MICHAEL DAVIES AND ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
MICHAEL DAVIES AND ASSOCIATES LIMITED
COMPANY NUMBER
02165614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
16/09/1987
(37 years and 2 months old)
WEBSITE
http://mdams.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB1 2LG
Telephone: 03301242288
TPS: No
Fulfilment Centre
Epic110
Three Sisters Road
Wigan, Lancashire
WN4 8DE
Telephone: 278279
Mda
Walker Park, Blackamoor Road
Blackburn
BB1 2LG
BB1 2LG
Telephone: 278279
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STACI SAS | N/A | N/A |
| MICHAEL DAVIES AND ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MICHAEL DAVIES AND ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAEL DAVIES AND ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAEL DAVIES AND ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2018 - Present (6 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STACI SAS | N/A | N/A |
| MICHAEL DAVIES AND ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| PIXEL INSPIRATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIXEL INSPIRATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 04/11/2022 | New Board Member Barry McQuillan (930181075) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Benjamin David Whitby (927465087) Appointed |
| 04/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | Mark Andrew Jones (924829239) has left the board |
| 16/07/2020 | New Company Secretary Barry McQuillan (927194123) Appointed |
| 16/07/2020 | Mark Andrew Jones (912242979) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Company Secretary Mark Andrew Jones (924829239) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | Wayne Steven Chapman (924748156) has left the board |
| 26/06/2018 | New Board Member Wayne Steven Chapman (921024773) Appointed |
| 25/06/2018 | Brigitte Clavier (924748182) has left the board |
| 25/06/2018 | New Board Member Brigitte Clavier (921472418) Appointed |
| 22/06/2018 | Thomas Guy Alexandre Mortier (924748249) has left the board |
| 22/06/2018 | New Board Member Thomas Guy Alexandre Mortier (921472368) Appointed |
| 20/06/2018 | New Accounts filed |
| 19/06/2018 | New Board Member Brigitte Clavier (924748182) Appointed |
| 19/06/2018 | New Board Member Wayne Steven Chapman (924748156) Appointed |
| 19/06/2018 | New Board Member Thomas Guy Alexandre Mortier (924748249) Appointed |
| 15/06/2018 | Paul Nicholas Hussey (917778630) has left the board |
| 15/06/2018 | George David Nicholas Tarratt (919757758) has left the board |
| 15/06/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | Dale Stokes (910163017) has left the board |
| 14/07/2016 | Charles Paul Budge (904903166) has left the board |
| 30/09/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Board Member George David Nicholas Tarratt (919757758) Appointed |
| 12/05/2015 | Georgina Alexandra Elizabeth Thompson (917553129) has left the board |
| 27/11/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Company Secretary Paul Nicholas Hussey (917778630) Appointed |
| 25/04/2013 | New Board Member Charles Paul Budge (904903166) Appointed |
| 23/04/2013 | New Accounts filed |
| 18/04/2013 | David Davies (915970847) has left the board |
| 18/04/2013 | New Board Member Georgina Alexandra Elizabeth Thompson (917553129) Appointed |
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