A.F.DAVISON LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About A.f.davison Ltd

A.F.DAVISON LIMITED was founded on 1978-05-09 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". A.f.davison Limited is a Private Limited Company registered in 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
A.F.DAVISON LIMITED

17 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG Other companies in BT63

Filing Information

Company Number		NI012747
Company ID Number		NI012747
Date formed		1978-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		31/08/2019
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-06 17:19:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F.DAVISON LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED

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Company Officers of A.F.DAVISON LIMITED

Current Directors

Officer	Role	Date Appointed
EILEEN DAVISON	Company Secretary	1978-05-09
ALLAN FREDERICK DAVISON	Director	1978-05-09
CAMPBELL ALLAN DAVISON	Director	2006-03-01
EILEEN DAVISON	Director	1978-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE MARY HARRIS	Director	2006-03-01	2015-09-20
KARL ODGERS	Director	2006-06-01	2015-09-20

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
2022-12-29		Final Gazette dissolved via compulsory strike-off
2022-09-29		Error
2019-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM 17 Loughbrickland Road Gilford Craigavon Co.Armagh BT63 6BJ
2019-04-02	4.21(NI)	Liquidation. Statement of affairs
2019-04-02	VL1	Liquidation: Appointment of liquidator
2019-04-02	LRESC(NI)	Resolution. Special resolution to wind-up
2019-02-22	AA01	Previous accounting period extended from 31/05/18 TO 30/11/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-02-13	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0127470002
2017-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0127470002
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-02-17	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL ODGERS
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE HARRIS
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL ODGERS
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-02	AR01	19/09/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-29	AR01	19/09/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-08	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-27	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-02-09	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AR01	19/09/10 ANNUAL RETURN FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL ODGERS / 19/09/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL ALLAN DAVISON / 19/09/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FREDERICK DAVISON / 19/09/2010
2010-11-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / EILEEN DAVISON / 19/09/2010
2010-04-30	AR01	19/09/09 FULL LIST
2009-12-21	AA	31/05/09 TOTAL EXEMPTION SMALL
2008-11-25	AC(NI)	31/05/08 ANNUAL ACCTS
2008-10-02	371S(NI)	19/09/08 ANNUAL RETURN SHUTTLE
2007-09-26	371S(NI)	19/09/07 ANNUAL RETURN SHUTTLE
2007-09-19	AC(NI)	31/05/07 ANNUAL ACCTS
2006-10-04	371S(NI)	19/09/06 ANNUAL RETURN SHUTTLE
2006-09-27	AC(NI)	31/05/06 ANNUAL ACCTS
2006-07-19	296(NI)	CHANGE OF DIRS/SEC
2006-04-08	296(NI)	CHANGE OF DIRS/SEC
2006-04-08	296(NI)	CHANGE OF DIRS/SEC
2006-02-14	AC(NI)	31/05/05 ANNUAL ACCTS
2005-10-08	371S(NI)	19/09/05 ANNUAL RETURN SHUTTLE
2005-04-05	AC(NI)	31/05/04 ANNUAL ACCTS
2004-09-29	371S(NI)	19/09/04 ANNUAL RETURN SHUTTLE
2004-03-23	AC(NI)	31/05/03 ANNUAL ACCTS
2003-09-30	371S(NI)	19/09/03 ANNUAL RETURN SHUTTLE
2003-04-01	AC(NI)	31/05/02 ANNUAL ACCTS
2002-10-15	371S(NI)	19/09/02 ANNUAL RETURN SHUTTLE
2002-03-13	AC(NI)	31/05/01 ANNUAL ACCTS
2001-09-26	371S(NI)	19/09/01 ANNUAL RETURN SHUTTLE
2001-04-07	AC(NI)	31/05/00 ANNUAL ACCTS
2000-10-13	371S(NI)	19/09/00 ANNUAL RETURN SHUTTLE
2000-10-03	AC(NI)	31/05/99 ANNUAL ACCTS
2000-06-20	371S(NI)	19/09/99 ANNUAL RETURN SHUTTLE
2000-06-20	371S(NI)	19/09/98 ANNUAL RETURN SHUTTLE
1999-07-09	AC(NI)	31/05/98 ANNUAL ACCTS
1998-04-16	371S(NI)	19/09/97 ANNUAL RETURN SHUTTLE
1998-04-16	371S(NI)	19/09/96 ANNUAL RETURN SHUTTLE
1998-03-30	AC(NI)	31/05/97 ANNUAL ACCTS
1997-04-02	AC(NI)	31/05/96 ANNUAL ACCTS
1996-04-16	AC(NI)	31/05/95 ANNUAL ACCTS
1995-09-22	371S(NI)	19/09/95 ANNUAL RETURN SHUTTLE
1995-03-31	AC(NI)	31/05/94 ANNUAL ACCTS
1994-09-26	371S(NI)	24/09/94 ANNUAL RETURN SHUTTLE
1994-03-31	AC(NI)	31/05/93 ANNUAL ACCTS
1993-10-05	371S(NI)	24/09/93 ANNUAL RETURN SHUTTLE
1993-05-19	AC(NI)	31/05/92 ANNUAL ACCTS
1992-10-20	371A(NI)	24/09/92 ANNUAL RETURN FORM
1992-05-27	AC(NI)	31/05/91 ANNUAL ACCTS
1992-04-16	G98-2(NI)	RETURN OF ALLOT OF SHARES
1992-03-25	371A(NI)	24/09/91 ANNUAL RETURN FORM
1991-03-12	AR(NI)	24/09/90 ANNUAL RETURN
1991-03-07	AC(NI)	31/05/90 ANNUAL ACCTS
1990-04-30	AC(NI)	31/05/89 ANNUAL ACCTS
1990-03-02	AR(NI)	06/03/90 ANNUAL RETURN
1990-03-02	AR(NI)	16/11/89 ANNUAL RETURN

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 A.F.DAVISON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2022-08-19
Resolutions for Winding-up	2019-03-29
Meetings o	2019-03-08

Fines / Sanctions

No fines or sanctions have been issued against A.F.DAVISON LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE	2013-01-18	Outstanding	NORTHERN BANK

Creditors

Creditors Due After One Year	2012-06-01	£ 85,389
Creditors Due After One Year	2011-06-01	£ 81,676
Creditors Due Within One Year	2012-06-01	£ 490,574
Creditors Due Within One Year	2011-06-01	£ 417,622
Provisions For Liabilities Charges	2012-06-01	£ 38,624
Provisions For Liabilities Charges	2011-06-01	£ 38,624

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 A.F.DAVISON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 50,000
Called Up Share Capital	2011-06-01	£ 50,000
Cash Bank In Hand	2012-06-01	£ 163,590
Cash Bank In Hand	2011-06-01	£ 186,110
Current Assets	2012-06-01	£ 812,594
Current Assets	2011-06-01	£ 815,022
Debtors	2012-06-01	£ 637,004
Debtors	2011-06-01	£ 614,162
Fixed Assets	2012-06-01	£ 735,939
Fixed Assets	2011-06-01	£ 733,563
Shareholder Funds	2012-06-01	£ 933,946
Shareholder Funds	2011-06-01	£ 1,010,663
Stocks Inventory	2012-06-01	£ 12,000
Stocks Inventory	2011-06-01	£ 14,750
Tangible Fixed Assets	2012-06-01	£ 735,939
Tangible Fixed Assets	2011-06-01	£ 733,563

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.F.DAVISON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.F.DAVISON LIMITED

Trademarks

We have not found any records of A.F.DAVISON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.F.DAVISON 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 A.F.DAVISON 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 A.F.DAVISON 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.F. DAVISON LIMITED	Event Date	2019-03-29
Liquidator's name and address: David William John McClean , Baker Tilly Mooney Moore , 17 Clarendon Road, Belfast BT1 3BG :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.F. DAVISON LIMITED	Event Date	2019-03-26
At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock Belfast, BT1 3BG on 26 March 2019 . The following Special Resolution was duly passed: Special Resolution "That the Company be wound up voluntarily." Campbell Davison : Chairman :

Initiating party		Event Type	Meetings o
Defending party	A.F. DAVISON LIMITED	Event Date	2019-03-08
IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND IN THE MATTER OF A.F. DAVISON LIMITED (Company Number NI012747 ) Registered office: 17 Loughbrickland Road, Gilford, Craigavon, County…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.F.DAVISON 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 A.F.DAVISON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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