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Home > England & Wales Companies > J.R. DAVIES FUELS LIMITED
Company Information for

J.R. DAVIES FUELS LIMITED

MERTHYR HOUSE PLAYERS INDUSTRIAL ESTATE, CLYDACH, SWANSEA, SA6 5BQ,
Company Registration Number
01652257
Private Limited Company
Active

Company Overview

About J.r. Davies Fuels Ltd
J.R. DAVIES FUELS LIMITED was founded on 1982-07-19 and has its registered office in Swansea. The organisation's status is listed as "Active". J.r. Davies Fuels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.R. DAVIES FUELS LIMITED
 
Legal Registered Office
MERTHYR HOUSE PLAYERS INDUSTRIAL ESTATE
CLYDACH
SWANSEA
SA6 5BQ
Other companies in SA18
 
Filing Information
Company Number 01652257
Company ID Number 01652257
Date formed 1982-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-11-05 16:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.R. DAVIES FUELS LIMITED
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Company Officers of J.R. DAVIES FUELS LIMITED

Current Directors
Officer Role Date Appointed
VERONICA ANN DAVIES
 Company Secretary 2001-03-19
ALISON RUTH DAVIES
 Director 2014-11-18
DAVID MICHAEL DAVIES
 Director 2001-06-01
VERONICA ANN DAVIES
 Director 1992-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN DAVIES
 Director 2001-06-01 2012-05-02
JOHN RANDOLPH DAVIES
 Director 2004-09-01 2012-05-02
ELIZABETH ANN IVEY
 Director 2001-06-01 2012-05-02
JOHN RANDOLPH DAVIES
 Director 1992-07-27 2001-04-14
ANTHONY WILLIAM DENFORD PETLEY
 Company Secretary 1992-07-27 2001-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA ANN DAVIES J.R. DAVIES (AMMANFORD) LIMITED Company Secretary 2001-03-19 CURRENT 1989-03-07 Active - Proposal to Strike off
DAVID MICHAEL DAVIES J.R. DAVIES (AMMANFORD) LIMITED Director 2012-05-02 CURRENT 1989-03-07 Active - Proposal to Strike off
VERONICA ANN DAVIES J.R. DAVIES (AMMANFORD) LIMITED Director 2001-04-14 CURRENT 1989-03-07 Active - Proposal to Strike off

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
2025-10-2931/01/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2023-07-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-02-08Change of details for Mrs Alison Ruth Davies as a person with significant control on 2022-12-01
2023-02-07Change of details for Mr David Michael Davies as a person with significant control on 2022-12-01
2023-02-06Director's details changed for Mrs Alison Ruth Davies on 2022-12-01
2023-02-03Director's details changed for Mr David Michael Davies on 2022-12-01
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Swn Yr Adar Betws Ammanford Dyfed SA18 2HR
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RUTH DAVIES
2019-07-04PSC07CESSATION OF DAVID MICHAEL DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-14PSC04Change of details for Mr David Michael Davies as a person with significant control on 2018-04-06
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RUTH DAVIES
2017-07-03PSC07CESSATION OF VERONICA ANN DAVIES AS A PSC
2017-07-03PSC07CESSATION OF ALISON RUTH DAVIES AS A PSC
2017-07-03PSC07CESSATION OF ALISON RUTH DAVIES AS A PSC
2017-07-03PSC07CESSATION OF DAVID MICHAEL DAVIES AS A PSC
2017-07-03PSC07CESSATION OF ALISON RUTH DAVIES AS A PSC
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA ANN DAVIES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAVIES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RUTH DAVIES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RUTH DAVIES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAVIES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA ANN DAVIES
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-19AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 016522570004
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-06AR0120/06/15 FULL LIST
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-30AR0101/01/15 FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MRS ALISON RUTH DAVIES
2014-09-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-19AR0123/05/14 FULL LIST
2013-10-08AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-05AR0123/05/13 FULL LIST
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DAVIES / 24/05/2012
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-21AR0123/05/12 FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM GLYNDREINOG FARM GARNANT AMMANFORD CARMARTHENSHIRE SA18 2DJ
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DAVIES / 02/05/2012
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH IVEY
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2011-05-27AR0123/05/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DAVIES / 23/05/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DAVIES / 23/05/2011
2011-05-27AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-03AR0127/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN DAVIES / 27/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RANDOLPH DAVIES / 27/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DAVIES / 27/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL DAVIES / 27/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVIES / 27/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN DAVIES / 27/07/2010
2009-09-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-02363sRETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-31363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WOODLANDS 48 COLONEL ROAD BETWS AMMANFORD DYFED SA18 2HP
2006-08-25363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-18363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-22288aNEW DIRECTOR APPOINTED
2004-08-25363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-01363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-22363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-06-28288bDIRECTOR RESIGNED
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13288bSECRETARY RESIGNED
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-26395PARTICULARS OF MORTGAGE/CHARGE
2000-08-25363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-01363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-01363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-25363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-08-29363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-03-25AAFULL ACCOUNTS MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to J.R. DAVIES FUELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 J.R. DAVIES FUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-15 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2000-08-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1995-11-23 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-09-02 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 38,134
Creditors Due After One Year 2012-01-31 £ 43,853
Creditors Due Within One Year 2013-01-31 £ 161,162
Creditors Due Within One Year 2012-01-31 £ 179,489
Provisions For Liabilities Charges 2013-01-31 £ 4,631
Provisions For Liabilities Charges 2012-01-31 £ 2,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 J.R. DAVIES FUELS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 84,458
Cash Bank In Hand 2012-01-31 £ 98,707
Current Assets 2013-01-31 £ 180,925
Current Assets 2012-01-31 £ 170,926
Debtors 2013-01-31 £ 55,145
Debtors 2012-01-31 £ 41,702
Shareholder Funds 2013-01-31 £ 104,702
Shareholder Funds 2012-01-31 £ 69,704
Stocks Inventory 2013-01-31 £ 41,322
Stocks Inventory 2012-01-31 £ 30,517
Tangible Fixed Assets 2013-01-31 £ 127,704
Tangible Fixed Assets 2012-01-31 £ 124,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.R. DAVIES FUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.R. DAVIES FUELS LIMITED
Trademarks
We have not found any records of J.R. DAVIES FUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.R. DAVIES FUELS 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as J.R. DAVIES FUELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.R. DAVIES FUELS 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 J.R. DAVIES FUELS 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 J.R. DAVIES FUELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA6 5BQ