AC DAVIES COAL LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Ac Davies Coal Ltd

AC DAVIES COAL LIMITED was founded on 2013-07-08 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Ac Davies Coal 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

Legal Registered Office
Company Name
AC DAVIES COAL LIMITED

MCALISTER & CO INSOLVENCY PRACTITIONERS LIMITED 10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in SA73

Filing Information

Company Number		08601042
Company ID Number		08601042
Date formed		2013-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/05/2022
Account next due		29/02/2024
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB171092720~~

Last Datalog update:	2024-05-05 17:56:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AC DAVIES COAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD GARROD BECKETT & COMPANY LIMITED HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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 AC DAVIES COAL LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN DAVIES	Director	2013-07-08

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
2024-04-30		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-30		Voluntary liquidation Statement of affairs
2024-04-30		Appointment of a voluntary liquidator
2024-04-30		REGISTERED OFFICE CHANGED ON 30/04/24 FROM Hamilton House 44 Hamilton Terrace Milford Haven SA73 3JP
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-23		30/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-02-24	AA	30/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-02-23	AA	30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-02-27	AA	30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-12-19	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086010420005
2017-08-11	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-05-30	AA	30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	AA01	Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-09-13	AA01	Previous accounting period shortened from 31/07/16 TO 31/05/16
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086010420004
2016-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086010420004
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086010420003
2015-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086010420002
2015-04-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086010420001
2013-07-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to AC DAVIES COAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2024-04-23
Resolutions for Winding-up	2024-04-23

Fines / Sanctions

No fines or sanctions have been issued against AC DAVIES COAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-06-02	Outstanding	FINANCE WALES INVESTMENTS (10) LTD
2015-06-18	Outstanding	BARCLAYS BANK PLC
2015-05-26	Outstanding	BARCLAYS BANK PLC
2014-02-26	Outstanding	FINANCE WALES INVESTMENTS (6) LTD

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-30

Annual Accounts
2020-05-30

Annual Accounts
2021-05-30

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 AC DAVIES COAL LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AC DAVIES COAL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AC DAVIES COAL 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 (46900 - Non-specialised wholesale trade) as AC DAVIES COAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AC DAVIES COAL 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 AC DAVIES COAL 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 AC DAVIES COAL 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.