2012-02-29 £ 150,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 IAN DAVIES PLANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 134,726
Cash Bank In Hand 2012-02-29 £ 122,484
Current Assets 2013-02-28 £ 509,654
Current Assets 2012-02-29 £ 440,317
Debtors 2013-02-28 £ 157,360
Debtors 2012-02-29 £ 183,739
Fixed Assets 2013-02-28 £ 17,905
Fixed Assets 2012-02-29 £ 14,555
Shareholder Funds 2013-02-28 £ 306,754
Shareholder Funds 2012-02-29 £ 304,836
Stocks Inventory 2013-02-28 £ 217,568
Stocks Inventory 2012-02-29 £ 134,094
Tangible Fixed Assets 2013-02-28 £ 17,905
Tangible Fixed Assets 2012-02-29 £ 12,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAN DAVIES PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN DAVIES PLANT LIMITED
Trademarks
We have not found any records of IAN DAVIES PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN DAVIES PLANT 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 (43999 - Other specialised construction activities n.e.c.) as IAN DAVIES PLANT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where IAN DAVIES PLANT 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 IAN DAVIES PLANT 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 IAN DAVIES PLANT 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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