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DAFEN WAREHOUSING SOLUTIONS LIMITED

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DAFEN WAREHOUSING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06563414

Incorporation date

11/04/2008

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Heol Aur Dafen Industrial Estate, Dafen, Llanelli, Carmarthenshire SA14 8QNCopy
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Latest events (Record since 11/04/2008)
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon08/05/2025
Confirmation statement made on 2025-04-11 with no updates
View PDF (3 pages)
dot icon21/10/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon23/04/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon18/09/2023
Registered office address changed from Unit 2 Heol Aur Dafen Industrial Estate Dafen Llanelli West Glamorgan SA14 8QN Wales to Unit 2 Heol Aur Dafen Industrial Estate Dafen Llanelli Carmarthenshire SA14 8QN on 2023-09-18
View PDF (1 pages)
dot icon18/09/2023
Director's details changed for Mr Jonathan Mark Newington on 2023-09-18
View PDF (2 pages)
dot icon18/09/2023
Change of details for Mr Jonathan Mark Newington as a person with significant control on 2023-09-18
View PDF (2 pages)
dot icon18/09/2023
Director's details changed for Mrs Susan Caroline Newington on 2023-09-18
View PDF (2 pages)
dot icon18/09/2023
Secretary's details changed for Mrs Susan Caroline Newington on 2023-09-18
View PDF (1 pages)
dot icon18/09/2023
Change of details for Mrs Susan Caroline Newington as a person with significant control on 2023-09-18
View PDF (2 pages)
dot icon22/08/2023
Director's details changed for Mr Jonathan Mark Newington on 2023-08-22
View PDF (2 pages)
dot icon22/08/2023
Director's details changed for Mrs Susan Caroline Newington on 2023-08-22
View PDF (2 pages)
dot icon22/08/2023
Change of details for Mr Jonathan Mark Newington as a person with significant control on 2023-08-22
View PDF (2 pages)
dot icon22/08/2023
Change of details for Mrs Susan Caroline Newington as a person with significant control on 2023-08-22
View PDF (2 pages)
dot icon22/08/2023
Secretary's details changed for Mrs Susan Caroline Newington on 2023-08-22
View PDF (1 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-11 with no updates
View PDF (3 pages)
dot icon13/02/2023
Registered office address changed from Unit 10 Bridgend Business Park Bennett Street Bridgend Industrial Estate Bridgend South Wales CF31 3SH United Kingdom to Unit 2 Heol Aur Dafen Industrial Estate Dafen Llanelli West Glamorgan SA14 8QN on 2023-02-14
View PDF (1 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon03/12/2022
Registered office address changed from 1st Floor Nathaniel House David Street Bridgend Glamorgan CF31 3SA to Unit 10 Bridgend Business Park Bennett Street Bridgend Industrial Estate Bridgend South Wales CF31 3SH on 2022-12-03
View PDF (1 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-11 with no updates
View PDF (3 pages)
dot icon10/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-11 with no updates
View PDF (3 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-11 with updates
View PDF (5 pages)
dot icon28/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-11 with updates
View PDF (5 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon31/05/2018
Confirmation statement made on 2018-04-11 with updates
View PDF (5 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon05/05/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/04/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2018
Previous accounting period extended from 2017-04-29 to 2017-04-30
View PDF (3 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (7 pages)
dot icon13/04/2017
Total exemption small company accounts made up to 2016-04-29
View PDF (8 pages)
dot icon03/02/2017
Previous accounting period shortened from 2016-04-30 to 2016-04-29
View PDF (3 pages)
dot icon16/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (9 pages)
dot icon11/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (7 pages)
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-07-15
View PDF (4 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-07-15
View PDF (4 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-07-15
View PDF (4 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-07-15
View PDF (4 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-07-15
View PDF (4 pages)
dot icon17/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon18/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon19/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon21/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon13/05/2010
Annual return made up to 2010-04-11 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon07/05/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon09/09/2008
Appointment terminated director nigel hoyles
View PDF (1 pages)
dot icon09/09/2008
Director appointed susan caroline newington
View PDF (1 pages)
dot icon09/09/2008
Secretary appointed susan caroline newington
View PDF (1 pages)
dot icon09/09/2008
Director appointed jonathan mark newington
View PDF (1 pages)
dot icon11/04/2008
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

35
2023
change arrow icon0 % *

* during past year

Cash in Bank

£61,065.00

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
369.35K
-
0.00
31.60K
-
2023
35
405.85K
-
0.00
61.07K
-
2023
35
405.85K
-
0.00
61.07K
-

Employees

2023

Employees

35 Ascended- *

Net Assets(GBP)

405.85K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newington, Susan Caroline
Director
22/08/2008 - Present
4
Newington, Jonathan Mark
Director
22/08/2008 - Present
7
Newington, Susan Caroline
Secretary
22/08/2008 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DAFEN WAREHOUSING SOLUTIONS LIMITED

DAFEN WAREHOUSING SOLUTIONS LIMITED is an(a) Active company incorporated on 11/04/2008 with the registered office located at Unit 2 Heol Aur Dafen Industrial Estate, Dafen, Llanelli, Carmarthenshire SA14 8QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of DAFEN WAREHOUSING SOLUTIONS LIMITED?

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DAFEN WAREHOUSING SOLUTIONS LIMITED is currently Active. It was registered on 11/04/2008 .

Where is DAFEN WAREHOUSING SOLUTIONS LIMITED located?

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DAFEN WAREHOUSING SOLUTIONS LIMITED is registered at Unit 2 Heol Aur Dafen Industrial Estate, Dafen, Llanelli, Carmarthenshire SA14 8QN.

What does DAFEN WAREHOUSING SOLUTIONS LIMITED do?

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DAFEN WAREHOUSING SOLUTIONS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does DAFEN WAREHOUSING SOLUTIONS LIMITED have?

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DAFEN WAREHOUSING SOLUTIONS LIMITED had 35 employees in 2023.

What is the latest filing for DAFEN WAREHOUSING SOLUTIONS LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.