Company number 04828761
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address FERN HILL BUSINESS CENTRE, TODD STREET, BURY, LANCASHIRE, BL9 5BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAVIES CARRINGTON LIMITED are www.daviescarrington.co.uk, and www.davies-carrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Davies Carrington Limited is a Private Limited Company.
The company registration number is 04828761. Davies Carrington Limited has been working since 10 July 2003.
The present status of the company is Active. The registered address of Davies Carrington Limited is Fern Hill Business Centre Todd Street Bury Lancashire Bl9 5bj. The company`s financial liabilities are £25.07k. It is £1.52k against last year. The cash in hand is £14.13k. It is £-14.3k against last year. And the total assets are £41.17k, which is £-6.2k against last year. BARLOW, Christopher Alan is a Director of the company. FRASER, David Anthony is a Director of the company. Secretary CLARKE, Heather Elizabeth has been resigned. Secretary FRASER, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
davies carrington Key Finiance
LIABILITIES
£25.07k
+6%
CASH
£14.13k
-51%
TOTAL ASSETS
£41.17k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Persons With Significant Control
Mr David Anthony Fraser
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Alan Barlow
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVIES CARRINGTON LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Termination of appointment of Heather Elizabeth Clarke as a secretary on 13 August 2015
21 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 29 more events
18 Jul 2003
New secretary appointed;new director appointed
18 Jul 2003
New director appointed
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
10 Jul 2003
Incorporation