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Home > England & Wales Companies > C A DAW & SON LIMITED
Company Information for

C A DAW & SON LIMITED

27 PALACE GATE, LONDON, LONDON, W8 5LS,
Company Registration Number
03822802
Private Limited Company
Active

Company Overview

About C A Daw & Son Ltd
C A DAW & SON LIMITED was founded on 1999-08-10 and has its registered office in London. The organisation's status is listed as "Active". C A Daw & Son Limited is a Private Limited Company registered in 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
C A DAW & SON LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
LONDON
W8 5LS
Other companies in W8
 
Previous Names
CHARLES ADAMS LIMITED31/03/2006
Filing Information
Company Number 03822802
Company ID Number 03822802
Date formed 1999-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-09-12
Return next due 2017-09-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-09 23:31:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C A DAW & SON LIMITED

Company Officers of C A DAW & SON LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN BEASLEY
Director 2007-06-26
ALAN DAVID CHANDLER
Director 2013-09-03
MICHAEL ANDREW HOLLAND
Director 2007-06-26
ALAN CHANDLER
Company Secretary 2013-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JEREMY PAUL LINDON
Director 1999-08-10 2014-04-01
ALAN CHANDLER
Director 2006-03-23 2013-09-03
ALAN CHANDLER
Company Secretary 2006-02-01 2013-09-03
IAN WILLAIM DENNY
Director 2006-05-01 2007-03-15
NEIL GEORGE GARRETT
Director 1999-08-10 2006-02-01
ROBERT ADRIAN HURDISS
Company Secretary 1999-08-10 2006-02-01
CHRISTOPHER DONALD BELL
Director 1999-08-10 2005-10-01
TIMOTHY JOHN WILLIAMS
Director 1999-08-10 2005-09-23
ROBERT ADRIAN HURDISS
Director 1999-08-10 2005-09-05
DAVID JOSEPH HURDISS
Director 1999-08-10 2005-08-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-08-10 1999-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN BEASLEY C A D DEVELOPMENTS (LONDON) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-01-24
DAVID ALAN BEASLEY C A D VENTURES (LONDON) LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
JOEYLYNN APORTO PETEROS INDUSTRIAL TEMPS 45 LIMITED Director 2016-01-14 - 2016-05-17 RESIGNED 2015-11-02 Liquidation
ALAN DAVID CHANDLER C A D DEVELOPMENTS (LONDON) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-01-24
ALAN DAVID CHANDLER C A D VENTURES (LONDON) LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
MICHAEL ANDREW HOLLAND C A D DEVELOPMENTS (LONDON) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2017-01-24
MICHAEL ANDREW HOLLAND C A D VENTURES (LONDON) LIMITED Director 2014-09-12 CURRENT 2014-09-12 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
2016-09-23AA31/03/16 TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-11-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-14AR0112/09/15 FULL LIST
2015-08-14AR0110/08/15 FULL LIST
2014-10-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 110
2014-08-12AR0110/08/14 FULL LIST
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BEASLEY / 15/07/2014
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LINDON
2013-10-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-04SH0604/10/13 STATEMENT OF CAPITAL GBP 110
2013-10-04SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-23RES13COMPANY BUSINESS 06/09/2013
2013-09-03AP01DIRECTOR APPOINTED MR ALAN CHANDLER
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHANDLER
2013-09-03AP03SECRETARY APPOINTED MR ALAN CHANDLER
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY ALAN CHANDLER
2013-08-13AR0110/08/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HOLLAND / 26/03/2013
2013-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN CHANDLER / 15/01/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHANDLER / 15/01/2013
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BEASLEY / 15/01/2013
2012-08-14AR0110/08/12 FULL LIST
2012-07-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HOLLAND / 16/05/2012
2011-08-16AR0110/08/11 FULL LIST
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AR0110/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HOLLAND / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHANDLER / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BEASLEY / 09/08/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN CHANDLER / 01/08/2009
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-09-06363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-31288bDIRECTOR RESIGNED
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288aNEW DIRECTOR APPOINTED
2006-09-04363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-19288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-31CERTNMCOMPANY NAME CHANGED CHARLES ADAMS LIMITED CERTIFICATE ISSUED ON 31/03/06
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-09225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-02-09288bSECRETARY RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-09-29363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-18363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-09363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-06363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to C A DAW & SON 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 A DAW & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C A DAW & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 66,661
Creditors Due Within One Year 2012-03-31 £ 101,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C A DAW & SON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 247,408
Cash Bank In Hand 2012-03-31 £ 267,398
Current Assets 2013-03-31 £ 296,075
Current Assets 2012-03-31 £ 296,411
Debtors 2013-03-31 £ 48,667
Debtors 2012-03-31 £ 29,013
Shareholder Funds 2013-03-31 £ 249,596
Shareholder Funds 2012-03-31 £ 221,546
Tangible Fixed Assets 2013-03-31 £ 20,182
Tangible Fixed Assets 2012-03-31 £ 26,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C A DAW & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C A DAW & SON LIMITED
Trademarks
We have not found any records of C A DAW & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C A DAW & SON 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 (68320 - Management of real estate on a fee or contract basis) as C A DAW & SON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where C A DAW & SON 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 A DAW & SON 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 A DAW & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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