Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > BEYNON DAVIES CIVILS LTD
Company Information for BEYNON DAVIES CIVILS LTD
PEMBREY, CARMARTHENSHIRE, SA16,
|
Company Registration Number
 03853564 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Beynon Davies Civils Ltd
BEYNON DAVIES CIVILS LTD was founded on 1999-10-05 and had its registered office in Pembrey. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEYNON DAVIES CIVILS LTD | |
| Legal Registered Office | |
| PEMBREY CARMARTHENSHIRE | |
Filing Information
| Company Number | 03853564 | |
|---|---|---|
| Date formed | 1999-10-05 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 07:40:27 |
| Companies House |
|
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Company Officers of BEYNON DAVIES CIVILS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLISON PROTHEROE BEYNON DAVIES |
||
ALLISON PROTHEROE BEYNON DAVIES |
||
NEVILLE WYN DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WYN DAVIES / 03/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON PROTHEROE BEYNON DAVIES / 03/01/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/10/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/10/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM DINAS YARD 2 PEMBREY ROAD KIDWELLY CARMARTHENSHIRE SA17 4TF | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLISON BEYNON DAVIES / 29/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DAVIES / 29/04/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/11/00 | |
| 363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BEYNON DAVIES CIVILS LTD 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 | 2012-05-15 |
| Proposal to Strike Off | 2011-11-01 |
| Proposal to Strike Off | 2011-04-19 |
| Proposal to Strike Off | 2010-11-02 |
Fines / Sanctions
No fines or sanctions have been issued against BEYNON DAVIES CIVILS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2010-10-31 | £ 29,480 |
|---|---|---|
| Creditors Due After One Year | 2009-10-31 | £ 18,642 |
| Creditors Due Within One Year | 2010-10-31 | £ 60,478 |
| Creditors Due Within One Year | 2009-10-31 | £ 81,374 |
| Provisions For Liabilities Charges | 2010-10-31 | £ 10,489 |
| Provisions For Liabilities Charges | 2009-10-31 | £ 8,870 |
Creditors and other liabilities
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 BEYNON DAVIES CIVILS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2010-10-31 | £ 7,690 |
|---|---|---|
| Current Assets | 2010-10-31 | £ 79,775 |
| Current Assets | 2009-10-31 | £ 79,879 |
| Debtors | 2010-10-31 | £ 71,085 |
| Debtors | 2009-10-31 | £ 78,879 |
| Secured Debts | 2010-10-31 | £ 29,480 |
| Secured Debts | 2009-10-31 | £ 54,894 |
| Shareholder Funds | 2010-10-31 | £ 97,391 |
| Shareholder Funds | 2009-10-31 | £ 87,912 |
| Stocks Inventory | 2010-10-31 | £ 1,000 |
| Stocks Inventory | 2009-10-31 | £ 1,000 |
| Tangible Fixed Assets | 2010-10-31 | £ 118,063 |
| Tangible Fixed Assets | 2009-10-31 | £ 116,919 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEYNON DAVIES CIVILS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BEYNON DAVIES CIVILS LTD
Income
Government Income
We have not found government income sources for BEYNON DAVIES CIVILS LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as BEYNON DAVIES CIVILS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEYNON DAVIES CIVILS LTD 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 | BEYNON DAVIES CIVILS LTD | Event Date | 2012-05-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEYNON DAVIES CIVILS LTD | Event Date | 2011-11-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEYNON DAVIES CIVILS LTD | Event Date | 2011-04-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEYNON DAVIES CIVILS LTD | Event Date | 2010-11-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEYNON DAVIES CIVILS LTD 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 BEYNON DAVIES CIVILS LTD 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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