DAVIES LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04412534

Incorporation date

09/04/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2002)

14/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

05/01/2023

Satisfaction of charge 044125340003 in full

View PDF (1 pages)

25/08/2022

Registered office address changed from Meadow View Llangeinor Bridgend CF32 8PN Wales to Davies Logistics Ltd Chilcott Avenue Brynmenyn Bridgend CF32 9RQ on 2022-08-25

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (4 pages)

23/06/2022

Termination of appointment of Islwyn Davies as a director on 2022-05-18

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

03/08/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

07/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

07/07/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

22/11/2019

Appointment of Mr Islwyn Mark Davies as a secretary on 2019-11-12

View PDF (2 pages)

22/11/2019

Termination of appointment of Michael John Davies as a secretary on 2019-11-10

View PDF (1 pages)

22/11/2019

Termination of appointment of Steven Davies as a director on 2019-11-10

View PDF (1 pages)

22/11/2019

Termination of appointment of Michael John Davies as a director on 2019-11-08

View PDF (1 pages)

24/07/2019

Termination of appointment of Kh&Co. as a secretary on 2019-07-10

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

31/01/2019

Secretary's details changed for Michael John Davies on 2019-01-30

View PDF (1 pages)

30/01/2019

Director's details changed for Mr Michael John Davies on 2019-01-30

View PDF (2 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

11/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (2 pages)

16/02/2018

Director's details changed for Michael John Davies on 2018-02-16

View PDF (2 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

14/09/2017

Appointment of Michael John Davies as a secretary on 2017-07-19

View PDF (3 pages)

04/09/2017

Termination of appointment of Keith Richard Hughes as a secretary on 2007-05-01

View PDF (2 pages)

04/09/2017

Resolutions

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

27/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

04/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

29/10/2015

Registered office address changed from . Meadow View Llangeinor Bridgend Mid Glamorgan CF32 8PN United Kingdom to Meadow View Llangeinor Bridgend CF32 8PN on 2015-10-29

View PDF (1 pages)

29/10/2015

Director's details changed for Mr Islwyn Davies on 2015-10-29

View PDF (2 pages)

29/10/2015

Director's details changed for Mr Islwyn Davies on 2015-10-29

View PDF (2 pages)

29/10/2015

Registered office address changed from Meadow View Llangeinor Bridgend Mid Glamorgan CF32 8PN to Meadow View Llangeinor Bridgend CF32 8PN on 2015-10-29

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (8 pages)

03/02/2015

Registration of charge 044125340003, created on 2015-01-30

View PDF (12 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

30/11/2014

Registration of charge 044125340002, created on 2014-11-26

View PDF (18 pages)

23/10/2014

Appointment of Kh&Co. as a secretary on 2014-10-01

View PDF (2 pages)

23/10/2014

Termination of appointment of Keith Hughes as a secretary on 2014-10-01

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (8 pages)

10/07/2014

Appointment of Keith Hughes as a secretary

View PDF (2 pages)

10/07/2014

Termination of appointment of Keith Hughes as a director

View PDF (1 pages)

10/07/2014

Appointment of Keith Richard Hughes as a director

View PDF (2 pages)

06/03/2014

Appointment of Kh&Co. as a secretary on 2014-01-21

View PDF (2 pages)

06/03/2014

Termination of appointment of Criterion Accounting Limited as a secretary

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

25/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (8 pages)

22/02/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (6 pages)

31/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

09/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (8 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (8 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

17/01/2011

Appointment of Criterion Accounting Limited as a secretary

View PDF (2 pages)

17/01/2011

Termination of appointment of Phoenix Audit Limited as a secretary

View PDF (1 pages)

11/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (8 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

14/09/2009

Return made up to 06/07/09; full list of members

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

16/09/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

25/09/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

06/07/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

30/05/2007

New secretary appointed

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

03/07/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

24/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Return made up to 09/04/05; full list of members

View PDF (10 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

29/04/2004

Return made up to 09/04/04; full list of members

View PDF (9 pages)

13/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

29/07/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Registered office changed on 16/04/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

09/04/2002

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£312.00

Business linkages

Check business linkages of DAVIES LOGISTICS 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

30/04/2022

Next confirmation date

23/06/2024

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

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

2021
7
224.84K
-
0.00
312.00
-

2021
7
224.84K
-
0.00
312.00
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

224.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Keith Richard	Director	21/01/2014 - 21/01/2014	6
CFL SECRETARIES LIMITED	Nominee Secretary	09/04/2002 - 09/04/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	09/04/2002 - 09/04/2002	1646
CRITERION ACCOUNTING LIMITED	Corporate Secretary	01/11/2010 - 21/01/2014	38
KH&CO.	Corporate Secretary	21/01/2014 - 10/07/2019	-

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About DAVIES LOGISTICS LIMITED

DAVIES LOGISTICS LIMITED is an(a) Active company incorporated on 09/04/2002 with the registered office located at Davies Logistics Ltd Chilcott Avenue, Brynmenyn, Bridgend CF32 9RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES LOGISTICS LIMITED?

DAVIES LOGISTICS LIMITED is currently Active. It was registered on 09/04/2002 .

Where is DAVIES LOGISTICS LIMITED located?

DAVIES LOGISTICS LIMITED is registered at Davies Logistics Ltd Chilcott Avenue, Brynmenyn, Bridgend CF32 9RQ.

What does DAVIES LOGISTICS LIMITED do?

DAVIES LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DAVIES LOGISTICS LIMITED have?

DAVIES LOGISTICS LIMITED had 7 employees in 2021.

What is the latest filing for DAVIES LOGISTICS LIMITED?

The latest filing was on 14/05/2024: Compulsory strike-off action has been suspended.