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Home > England & Wales Companies > DAVIES MOTORS (CARDIGAN) LIMITED
Company Information for

DAVIES MOTORS (CARDIGAN) LIMITED

Cawdor Garage, New Road, Newcastle Emlyn, DYFED, SA38 9BA,
Company Registration Number
02568225
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Davies Motors (cardigan) Ltd
DAVIES MOTORS (CARDIGAN) LIMITED was founded on 1990-12-13 and has its registered office in Newcastle Emlyn. The organisation's status is listed as "Active - Proposal to Strike off". Davies Motors (cardigan) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVIES MOTORS (CARDIGAN) LIMITED
 
Legal Registered Office
Cawdor Garage
New Road
Newcastle Emlyn
DYFED
SA38 9BA
Other companies in SA38
 
Filing Information
Company Number 02568225
Company ID Number 02568225
Date formed 1990-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-07 10:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES MOTORS (CARDIGAN) LIMITED
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Company Officers of DAVIES MOTORS (CARDIGAN) LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEVIN LEWIS DAVIES
 Company Secretary 1991-12-13
DAVID KEVIN LEWIS DAVIES
 Director 1991-12-13
RACHEL ANNE MARGRETTA DAVIES
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SAMUEL DERRICK DAVIES
 Director 1991-12-13 2010-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEVIN LEWIS DAVIES DAVIES DEVELOPMENTS TRIMSARAN LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
DAVID KEVIN LEWIS DAVIES ENZO’S HOMES (WEST WALES) LTD Director 2016-10-21 CURRENT 2016-10-21 Active
DAVID KEVIN LEWIS DAVIES DSDMG LTD Director 2015-12-20 CURRENT 1989-09-27 Active
DAVID KEVIN LEWIS DAVIES DAVIES WHITTON ROAD LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
DAVID KEVIN LEWIS DAVIES EIDDO DAVIES PROPERTIES LLANARTH LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DAVID KEVIN LEWIS DAVIES CAWDOR CARS(BATH) LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2014-11-04
DAVID KEVIN LEWIS DAVIES KD BETA LIMITED Director 2003-11-06 CURRENT 2003-11-06 Active
DAVID KEVIN LEWIS DAVIES KD ALPHA LIMITED Director 2003-11-06 CURRENT 2003-11-06 Active
DAVID KEVIN LEWIS DAVIES DATBLYGAU DAVIES DEVELOPMENTS LIMITED Director 2001-08-23 CURRENT 2001-03-22 Active
DAVID KEVIN LEWIS DAVIES EIDDO CAWDOR PROPERTIES LTD Director 1993-04-22 CURRENT 1993-03-26 Active
DAVID KEVIN LEWIS DAVIES CAWDOR CARS (NEWCASTLE EMLYN) LIMITED Director 1991-12-31 CURRENT 1985-01-02 Active
DAVID KEVIN LEWIS DAVIES C F S (UK) LIMITED Director 1991-12-23 CURRENT 1991-11-28 Active
RACHEL ANNE MARGRETTA DAVIES DATBLYGAU DAVIES DEVELOPMENTS LIMITED Director 2001-08-23 CURRENT 2001-03-22 Active
RACHEL ANNE MARGRETTA DAVIES CAWDOR CARS (NEWCASTLE EMLYN) LIMITED Director 1995-09-22 CURRENT 1985-01-02 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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15Application to strike the company off the register
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-22CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEVIN LEWIS DAVIES
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM Cawdor Garage Water Street Newcastle Emlyn Carmarthenshire SA38 9BJ
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-12-13AR0113/12/12 ANNUAL RETURN FULL LIST
2012-04-25AR0113/12/11 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2012-02-01AR0113/12/10 ANNUAL RETURN FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM Rhos Garage Aberystwyth Road Cardigan Ceredigion SA43 1NA
2011-09-15AC92Restoration by order of the court
2010-09-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2010-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2010-06-01DS01Application to strike the company off the register
2010-05-26AP01DIRECTOR APPOINTED MRS RACHEL ANNE MARGERITTA DAVIES
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2010-03-01AR0113/12/09 FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-02363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-17363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-20363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-03363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-24363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-01-10363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-18363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-17363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-12363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
1999-12-21363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-30363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-12-09363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-27363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-11363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-10-23SRES13RE MERGER 30/04/95
1995-06-01SRES13MERGER 30/04/95
1995-03-15225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/94
1994-12-14363sRETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1994-09-23287REGISTERED OFFICE CHANGED ON 23/09/94 FROM: MIDLAND GARAGE LLANYBYDDER DYFED SA40 9TY
1994-01-12AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-15363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-08363sRETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1992-01-20363bRETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
1991-08-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-05-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DAVIES MOTORS (CARDIGAN) 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 MOTORS (CARDIGAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 MOTORS (CARDIGAN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVIES MOTORS (CARDIGAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIES MOTORS (CARDIGAN) LIMITED
Trademarks
We have not found any records of DAVIES MOTORS (CARDIGAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES MOTORS (CARDIGAN) 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 (45111 - Sale of new cars and light motor vehicles) as DAVIES MOTORS (CARDIGAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVIES MOTORS (CARDIGAN) 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 MOTORS (CARDIGAN) 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 MOTORS (CARDIGAN) 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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    Other companies at postcode SA38 9BA