Active
Company Information for W.G.DAVIES(LANDORE)LIMITED
11 ST DAVIDS ROAD, SWANSEA ENTERPRISE PARK, MORRISTON SWANSEA CITY AND, COUNTY OF SWANSEA, SA6 8QL,
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Company Registration Number
00470607
Private Limited Company
Active |
Company Name | |
---|---|
W.G.DAVIES(LANDORE)LIMITED | |
Legal Registered Office | |
11 ST DAVIDS ROAD SWANSEA ENTERPRISE PARK MORRISTON SWANSEA CITY AND COUNTY OF SWANSEA SA6 8QL Other companies in SA6 | |
Company Number | 00470607 | |
---|---|---|
Company ID Number | 00470607 | |
Date formed | 1949-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 08:13:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROGER DAVIES |
||
MALCOLM REES JONES |
||
AMANDA JAYNE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM DAVID LLOYD |
Company Secretary | ||
WILLIAM DAVID LLOYD |
Director | ||
EIRWEN DAVIES |
Director | ||
WILLIAM JOHN BRONHAM DAVIES |
Director | ||
EIRWEN DAVIES |
Company Secretary | ||
JANE DAVIES |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Change of details for Mrs Deborah May Davies as a person with significant control on 2021-05-29 | ||
Change of details for Mr Michael Roger Davies as a person with significant control on 2021-05-29 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | |
PSC04 | Change of details for Mrs Deborah May Davies as a person with significant control on 2021-05-29 | |
Director's details changed for Amanda Jayne White on 2021-05-29 | ||
Director's details changed for Malcolm Rees Jones on 2021-05-29 | ||
Director's details changed for Mrs Deborah May Davies on 2021-05-29 | ||
Director's details changed for Mr Michael Roger Davies on 2021-05-29 | ||
CH01 | Director's details changed for Amanda Jayne White on 2021-05-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004706070023 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004706070021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004706070020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Roger Davies as a person with significant control on 2021-05-29 | |
CH01 | Director's details changed for Mr Michael Roger Davies on 2021-05-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004706070018 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mrs Deborah May Davies on 2020-01-21 | |
PSC04 | Change of details for Mrs Deborah May Davies as a person with significant control on 2020-01-21 | |
CH01 | Director's details changed for Mr Michael Roger Davies on 2020-01-21 | |
PSC04 | Change of details for Mr Michael Roger Davies as a person with significant control on 2018-07-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MAY DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Malcolm Rees Jones on 2019-06-05 | |
PSC04 | Change of details for Mr Michael Roger Davies as a person with significant control on 2019-06-05 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH MAY DAVIES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070021 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Amanda Jayne White on 2018-04-26 | |
TM02 | Termination of appointment of William David Lloyd on 2018-04-23 | |
AP01 | DIRECTOR APPOINTED AMANDA JAYNE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID LLOYD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004706070017 | |
CH01 | Director's details changed for Malcolm Rees Jones on 2017-11-07 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH19 | Statement of capital on 2017-08-02 GBP 50,000 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 01/06/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER DAVIES / 29/06/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CAP-SS | SOLVENCY STATEMENT DATED 20/04/17 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DAVID LLOYD / 28/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRWEN DAVIES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070018 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/06/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004706070017 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LLOYD / 01/10/2009 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 200000 | |
AR01 | 30/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LLOYD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REES JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER DAVIES / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
288a | SECRETARY APPOINTED MR WILLIAM DAVID LLOYD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 04/02/2009 | |
123 | NC INC ALREADY ADJUSTED 31/01/08 | |
RES04 | GBP NC 15000/75000 31/01/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EIRWEN DAVIES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
Registered office changed on 31/12/97 from:\arfryn, pontlasse, morriston near swansea, glam SA6 6NP |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1148877 | Active | Licenced property: ST. DAVIDS ROAD W G DAVIES LANDORE LTD MORRISTON ENTERPRISE PARK MORRISTON SWANSEA MORRISTON ENTERPRISE PARK GB SA6 8QL. Correspondance address: MORRISTON ENTERPRISE PARK ST. DAVIDS ROAD MORRISTON SWANSEA MORRISTON GB SA6 8QL |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | W.G.DAVIES (LANDORE) LTD DIRECTORS RETIREMENT PLAN ACTING BY ITS MEMBER TRUSTEE DEBORAH DAVIES | ||
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEED OF CHARGE FOR SECURED LOAN | Satisfied | TUSTEES OF W G DAVIES (LANDORE) LTD RETIREMENT PLAN | |
DEED OF CHARGE FOR SECURED LOAN | Satisfied | TRUSTEES OF W G DAVIES (LANDORE) LTD DIRECTORS RETIREMENT PLAN | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 W.G.DAVIES(LANDORE)LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as W.G.DAVIES(LANDORE)LIMITED are:
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TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
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. |