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Company Information for

C & D TRANSPORT SERVICES LTD

7 CAER STREET, SWANSEA, SA1 3PP,
Company Registration Number
04631773
Private Limited Company
Active

Company Overview

About C & D Transport Services Ltd
C & D TRANSPORT SERVICES LTD was founded on 2003-01-09 and has its registered office in Swansea. The organisation's status is listed as "Active". C & D Transport Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & D TRANSPORT SERVICES LTD
 
Legal Registered Office
7 CAER STREET
SWANSEA
SA1 3PP
Other companies in SA1
 
Filing Information
Company Number 04631773
Company ID Number 04631773
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 01:22:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & D TRANSPORT SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OWEN JOHN & CO. LTD   R E SHELLEY & CO LTD   WIND STREET BOOKEEPING LTD

Company Officers of C & D TRANSPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
PAUL CROCKER
Director 2003-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
R E SHELLEY & CO
Company Secretary 2007-09-26 2010-04-12
MARIO DEMARCO
Director 2003-01-14 2007-09-26
PAUL CROCKER
Company Secretary 2003-02-01 2007-09-26
MARIO DEMARCO
Company Secretary 2003-01-14 2007-09-26
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-01-09 2003-01-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-01-09 2003-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0109/01/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0109/01/15 FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 6 WIND STREET SWANSEA SA1 1DH
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCKER / 19/02/2015
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0109/01/14 FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCKER / 19/02/2014
2013-12-30AA31/03/13 TOTAL EXEMPTION FULL
2013-03-26AR0109/01/13 FULL LIST
2012-12-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-24AR0109/01/12 FULL LIST
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-15AR0109/01/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0109/01/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCKER / 02/10/2009
2010-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R E SHELLEY & CO / 02/10/2009
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY R E SHELLEY & CO
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 61 WIND STREET SWANSEA SA1 1EG
2009-03-04363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26288bSECRETARY RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bSECRETARY RESIGNED
2007-09-26288aNEW SECRETARY APPOINTED
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-12363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09288cSECRETARY'S PARTICULARS CHANGED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 56 MANSEL STREET SWANSEA GLAMORGAN SA1 5TE
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-05-18288cSECRETARY'S PARTICULARS CHANGED
2006-03-21363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 09/01/05; NO CHANGE OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-25225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 1ST FLOOR 61 WIND STREET SWANSEA SA1 1EG
2003-03-12288aNEW SECRETARY APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288bSECRETARY RESIGNED
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1050053 Active Licenced property: E M EDWARDS WORKS DVLA POUND LLANDARCY NEATH LLANDARCY GB SA10 6JY. Correspondance address: 59 PONTAMMAN ROAD AMMANFORD GB SA18 2HX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & D TRANSPORT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & D TRANSPORT SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2013-03-31 £ 76,194
Creditors Due After One Year 2012-03-31 £ 73,151
Creditors Due Within One Year 2013-03-31 £ 79,823
Creditors Due Within One Year 2012-03-31 £ 142,257
Other Creditors Due Within One Year 2013-03-31 £ 58,080
Other Creditors Due Within One Year 2012-03-31 £ 62,625
Taxation Social Security Due Within One Year 2013-03-31 £ 21,307
Taxation Social Security Due Within One Year 2012-03-31 £ 28,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C & D TRANSPORT SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 48,122
Cash Bank In Hand 2012-03-31 £ 77,387
Current Assets 2013-03-31 £ 103,637
Current Assets 2012-03-31 £ 165,214
Debtors 2013-03-31 £ 55,515
Debtors 2012-03-31 £ 87,827
Shareholder Funds 2013-03-31 £ 181,152
Shareholder Funds 2012-03-31 £ 186,335
Tangible Fixed Assets 2013-03-31 £ 233,532
Tangible Fixed Assets 2012-03-31 £ 236,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & D TRANSPORT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & D TRANSPORT SERVICES LTD
Trademarks
We have not found any records of C & D TRANSPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D TRANSPORT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as C & D TRANSPORT SERVICES LTD 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C & D TRANSPORT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D TRANSPORT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & D TRANSPORT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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