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Home > England & Wales Companies > DAVIES INTERNATIONAL TRANSPORT LIMITED
Company Information for

DAVIES INTERNATIONAL TRANSPORT LIMITED

THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TG,
Company Registration Number
02917771
Private Limited Company
Active

Company Overview

About Davies International Transport Ltd
DAVIES INTERNATIONAL TRANSPORT LIMITED was founded on 1994-04-11 and has its registered office in Southampton. The organisation's status is listed as "Active". Davies International Transport 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
DAVIES INTERNATIONAL TRANSPORT LIMITED
 
Legal Registered Office
THE QUAY 30 CHANNEL WAY
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TG
Other companies in SO14
 
Filing Information
Company Number 02917771
Company ID Number 02917771
Date formed 1994-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189836985  
Last Datalog update: 2024-10-05 16:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES INTERNATIONAL TRANSPORT LIMITED
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Company Officers of DAVIES INTERNATIONAL TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN RUTH DAVIES
 Company Secretary 1994-04-11
JAMES ROBERT DAVIES
 Director 2000-10-01
STEVEN JOHN DAVIES
 Director 2000-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN RUTH DAVIES
 Director 1994-04-11 2013-11-26
MICHAEL JOHN DAVIES
 Director 1994-04-11 2010-09-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-04-11 1994-04-11
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-04-11 1994-04-11

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
2024-09-0530/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25Memorandum articles filed
2024-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 029177710006
2022-09-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-11-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 029177710004
2020-08-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES01ADOPT ARTICLES 23/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM The French Quarter 114 High Street Southampton Hampshire SO14 2AA
2019-09-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-09-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 10529
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2017-09-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 10529
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 10529
2016-09-26SH0115/09/16 STATEMENT OF CAPITAL GBP 10529
2016-09-23SH0115/09/16 STATEMENT OF CAPITAL GBP 10529
2016-09-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 10527
2016-04-27AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01Director's details changed for James Robert Davies on 2016-04-01
2016-04-20SH06Cancellation of shares. Statement of capital on 2016-03-11 GBP 10,527
2016-04-20SH03Purchase of own shares
2016-03-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-03-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21CH01Director's details changed for James Robert Davies on 2015-04-16
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 13854
2015-04-21AR0111/04/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 13854
2014-04-23AR0111/04/14 ANNUAL RETURN FULL LIST
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES
2013-08-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0111/04/13 ANNUAL RETURN FULL LIST
2012-07-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0111/04/12 ANNUAL RETURN FULL LIST
2011-11-24SH06Cancellation of shares. Statement of capital on 2011-11-24 GBP 13,854
2011-11-24SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-21AR0111/04/11 FULL LIST
2011-03-01RES01ADOPT ARTICLES 25/02/2011
2010-11-24AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-28SH0628/09/10 STATEMENT OF CAPITAL GBP 14285
2010-09-28SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2010-04-28AR0111/04/10 FULL LIST
2010-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2008-11-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-11122£ IC 110000/20000 28/04/06 £ SR 90000@1=90000
2006-04-05363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
2005-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-18CERT21REDUCTION OF SHARE PREMIUM
2005-04-15OCCANCELLATION OF SHAR PREM ACCT
2005-03-17RES13RESULATION 34 14/03/05
2005-03-02RES13SECTION 135 1 23/02/05
2004-09-30AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-04-15363aRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2004-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-08123NC INC ALREADY ADJUSTED 31/10/03
2004-01-08RES04£ NC 100000/300000 31/10
2004-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-0888(2)RAD 31/10/03--------- £ SI 90000@1=90000 £ IC 20000/110000
2004-01-0888(2)RAD 31/10/03--------- £ SI 10000@1=10000 £ IC 10000/20000
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-07-23363aRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-07-01288cDIRECTOR'S PARTICULARS CHANGED
2003-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FE
2002-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: C/O LANGDOWNS 5 ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8JQ
2002-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-05-30363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-10-25288aNEW DIRECTOR APPOINTED
2000-10-25288aNEW DIRECTOR APPOINTED
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH0215427 Active Licenced property: SEGENSWORTH EAST 21 BRUNEL WAY FAREHAM GB PO15 5SD.

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 INTERNATIONAL TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2003-10-28 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1994-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 INTERNATIONAL TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of DAVIES INTERNATIONAL TRANSPORT LIMITED registering or being granted any patents
Domain Names

DAVIES INTERNATIONAL TRANSPORT LIMITED owns 1 domain names.

daviesinternational.co.uk  

Trademarks
We have not found any records of DAVIES INTERNATIONAL TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVIES INTERNATIONAL TRANSPORT 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 DAVIES INTERNATIONAL TRANSPORT 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 DAVIES INTERNATIONAL TRANSPORT 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 DAVIES INTERNATIONAL TRANSPORT 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 DAVIES INTERNATIONAL TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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