RHYS DAVIES & SONS (HAULAGE) LIMITED

Company is dissolved

General Information

NAME
RHYS DAVIES & SONS (HAULAGE) LIMITED

COMPANY NUMBER
01718282

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
26/04/1983 (41 years and 7 months old)

WEBSITE
www.rhysdavies.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/08/2020

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
26/04/1983 09/09/1983
ACHEAUTO LIMITED

REGISTERED ADDRESS

CATHAY INVESTMENTS LTD, 43 FRIENDS ROAD
CROYDON
CR0 1ED

Telephone: 02920810587
TPS: No

TRADING ADDRESSES

Cathay Investments Ltd
43 Friends Road
Croydon
CR0 1ED
CR0 1ED

Credit Risk Overview

Want to learn more about RHYS DAVIES & SONS (HAULAGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RHYS DAVIES LIMITED	Company is dissolved	View Report
RHYS DAVIES & SONS (HAULAGE) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 13/06/2024	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 21/05/2024	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RHYS DAVIES & SONS (HAULAGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RHYS DAVIES & SONS (HAULAGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RHYS DAVIES & SONS (HAULAGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RHYS DAVIES LTD	Owned: 99.00 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
RHYS DAVIES & SONS LIMITED	Owned: 1.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Johns Born in Feb 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 18	View Report
Kenneth Charles Offer Born in Mar 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Christopher Guy Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
Gwyn Lawrence Davies Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 10	View Report
Stephen John Thomas Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHAING EQUITIES LIMITED	Active - Accounts Filed	View Report
CATHAY INVESTMENTS 2 LIMITED	Active - Accounts Filed	View Report
AMETHYST GROUP LIMITED	Active - Accounts Filed	View Report
BRILLMOND LIMITED	Company is dissolved	View Report
PENNBORO LIMITED	Company is dissolved	View Report
RHYS DAVIES HOLDINGS LIMITED	Company is dissolved	View Report
RHYS DAVIES LIMITED	Company is dissolved	View Report
HILL''S TRANSPORT(CARDIFF)LIMITED	Company is dissolved	View Report
RHYS DAVIES & SONS (HAULAGE) LIMITED	Company is dissolved	View Report
RHYS DAVIES & SONS LIMITED	In Administration	View Report
RHYS DAVIES FORWARDING LIMITED	Company is dissolved	View Report
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED	Company is dissolved	View Report
RHYS DAVIES FREIGHT LOGISTICS LIMITED	Company is dissolved	View Report
C5 DIGITALS LIMITED	Active - Accounts Filed	View Report
CATHAY INVESTMENTS 2 PROPERTIES LIMITED	Active - Accounts Filed	View Report
HUMATT LIMITED	Non-Trading	View Report
BUTTONS BEAR AND FRIENDS LIMITED	Non-Trading	View Report
PERKINS GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
PNC GLOBAL LOGISTICS LIMITED	Active - Accounts Filed	View Report
THE ORIGINAL POSTER COMPANY LIMITED	Active - Accounts Filed	View Report
WAREHOUSE ONE DISTRIBUTION LTD	Active - Accounts Filed	View Report
WILLIAMS OF SWANSEA LTD	Active - Accounts Filed	View Report
CATHAY INVESTMENTS 6 LIMITED	Non-Trading	View Report
CATHAY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED	Active - Accounts Filed	View Report
EURORESINS INTERNATIONAL GMBH	N/A	N/A
EURORESINS UK LIMITED	Active - Accounts Filed	View Report
MARPEX CHEMICALS LIMITED	Active - Accounts Filed	View Report
SUSSEX VISION INTERNATIONAL LIMITED	Non-Trading	View Report
WELLMAR LIMITED	Active - Accounts Filed	View Report
CATHAY COMPOSITES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 13/06/2024	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 21/05/2024	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 20/05/2024	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 01/07/2022	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 01/07/2022	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 30/06/2022	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 30/06/2022	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 28/06/2022	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 28/06/2022	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 26/05/2022	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 26/05/2022	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 21/04/2022	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 14/04/2022	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 13/01/2022	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 13/01/2022	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 17/12/2021	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 21/10/2021	Event: New Board Member Ben Ka Ping Chaing (904462071) Appointed
Date: 21/10/2021	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 14/05/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: Mark Christopher Richmond (910673334) has left the board
Date: 27/03/2020	Event: Stephen John Thomas (915725132) has left the board
Date: 05/03/2020	Event: Stephen John Thomas (924144893) has left the board
Date: 07/12/2019	Event: New Accounts filed
Date: 28/10/2019	Event: Benjamin Ka Ping Chaing (926350548) has left the board
Date: 28/10/2019	Event: New Board Member Benjamin Ka Ping Chaing (904462071) Appointed
Date: 28/10/2019	Event: Change in Reg. Office
Date: 21/10/2019	Event: New Board Member Benjamin Ka Ping Chaing (926350548) Appointed
Date: 21/10/2019	Event: New Board Member Kevin Andrew Johnson (909090460) Appointed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: New Board Member Stephen John Thomas (924144893) Appointed
Date: 28/12/2017	Event: Paul Douglas Hodgkiss (907056958) has left the board
Date: 19/06/2017	Event: New Confirmation Statement filed
Date: 24/05/2017	Event: New Accounts filed
Date: 07/11/2016	Event: New Confirmation Statement filed
Date: 01/07/2016	Event: New Accounts filed
Date: 10/07/2015	Event: New Confirmation Statement filed
Date: 26/06/2015	Event: New Accounts filed
Date: 09/06/2014	Event: New Confirmation Statement filed
Date: 23/05/2014	Event: New Accounts filed
Date: 01/04/2014	Event: Gwyn Lawrence Davies (901010087) has left the board
Date: 25/06/2013	Event: New Accounts filed
Date: 12/06/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office

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RHYS DAVIES & SONS (HAULAGE) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™