A Davies Transport Ltd

Company Name	A Davies Transport Ltd
Company Status	Active
Company Number	06255768
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew Davies
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(same day as company formation)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Units 7/8 Milner Yard Off Milner Way Ossett West Yorkshire WF5 9JE

Director Name	Mr Paul Fisher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Units 7/8 Milner Yard Off Milner Way Ossett West Yorkshire WF5 9JE

Director Name	Miss Natalie Jayne Phillips
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 7/8 Milner Yard Off Milner Way Ossett West Yorkshire WF5 9JE

Secretary Name	Natalie Jayne Phillips
Nationality	British
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	25 Cooperative Street Dewsbury West Yorkshire WF12 8QA

Director Name	Mr Richard Cook
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 3 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS

Director Name	Miss Natalie Phillips
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Units 7/8 Milner Yard Off Milner Way Ossett West Yorkshire WF5 9JE

Contact

Website	adaviestransportltd.com
Telephone	01924 441064
Telephone region	Wakefield

Location

Registered Address	Units 7/8 Milner Yard Off Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

2 at £1	Terence Andrew Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,940
Cash	£31,039
Current Liabilities	£895,606

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

25 February 2015	Delivered on: 25 February 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
8 August 2014	Delivered on: 8 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment. Outstanding
10 July 2014	Delivered on: 10 July 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
1 May 2014	Delivered on: 3 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 January 2012	Delivered on: 20 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 August 2007	Delivered on: 24 August 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
28 November 2023	Total exemption full accounts made up to 31 May 2023 (13 pages)
3 October 2023	Termination of appointment of James Reginald Reed as a director on 3 October 2023 (1 page)
26 May 2023	Director's details changed for Miss Natalie Jayne Phillips on 16 December 2021 (2 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
15 November 2022	Appointment of Mr James Reginald Reed as a director on 7 November 2022 (2 pages)
11 October 2022	Total exemption full accounts made up to 31 May 2022 (14 pages)
3 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 May 2021 (13 pages)
2 March 2021	Change of share class name or designation (2 pages)
2 March 2021	Particulars of variation of rights attached to shares (2 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with updates (6 pages)
2 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 March 2021	Statement of company's objects (2 pages)
2 March 2021	Memorandum and Articles of Association (23 pages)
11 January 2021	Appointment of Miss Natalie Jayne Phillips as a director on 5 January 2021 (2 pages)
11 January 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 100 (3 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
14 October 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
14 July 2020	Change of details for Mr Terence Andrew Davies as a person with significant control on 3 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Terence Andrew Davies on 3 July 2020 (2 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
1 December 2019	Termination of appointment of Natalie Phillips as a director on 26 November 2019 (1 page)
19 September 2019	Appointment of Mr Paul Fisher as a director on 18 September 2019 (2 pages)
28 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
6 July 2018	Registered office address changed from Unit 3 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Units 7/8 Milner Yard Off Milner Way Ossett West Yorkshire WF5 9JE on 6 July 2018 (1 page)
12 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
18 October 2017	Change of details for Mr Terence Andrew Davies as a person with significant control on 1 October 2017 (2 pages)
18 October 2017	Change of details for Mr Terence Andrew Davies as a person with significant control on 1 October 2017 (2 pages)
13 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
13 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
8 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Richard Cook as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Richard Cook as a director on 25 April 2017 (1 page)
27 March 2017	Satisfaction of charge 2 in full (5 pages)
27 March 2017	Satisfaction of charge 2 in full (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
22 January 2016	Appointment of Mr Richard Cook as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Miss Natalie Phillips as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Miss Natalie Phillips as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mr Richard Cook as a director on 22 January 2016 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (3 pages)
23 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (3 pages)
25 February 2015	Registration of charge 062557680006, created on 25 February 2015 (13 pages)
25 February 2015	Registration of charge 062557680006, created on 25 February 2015 (13 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 August 2014	Registration of charge 062557680005, created on 8 August 2014 (13 pages)
8 August 2014	Registration of charge 062557680005, created on 8 August 2014 (13 pages)
8 August 2014	Registration of charge 062557680005, created on 8 August 2014 (13 pages)
10 July 2014	Registration of charge 062557680004 (24 pages)
10 July 2014	Registration of charge 062557680004 (24 pages)
19 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
19 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
3 May 2014	Registration of charge 062557680003 (26 pages)
3 May 2014	Registration of charge 062557680003 (26 pages)
28 September 2013	Registered office address changed from Fallback Industrial Estate Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS England on 28 September 2013 (1 page)
28 September 2013	Registered office address changed from Fallback Industrial Estate Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS England on 28 September 2013 (1 page)
8 August 2013	Amended accounts made up to 31 May 2012 (7 pages)
8 August 2013	Amended accounts made up to 31 May 2012 (7 pages)
1 August 2013	Director's details changed for Terence Andrew Davies on 1 July 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 August 2013	Director's details changed for Terence Andrew Davies on 1 July 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Terence Andrew Davies on 1 June 2012 (2 pages)
2 July 2013	Director's details changed for Terence Andrew Davies on 1 June 2012 (2 pages)
2 July 2013	Director's details changed for Terence Andrew Davies on 1 June 2012 (2 pages)
30 May 2013	Registered office address changed from Unit B Woodkirk Freight Terminal Quarry Lane Woodkirk Dewsbury West Yorkshire WF12 7JJ United Kingdom on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Unit B Woodkirk Freight Terminal Quarry Lane Woodkirk Dewsbury West Yorkshire WF12 7JJ United Kingdom on 30 May 2013 (1 page)
23 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
24 April 2012	Termination of appointment of Natalie Phillips as a secretary (1 page)
24 April 2012	Termination of appointment of Natalie Phillips as a secretary (1 page)
20 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 July 2011	Registered office address changed from Unit D Woodkirk Freight Terminal Quarry Lane Woodkirk Dewsbury West Yorks WF12 7JJ England on 25 July 2011 (1 page)
25 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 July 2011	Registered office address changed from Unit D Woodkirk Freight Terminal Quarry Lane Woodkirk Dewsbury West Yorks WF12 7JJ England on 25 July 2011 (1 page)
19 July 2011	Registered office address changed from Unit B Woodkirk Freight Terminal Quarry Lane Woodkirk Dewsbury West Yorks WF12 7JJ on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from Unit B Woodkirk Freight Terminal Quarry Lane Woodkirk Dewsbury West Yorks WF12 7JJ on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 August 2010	Registered office address changed from 25 Cooperative Street Dewsbury West Yorkshire WF12 8QA on 12 August 2010 (2 pages)
12 August 2010	Registered office address changed from 25 Cooperative Street Dewsbury West Yorkshire WF12 8QA on 12 August 2010 (2 pages)
9 July 2010	Director's details changed for Terence Andrew Davies on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Terence Andrew Davies on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Terence Andrew Davies on 1 October 2009 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 July 2009	Return made up to 22/05/09; full list of members (3 pages)
13 July 2009	Return made up to 22/05/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 July 2008	Return made up to 22/05/08; full list of members (3 pages)
4 July 2008	Return made up to 22/05/08; full list of members (3 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
22 May 2007	Incorporation (17 pages)
22 May 2007	Incorporation (17 pages)

A Davies Transport Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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