DAVIES TURNER PLC

Key Data

Status

Active

Company No.

00062270

Incorporation date

25/05/1890

Size

Group

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

01/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (47 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

03/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (46 pages)

15/11/2023

Termination of appointment of Michael Alan Gransbury as a director on 2023-11-08

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

06/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (43 pages)

06/09/2023

Appointment of Mr Stephen Roy King as a director on 2023-09-05

View PDF (2 pages)

06/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (46 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Denham George Baxter as a director on 2022-03-31

View PDF (1 pages)

22/11/2021

Appointment of Ms Emily Daphne Stephenson as a director on 2021-11-11

View PDF (2 pages)

22/11/2021

Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on 2021-11-11

View PDF (2 pages)

22/11/2021

Appointment of Mr Alan James Williams as a director on 2021-11-11

View PDF (2 pages)

22/11/2021

Appointment of Mr James Matthew Wheatley as a director on 2021-11-11

View PDF (2 pages)

22/11/2021

Appointment of Mr Alan Corson as a director on 2021-11-11

View PDF (2 pages)

22/11/2021

Appointment of Mr Tanjot Singh Soar as a director on 2021-11-11

View PDF (2 pages)

18/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (47 pages)

21/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

20/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

27/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

20/04/2020

Termination of appointment of Roger Stephen Lucy as a director on 2020-03-19

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

04/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

02/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

23/11/2017

Appointment of Mr Tanjot Singh Soar as a secretary on 2017-11-16

View PDF (2 pages)

25/10/2017

Termination of appointment of Elizabeth Jane Youngs as a director on 2017-10-25

View PDF (1 pages)

25/10/2017

Termination of appointment of Elizabeth Jane Youngs as a secretary on 2017-10-25

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

30/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

28/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

10/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

21/09/2016

Director's details changed for Mr Philip Dalton Stephenson on 2016-02-01

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

01/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

20/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

25/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

22/04/2014

Termination of appointment of John Mccartney as a director

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

17/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

15/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

26/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

09/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

07/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

19/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

04/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

21/07/2010

Termination of appointment of Peter Castree as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Peter Castree as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Ms Elizabeth Jane Youngs on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Philip Dalton Stephenson on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Michael John Stephenson on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr John Mccartney on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Roger Stephen Lucy on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Michael Alan Gransbury on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Denham George Baxter on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Peter Richard Castree on 2009-11-23

View PDF (2 pages)

23/11/2009

Secretary's details changed for Ms Elizabeth Jane Youngs on 2009-11-23

View PDF (1 pages)

27/10/2009

Appointment of Mr Roger Stephen Lucy as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of George Lines as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of John Duke as a director

View PDF (1 pages)

30/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

03/11/2008

Return made up to 26/10/08; full list of members

View PDF (6 pages)

01/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

15/04/2008

Appointment terminated director nicholas kerr

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

21/11/2007

Return made up to 26/10/07; full list of members

View PDF (4 pages)

20/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

02/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2006

Return made up to 26/10/06; full list of members

View PDF (4 pages)

23/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

26/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

New director appointed

View PDF (2 pages)

28/10/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

13/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

14/04/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

31/10/2004

Return made up to 26/10/04; full list of members

View PDF (11 pages)

22/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

01/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

29/10/2003

Return made up to 26/10/03; full list of members

View PDF (11 pages)

29/04/2003

Secretary's particulars changed

View PDF (1 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/12/2002

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

24/12/2002

Auditor's report

View PDF (14 pages)

24/12/2002

Auditor's statement

View PDF (1 pages)

24/12/2002

Resolutions

View PDF (0 pages)

24/12/2002

Resolutions

View PDF (2 pages)

24/12/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

19/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

19/11/2002

Conve 27/03/02

View PDF (1 pages)

19/11/2002

Return made up to 26/10/02; full list of members

View PDF (19 pages)

30/10/2002

Application for reregistration from private to PLC

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Resolutions

View PDF (0 pages)

16/04/2002

Resolutions

View PDF (10 pages)

12/04/2002

S-div 27/03/02

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

Registered office changed on 12/04/02 from: bellevue house althorp road london SW17 7ED

View PDF (1 pages)

11/04/2002

Certificate of change of name

View PDF (4 pages)

31/03/2002

Balance Sheet

View PDF (1 pages)

31/10/2001

Return made up to 26/10/01; full list of members

View PDF (16 pages)

31/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

03/11/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

03/11/2000

Return made up to 26/10/00; change of members

View PDF (8 pages)

22/12/1999

£ sr 1192@1 14/09/99 £ sr [email protected]

View PDF (1 pages)

22/12/1999

Resolutions

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

17/11/1999

Return made up to 26/10/99; change of members

View PDF (9 pages)

09/11/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

09/11/1998

Return made up to 26/10/98; full list of members

View PDF (9 pages)

19/11/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

19/11/1997

Return made up to 26/10/97; no change of members

View PDF (7 pages)

27/12/1996

New secretary appointed

View PDF (2 pages)

27/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/11/1996

Full group accounts made up to 1996-03-31

View PDF (23 pages)

13/11/1996

Return made up to 26/10/96; no change of members

View PDF (7 pages)

07/11/1995

Full group accounts made up to 1995-03-31

View PDF (0 pages)

07/11/1995

Return made up to 26/10/95; full list of members

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27/06/1995

£ ic 241645/241312 03/03/95 £ sr [email protected]=333

View PDF (1 pages)

27/06/1995

Resolutions

View PDF (8 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (55 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (138 pages)

14/11/1994

Full group accounts made up to 1994-03-31

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14/11/1994

Return made up to 26/10/94; full list of members

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09/11/1994

£ ic 242778/241645 11/10/94 £ sr [email protected]=1133

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09/11/1994

Resolutions

View PDF (7 pages)

17/11/1993

Full group accounts made up to 1993-03-31

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17/11/1993

Return made up to 26/10/93; full list of members

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18/11/1992

Full group accounts made up to 1992-03-31

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18/11/1992

Return made up to 26/10/92; no change of members

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14/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1991

Full group accounts made up to 1991-03-31

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25/11/1991

Return made up to 26/10/91; change of members

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20/11/1991

£ ic 246556/232779 15/10/91 £ sr [email protected]=13777

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24/12/1990

Full accounts made up to 1990-03-31

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24/12/1990

Return made up to 24/10/90; full list of members

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04/01/1990

Full group accounts made up to 1989-03-31

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04/01/1990

Registered office changed on 04/01/90 from: 334 queenstown road london SW8 4NG

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04/01/1990

Return made up to 26/10/89; full list of members

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19/12/1988

Full group accounts made up to 1988-03-31

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19/12/1988

Return made up to 25/10/88; full list of members

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22/07/1988

Particulars of mortgage/charge

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16/05/1988

New director appointed

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29/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1987

Particulars of mortgage/charge

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07/12/1987

Return made up to 27/10/87; full list of members

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07/12/1987

Accounts made up to 1987-03-31

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17/08/1987

Secretary resigned;new secretary appointed;new director appointed

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30/10/1986

Group of companies' accounts made up to 1986-03-31

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30/10/1986

Return made up to 28/10/86; full list of members

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01/01/1900

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Corson, Alan	Director	11/11/2021 - Present	1
Gransbury, Michael Alan	Director	27/03/2002 - 08/11/2023	18
Soar, Tanjot Singh	Director	11/11/2021 - Present	3
King, Stephen Roy	Director	05/09/2023 - Present	33
Stephenson, Edward Davies Peter Bethell	Director	11/11/2021 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About DAVIES TURNER PLC

DAVIES TURNER PLC is an(a) Active company incorporated on 25/05/1890 with the registered office located at West Midlands Freight Terminal, Station Road, Coleshill, West Midlands B46 1DT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES TURNER PLC?

DAVIES TURNER PLC is currently Active. It was registered on 25/05/1890 .

Where is DAVIES TURNER PLC located?

DAVIES TURNER PLC is registered at West Midlands Freight Terminal, Station Road, Coleshill, West Midlands B46 1DT.

What does DAVIES TURNER PLC do?

DAVIES TURNER PLC operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for DAVIES TURNER PLC?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-20 with no updates.