Company Profile
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Large EnterpriseMichael Davies And Associates Limited
02165614•Private Limited With Share Capital
Mda, Walker Park, Blackamoor Road, Blackburn, BB12LG
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Incorporated
16/09/1987
Company Age
38 years
Directors
6
Employees
497
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Michael Davies And Associates Limited (02165614) is a private limited with share capital incorporated on 16/09/1987 (38 years old) and registered in blackburn, BB12LG. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Michael davies and associates limited is a transportation/trucking/railroad company based out of york house 45 seymour street, london, united kingdom.
Private Limited With Share Capital
SIC: 52103
Large Enterprise
Incorporated 16/09/1987
BB12LG
497 employees
Financial Overview
Total Assets
£42.27M
Liabilities
£18.41M
Net Assets
£23.86M
Turnover
£55.65M
Cash
£12.10M
Key Metrics
497
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Memorandum Articles
Category:Incorporation
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2023
Legacy
Category:Capital
Date:24-10-2023
Legacy
Category:Insolvency
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Resolution
Category:Resolution
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Legacy
Category:Capital
Date:17-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2015
Legacy
Category:Insolvency
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Miscellaneous
Category:Miscellaneous
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-04-2013
Capital Cancellation Shares
Category:Capital
Date:11-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2013
Miscellaneous
Category:Miscellaneous
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
Fulfilment Centre, Epic110, Three Sisters Road, Wigan, Lancashire, WN48DE
Mda, Walker Park, Blackamoor Road, Blackburn, Bb1 2Lg, BB12LGRegistered
Related Companies
4
Contact
03301242288
Mda, Walker Park, Blackamoor Road, Blackburn, BB12LG