BizStats
You are here: bizstats.co.uk > a-z index > D list > DA list > DAV list > DAVE list

Dave Cottle Civil Engineering Limited LLAY

Dave Cottle Civil Engineering started in year 2002 as Private Limited Company with registration number 04606718. The Dave Cottle Civil Engineering company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Llay at Civils House Davy Way. Postal code: LL12 0PG.

At present there are 2 directors in the the firm, namely Andrew C. and Philip C.. In addition one secretary - Andrew C. - is with the company. As of 25 April 2024, there was 1 ex director - David C.. There were no ex secretaries.

This company operates within the LL12 0PG postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1035365 . It is located at Civils House, Davy Way, Wrexham with a total of 4 carsand 3 trailers.

Dave Cottle Civil Engineering Limited Address / Contact

Office Address Civils House Davy Way
Office Address2 Llay Industrial Estate
Town Llay
Post code LL12 0PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04606718
Date of Incorporation Tue, 3rd Dec 2002
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Andrew C.

Position: Secretary

Appointed: 05 December 2002

Andrew C.

Position: Director

Appointed: 05 December 2002

Philip C.

Position: Director

Appointed: 05 December 2002

David C.

Position: Director

Appointed: 05 December 2002

Resigned: 06 October 2020

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2002

Resigned: 05 December 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 03 December 2002

Resigned: 05 December 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Dave Cottle Holdings Limited from Llay, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dave Cottle Holdings Limited

Civils House Davy Way, Llay Industrial Estate, Llay, Wrexham, LL12 0PG, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06767291
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth597 122886 938745 071718 252954 631       
Balance Sheet
Cash Bank In Hand151 879295 62398 491161 567182 885       
Cash Bank On Hand    182 885420 397229 846341 507304 777387 658872 3031 080 171
Current Assets1 035 5451 648 9081 313 9171 689 0181 986 9732 526 8721 659 7491 993 0211 718 3181 862 8592 980 0052 960 257
Debtors778 6661 208 2851 110 4261 423 0111 472 3781 565 866813 0891 023 488702 574766 089810 0511 455 905
Intangible Fixed Assets17 000           
Net Assets Liabilities    954 6311 233 6181 043 4421 024 5691 060 9651 002 3421 058 6971 683 412
Net Assets Liabilities Including Pension Asset Liability597 122886 938745 071718 252954 631       
Property Plant Equipment    27 39430 52336 87029 18724 37237 67230 51247 504
Stocks Inventory105 000145 000105 000104 440331 710       
Tangible Fixed Assets17 86915 33915 81528 61827 394       
Total Inventories    331 710540 609616 814628 026710 967709 1121 297 651424 181
Reserves/Capital
Called Up Share Capital300300300300300       
Profit Loss Account Reserve596 822886 638744 771717 952954 331       
Shareholder Funds597 122886 938745 071718 252954 631       
Other
Accumulated Amortisation Impairment Intangible Assets    170 000170 000170 000170 000170 000170 000170 000 
Accumulated Depreciation Impairment Property Plant Equipment    27 73836 06347 72738 89052 48761 74076 16890 169
Average Number Employees During Period    4043343334343942
Creditors    1 055 2361 320 377651 077996 139200 297254 82439 66530 039
Creditors Due After One Year17 943           
Creditors Due Within One Year450 749773 409581 061993 3841 055 236       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       21 769 1 397  
Disposals Property Plant Equipment       21 769 1 397  
Fixed Assets34 86915 33915 81528 61827 39430 52336 87029 18724 37237 67230 51247 504
Increase From Depreciation Charge For Year Property Plant Equipment     8 32511 66412 93213 59710 65014 42814 001
Intangible Assets Gross Cost    170 000170 000170 000170 000170 000170 000170 000 
Intangible Fixed Assets Aggregate Amortisation Impairment153 000170 000170 000170 000        
Intangible Fixed Assets Amortisation Charged In Period 17 000          
Intangible Fixed Assets Cost Or Valuation170 000170 000170 000170 000        
Net Current Assets Liabilities584 796875 499732 856695 634931 7371 206 4951 008 672996 8821 238 3901 220 9941 071 5501 675 447
Number Shares Allotted 300300300300       
Number Shares Issued Fully Paid     300300300300300300300
Par Value Share 11111111111
Property Plant Equipment Gross Cost    55 13266 58684 59768 07776 85999 412106 680137 673
Provisions For Liabilities Balance Sheet Subtotal    4 5003 4002 1001 5001 5001 5003 7009 500
Provisions For Liabilities Charges4 6003 9003 6006 0004 500       
Share Capital Allotted Called Up Paid300300300300300       
Tangible Fixed Assets Additions 4 1488 04720 4586 417       
Tangible Fixed Assets Cost Or Valuation36 69925 15433 20148 71555 132       
Tangible Fixed Assets Depreciation18 8309 81517 38620 09727 738       
Tangible Fixed Assets Depreciation Charged In Period 6 6787 5717 6557 641       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 15 693 4 944        
Tangible Fixed Assets Disposals 15 693 4 944        
Total Additions Including From Business Combinations Property Plant Equipment     11 45418 0115 2498 78223 9507 26830 993
Total Assets Less Current Liabilities619 665890 838748 671724 252959 1311 237 0181 045 5421 026 0691 262 7621 258 6661 102 0621 722 951
Advances Credits Directors   58 87747 087       
Advances Credits Made In Period Directors   58 877        
Other Remaining Borrowings        270 680276 094780 000 

Transport Operator Data

Civils House
Address Davy Way , Llay Industrial Estate , Llay
City Wrexham
Post code LL12 0PG
Vehicles 4
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Tue, 6th Oct 2020 - the day director's appointment was terminated
filed on: 6th, October 2020 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.