Active
Company Information for GREGORY AND DAVIS TRANSPORT LIMITED
STANLEY HOUSE, WELLINGTON ROAD, WOLVERHAMPTON, WV14 6AH,
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Company Registration Number
03319035
Private Limited Company
Active |
Company Name | |
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GREGORY AND DAVIS TRANSPORT LIMITED | |
Legal Registered Office | |
STANLEY HOUSE WELLINGTON ROAD WOLVERHAMPTON WV14 6AH Other companies in WD4 | |
Company Number | 03319035 | |
---|---|---|
Company ID Number | 03319035 | |
Date formed | 1997-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB198187115 |
Last Datalog update: | 2024-03-06 07:39:32 |
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Officer | Role | Date Appointed |
---|---|---|
DERMOT JUDE MERNAGH |
||
WARREN MARTIN GREGORY |
||
DERMOT JUDE MERNAGH |
||
JOHN JOSEPH WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN MARTIN GREGORY |
Company Secretary | ||
ANDREW RICHARD BASSIL |
Director | ||
WARREN MARTIN GREGORY |
Director | ||
MAUREEN JEAN GREGORY |
Company Secretary | ||
GRAHAME CHARLES GREGORY |
Director | ||
COLIN MAURICE DAVIS |
Director | ||
ARTHUR GEORGE BARTRAM |
Company Secretary | ||
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
Nominated Secretary | ||
NICHOLAS JAMES ALLSOPP |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWTCH PROPERTIES LTD | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF JOHN JOSEPH WHELAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of O’Leary International Ulc as a person with significant control on 2016-08-05 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN MARTIN GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WARREN MARTIN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN GREGORY | |
TM02 | Termination of appointment of Warren Martin Gregory on 2016-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASSIL | |
AP03 | Appointment of Mr Dermot Jude Mernagh as company secretary on 2016-08-09 | |
AP01 | DIRECTOR APPOINTED MR DERMOT JUDE MERNAGH | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH WHELAN | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maureen Jean Gregory on 2014-03-31 | |
AP03 | Appointment of Mr Warren Martin Gregory as company secretary on 2014-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM Sunderlands Estate Church Lane Kings Langley Hertfordshire WD4 8JX | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 23 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARTIN GREGORY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BASSIL / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JEAN GREGORY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARTIN GREGORY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BASSIL / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JEAN GREGORY / 12/10/2009 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/12/06--------- £ SI 2@1=2 £ IC 111/113 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
169 | £ IC 200/111 19/05/06 £ SR 89@1=89 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
169 | £ IC 200/164 01/01/05 £ SR 36@1=36 | |
169 | £ SR 18@1 20/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
169 | £ IC 200/164 20/08/02 £ SR 36@1=36 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/12/99--------- £ SI 198@1=198 £ IC 2/200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREGORY AND DAVIS TRANSPORT LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as GREGORY AND DAVIS TRANSPORT LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |