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Davies Logistics Limited

Davies Logistics Limited is an active company incorporated on 9 April 2002 with the registered office located in Bridgend, Mid Glamorgan. Davies Logistics Limited was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04412534
Private limited company
Age
23 years
Incorporated 9 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 497 days
Dated 23 June 2023 (2 years 4 months ago)
Next confirmation dated 23 June 2024
Was due on 7 July 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 655 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
Davies Logistics Ltd Chilcott Avenue
Brynmenyn
Bridgend
CF32 9RQ
Wales
Address changed on 25 Aug 2022 (3 years ago)
Previous address was Meadow View Llangeinor Bridgend CF32 8PN Wales
Telephone
01656729944
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ATTS Training Limited
Islwyn Mark Davies is a mutual person.
Active
M&S Pembs Ltd
Islwyn Mark Davies is a mutual person.
Active
DLL Property Ltd
Islwyn Mark Davies is a mutual person.
Active
M&S South Wales Ltd
Islwyn Mark Davies is a mutual person.
Active
SPD Transport Ltd
Islwyn Mark Davies is a mutual person.
Dissolved
D&W Commercial Repairs Ltd
Islwyn Mark Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£664
Increased by £352 (+113%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£79.94K
Decreased by £379K (-83%)
Total Liabilities
-£580.1K
Decreased by £103.69K (-15%)
Net Assets
-£500.16K
Decreased by £275.31K (+122%)
Debt Ratio (%)
726%
Increased by 576.66% (+387%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Islwyn Davies Resigned
3 Years Ago on 18 May 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 3 Aug 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Satisfaction of charge 044125340003 in full
Submitted on 5 Jan 2023
Registered office address changed from Meadow View Llangeinor Bridgend CF32 8PN Wales to Davies Logistics Ltd Chilcott Avenue Brynmenyn Bridgend CF32 9RQ on 25 August 2022
Submitted on 25 Aug 2022
Confirmation statement made on 23 June 2022 with updates
Submitted on 2 Aug 2022
Termination of appointment of Islwyn Davies as a director on 18 May 2022
Submitted on 23 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Total exemption full accounts made up to 30 April 2020
Submitted on 3 Aug 2021
Repayment History
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