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Company Information for

C. P. & J. DAVIES LIMITED

61-62 BARONY ROAD, NANTWICH, CHESHIRE, CW5 5QP,
Company Registration Number
04769097
Private Limited Company
Active

Company Overview

About C. P. & J. Davies Ltd
C. P. & J. DAVIES LIMITED was founded on 2003-05-19 and has its registered office in Nantwich. The organisation's status is listed as "Active". C. P. & J. Davies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. P. & J. DAVIES LIMITED
 
Legal Registered Office
61-62 BARONY ROAD
NANTWICH
CHESHIRE
CW5 5QP
Other companies in CW5
 
Filing Information
Company Number 04769097
Company ID Number 04769097
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 01:20:54
Primary Source:Companies House
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Company Officers of C. P. & J. DAVIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE DAVIES
Director 2003-06-11
PAUL DAVIES
Director 2003-06-11
JACQUELINE DAVIES
Company Secretary 2003-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
BTC (DIRECTORS) LTD
Nominated Director 2003-05-19 2003-05-19
BTC (SECRETARIES) LIMITED
Nominated Secretary 2003-05-19 2003-05-19

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
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVIES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-27SH0101/06/16 STATEMENT OF CAPITAL GBP 4
2016-05-23AR0119/05/16 FULL LIST
2016-05-23AR0119/05/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-30AR0119/05/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-16AR0119/05/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-10AR0119/05/13 FULL LIST
2013-02-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0119/05/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0119/05/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-10AR0119/05/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 01/11/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIES / 01/11/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-06363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-01363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-22225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-2288(2)RAD 01/07/04--------- £ SI 1@1=1 £ IC 2/3
2004-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/04
2004-07-16363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-06-20288aNEW SECRETARY APPOINTED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-2088(2)RAD 11/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288bSECRETARY RESIGNED
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to C. P. & J. DAVIES 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. & J. DAVIES 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. P. & J. DAVIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-07-01 £ 65,648
Creditors Due After One Year 2011-07-01 £ 26,370
Creditors Due Within One Year 2012-07-01 £ 111,451
Creditors Due Within One Year 2011-07-01 £ 169,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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. P. & J. DAVIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 15,522
Cash Bank In Hand 2011-07-01 £ 11,992
Current Assets 2012-07-01 £ 52,532
Current Assets 2011-07-01 £ 54,686
Debtors 2011-07-01 £ 667
Fixed Assets 2012-07-01 £ 21,102
Fixed Assets 2011-07-01 £ 36,943
Shareholder Funds 2012-07-01 £ 102,798
Shareholder Funds 2011-07-01 £ 104,461
Stocks Inventory 2012-07-01 £ 37,010
Stocks Inventory 2011-07-01 £ 42,027
Tangible Fixed Assets 2012-07-01 £ 21,102
Tangible Fixed Assets 2011-07-01 £ 24,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. P. & J. DAVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. P. & J. DAVIES LIMITED
Trademarks
We have not found any records of C. P. & J. DAVIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. P. & J. DAVIES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as C. P. & J. DAVIES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where C. P. & J. DAVIES 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. & J. DAVIES 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. & J. DAVIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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