Albert Davies (Transport) Limited

Company Registration Number: 00380224

Company registered in England and Wales

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Albert Davies (Transport) Limited is a Private Company Limited by Shares first registered on 23 April 1943. Its current registered address is in Shropshire.

Registered Address

THE GARAGE
ACTON BURNELL
SHROPSHIRE
SY5 7PB

There are 2 companies currently registered at this postcode, including this one.

All companies at SY5 7PB

Registration Data

Company Number

00380224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1943

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£159,071£178,658£205,884£190,169£175,750£181,767£194,497£200,198£258,275
Current Assets £257,744£261,678£335,806£154,253£168,186£175,349£235,464£247,719£288,514£271,344£229,527£237,422
of which Cash £135,764£130,095£221,771£57,303£33,842£27,463£78,259£100,403£104,049£80,799£15,296£0
Total Assets £257,744£261,678£335,806£313,324£346,844£381,233£425,633£423,469£470,281£465,841£429,725£495,697
Current Liabilities £94,467£84,739£87,206£127,120£126,596£109,054£134,311£117,858£143,381£157,967£128,621£209,544
Net Current Assets £163,277£176,939£248,600£27,133£41,590£66,295£101,153£129,861£145,133£113,377£100,906£27,878
Total Net Worth £163,277£176,939£160,522£186,204£220,248£272,179£291,322£305,611£326,900£307,874£301,104£286,153

Previous Names

No previous names

Company Officers

  • DAVIES, Melanie Jane

    Secretary

    Appointed on 20 April 2014

     

    The Garage
    Acton Burnell
    Shropshire
    SY5 7PB

  • DAVIES, Andrew Keith

    Director

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: May 1956

    The Garage
    Acton Burnell
    Shropshire
    SY5 7PB

  • DAVIES, Melanie Jane

    Director

    Appointed on 20 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    The Garage
    Acton Burnell
    Shropshire
    SY5 7PB

  • DAVIES, Nellie Mary Joan

    Secretary

    Resigned on 20 April 2014

    The Garage
    Acton Burnell
    Shropshire
    SY5 7PB

  • DAVIES, Frederick George

    Director

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: November 1918

    The Garage
    Acton Burnell
    Shropshire
    SY5 7PB

  • DAVIES, Nellie Mary Joan

    Director

    Resigned on 20 April 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1928

    The Garage
    Acton Burnell
    Shropshire
    SY5 7PB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZEOW5D. Transaction: MzE2ODA1MTg2N2FkaXF6a2N4.

  2. 19 January 2017 Director's details changed for Andrew Keith Davies on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YGG1ND. Transaction: MzE2Njk3MTY0MGFkaXF6a2N4.

  3. 19 January 2017 Director's details changed for Melanie Jane Davies on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: CH01. Barcode: X5YGG01L. Transaction: MzE2Njk3MTE0NWFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLC1TU. Transaction: MzE1MzMyMTI5NWFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Z2N1L6. Transaction: MzE0MDI5NzA2MGFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SKHU. Transaction: MzEyNjYyMzk1N2FkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZL9S46. Transaction: MzExNTk2MzQ5OWFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOB3G9. Transaction: MzEwMzM1NzA4OWFkaXF6a2N4.

  9. 25 June 2014 Appointment of Melanie Jane Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT1AWW. Transaction: MzEwMjU4MjYwOGFkaXF6a2N4.

  10. 25 June 2014 Appointment of Melanie Jane Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AT19XV. Transaction: MzEwMjU4MjMxOGFkaXF6a2N4.

  11. 25 June 2014 Termination of appointment of Nellie Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT1882. Transaction: MzEwMjU4MTcwOWFkaXF6a2N4.

  12. 25 June 2014 Termination of appointment of Nellie Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT180P. Transaction: MzEwMjU4MTY2N2FkaXF6a2N4.

  13. 11 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A311RFYQ. Transaction: MzA5NDI3OTI0M2FkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJGD5. Transaction: MzA4MDg0MTQ4OGFkaXF6a2N4.

  15. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23H0LYB. Transaction: MzA3NDExMTM4NmFkaXF6a2N4.

  16. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8MU8. Transaction: MzA2MDA5OTY5NmFkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QH673. Transaction: MzA1NTA3MzQyMGFkaXF6a2N4.

  18. 17 January 2012 Termination of appointment of Frederick Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PERVV. Transaction: MzA1MDgzNTc3NmFkaXF6a2N4.

  19. 4 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3IEZVJ9. Transaction: MzAzOTg3MzU0NWFkaXF6a2N4.

  20. 4 July 2011 Director's details changed for Andrew Keith Davies on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X3IEYVJ8. Transaction: MzAzOTg3MzQ0N2FkaXF6a2N4.

  21. 3 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7K0YPL9. Transaction: MzAyODE2Mjg5NmFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XM7VALUA. Transaction: MzAxOTg5NzY0MGFkaXF6a2N4.

  23. 21 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM7V9LU9. Transaction: MzAxOTgzNTg5MGFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Frederick George Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM7V6LU6. Transaction: MzAxOTgzNTg4N2FkaXF6a2N4.

  25. 21 July 2010 Director's details changed for Nellie Mary Joan Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM7V7LU7. Transaction: MzAxOTgzNTg4OGFkaXF6a2N4.

  26. 21 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM7V8LU8. Transaction: MzAxOTgzNTg4OWFkaXF6a2N4.

  27. 20 July 2010 Director's details changed for Andrew Keith Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM7V5LU5. Transaction: MzAxOTgzNTg4NmFkaXF6a2N4.

  28. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8ZKEIRP. Transaction: MzAxMzAyMzk3NGFkaXF6a2N4.

  29. 9 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBU9BES. Transaction: MjAzNjgxNzI4OWFkaXF6a2N4.

  30. 10 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2ZBW75U. Transaction: MjAyNTQ2NjQzNmFkaXF6a2N4.

  31. 17 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEPP1HL. Transaction: MjAwOTE5NDk1MWFkaXF6a2N4.

  32. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A16CUYRC. Transaction: MjAwMzI1ODAzM2FkaXF6a2N4.

  33. 12 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5MjY2OGFkaXF6a2N4.

  34. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA0Nzk5MWFkaXF6a2N4.

  35. 15 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4NjExNGFkaXF6a2N4.

  36. 21 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzMjYyNWFkaXF6a2N4.

  37. 28 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg2NjQzNGFkaXF6a2N4.

  38. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM1NTU5N2FkaXF6a2N4.

  39. 12 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM2MTI1NGFkaXF6a2N4.

  40. 15 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQ4MzU5MGFkaXF6a2N4.

  41. 29 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0ODY5MWFkaXF6a2N4.

  42. 12 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNTE0NDk1NmFkaXF6a2N4.

  43. 15 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxMTg0MGFkaXF6a2N4.

  44. 17 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2OTY2Mzc5OWFkaXF6a2N4.

  45. 13 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYxNTIyNGFkaXF6a2N4.

  46. 15 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MzI4MjMzNWFkaXF6a2N4.

  47. 13 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyMzQ1NWFkaXF6a2N4.

  48. 18 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDE0MTk0N2FkaXF6a2N4.

  49. 13 July 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzMTY3MWFkaXF6a2N4.

  50. 29 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTE5MDY5MWFkaXF6a2N4.

  51. 14 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwODQ2N2FkaXF6a2N4.

  52. 30 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjkxMDEwNWFkaXF6a2N4.

  53. 30 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTI3ODg1NGFkaXF6a2N4.

  54. 30 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM1NzE3NWFkaXF6a2N4.

  55. 27 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MDcyMTYxN2FkaXF6a2N4.

  56. 11 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MzgwMWFkaXF6a2N4.

  57. 24 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNzQ5MTU0MGFkaXF6a2N4.

  58. 18 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzNDk4NGFkaXF6a2N4.

  59. 3 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMDkzNTg1MGFkaXF6a2N4.

  60. 7 July 1995 Return made up to 30/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0OTQxMGFkaXF6a2N4.

  61. 24 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4Mzk4MDk5OWFkaXF6a2N4.

  62. 21 July 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4NDY0N2FkaXF6a2N4.

  63. 22 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3OTg3OTU0NGFkaXF6a2N4.

  64. 21 July 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2NTYwOWFkaXF6a2N4.

  65. 21 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxOTY4NTAwNGFkaXF6a2N4.

  66. 12 October 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwNDkyMGFkaXF6a2N4.

  67. 22 May 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNDc5NTA5MmFkaXF6a2N4.

  68. 25 February 1992 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4MDUyMjgzM2FkaXF6a2N4.

  69. 25 February 1992 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0NTY4MzQ5NGFkaXF6a2N4.

  70. 22 August 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTAyMTk4M2FkaXF6a2N4.

  71. 3 September 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjUzOTM2OGFkaXF6a2N4.

  72. 11 May 1990 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA1NzEwNzUyMGFkaXF6a2N4.

  73. 25 September 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDcwMTcxMWFkaXF6a2N4.

  74. 4 April 1989 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEyMjkxOTEzM2FkaXF6a2N4.

  75. 27 April 1988 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzk3OTk1N2FkaXF6a2N4.

  76. 16 August 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzMzM0MjIzNmFkaXF6a2N4.

  77. 16 August 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDE5NTU2NWFkaXF6a2N4.

  78. 8 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzQzNDI1MmFkaXF6a2N4.

  79. 13 September 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTM4NDY1M2FkaXF6a2N4.

  80. 10 July 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA5MzE0NDA4NWFkaXF6a2N4.

  81. 23 April 1943 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ4NDU0NGFkaXF6a2N4.

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