CLWYD TRANSPORT SERVICES LIMITED

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CLWYD TRANSPORT SERVICES LIMITED

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Key Data

Status

Active

Company No.

04270763

Incorporation date

15/08/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Clwyd House, Blackwood Business Park, Ash Road South, Wrexham LL13 9UGCopy
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Latest events (Record since 15/08/2001)
dot icon23/06/2025
Confirmation statement made on 2025-06-23 with updates
dot icon19/06/2025
Resolutions
dot icon19/06/2025
Memorandum and Articles of Association
dot icon19/06/2025
Change of share class name or designation
dot icon14/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/08/2024
Accounts for a small company made up to 2023-12-31
dot icon20/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon16/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon09/05/2023
Accounts for a small company made up to 2022-12-31
dot icon18/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon14/06/2022
Accounts for a small company made up to 2021-12-31
dot icon18/08/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon09/08/2021
Accounts for a small company made up to 2020-12-31
dot icon16/10/2020
Satisfaction of charge 042707630001 in full
dot icon21/09/2020
Accounts for a small company made up to 2019-12-31
dot icon17/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon23/12/2019
Appointment of Mr David Paul Jones as a director on 2001-08-15
dot icon29/08/2019
Accounts for a small company made up to 2018-12-31
dot icon21/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon17/08/2018
Audited abridged accounts made up to 2017-12-31
dot icon15/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon17/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon16/08/2017
Accounts for a small company made up to 2016-12-31
dot icon20/03/2017
Registration of charge 042707630002, created on 2017-03-13
dot icon18/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon22/06/2016
Accounts for a small company made up to 2015-12-31
dot icon12/02/2016
Registration of charge 042707630001, created on 2016-02-11
dot icon08/09/2015
Accounts for a small company made up to 2014-12-31
dot icon26/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon10/10/2014
Statement of capital following an allotment of shares on 2014-10-01
dot icon29/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/10/2013
Amended accounts made up to 2012-12-31
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon24/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon25/05/2012
Accounts for a small company made up to 2011-12-31
dot icon31/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon25/05/2011
Accounts for a small company made up to 2010-12-31
dot icon18/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon18/08/2010
Director's details changed for Susan Marilyn Jones on 2009-10-01
dot icon07/06/2010
Accounts for a small company made up to 2009-12-31
dot icon04/09/2009
Return made up to 15/08/09; full list of members
dot icon29/04/2009
Accounts for a small company made up to 2008-12-31
dot icon19/08/2008
Return made up to 15/08/08; full list of members
dot icon04/07/2008
Accounts for a small company made up to 2007-12-31
dot icon11/02/2008
Registered office changed on 11/02/08 from: clwyd house 57 regent street wrexham LL11 1PF
dot icon15/08/2007
Return made up to 15/08/07; full list of members
dot icon26/06/2007
Accounts for a medium company made up to 2006-12-31
dot icon16/08/2006
Return made up to 15/08/06; full list of members
dot icon31/05/2006
Accounts for a medium company made up to 2005-12-31
dot icon19/08/2005
Return made up to 15/08/05; full list of members
dot icon21/07/2005
Accounts for a small company made up to 2004-12-31
dot icon23/08/2004
Return made up to 15/08/04; full list of members
dot icon11/08/2004
Full accounts made up to 2003-12-31
dot icon14/09/2003
Return made up to 15/08/03; full list of members
dot icon17/06/2003
Accounts for a medium company made up to 2002-12-31
dot icon21/10/2002
Return made up to 15/08/02; full list of members
dot icon24/07/2002
Particulars of contract relating to shares
dot icon24/07/2002
Ad 01/01/02--------- £ si 999@1=999 £ ic 1/1000
dot icon18/01/2002
Accounting reference date extended from 31/08/02 to 31/12/02
dot icon17/01/2002
Certificate of change of name
dot icon30/08/2001
Director resigned
dot icon30/08/2001
Secretary resigned
dot icon30/08/2001
Registered office changed on 30/08/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
dot icon30/08/2001
New director appointed
dot icon30/08/2001
New secretary appointed;new director appointed
dot icon15/08/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

19
2022
change arrow icon+10.86 % *

* during past year

Cash in Bank

£947,640.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
2.59M
-
0.00
854.78K
-
2022
19
3.03M
-
0.00
947.64K
-
2022
19
3.03M
-
0.00
947.64K
-

Employees

2022

Employees

19 Ascended0 % *

Net Assets(GBP)

3.03M £Ascended17.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

947.64K £Ascended10.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, David Paul
Director
15/08/2001 - Present
6
Mrs Susan Marilyn Jones
Director
15/08/2001 - Present
2
Wayne, Harold
Nominee Secretary
15/08/2001 - 15/08/2001
1305
Wayne, Yvonne
Nominee Director
15/08/2001 - 15/08/2001
3393
Jones, Susan Marilyn
Secretary
15/08/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CLWYD TRANSPORT SERVICES LIMITED

CLWYD TRANSPORT SERVICES LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at Clwyd House, Blackwood Business Park, Ash Road South, Wrexham LL13 9UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CLWYD TRANSPORT SERVICES LIMITED?

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CLWYD TRANSPORT SERVICES LIMITED is currently Active. It was registered on 15/08/2001 .

Where is CLWYD TRANSPORT SERVICES LIMITED located?

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CLWYD TRANSPORT SERVICES LIMITED is registered at Clwyd House, Blackwood Business Park, Ash Road South, Wrexham LL13 9UG.

What does CLWYD TRANSPORT SERVICES LIMITED do?

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CLWYD TRANSPORT SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CLWYD TRANSPORT SERVICES LIMITED have?

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CLWYD TRANSPORT SERVICES LIMITED had 19 employees in 2022.

What is the latest filing for CLWYD TRANSPORT SERVICES LIMITED?

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The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-23 with updates.