Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > DAVIES CARRINGTON FINANCIAL SERVICES LIMITED
Company Information for DAVIES CARRINGTON FINANCIAL SERVICES LIMITED
FERNHILL BUSINESS CENTRE, TODD STREET, BURY, LANCASHIRE, BL9 5BJ,
|
Company Registration Number
 03552163 Private Limited Company
|
Company Overview
About Davies Carrington Financial Services Ltd
DAVIES CARRINGTON FINANCIAL SERVICES LIMITED was founded on 1998-04-23 and has its registered office in Bury. The organisation's status is listed as "Active - Proposal to Strike off". Davies Carrington Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DAVIES CARRINGTON FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| FERNHILL BUSINESS CENTRE TODD STREET BURY LANCASHIRE BL9 5BJ Other companies in BL9 | |
Filing Information
| Company Number | 03552163 | |
|---|---|---|
| Company ID Number | 03552163 | |
| Date formed | 1998-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 08:38:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES CARRINGTON FINANCIAL SERVICES LIMITED
|
Menu
|
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. |
Company Officers of DAVIES CARRINGTON FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY FRASER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN BRITTON |
Company Secretary | ||
CAROLE DALE |
Company Secretary | ||
CHRISTOPHER DAVIES |
Director | ||
DAVID ANTHONY FRASER |
Company Secretary | ||
GEOFFREY HIGTON |
Company Secretary | ||
GEOFFREY HIGTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINTON-FILEY PROPERTY LTD | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
| DAVIES CARRINGTON LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Active |
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 |
|---|---|---|
| LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/16 FULL LIST | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BRITTON | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FRASER / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/08/02 | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 88(2)R | AD 05/04/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/05/99 | |
| 363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DAVIES CARRINGTON FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-23 |
Fines / Sanctions
No fines or sanctions have been issued against DAVIES CARRINGTON FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DAVIES CARRINGTON FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
|
|
|
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 CARRINGTON FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of DAVIES CARRINGTON FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAVIES CARRINGTON FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for DAVIES CARRINGTON FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as DAVIES CARRINGTON FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVIES CARRINGTON FINANCIAL SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DAVIES CARRINGTON FINANCIAL SERVICES LIMITED | Event Date | 2011-08-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVIES CARRINGTON FINANCIAL SERVICES 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 CARRINGTON FINANCIAL SERVICES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BL9 5BJ
- ADAGIO SOLUTIONS LIMITED
- APPEAL CONSULTING LTD
- ASBESTOS ASSESSMENT AND CONTROL LIMITED
- ASHWOOD OUTSOURCING LTD
- ATHERWARD LIMITED
- AUDITRISKNET LTD
- CAPITAL PENSION CONSULTANTS LIMITED
- CHARTSAND LTD
- DAVIES CARRINGTON LIMITED
- DECENT SOLUTIONS LTD
- EXPRESS REMORTGAGES LIMITED
- FAST FIX UK LTD
- FINE FURNITURE (UK) LIMITED
- FOERSTER BUSINESS SOLUTIONS LTD
- HARTWELL MANAGEMENT LIMITED
- INVOLVED LEARNING LTD
- LIVINGART MANAGEMENT LIMITED
- MMT FURNITURE DESIGNS LTD
- MUSEUM AND GALLERY LIGHTING LIMITED
- PARCEL LINK (UK) LTD