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SIMON DAVIES TRANSPORT LIMITED

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

This company is commonly known as Simon Davies Transport Limited. The company was founded 21 years ago and was given the registration number 04578556. The firm's registered office is in CHESHIRE. You can find them at 112-114 Witton Street, Northwich, Cheshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SIMON DAVIES TRANSPORT LIMITED
Company Number:04578556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Kilsyth Close, Fearnhead, Warrington, England, WA2 0SQ

Director31 October 2002Active
171 Beach Road, Hartford, Northwich, CW8 3AD

Secretary31 October 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary31 October 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director31 October 2002Active

People with Significant Control

Simon Geoffrey Miles Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:60, Kilsyth Close, Warrington, United Kingdom, WA2 0SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Geoffrey Miles Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:60, Kilsyth Close, Warrington, United Kingdom, WA2 0SQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-31Confirmation statement

Confirmation statement with updates.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-07Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-24Gazette

Gazette filings brought up to date.

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2018-01-23Gazette

Gazette notice compulsory.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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