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ALBERT DAVIES (TRANSPORT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Davies (transport) Limited. The company was founded 81 years ago and was given the registration number 00380224. The firm's registered office is in SHROPSHIRE. You can find them at The Garage, Acton Burnell, Shropshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALBERT DAVIES (TRANSPORT) LIMITED
Company Number:00380224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1943
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Garage, Acton Burnell, Shropshire, SY5 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Garage, Acton Burnell, Shropshire, SY5 7PB

Secretary20 April 2014Active
The Garage, Acton Burnell, Shropshire, SY5 7PB

Director-Active
The Garage, Acton Burnell, Shropshire, SY5 7PB

Director20 April 2014Active
The Garage, Acton Burnell, Shropshire, SY5 7PB

Director07 July 2021Active
The Garage, Acton Burnell, SY5 7PB

Secretary-Active
The Garage, Acton Burnell, SY5 7PB

Director-Active
The Garage, Acton Burnell, SY5 7PB

Director-Active

People with Significant Control

Andrew Keith Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:The Garage, Shropshire, SY5 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-10-17Persons with significant control

Second filing change details of a person with significant control.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-01-13Accounts

Change account reference date company previous extended.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-07-12Officers

Appoint person director company with name date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2017-01-19Officers

Change person director company with change date.

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2017-01-19Officers

Change person director company with change date.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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