DAVIES & ROBSON LOGISTICS LIMITED

Key Data

Status

Active

Company No.

06504413

Incorporation date

14/02/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2008)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

10/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

11/11/2024

Withdrawal of a person with significant control statement on 2024-11-11

View PDF (2 pages)

11/11/2024

Notification of John Joseph Cashmore as a person with significant control on 2024-07-01

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

29/10/2024

Cancellation of shares. Statement of capital on 2024-07-01

View PDF (6 pages)

08/08/2024

Registered office address changed from 3 Church Street 3 Church Street Watford Northampton Northamptonshire NN6 7UR United Kingdom to 64 Southwark Bridge Road London SE1 0AS on 2024-08-08

View PDF (1 pages)

05/08/2024

Purchase of own shares.

View PDF (4 pages)

05/08/2024

Purchase of own shares.

View PDF (4 pages)

10/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Solvency Statement dated 26/06/24

View PDF (1 pages)

10/07/2024

Statement by Directors

View PDF (1 pages)

10/07/2024

Statement of capital on 2024-07-10

View PDF (3 pages)

02/07/2024

Termination of appointment of Rachel Miley as a director on 2024-07-02

View PDF (1 pages)

02/07/2024

Termination of appointment of Brian Stephen Templar as a director on 2024-07-02

View PDF (1 pages)

02/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/06/2024

Termination of appointment of Brian Stephen Templar as a secretary on 2024-06-24

View PDF (1 pages)

13/06/2024

Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 3 Church Street 3 Church Street Watford Northampton Northamptonshire NN6 7UR on 2024-06-13

View PDF (1 pages)

07/06/2024

Registered office address changed from 3 Church Street Watford Northampton NN6 7UR England to 64 Southwark Bridge Road London SE1 0AS on 2024-06-07

View PDF (1 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

23/01/2024

Registered office address changed from 3 Church Street 3 Church Street Watford Northampton NN6 7UR England to 3 Church Street Watford Northampton NN6 7UR on 2024-01-23

View PDF (1 pages)

06/12/2023

Registered office address changed from The Coach House, Watling Street Weedon Northamptonshire NN7 4QG to 3 Church Street 3 Church Street Watford Northampton NN6 7UR on 2023-12-06

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/06/2023

Purchase of own shares.

View PDF (4 pages)

14/06/2023

Cancellation of shares. Statement of capital on 2023-05-22

View PDF (4 pages)

14/06/2023

Purchase of own shares.

View PDF (4 pages)

31/05/2023

Termination of appointment of Roger Trigell as a director on 2023-05-22

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

26/05/2023

Cancellation of shares. Statement of capital on 2023-05-18

View PDF (4 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

05/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

15/11/2022

Cancellation of shares. Statement of capital on 2022-10-07

View PDF (4 pages)

15/11/2022

Purchase of own shares.

View PDF (4 pages)

04/10/2022

Termination of appointment of Nicholas Philip Weetman as a director on 2022-09-30

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

21/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

09/04/2021

Cancellation of shares. Statement of capital on 2021-03-05

View PDF (4 pages)

18/03/2021

Purchase of own shares.

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (5 pages)

18/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

08/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-10-08

View PDF (4 pages)

11/11/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

11/11/2019

Cancellation of shares. Statement of capital on 2019-09-02

View PDF (4 pages)

01/11/2019

Purchase of own shares.

View PDF (3 pages)

01/11/2019

Purchase of own shares.

View PDF (3 pages)

02/09/2019

Appointment of Mrs Rachel Miley as a director on 2019-09-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Eddy Alexander De Jong as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Termination of appointment of Paul Wilson as a director on 2019-08-30

View PDF (1 pages)

19/08/2019

Termination of appointment of Andrew Paul Smith as a director on 2019-07-29

View PDF (1 pages)

08/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

24/06/2019

Termination of appointment of Tom Holland as a director on 2019-06-24

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

25/10/2018

Director's details changed for Mr Eddy Alexander De Jong on 2018-06-21

View PDF (2 pages)

24/10/2018

Appointment of Mr Tom Holland as a director on 2018-06-21

View PDF (2 pages)

24/10/2018

Appointment of Mr Eddy Alexander De Jong as a director on 2018-06-21

View PDF (2 pages)

13/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

24/04/2018

Director's details changed for Mr Nicholas Philip Weetman on 2018-04-24

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

02/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

08/05/2017

Appointment of Mr Nicholas Philip Weetman as a director on 2017-04-25

View PDF (2 pages)

02/05/2017

Appointment of Mr Andrew Paul Smith as a director on 2017-04-25

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

13/07/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

02/03/2016

Statement of capital following an allotment of shares on 2015-07-06

View PDF (5 pages)

18/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

07/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

03/03/2015

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

16/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

06/08/2014

Auditor's resignation

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

10/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

18/06/2013

Statement of capital following an allotment of shares on 2012-06-27

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

05/12/2012

Director's details changed for Mr John Joseph Cashmore on 2012-12-04

View PDF (2 pages)

02/10/2012

Director's details changed for Mr John Joseph Cashmore on 2012-10-01

View PDF (2 pages)

14/09/2012

Cancellation of shares. Statement of capital on 2012-09-14

View PDF (4 pages)

14/09/2012

Purchase of own shares.

View PDF (3 pages)

31/07/2012

Cancellation of shares. Statement of capital on 2012-07-31

View PDF (5 pages)

27/07/2012

Cancellation of shares. Statement of capital on 2012-07-27

View PDF (4 pages)

27/07/2012

Cancellation of shares. Statement of capital on 2012-07-27

View PDF (0 pages)

13/07/2012

Cancellation of shares. Statement of capital on 2012-07-13

View PDF (11 pages)

13/07/2012

Purchase of own shares.

View PDF (3 pages)

10/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

26/03/2012

Cancellation of shares. Statement of capital on 2012-03-26

View PDF (4 pages)

15/03/2012

Cancellation of shares. Statement of capital on 2012-03-15

View PDF (4 pages)

15/03/2012

Purchase of own shares.

View PDF (3 pages)

15/03/2012

Purchase of own shares.

View PDF (3 pages)

29/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

16/11/2011

Appointment of Mr Paul Wilson as a director

View PDF (2 pages)

20/07/2011

Appointment of Mr Roger Trigell as a director

View PDF (2 pages)

20/07/2011

Appointment of Mr John Joseph Cashmore as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Nicholas Weetman as a director

View PDF (1 pages)

12/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

21/02/2011

Director's details changed for Mr Nicholas Weetman on 2010-09-01

View PDF (2 pages)

21/02/2011

Secretary's details changed for Mr Brian Stephen Templar on 2011-02-21

View PDF (1 pages)

09/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

13/07/2010

Director's details changed for Nicholas Weetman on 2010-07-12

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Nicholas Weetman on 2009-11-04

View PDF (2 pages)

14/09/2009

Return made up to 14/02/09; full list of members; amend

View PDF (5 pages)

05/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

06/05/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

24/02/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

02/08/2008

Certificate of change of name

View PDF (3 pages)

22/04/2008

Ad 04/04/08\gbp si 55000@1=55000\gbp ic 2/55002\

View PDF (2 pages)

22/04/2008

Resolutions

View PDF (19 pages)

14/02/2008

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.15 % *

* during past year

Cash in Bank

£472,177.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
6
482.99K
-
0.00
432.58K
-

2023
6
435.38K
-
0.00
472.18K
-

2023
6
435.38K
-
0.00
472.18K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

435.38K £-9.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

472.18K £9.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Templar, Brian Stephen	Director	14/02/2008 - 02/07/2024	15
Mrs Rachel Miley	Director	02/09/2019 - 02/07/2024	2
Templar, Brian Stephen	Secretary	14/02/2008 - 24/06/2024	1
Trigell, Roger	Director	20/07/2011 - 22/05/2023	-
Wilson, Paul	Director	16/11/2011 - 30/08/2019	8

Persons with Significant Control

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

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Description

About DAVIES & ROBSON LOGISTICS LIMITED

DAVIES & ROBSON LOGISTICS LIMITED is an(a) Active company incorporated on 14/02/2008 with the registered office located at 64 Southwark Bridge Road, London SE1 0AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & ROBSON LOGISTICS LIMITED?

DAVIES & ROBSON LOGISTICS LIMITED is currently Active. It was registered on 14/02/2008 .

Where is DAVIES & ROBSON LOGISTICS LIMITED located?

DAVIES & ROBSON LOGISTICS LIMITED is registered at 64 Southwark Bridge Road, London SE1 0AS.

What does DAVIES & ROBSON LOGISTICS LIMITED do?

DAVIES & ROBSON LOGISTICS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DAVIES & ROBSON LOGISTICS LIMITED have?

DAVIES & ROBSON LOGISTICS LIMITED had 6 employees in 2023.

What is the latest filing for DAVIES & ROBSON LOGISTICS LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.