DAVIES CARRINGTON LIMITED - BURY


Overview

DAVIES CARRINGTON LIMITED is a Private Limited Company from BURY and has the status: Active.
DAVIES CARRINGTON LIMITED was incorporated 15 years ago on 10/07/2003 and has the registered number: 04828761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2019.

DAVIES CARRINGTON LIMITED - BURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017 30/04/2019

Registered Office

FERN HILL BUSINESS CENTRE
BURY
LANCASHIRE
BL9 5BJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/07/2015 07/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ALAN BARLOW May 1960 British Director 2008-06-11 CURRENT
MR DAVID ANTHONY FRASER Jun 1954 British Director 2003-07-10 CURRENT
CHRISTOPHER DAVIES Sep 1954 British Director 2003-07-10 UNTIL 2007-08-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-10 UNTIL 2003-07-10 RESIGNED
MR DAVID ANTHONY FRASER Jun 1954 British Secretary 2003-07-10 UNTIL 2007-11-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-10 UNTIL 2003-07-10 RESIGNED
HEATHER ELIZABETH CLARKE British Secretary 2007-11-29 UNTIL 2015-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anthony Fraser 2016-04-06 6/1954 Heywood   Ownership of shares 25 to 50 percent
Mr Christopher Alan Barlow 2016-04-06 5/1960 Cheadle   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
MUNRO - GREENHALGH LIMITED BURY, LANCS TOTAL EXEMPTION FULL 65120 - Non-life insurance
DAVIES CARRINGTON FINANCIAL SERVICES LIMITED BURY TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
WINTON-FILEY PROPERTY LTD MANCHESTER UNITED KINGDOM NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
DAVIES CARRINGTON LIMITED - Filleted accounts 2018-04-26 31-07-2017 £26,025 Cash £15,939 equity
DAVIES CARRINGTON LIMITED - Abbreviated accounts 2017-03-30 31-07-2016 £14,129 Cash
DAVIES CARRINGTON LIMITED - Abbreviated accounts 2016-04-17 31-07-2015 £28,424 Cash
DAVIES CARRINGTON LIMITED - Abbreviated accounts 2015-04-17 31-07-2014 £20,038 Cash

Company Filings

Description Filing date
Confirmation statement. Statement with no updates 2018-07-31 View Report
Accounts. Accounts type total exemption full 2018-04-25 View Report
Gazette. Gazette filings brought up to date 2017-10-07 View Report
Confirmation statement. Statement with no updates 2017-10-04 View Report
Gazette. Gazette notice compulsory 2017-10-03 View Report
Accounts. Accounts type total exemption small 2017-03-29 View Report
Confirmation statement. Statement with updates 2016-08-18 View Report
Accounts. Accounts type total exemption small 2016-04-15 View Report
Officers. Officer name: Heather Elizabeth Clarke. Termination date: 2015-08-13. 2015-08-21 View Report
Annual return. With made up date full list shareholders 2015-08-21 View Report
Accounts. Accounts type total exemption small 2015-04-16 View Report
Annual return. With made up date full list shareholders 2014-10-23 View Report
Accounts. Accounts type total exemption small 2014-03-18 View Report
Annual return. With made up date full list shareholders 2013-09-18 View Report
Accounts. Accounts type total exemption small 2013-04-30 View Report
Annual return. With made up date full list shareholders 2012-08-08 View Report
Accounts. Accounts type total exemption small 2012-05-02 View Report
Annual return. With made up date full list shareholders 2011-08-23 View Report
Accounts. Accounts type total exemption small 2011-05-05 View Report
Annual return. With made up date full list shareholders 2010-07-14 View Report
Officers. Change date: 2009-10-01. Officer name: Christopher Alan Barlow. 2010-07-14 View Report
Accounts. Accounts type total exemption small 2010-03-03 View Report
Annual return. Legacy 2009-08-14 View Report
Accounts. Accounts type total exemption small 2009-05-28 View Report
Annual return. Legacy 2009-03-18 View Report
Capital. Description: Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\. 2008-07-04 View Report
Officers. Description: Director appointed christopher alan barlow. 2008-07-04 View Report
Accounts. Accounts type dormant 2008-06-03 View Report
Officers. Description: Secretary resigned. 2007-12-11 View Report
Officers. Description: Director resigned. 2007-12-11 View Report

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