CARBERRY DAVIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Carberry Davies Ltd

CARBERRY DAVIES LIMITED was founded on 1984-10-30 and has its registered office in Hyde. The organisation's status is listed as "Active". Carberry Davies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CARBERRY DAVIES LIMITED

C/O AJ FLEET AND CO LIMITED HYDE PARK HOUSE CARTWRIGHT STREET HYDE SK14 4EH Other companies in HA8

Filing Information

Company Number		01859494
Company ID Number		01859494
Date formed		1984-10-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB396615414~~

Last Datalog update:	2024-11-05 17:26:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARBERRY DAVIES LIMITED

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Companies with same name CARBERRY DAVIES LIMITED

The following companies were found which have the same name as CARBERRY DAVIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARBERRY DAVIES SANDS LIMITED	C/O AJ FLEET AND CO LIMITED HYDE PARK HOUSE CARTWRIGHT STREET HYDE CHESHIRE SK14 4EH	Active	Company formed on the 2004-12-07

Company Officers of CARBERRY DAVIES LIMITED

Current Directors

Officer	Role	Date Appointed
YVONNE CARBERRY	Company Secretary	1990-12-31
EDWARD CARBERRY	Director	1990-12-31
PETER CURTIS DAVIES	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FRANCIS MAPPLETHORPE	Director	1990-12-31	2001-06-30
ARTHUR SAMUEL DAVIES	Director	1990-12-31	2000-12-01

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.

Date	Document Type	Document Description
2024-09-12		CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES
2023-11-24		REGISTERED OFFICE CHANGED ON 24/11/23 FROM Grove House 2 Woodberry Grove London N12 0DR England
2023-09-26		CESSATION OF EDWARD CARBERRY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26		CESSATION OF PETER CURTIS DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR EDWARD CARBERRY
2023-09-26		Termination of appointment of Yvonne Carberry on 2023-09-21
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS DAVIES
2023-09-26		Notification of Carberry Davies Sands Limited as a person with significant control on 2023-09-21
2023-09-26		DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SANDS
2023-09-26		DIRECTOR APPOINTED MR MARK ANDREW SMITH
2023-09-26		DIRECTOR APPOINTED MR CRAIG TAYLOR
2023-09-26		Appointment of Vanessa Sands as company secretary on 2023-09-21
2023-09-18		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-08-23		Change of details for Mr Peter Curtis Davies as a person with significant control on 2023-08-01
2023-03-31		Unaudited abridged accounts made up to 2022-12-31
2023-01-10		REGISTERED OFFICE CHANGED ON 10/01/23 FROM Global House 303 Ballards Lane London N12 8NP England
2023-01-10		Change of details for Mr Edward Carberry as a person with significant control on 2022-12-01
2023-01-10		SECRETARY'S DETAILS CHNAGED FOR MRS YVONNE CARBERRY on 2023-01-10
2023-01-10		Director's details changed for Mr Edward Carberry on 2022-12-01
2023-01-10		Director's details changed for Mr Peter Curtis Davies on 2023-01-10
2022-10-10		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-07		Unaudited abridged accounts made up to 2021-12-31
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-05-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-06-13	PSC04	Change of details for Mr Edward Carberry as a person with significant control on 2019-06-13
2019-05-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-08-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/16 FROM 29-45 High Street Edgware Middlesex HA8 7LH
2016-04-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-05-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-08-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-08-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-19	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-06-14	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CARBERRY / 01/10/2009
2010-01-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS YVONNE CARBERRY on 2009-10-01
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CURTIS DAVIES / 01/10/2009
2009-06-01	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-30	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-08	288b	DIRECTOR RESIGNED
2001-01-23	288b	DIRECTOR RESIGNED
2001-01-17	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-15	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-09	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-01-09	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-09	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-10	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-04	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-24	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-16	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-13	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-27	PUC 2	WD 13/02/89 AD 01/01/87--------- £ SI 1@1=1 £ IC 2/3
1989-02-22	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1989-02-20	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CARBERRY 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 CARBERRY DAVIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1988-08-04	Outstanding	NATIONAL ANGLIA BUILDING SOCIETY

Creditors

Creditors Due Within One Year	2012-01-01	£ 26,689

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CARBERRY DAVIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 1,089
Current Assets	2012-01-01	£ 12,653
Debtors	2012-01-01	£ 11,564
Fixed Assets	2012-01-01	£ 66,633
Shareholder Funds	2012-01-01	£ 52,597
Tangible Fixed Assets	2012-01-01	£ 66,633

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARBERRY DAVIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARBERRY DAVIES LIMITED

Trademarks

We have not found any records of CARBERRY DAVIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARBERRY 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 (68209 - Other letting and operating of own or leased real estate) as CARBERRY DAVIES LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where CARBERRY 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 CARBERRY 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 CARBERRY DAVIES 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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