Davies Logistics Limited

Proposed for strike-off04412534 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
Wales
Address
Davies Logistics Ltd Chilcott Avenue
Brynmenyn
Bridgend
CF32 9RQ

Filing status

Accounts due
31 January 2024
Last accounts
30 April 2022
Conf. stmt due
7 July 2024
Last conf. stmt
23 June 2023

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Davies, Islwyn Mark
Secretary · Appointed 12 November 2019
Director · Appointed 9 April 2002
British
Born July 1974 (52)
Officer history (12 former)
18 May 2022
Resigned Davies, Islwyn as Director
12 November 2019
Appointed Davies, Islwyn Mark as Secretary
10 November 2019
Resigned Davies, Steven as Director
10 November 2019
Resigned Davies, Michael John as Secretary
8 November 2019
Resigned Davies, Michael John as Director
10 July 2019
Resigned Kh&Co. as Corporate Secretary
19 July 2017
Appointed Davies, Michael John as Secretary
1 October 2014
Resigned Hughes, Keith as Secretary
21 January 2014
Appointed Hughes, Keith as Secretary
21 January 2014
Appointed Kh&Co. as Corporate Secretary
21 January 2014
Resigned Hughes, Keith Richard as Director
21 January 2014
Resigned Criterion Accounting Limited as Corporate Secretary
21 January 2014
Appointed Hughes, Keith Richard as Director
1 November 2010
Appointed Criterion Accounting Limited as Corporate Secretary
31 October 2010
Resigned Phoenix Audit Limited as Corporate Secretary
1 May 2007
Appointed Phoenix Audit Limited as Corporate Secretary
1 May 2007
Resigned Hughes, Keith Richard as Secretary
9 April 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Appointed Hughes, Keith Richard as Secretary
9 April 2002
Appointed Davies, Michael John as Director
9 April 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
9 April 2002
Appointed Davies, Steven as Director
9 April 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
9 April 2002
Appointed Davies, Islwyn as Director
9 April 2002
Appointed Davies, Islwyn Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2022 · total exemption full accounts

Net Assets
(£500,156)
down £275,312 (122%)
Cash
£664
up £352 (113%)
Employees
5
down 2 (29%)
Debt Ratio
726%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 £271,162 (£224,844) (£500,156)
Balance sheet detail
202220212020
Fixed Assets£64,736£378,216£794,719
Current Assets£15,206£80,725£359,164
Debtors£12,242£75,413£321,030
Cash£664£312£259
Creditors (< 1 year)£548,367£574,327£545,774
Creditors (> 1 year)£31,731£61,356£184,208
Net Current Assets(£533,161)(£493,602)(£186,610)
Net Assets(£500,156)(£224,844)£271,162
Shareholder Funds(£500,156)(£224,844)£271,162

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?