DAVIES CRADDOCK LIMITED

Key Data

Status

Dissolved

Company No.

06403519

Incorporation date

18/10/2007

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2007)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (4 pages)

21/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

05/07/2023

Resolutions

View PDF (1 pages)

05/07/2023

Solvency Statement dated 26/06/23

View PDF (1 pages)

05/07/2023

Statement by Directors

View PDF (1 pages)

05/07/2023

Statement of capital on 2023-07-05

View PDF (5 pages)

20/12/2022

Memorandum and Articles of Association

View PDF (33 pages)

20/12/2022

Resolutions

View PDF (3 pages)

05/12/2022

Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Affinity House Bindon Road Taunton TA2 6AA on 2022-12-05

View PDF (1 pages)

05/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

05/12/2022

Cessation of Davies Craddock Holdings Ltd as a person with significant control on 2022-12-01

View PDF (1 pages)

05/12/2022

Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2022-12-01

View PDF (2 pages)

05/12/2022

Termination of appointment of Frederick Adrian David Rule Craddock as a secretary on 2022-12-01

View PDF (1 pages)

05/12/2022

Termination of appointment of Frederick Adrian David Rule Craddock as a director on 2022-12-01

View PDF (1 pages)

05/12/2022

Termination of appointment of Nigel Paul Davies as a director on 2022-12-01

View PDF (1 pages)

05/12/2022

Appointment of Mr Stephen Astley as a director on 2022-12-01

View PDF (2 pages)

05/12/2022

Appointment of Mr David Robert Moore as a director on 2022-12-01

View PDF (2 pages)

05/12/2022

Appointment of Mr Matthew Mervyn Pyke as a director on 2022-12-01

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

04/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

23/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

23/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

09/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

10/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

23/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

19/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

31/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

25/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

19/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

19/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

20/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Nigel Paul Davies on 2009-10-18

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Frederick Adrian David Rule Craddock on 2009-10-18

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

20/10/2008

Director and secretary's change of particulars / frederick craddock / 18/10/2008

View PDF (2 pages)

06/05/2008

Gbp sr 76000@1

View PDF (1 pages)

06/05/2008

Ad 30/04/08\gbp si 49900@1=49900\gbp ic 76100/126000\

View PDF (2 pages)

21/04/2008

Resolutions

View PDF (1 pages)

21/04/2008

Nc inc already adjusted 02/04/08

View PDF (1 pages)

21/04/2008

Resolutions

View PDF (1 pages)

21/02/2008

Accounting reference date shortened from 31/03/09 to 28/02/09

View PDF (1 pages)

11/12/2007

Ad 03/12/07--------- £ si 76099@1=76099 £ ic 1/76100

View PDF (2 pages)

16/11/2007

Accounting reference date extended from 31/10/08 to 31/03/09

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2007

Registered office changed on 31/10/07 from: 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

18/10/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+7.84 % *

* during past year

Cash in Bank

£1,114,626.00

Business linkages

Check business linkages of DAVIES CRADDOCK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

18/10/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
1.39M
-
0.00
1.03M
-

2022
25
1.47M
-
0.00
1.11M
-

2022
25
1.47M
-
0.00
1.11M
-

Employees

2022

Employees

25 -4 % *

Net Assets(GBP)

1.47M £5.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11M £7.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Craddock, Frederick Adrian David Rule	Director	18/10/2007 - 01/12/2022	4
Pyke, Matthew Mervyn	Director	01/12/2022 - Present	41
Davies, Nigel Paul	Director	18/10/2007 - 01/12/2022	6
Moore, David Robert	Director	01/12/2022 - Present	41
Craddock, Frederick Adrian David Rule	Secretary	18/10/2007 - 01/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,506

Company	Classification	Incorporation	Status	Turnover	Employees
ALEX 24/7 SERVICE LIMITED 27 Old Gloucester Street, London WC1N 3AX, 11843861	Mixed farming	25/02/2019	Dissolved	-	20
BLACKDOWN HILLS ENTERPRISES LIMITED MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP, 05247327	Raising of poultry	01/10/2004	Dissolved	-	23
BAILEY'S TURKEYS LIMITED Swains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN, 07818275	Raising of poultry	20/10/2011	Dissolved	-	25
COMBINED TREE SERVICES - TREE SURGEONS LIMITED Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE, 07116748	Support services to forestry	05/01/2010	Dissolved	-	26
IR TRADING LTD. Trinity House 28-30 Blucher Street, Birmingham B1 1QH, 08849579	Plant propagation	17/01/2014	Dissolved	-	22

ALEX 24/7 SERVICE LIMITED27 Old Gloucester Street, London WC1N 3AX

Dissolved

Category:

Mixed farming

Comp. code:

11843861

Reg. date:

25/02/2019

Turnover:

No. of employees:

BLACKDOWN HILLS ENTERPRISES LIMITEDMAZARS LLP, 90 Victoria Street, Bristol BS1 6DP

Dissolved

Category:

Raising of poultry

Comp. code:

05247327

Reg. date:

01/10/2004

Turnover:

No. of employees:

BAILEY'S TURKEYS LIMITEDSwains Farm, Chester Road, Tabley, Knutsford, Cheshire WA16 0PN

Dissolved

Category:

Raising of poultry

Comp. code:

07818275

Reg. date:

20/10/2011

Turnover:

No. of employees:

COMBINED TREE SERVICES - TREE SURGEONS LIMITEDCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE

Dissolved

Category:

Support services to forestry

Comp. code:

07116748

Reg. date:

05/01/2010

Turnover:

No. of employees:

IR TRADING LTD.Trinity House 28-30 Blucher Street, Birmingham B1 1QH

Dissolved

Category:

Plant propagation

Comp. code:

08849579

Reg. date:

17/01/2014

Turnover:

No. of employees:

Description

About DAVIES CRADDOCK LIMITED

DAVIES CRADDOCK LIMITED is an(a) Dissolved company incorporated on 18/10/2007 with the registered office located at Affinity House, Bindon Road, Taunton TA2 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES CRADDOCK LIMITED?

DAVIES CRADDOCK LIMITED is currently Dissolved. It was registered on 18/10/2007 and dissolved on 24/12/2024.

Where is DAVIES CRADDOCK LIMITED located?

DAVIES CRADDOCK LIMITED is registered at Affinity House, Bindon Road, Taunton TA2 6AA.

What does DAVIES CRADDOCK LIMITED do?

DAVIES CRADDOCK LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does DAVIES CRADDOCK LIMITED have?

DAVIES CRADDOCK LIMITED had 25 employees in 2022.

What is the latest filing for DAVIES CRADDOCK LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.