Clive Davies Haulage Limited in Llanfechain OSWESTRY

Clive Davies Haulage Limited OSWESTRY

Clive Davies Haulage started in year 2003 as Private Limited Company with registration number 04992757. The Clive Davies Haulage company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Oswestry at Wern Cottage. Postal code: SY22 6XG.

There is a single director in the firm at the moment - Ian D., appointed on 11 December 2003. In addition, a secretary was appointed - Helen R., appointed on 1 January 2005. As of 15 June 2024, there was 1 ex secretary - Shirley D.. There were no ex directors.

This company operates within the SY22 6XG postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1065048 . It is located at Wern Cottage, Llanfechain with a total of 5 carsand 10 trailers.

Clive Davies Haulage Limited Address / Contact

Office Address	Wern Cottage
Office Address2	Llanfechain
Town	Oswestry
Post code	SY22 6XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992757
Date of Incorporation	Thu, 11th Dec 2003
Industry	Freight transport by road
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (107 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Helen R.

Position: Secretary

Appointed: 01 January 2005

Ian D.

Position: Director

Appointed: 11 December 2003

Central Secretaries Limited

Position: Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Central Directors Limited

Position: Nominee Director

Appointed: 11 December 2003

Resigned: 11 December 2003

Shirley D.

Position: Secretary

Appointed: 11 December 2003

Resigned: 01 January 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Ian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	18 890	22 336	33 189	31 763	50 154	43 129

Balance Sheet
Current Assets	61 197	43 564	77 094	99 006	153 859	136 670	214 652	215 321	227 929	230 213	231 502	211 041	196 988
Net Assets Liabilities								109 305	157 419	168 921	176 157	161 871
Cash Bank In Hand	40 728	14 575	40 234	55 143	92 741	102 540
Debtors	20 469	28 989	36 860	43 863	61 118	34 130
Net Assets Liabilities Including Pension Asset Liability	18 890	22 336	33 189	31 763	50 154	43 129
Tangible Fixed Assets	43 131	80 990	64 592	53 483	43 491	61 264

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	18 790	22 236	33 089	31 663	50 054	43 029
Shareholder Funds	18 890	22 336	33 189	31 763	50 154	43 129

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								4 373	958	1 963	1 371	1 349	1 380
Average Number Employees During Period								1	1	1	2	2	1
Creditors						154 805	189 991	148 644	112 689	99 971	79 624	70 480	77 694
Fixed Assets	43 131	80 990				61 264	51 223	42 628	40 574	38 043	25 650	22 659	21 023
Net Current Assets Liabilities	-22 967	-53 077	-29 098	-21 573	6 663	-18 135	24 661	66 677	117 803	132 841	151 878	140 561
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 846	2 563	2 599
Total Assets Less Current Liabilities	20 164	27 913	35 494	31 910	50 154	43 129	75 884	109 305	158 377	170 884	177 528	163 220
Creditors Due Within One Year		96 641	106 192	120 579	147 196	151 258
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Provisions For Liabilities Charges	1 274	5 577	2 305	147		3 547
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		66 050	727	2 998		39 000
Tangible Fixed Assets Cost Or Valuation	77 617	126 167	126 894	125 735	125 735	135 235
Tangible Fixed Assets Depreciation	34 486	45 177	62 302	72 252	82 244	73 971
Tangible Fixed Assets Depreciation Charged In Period			17 125	13 261	9 992	15 977
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 311		24 250
Tangible Fixed Assets Disposals		-17 500		4 157		29 500
Creditors Due Within One Year Total Current Liabilities	84 164	96 641
Tangible Fixed Assets Depreciation Charge For Period		22 654
Tangible Fixed Assets Depreciation Disposals		-11 963

Transport Operator Data

Wern Cottage
City	Llanfechain
Post code	SY22 6XG
Vehicles	5
Trailers	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 19th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 19th, January 2024	accounts	Free Download (4 pages)
AD01	Change of registered address from 5-7 Beatrice Street Oswestry SY11 1QE England on 2023/03/10 to Wern Cottage Llanfechain Oswestry SY22 6XG filed on: 10th, March 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 11th, January 2023	accounts	Free Download (4 pages)
AD01	Change of registered address from 5-7 Beatrice Street Beatrice Street Oswestry SY11 1QE England on 2022/07/14 to 5-7 Beatrice Street Oswestry SY11 1QE filed on: 14th, July 2022	address	Free Download (1 page)
AD01	Change of registered address from 61 King Street Wrexham Wrexham County Borough LL11 1HR on 2022/06/17 to 5-7 Beatrice Street Beatrice Street Oswestry SY11 1QE filed on: 17th, June 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 13th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 30th, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 2nd, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 7th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 15th, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 5th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/18	capital
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/12	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 22nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/13	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 15th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 8th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/09 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, November 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
CH01	On 2009/12/10 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 10th, December 2009	annual return	Free Download (4 pages)
287	Registered office changed on 10/03/2009 from 61 king street wrexham clwyd LL11 1HR united kingdom filed on: 10th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 6th, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 12/02/2009 from 63 king street wrexham wrexham co bor LL11 1HR filed on: 12th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 1st, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 1st, April 2007	accounts	Free Download (6 pages)
287	Registered office changed on 24/04/06 from: bordeaux house 111-112 pedmore road lye stourbridge west midlands DY9 8DG filed on: 24th, April 2006	address	Free Download (1 page)
287	Registered office changed on 24/04/06 from: bordeaux house 111-112 pedmore road lye stourbridge west midlands DY9 8DG filed on: 24th, April 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 28th, October 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 26th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 26th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2005/02/07	annual return
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (6 pages)
288a	On 2005/01/19 New secretary appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/19 New secretary appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
288a	On 2004/05/05 New secretary appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/05 New secretary appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 22/12/03 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 22nd, December 2003	address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: central house 582-586 kingsbury road birmingham B24 9ND filed on: 22nd, December 2003	address	Free Download (1 page)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 11th, December 2003	incorporation	Free Download (10 pages)

Clive Davies Haulage Limited OSWESTRY

Clive Davies Haulage Limited Address / Contact

Company Information / Profile

Company staff

Helen R.

Ian D.

Central Secretaries Limited

Central Directors Limited

Shirley D.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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