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Company Information for

DAVIES COACHES LTD

THE TRAINING YARD, CWMGWILI, LLANELLI, CARMARTHENSHIRE, SA14 6PP,

Company Registration Number

05719721

Private Limited Company

Active

Company Overview

About Davies Coaches Ltd

DAVIES COACHES LTD was founded on 2006-02-23 and has its registered office in Llanelli. The organisation's status is listed as "Active". Davies Coaches Ltd is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
DAVIES COACHES LTD

THE TRAINING YARD CWMGWILI LLANELLI CARMARTHENSHIRE SA14 6PP Other companies in SA15

Filing Information

Company Number		05719721
Company ID Number		05719721
Date formed		2006-02-23
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB879697331

Last Datalog update:	2024-05-05 12:32:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES COACHES LTD

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Companies with same name DAVIES COACHES LTD

The following companies were found which have the same name as DAVIES COACHES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAVIES COACHES (SWANSEA) LTD	OLD COLLIERY CWMGWILI LLANELLI SA14 6PP	Active	Company formed on the 2011-06-21

Company Officers of DAVIES COACHES LTD

Current Directors

Officer	Role	Date Appointed
CARI-ANNE JOAN DAVIES	Company Secretary	2006-02-23
CARI-ANNE DAVIES	Director	2012-07-09
KENNETH ALUN DAVIES	Director	2006-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH ALUN DAVIES	DAVIES COACHES (SWANSEA) LTD	Director	2011-06-21	CURRENT	2011-06-21	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.

Date	Document Type	Document Description
2024-07-19		DIRECTOR APPOINTED MISS CHLOE ANN DAVIES
2024-07-19		DIRECTOR APPOINTED MISS MELISSA AMY DAVIES
2024-04-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057197210003
2024-03-20		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-06-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-03-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-04-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-08-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/19 FROM 65 Stepney Street Llanelli Carmarthenshire SA15 3YA
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-06-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-05-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-05-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057197210003
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-24	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057197210002
2015-06-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-24	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-25	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-07-09	AP01	DIRECTOR APPOINTED MRS CARI-ANNE DAVIES
2012-07-09	SH01	09/07/12 STATEMENT OF CAPITAL GBP 10
2012-05-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-09-09	MG01	Particulars of a mortgage or charge / charge no: 1
2011-04-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25	AR01	23/02/11 ANNUAL RETURN FULL LIST
2011-02-25	CH01	Director's details changed for Mr Kenneth Alun Davies on 2011-02-23
2011-02-25	CH03	SECRETARY'S DETAILS CHNAGED FOR CARI-ANNE JOAN DAVIES on 2011-02-23
2010-05-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-25	AR01	23/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALUN DAVIES / 25/02/2010
2009-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 8 BRYNCOCH, BRYN, LLANELLI, CARMARTHENSHIRE, SA14 8RE
2009-05-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-04	363s	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-16	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-02-26	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PG1060966	Active			Licenced property: OLD COLLIERY CROSSHAND TRAINING PARK CWMGWILLI GB SA14 6PP;CROFTY INDUSTRIAL ESTATE UNIT 12 PENCLAWDD SWANSEA PENCLAWDD GB SA4 3RS. Correspondance address: 65 STEPNEY STREET LLANELLI GB SA15 3YA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 DAVIES COACHES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-28	Outstanding	HSBC BANK PLC
	2016-02-08	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-09-09	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 151,766
Creditors Due Within One Year	2012-01-01	£ 209,137
Provisions For Liabilities Charges	2012-01-01	£ 53,148

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 DAVIES COACHES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 202,117
Current Assets	2012-01-01	£ 324,517
Debtors	2012-01-01	£ 122,400
Tangible Fixed Assets	2012-01-01	£ 608,559

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVIES COACHES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DAVIES COACHES LTD

Trademarks

We have not found any records of DAVIES COACHES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVIES COACHES LTD. 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 (49390 - Other passenger land transport) as DAVIES COACHES LTD are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Carmarthenshire County Council	Public road transport services	2013/08/06	GBP 1,500,000
Carmarthenshire County Council is seeking Tenders for the supply of transportation services to transport school children to and from schools and colleges within and around Carmarthenshire, and for local bus services which are provided in areas where the routes are considered by the Authority to be socially necessary. Services are to be provided in accordance with the specification and terms and conditions of contract which are attached.
Carmarthenshire County Council	public road transport services	2012/07/18
Carmarthenshire County Council is seeking Tenders for the supply of transportation services to transport school children to and from schools and colleges within and around Carmarthenshire, and for local bus services which are provided in areas where the routes are considered by the Authority to be socially necessary. Services are to be provided in accordance with the specification and terms and conditions of contract which are attached.

Outgoings

Business Rates/Property Tax

No properties were found where DAVIES COACHES LTD 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 DAVIES COACHES LTD 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 DAVIES COACHES LTD any grants or awards.

Ownership

We could not find any group structure information

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