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Company Information for

DAVIES EUROPEAN SERVICE LIMITED

THE WILLOWS, ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1YF,
Company Registration Number
04710649
Private Limited Company
Active

Company Overview

About Davies European Service Ltd
DAVIES EUROPEAN SERVICE LIMITED was founded on 2003-03-25 and has its registered office in Mid Glamorgan. The organisation's status is listed as "Active". Davies European Service Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DAVIES EUROPEAN SERVICE LIMITED
 
Legal Registered Office
THE WILLOWS, ABERCANAID
MERTHYR TYDFIL
MID GLAMORGAN
CF48 1YF
Other companies in CF48
 
Filing Information
Company Number 04710649
Company ID Number 04710649
Date formed 2003-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts 
VAT Number /Sales tax ID GB648357504  
Last Datalog update: 2021-01-08 13:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES EUROPEAN SERVICE LIMITED
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Company Officers of DAVIES EUROPEAN SERVICE LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN MAUREEN DAVIES
Company Secretary 2003-03-27
SUSAN TRACEY PRICE
Director 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN MAUREEN DAVIES
Director 2003-03-27 2008-11-08
DAVID BARRIE DAVIES
Director 2003-03-27 2004-03-28
CF CLIENT SECRETARY LTD
Company Secretary 2003-03-25 2003-03-27
CF CLIENT DIRECTOR LTD
Director 2003-03-25 2003-03-27

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
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 250
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 250
2016-03-15AR0115/03/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047106490002
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 250
2015-03-19AR0115/03/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-09AR0115/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0115/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17AR0115/03/12 ANNUAL RETURN FULL LIST
2011-08-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0115/03/11 ANNUAL RETURN FULL LIST
2010-06-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0115/03/10 ANNUAL RETURN FULL LIST
2010-04-28AD02Register inspection address has been changed
2010-04-28CH01Director's details changed for Susan Tracey Price on 2010-01-01
2009-10-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 15/03/09; full list of members
2009-04-23353Location of register of members
2009-04-23288bAppointment terminated director patricia davies
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/05
2005-04-13363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-0988(2)RAD 20/06/04--------- £ SI 150@1=150 £ IC 200/350
2004-07-0988(2)RAD 06/04/04-20/06/04 £ SI 100@1=100 £ IC 100/200
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30RES04£ NC 100/1000
2004-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-27288bDIRECTOR RESIGNED
2003-04-2588(2)RAD 25/03/03-28/03/03 £ SI 99@1=99 £ IC 1/100
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: LLANOVER HOUSE, LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4LB
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-27288bSECRETARY RESIGNED
2003-03-25NEWINCINCORPORATION 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 International operator OG1021464 Active Licenced property: ABERCANAID THE WILLOWS MERTHYR TYDFIL GB CF48 1YF;MAMHILAD PARK ESTATE MAMHILAD HOUSE PONTYPOOL GB NP4 0YT. Correspondance address: ABERCANAID INDUSTRIAL ESTATE THE WILLOWS MERTHYR TYDFIL GB CF48 1YF

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 DAVIES EUROPEAN SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-01 Outstanding HSBC BANK PLC
DEBENTURE 2005-12-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 DAVIES EUROPEAN SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of DAVIES EUROPEAN SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVIES EUROPEAN SERVICE LIMITED
Trademarks
We have not found any records of DAVIES EUROPEAN SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES EUROPEAN SERVICE LIMITED. 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 DAVIES EUROPEAN SERVICE 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
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 DAVIES EUROPEAN SERVICE LIMITED 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 DAVIES EUROPEAN SERVICE LIMITED 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 DAVIES EUROPEAN SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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