DAVIES EUROPEAN SERVICE LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
DAVIES EUROPEAN SERVICE LIMITED

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.

Date	Document Type	Document Description
2020-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 250
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 250
2016-03-15	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-08-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047106490002
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 250
2015-03-19	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-07-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 250
2014-04-09	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-08-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-06-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28	AR01	15/03/10 ANNUAL RETURN FULL LIST
2010-04-28	AD02	Register inspection address has been changed
2010-04-28	CH01	Director's details changed for Susan Tracey Price on 2010-01-01
2009-10-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24	363a	Return made up to 15/03/09; full list of members
2009-04-23	353	Location of register of members
2009-04-23	288b	Appointment terminated director patricia davies
2008-11-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-13	363(287)	REGISTERED OFFICE CHANGED ON 13/04/05
2005-04-13	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-09	88(2)R	AD 20/06/04--------- £ SI 150@1=150 £ IC 200/350
2004-07-09	88(2)R	AD 06/04/04-20/06/04 £ SI 100@1=100 £ IC 100/200
2004-06-30	288a	NEW DIRECTOR APPOINTED
2004-06-30	RES04	£ NC 100/1000
2004-06-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-27	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-04-27	288b	DIRECTOR RESIGNED
2003-04-25	88(2)R	AD 25/03/03-28/03/03 £ SI 99@1=99 £ IC 1/100
2003-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/03 FROM: LLANOVER HOUSE, LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4LB
2003-03-28	288a	NEW DIRECTOR APPOINTED
2003-03-27	288b	DIRECTOR RESIGNED
2003-03-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-27	288b	SECRETARY RESIGNED
2003-03-25	NEWINC	INCORPORATION 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 organisation	Licence Type	Licence Number	Status	Issue date	Expiry 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
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.
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