Active
Company Information for DAVIES CRADDOCK (HOLDINGS) LIMITED
Affinity House, Bindon Road, Taunton, TA2 6AA,
|
Company Registration Number
06523912
Private Limited Company
Active |
Company Name | ||
---|---|---|
DAVIES CRADDOCK (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
Affinity House Bindon Road Taunton TA2 6AA Other companies in SA61 | ||
Previous Names | ||
|
Company Number | 06523912 | |
---|---|---|
Company ID Number | 06523912 | |
Date formed | 2008-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-05 | |
Return next due | 2025-03-19 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB927266895 |
Last Datalog update: | 2024-03-24 07:20:06 |
Companies House |
Menu
|
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. 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. |
Officer | Role | Date Appointed |
---|---|---|
FREDERICK ADRIAN DAVID RULE CRADDOCK |
||
FREDERICK ADRIAN DAVID RULE CRADDOCK |
||
NIGEL PAUL DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIES CRADDOCK LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
CAMBRIA INSURANCE ALLIANCE LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
DAVIES CRADDOCK LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
DAVIES CRADDOCK LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065239120001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company into deed of accssion debenture entered betweeen company's , 01/12/2022<li>Resolution passed adopt articles</ul> | ||
RES13 | ADOPT ARTICLES'>Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period shortened from 28/02/23 TO 31/12/22 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ASTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ADRIAN DAVID RULE CRADDOCK | |
TM02 | Termination of appointment of Frederick Adrian David Rule Craddock on 2022-12-01 | |
PSC02 | Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2022-11-01 | |
PSC07 | CESSATION OF FREDERICK ADRIAN DAVID RULE CRADDOCK AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/22 FROM 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/03/09; full list of members | |
225 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 | |
CERTNM | COMPANY NAME CHANGED C D (LLANELLI) LIMITED CERTIFICATE ISSUED ON 09/05/08 | |
88(3) | Particulars of contract relating to shares | |
88(2) | Ad 01/05/08\gbp si 49999@1=49999\gbp ic 1/50000\ | |
RES04 | GBP NC 100/100000 05/03/2008 | |
123 | NC INC ALREADY ADJUSTED 05/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED NIGEL PAUL DAVIES | |
288a | DIRECTOR AND SECRETARY APPOINTED FREDERICK ADRIAN DAVID RULE CRADDOCK | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2014-02-28 | £ 932,842 |
---|---|---|
Creditors Due Within One Year | 2013-02-28 | £ 1,085,496 |
Creditors and other liabilities
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 CRADDOCK (HOLDINGS) LIMITED
Called Up Share Capital | 2014-02-28 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2013-02-28 | £ 50,000 |
Fixed Assets | 2014-02-28 | £ 950,000 |
Fixed Assets | 2013-02-28 | £ 1,175,000 |
Shareholder Funds | 2014-02-28 | £ 17,158 |
Shareholder Funds | 2013-02-28 | £ 89,504 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DAVIES CRADDOCK (HOLDINGS) LIMITED are:
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. 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. |