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Home > England & Wales Companies > CARPENTER DAVIES PARTNERSHIP LIMITED
Company Information for

CARPENTER DAVIES PARTNERSHIP LIMITED

45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH,
Company Registration Number
05553127
Private Limited Company
Active

Company Overview

About Carpenter Davies Partnership Ltd
CARPENTER DAVIES PARTNERSHIP LIMITED was founded on 2005-09-02 and has its registered office in Denbighshire. The organisation's status is listed as "Active". Carpenter Davies Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARPENTER DAVIES PARTNERSHIP LIMITED
 
Legal Registered Office
45 VALE STREET
DENBIGH
DENBIGHSHIRE
LL16 3AH
Other companies in LL16
 
Filing Information
Company Number 05553127
Company ID Number 05553127
Date formed 2005-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771802723  
Last Datalog update: 2023-12-05 22:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPENTER DAVIES PARTNERSHIP LIMITED
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Companies with same name CARPENTER DAVIES PARTNERSHIP LIMITED
The following companies were found which have the same name as CARPENTER DAVIES PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARPENTER DAVIES PARTNERSHIP HOLDINGS LIMITED 45 VALE STREET DENBIGH DENBIGHSHIRE LL16 3AH Active Company formed on the 2018-11-22

Company Officers of CARPENTER DAVIES PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GRAHAM
 Company Secretary 2005-09-02
IAN ANDREW FITTON-CARPENTER
 Director 2005-09-02
TESSA KATHERINE FITTON-CARPENTER
 Director 2014-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GRAHAM RPC WELDING & FABRICATION LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-28 Active
GEOFFREY GRAHAM PLAS MELYD RESIDENTIAL HOME LIMITED Company Secretary 2008-01-01 CURRENT 2005-01-04 Dissolved 2014-09-30
GEOFFREY GRAHAM WYNN ROGERS CYF Company Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
GEOFFREY GRAHAM CWMNI 57 CYF Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
GEOFFREY GRAHAM SKYLINE ELECTRICAL LTD Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
GEOFFREY GRAHAM BEATROUTE MUSIC LTD Company Secretary 2007-04-03 CURRENT 2003-10-09 Active
GEOFFREY GRAHAM BAYLEC ELECTRICAL CONTRACTORS LTD Company Secretary 2007-03-13 CURRENT 2007-03-13 Active - Proposal to Strike off
GEOFFREY GRAHAM AMH FILM & TELEVISION SERVICES LTD Company Secretary 2006-11-03 CURRENT 2006-11-03 Active
GEOFFREY GRAHAM H2 ONLY LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Active
GEOFFREY GRAHAM TANABE MMV INTERNATIONAL LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active
GEOFFREY GRAHAM YSTRAD CLWYD CYF Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
GEOFFREY GRAHAM ABRA MEDIA CYF Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2015-08-11
GEOFFREY GRAHAM WARRENDALE COTTAGE LTD Company Secretary 2004-07-12 CURRENT 2004-07-09 Active
GEOFFREY GRAHAM MARANATHA KITCHENS & BATHROOMS LTD Company Secretary 2003-12-23 CURRENT 2003-12-05 Liquidation
GEOFFREY GRAHAM CAERWYS PHARMACY LIMITED Company Secretary 2003-03-31 CURRENT 2003-03-31 Liquidation
GEOFFREY GRAHAM SYCAMORE LODGE (NORTH WALES) LTD Company Secretary 2002-04-09 CURRENT 2002-04-09 Active
IAN ANDREW FITTON-CARPENTER SOAPY CARPET LTD Director 2015-06-26 CURRENT 2015-06-26 Active
TESSA KATHERINE FITTON-CARPENTER SOAPY CARPET LTD Director 2015-06-26 CURRENT 2015-06-26 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
2023-11-24CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05DIRECTOR APPOINTED MR NATHAN SHAKES
2023-01-05DIRECTOR APPOINTED MR LUKE REECE
2023-01-05DIRECTOR APPOINTED MRS CERI ROBERTS
2023-01-05DIRECTOR APPOINTED MISS VICTORIA LOUISE MCINTYRE
2023-01-05AP01DIRECTOR APPOINTED MR NATHAN SHAKES
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-06-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-01-16RES13Resolutions passed:
  • Share transfers approved 10/12/2018
2019-01-15RES13Resolutions passed:
  • Approval of distribution in specie being interim dividend 10/12/2018
2019-01-14PSC02Notification of Carpenter Davies Partnership Holdings Limited as a person with significant control on 2018-12-17
2019-01-14PSC07CESSATION OF TESSA KATHERINE FITTON-CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA KATHERINE FITTON-CARPENTER
2018-09-17AAMDAmended account full exemption
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Mr Ian Andrew Carpenter on 2016-01-30
2016-02-01AP01DIRECTOR APPOINTED MRS TESSA KATHERINE FITTON-CARPENTER
2016-02-01SH0106/04/14 STATEMENT OF CAPITAL GBP 100
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-04AR0130/01/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0130/01/13 ANNUAL RETURN FULL LIST
2013-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY GRAHAM on 2012-06-01
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0130/01/12 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-04AR0130/01/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-01AR0130/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW CARPENTER / 30/01/2010
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-27288cSECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM / 01/04/2008
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-09-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-09-06363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to CARPENTER DAVIES PARTNERSHIP 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 CARPENTER DAVIES PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPENTER DAVIES PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
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 CARPENTER DAVIES PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of CARPENTER DAVIES PARTNERSHIP LIMITED registering or being granted any patents
Domain Names

CARPENTER DAVIES PARTNERSHIP LIMITED owns 1 domain names.

cdpartnership.co.uk  

Trademarks
We have not found any records of CARPENTER DAVIES PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARPENTER DAVIES PARTNERSHIP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-05-17 GBP £579 Contingency/Other Capital-Capital - Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARPENTER DAVIES PARTNERSHIP 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 CARPENTER DAVIES PARTNERSHIP 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 CARPENTER DAVIES PARTNERSHIP 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?
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    Other companies at postcode LL16 3AH