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Home > England & Wales Companies > DAVIES HOLDINGS (NUNEATON) LTD
Company Information for

DAVIES HOLDINGS (NUNEATON) LTD

17 WHITACRE ROAD, WHITACRE ROAD IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6BY,
Company Registration Number
06504075
Private Limited Company
Active

Company Overview

About Davies Holdings (nuneaton) Ltd
DAVIES HOLDINGS (NUNEATON) LTD was founded on 2008-02-14 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Davies Holdings (nuneaton) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVIES HOLDINGS (NUNEATON) LTD
 
Legal Registered Office
17 WHITACRE ROAD
WHITACRE ROAD IND ESTATE
NUNEATON
WARWICKSHIRE
CV11 6BY
Other companies in CV11
 
Filing Information
Company Number 06504075
Company ID Number 06504075
Date formed 2008-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 11:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES HOLDINGS (NUNEATON) LTD
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Company Officers of DAVIES HOLDINGS (NUNEATON) LTD

Current Directors
Officer Role Date Appointed
ELAINE VICTORIA JACQUES
 Company Secretary 2008-02-19
JANE DAVIES
 Director 2008-12-02
KEITH MARTIN DAVIES
 Director 2008-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-02-14 2008-02-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-02-14 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE VICTORIA JACQUES HARRISON-RANDALL LIMITED Company Secretary 1998-09-30 CURRENT 1997-05-01 Active
JANE DAVIES HARRISON-RANDALL LIMITED Director 2008-12-02 CURRENT 1997-05-01 Active
KEITH MARTIN DAVIES HARRISON-RANDALL LIMITED Director 1997-05-01 CURRENT 1997-05-01 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
2025-02-10MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-05-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2024-03-12CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-04-11Unaudited abridged accounts made up to 2022-02-28
2023-02-27CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN DAVIES / 28/06/2015
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIES / 28/06/2015
2016-02-17CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE VICTORIA JACQUES on 2015-06-28
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM Whitacre House Whitacre Road Industria Estste Nuneaton Warwickshire CV11 6BX
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-12-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN DAVIES / 22/11/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIES / 22/11/2010
2010-08-05AAMDAmended accounts made up to 2009-02-28
2010-03-16AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN DAVIES / 14/02/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIES / 14/02/2010
2010-02-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 17 WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BY
2009-03-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-07288aDIRECTOR APPOINTED JANE DAVIES
2009-02-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-0388(2)AD 11/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 8 THE COURTYARD, GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON CV10 7RJ
2008-03-05288aSECRETARY APPOINTED ELAINE VICTORIA JACQUES
2008-03-05288aDIRECTOR APPOINTED KEITH MARTIN DAVIES
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288bSECRETARY RESIGNED
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to DAVIES HOLDINGS (NUNEATON) LTD 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 DAVIES HOLDINGS (NUNEATON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVIES HOLDINGS (NUNEATON) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors
Creditors Due Within One Year 2012-02-29 £ 10,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
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 DAVIES HOLDINGS (NUNEATON) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 70,615
Current Assets 2012-02-29 £ 89,291
Debtors 2012-02-29 £ 18,676
Fixed Assets 2012-02-29 £ 1,128,273
Shareholder Funds 2012-02-29 £ 1,207,134
Tangible Fixed Assets 2012-02-29 £ 1,128,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIES HOLDINGS (NUNEATON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIES HOLDINGS (NUNEATON) LTD
Trademarks
We have not found any records of DAVIES HOLDINGS (NUNEATON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES HOLDINGS (NUNEATON) LTD. 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 (68201 - Renting and operating of Housing Association real estate) as DAVIES HOLDINGS (NUNEATON) LTD are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where DAVIES HOLDINGS (NUNEATON) LTD 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 DAVIES HOLDINGS (NUNEATON) LTD 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 DAVIES HOLDINGS (NUNEATON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV11 6BY