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ALBERT DAVIES (TRANSPORT) LIMITED

Learn more about ALBERT DAVIES (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GARAGE, ACTON BURNELL, SHROPSHIRE, SY5 7PB

ALBERT DAVIES (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00380224
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

THE HALIFAX BUILDING SOCIETY.
MORTGAGE - Outstanding on 1953.01.30
MIDLAND BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT - Outstanding on 1969.02.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.04.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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DIRECTOR APPOINTED MELANIE JANE DAVIES
Form type: AP01
Date: 2014.06.25
£2.95
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SECRETARY APPOINTED MELANIE JANE DAVIES
Form type: AP03
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR NELLIE DAVIES
Form type: TM01
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY NELLIE DAVIES
Form type: TM02
Date: 2014.06.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVIES
Form type: TM01
Date: 2012.01.17
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH DAVIES / 29/06/2011
Form type: CH01
Date: 2011.07.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NELLIE MARY JOAN DAVIES / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GEORGE DAVIES / 01/10/2009
Form type: CH01
Date: 2010.07.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH DAVIES / 01/10/2009
Form type: CH01
Date: 2010.07.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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S252 DISP LAYING ACC 18/05/98
Form type: ELRES
Date: 1998.05.30
£2.95
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S386 DISP APP AUDS 18/05/98
Form type: ELRES
Date: 1998.05.30
£2.95
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S366A DISP HOLDING AGM 18/05/98
Form type: ELRES
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/94
Form type: 363(287)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/92
Form type: 363(287)
Date: 1992.10.12

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Company directors and board members:

MELANIE JANE DAVIES (current)
Secretary, 2014.04.20
THE GARAGE ACTON BURNELL , SHROPSHIRE
SY5 7PB
ANDREW KEITH DAVIES (current)
Director, HAULAGE CONTRACTOR, 1991.06.30
THE GARAGE ACTON BURNELL , SHROPSHIRE
SY5 7PB
MELANIE JANE DAVIES (current)
Director, COMPANY DIRECTOR, 2014.04.20
THE GARAGE ACTON BURNELL , SHROPSHIRE
SY5 7PB
NELLIE MARY JOAN DAVIES (resigned)
Secretary, 1991.06.30 - 2014.04.20
THE GARAGE , ACTON BURNELL
SY5 7PB, SHROPSHIRE
FREDERICK GEORGE DAVIES (resigned)
Director, HAULAGE CONTRACTOR, 1991.06.30 - 2012.01.13
THE GARAGE , ACTON BURNELL
SY5 7PB, SHROPSHIRE
NELLIE MARY JOAN DAVIES (resigned)
Director, SECRETARY, 1991.06.30 - 2014.04.20
THE GARAGE , ACTON BURNELL
SY5 7PB, SHROPSHIRE

Companies near to ALBERT DAVIES (TRANSPORT) ltd.

Information about the Private Limited Company ALBERT DAVIES (TRANSPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data