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Home > England & Wales Companies > DAVIES CRADDOCK (HOLDINGS) LIMITED
Company Information for

DAVIES CRADDOCK (HOLDINGS) LIMITED

Affinity House, Bindon Road, Taunton, TA2 6AA,
Company Registration Number
06523912
Private Limited Company
Active

Company Overview

About Davies Craddock (holdings) Ltd
DAVIES CRADDOCK (HOLDINGS) LIMITED was founded on 2008-03-05 and has its registered office in Taunton. The organisation's status is listed as "Active". Davies Craddock (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DAVIES CRADDOCK (HOLDINGS) LIMITED
 
Legal Registered Office
Affinity House
Bindon Road
Taunton
TA2 6AA
Other companies in SA61
 
Previous Names
C D (LLANELLI) LIMITED09/05/2008
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES CRADDOCK (HOLDINGS) LIMITED
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Company Officers of DAVIES CRADDOCK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK ADRIAN DAVID RULE CRADDOCK
Company Secretary 2008-03-05
FREDERICK ADRIAN DAVID RULE CRADDOCK
Director 2008-03-05
NIGEL PAUL DAVIES
Director 2008-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
Company Secretary 2008-03-05 2008-03-05
7SIDE NOMINEES LIMITED
Director 2008-03-05 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ADRIAN DAVID RULE CRADDOCK DAVIES CRADDOCK LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
FREDERICK ADRIAN DAVID RULE CRADDOCK CAMBRIA INSURANCE ALLIANCE LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active - Proposal to Strike off
FREDERICK ADRIAN DAVID RULE CRADDOCK DAVIES CRADDOCK LIMITED Director 2007-10-18 CURRENT 2007-10-18 Active
NIGEL PAUL DAVIES DAVIES CRADDOCK LIMITED Director 2007-10-18 CURRENT 2007-10-18 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
2024-03-24CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-07-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-05-22Solvency Statement dated 16/05/23
2023-05-22Statement by Directors
2023-05-22Statement of capital on GBP 1
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 065239120001
2022-12-20Memorandum articles filed
2022-12-20Resolutions passed:<ul><li>Resolution Company into deed of accssion debenture entered betweeen company's , 01/12/2022<li>Resolution passed adopt articles</ul>
2022-12-20RES13ADOPT ARTICLES'>Resolutions passed:
  • Company into deed of accssion debenture entered betweeen company's , 01/12/2022
  • ADOPT ARTICLES
2022-12-20MEM/ARTSARTICLES OF ASSOCIATION
2022-12-05AA01Current accounting period shortened from 28/02/23 TO 31/12/22
2022-12-05AP01DIRECTOR APPOINTED MR STEPHEN ASTLEY
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ADRIAN DAVID RULE CRADDOCK
2022-12-05TM02Termination of appointment of Frederick Adrian David Rule Craddock on 2022-12-01
2022-12-05PSC02Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2022-11-01
2022-12-05PSC07CESSATION OF FREDERICK ADRIAN DAVID RULE CRADDOCK AS A PERSON OF SIGNIFICANT CONTROL
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX
2022-05-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-03-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-05-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-05-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-05-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-06-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-05-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-10AR0105/03/16 ANNUAL RETURN FULL LIST
2015-06-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-05-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-06-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0105/03/13 ANNUAL RETURN FULL LIST
2012-04-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-04-13AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0105/03/11 ANNUAL RETURN FULL LIST
2010-04-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0105/03/10 ANNUAL RETURN FULL LIST
2009-07-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 05/03/09; full list of members
2008-05-07225Accounting reference date shortened from 31/03/2009 to 28/02/2009
2008-05-07CERTNMCOMPANY NAME CHANGED C D (LLANELLI) LIMITED CERTIFICATE ISSUED ON 09/05/08
2008-05-0788(3)Particulars of contract relating to shares
2008-05-0788(2)Ad 01/05/08\gbp si 49999@1=49999\gbp ic 1/50000\
2008-04-18RES04GBP NC 100/100000 05/03/2008
2008-04-18123NC INC ALREADY ADJUSTED 05/03/08
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2008-03-20288aDIRECTOR APPOINTED NIGEL PAUL DAVIES
2008-03-20288aDIRECTOR AND SECRETARY APPOINTED FREDERICK ADRIAN DAVID RULE CRADDOCK
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DAVIES CRADDOCK (HOLDINGS) 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 DAVIES CRADDOCK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAVIES CRADDOCK (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Creditors
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

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 CRADDOCK (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of DAVIES CRADDOCK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIES CRADDOCK (HOLDINGS) LIMITED
Trademarks
We have not found any records of DAVIES CRADDOCK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES CRADDOCK (HOLDINGS) 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 (66220 - Activities of insurance agents and brokers) as DAVIES CRADDOCK (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVIES CRADDOCK (HOLDINGS) 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 DAVIES CRADDOCK (HOLDINGS) 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 DAVIES CRADDOCK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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