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Home > England & Wales Companies > J.R. DAVIES (AMMANFORD) LIMITED
Company Information for

J.R. DAVIES (AMMANFORD) LIMITED

MERTHYR HOUSE PLAYERS INDUSTRIAL ESTATE, CLYDACH, SWANSEA, SA6 5BQ,
Company Registration Number
02356001
Private Limited Company
Active

Company Overview

About J.r. Davies (ammanford) Ltd
J.R. DAVIES (AMMANFORD) LIMITED was founded on 1989-03-07 and has its registered office in Swansea. The organisation's status is listed as "Active". J.r. Davies (ammanford) 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 (AMMANFORD) LIMITED
 
Legal Registered Office
MERTHYR HOUSE PLAYERS INDUSTRIAL ESTATE
CLYDACH
SWANSEA
SA6 5BQ
Other companies in SA18
 
Filing Information
Company Number 02356001
Company ID Number 02356001
Date formed 1989-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:23:26
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 (AMMANFORD) LIMITED
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Company Officers of J.R. DAVIES (AMMANFORD) LIMITED

Current Directors
Officer Role Date Appointed
VERONICA ANN DAVIES
 Company Secretary 2001-03-19
DAVID MICHAEL DAVIES
 Director 2012-05-02
VERONICA ANN DAVIES
 Director 2001-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN DAVIES
 Director 2002-06-14 2012-05-02
JOHN RANDOLPH DAVIES
 Director 1991-05-23 2001-04-14
ANTHONY WILLIAM DENFORD PETLEY
 Company Secretary 1991-05-23 2001-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA ANN DAVIES J.R. DAVIES FUELS LIMITED Company Secretary 2001-03-19 CURRENT 1982-07-19 Active
DAVID MICHAEL DAVIES J.R. DAVIES FUELS LIMITED Director 2001-06-01 CURRENT 1982-07-19 Active
VERONICA ANN DAVIES J.R. DAVIES FUELS LIMITED Director 1992-07-27 CURRENT 1982-07-19 Active

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
2025-03-13Second filing of director appointment of Mr David Michael Davies
2024-10-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Swn Yr Adar Betws Ammanford Dyfed SA18 2HR
2023-02-08Director's details changed for Mr David Michael Davies on 2022-12-02
2023-02-08Change of details for Mr David Michael Davies as a person with significant control on 2022-12-02
2023-02-08Change of details for Mrs Alison Ruth Davies as a person with significant control on 2022-12-02
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RUTH DAVIES
2022-06-07PSC04Change of details for Mr David Michael Davies as a person with significant control on 2021-10-26
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-06-03PSC04Change of details for Mr David Michael Davies as a person with significant control on 2016-04-06
2019-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA ANN DAVIES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE IVEY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVIES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAVIES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0123/05/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0123/05/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0123/05/13 ANNUAL RETURN FULL LIST
2013-07-05CH01Director's details changed for Daniel Michael Davies on 2012-05-24
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0123/05/12 ANNUAL RETURN FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM Glyndreinog Farm Garnant Ammanford Carmarthenshire SA18 2DJ
2012-06-21AP01DIRECTOR APPOINTED DANIEL MICHAEL DAVIES
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES
2011-05-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-27AR0123/05/11 FULL LIST
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-17AR0123/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN DAVIES / 23/05/2010
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVIES / 23/05/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN DAVIES / 23/05/2010
2009-09-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-20363sRETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-11363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 48 COLONEL ROAD BETWS AMMANFORD DYFED SA18 2HP
2006-06-22363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-27363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-24363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-17288aNEW DIRECTOR APPOINTED
2001-06-28288bDIRECTOR RESIGNED
2001-06-21363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-04-13288bSECRETARY RESIGNED
2001-04-13288aNEW SECRETARY APPOINTED
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-24363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-25363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-06-24363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-23363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-06-27363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-12-09363sRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1992-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-08-13363sRETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1992-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/92
1991-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
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
We could not find any licences issued to J.R. DAVIES (AMMANFORD) 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 (AMMANFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.R. DAVIES (AMMANFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

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
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 (AMMANFORD) LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 18,001
Debtors 2012-01-31 £ 18,001
Shareholder Funds 2013-01-31 £ 18,001
Shareholder Funds 2012-01-31 £ 18,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.R. DAVIES (AMMANFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.R. DAVIES (AMMANFORD) LIMITED
Trademarks
We have not found any records of J.R. DAVIES (AMMANFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.R. DAVIES (AMMANFORD) 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 J.R. DAVIES (AMMANFORD) 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
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where J.R. DAVIES (AMMANFORD) 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 (AMMANFORD) 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 (AMMANFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA6 5BQ