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Home > England & Wales Companies > CONTROLLED LOGISTICS LIMITED
Company Information for

CONTROLLED LOGISTICS LIMITED

1 HIGH STREET, THATCHAM, RG19 3JG,
Company Registration Number
03263875
Private Limited Company
Active

Company Overview

About Controlled Logistics Ltd
CONTROLLED LOGISTICS LIMITED was founded on 1996-10-16 and has its registered office in Thatcham. The organisation's status is listed as "Active". Controlled Logistics Limited is a Private Limited Company registered in ENGLAND 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
CONTROLLED LOGISTICS LIMITED
 
Legal Registered Office
1 HIGH STREET
THATCHAM
RG19 3JG
Other companies in SO41
 
Telephone01753687009
 
Filing Information
Company Number 03263875
Company ID Number 03263875
Date formed 1996-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700760765  
Last Datalog update: 2023-11-06 15:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLLED LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B HESLOP AND COMPANY LIMITED   HESLOPS ACCOUNTANCY AND TAXATION PLC   HESLOPS ASSOCIATES LIMITED   SUMMIT OFFICE SERVICES LIMITED   TAXPAL LIMITED   WEYBRIDGE ACCOUNTANCY SOLUTIONS LTD
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Companies with same name CONTROLLED LOGISTICS LIMITED
The following companies were found which have the same name as CONTROLLED LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROLLED LOGISTICS, INC. 717 W SPRAGUE AVE STE 1600 SPOKANE WA 99201 Dissolved Company formed on the 2000-04-21

Company Officers of CONTROLLED LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
WHITE HOUSE SECRETARIES LIMITED
 Company Secretary 2003-12-17
KIM DAVID COLEMAN
 Director 1997-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANE KATHRYN COLEMAN
 Company Secretary 1997-01-27 2003-12-17
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1996-10-16 1997-01-27
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1996-10-16 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WHITE HOUSE SECRETARIES LIMITED ALICE CLOSE MANAGEMENT CO LIMITED Company Secretary 2007-05-23 CURRENT 1995-12-20 Active
WHITE HOUSE SECRETARIES LIMITED ROCHESTER CONSTRUCTION LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Active
WHITE HOUSE SECRETARIES LIMITED GREYSTOKE INVESTMENTS LTD Company Secretary 2005-09-21 CURRENT 2005-09-21 Active

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
2023-10-25CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-08-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CH01Director's details changed for Kim David Coleman on 2018-04-03
2019-04-03CH04SECRETARY'S DETAILS CHNAGED FOR WHITE HOUSE SECRETARIES LIMITED on 2019-03-26
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 111 Milford Road Lymington Hampshire SO41 8DN
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-20AR0116/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0116/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0116/10/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0116/10/10 ANNUAL RETURN FULL LIST
2010-04-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/09 FROM the Old School 51 Princes Road Weybridge Surrey KT13 9DA
2009-11-16AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Kim David Coleman on 2009-10-15
2009-10-27CH04SECRETARY'S DETAILS CHNAGED FOR WHITE HOUSE SECRETARIES LIMITED on 2009-10-15
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-30363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07288bSECRETARY RESIGNED
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: UNITS 7/8 POLYGON BUSINESS CENTR BLACKTHORNE ROAD COLNBROOK BERKSHIRE SL3 0QT
2004-02-07288aNEW SECRETARY APPOINTED
2004-01-31363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-26363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-15363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-19363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-27287REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 2 LIMES CLOSE ASHFORD MIDDLESEX TW15 2NL
1998-04-27225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-11-26363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-11-26288cSECRETARY'S PARTICULARS CHANGED
1997-02-20288aNEW DIRECTOR APPOINTED
1997-02-20287REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 152 CITY ROAD LONDON EC1V 2NX
1997-02-20288aNEW SECRETARY APPOINTED
1997-02-06288bDIRECTOR RESIGNED
1997-02-06288bSECRETARY RESIGNED
1997-01-30CERTNMCOMPANY NAME CHANGED GOLDSTAR MANAGEMENT SYSTEMS LTD CERTIFICATE ISSUED ON 31/01/97
1996-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to CONTROLLED LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONTROLLED LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTROLLED LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.548
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONTROLLED LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of CONTROLLED LOGISTICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CONTROLLED LOGISTICS LIMITED owns 1 domain names.

controlledlogistics.co.uk  

Trademarks
We have not found any records of CONTROLLED LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLLED LOGISTICS 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 (51210 - Freight air transport) as CONTROLLED LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTROLLED LOGISTICS 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.
Import/Export of Goods
Goods imported/exported by CONTROLLED LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-0032151100Black printing ink, whether or not concentrated or solid
2016-08-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-03-0032151100Black printing ink, whether or not concentrated or solid
2011-02-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2010-06-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROLLED LOGISTICS 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 CONTROLLED LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG19 3JG