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Company Information for

DSV LEAD LOGISTICS LIMITED

Scandanvia House Scandinavia House, Refinery Road, Parkeston, HARWICH, CO12 4QG,

Company Registration Number

03421165

Private Limited Company

Active

Company Overview

About Dsv Lead Logistics Ltd

DSV LEAD LOGISTICS LIMITED was founded on 1997-08-18 and has its registered office in Parkeston. The organisation's status is listed as "Active". Dsv Lead Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DSV LEAD LOGISTICS LIMITED

Legal Registered Office

Scandanvia House Scandinavia House
Refinery Road
Parkeston
HARWICH
CO12 4QG
Other companies in TW14

Previous Names

AGILITY PROJECT LOGISTICS LIMITED	02/03/2022
TRANSOCEANIC PROJECTS LIMITED	19/03/2009

Filing Information

Company Number		03421165
Company ID Number		03421165
Date formed		1997-08-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-06-21
Return next due		2024-07-05
Type of accounts		FULL

Last Datalog update:	2024-05-14 09:55:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DSV LEAD LOGISTICS LIMITED

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Companies with same name DSV LEAD LOGISTICS LIMITED

The following companies were found which have the same name as DSV LEAD LOGISTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DSV LEAD LOGISTICS PTE. LTD.	CHANGI NORTH WAY Singapore 498772	Active	Company formed on the 2014-09-18

Company Officers of DSV LEAD LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
COLM PATRICK MCALINDEN	Director	2013-01-01
HITESH NATHWANI	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JONATHAN BARLOW	Director	2011-01-14	2015-09-30
THOMAS J GRIFFIN	Director	2007-10-01	2013-03-25
CHRISTOPHER DAVID PRICE	Director	2011-01-14	2013-02-01
HELEN MARY WOOSTER	Company Secretary	2006-08-01	2011-03-31
RICHARD PHILIP MARTIN BUHAGIAR	Director	2009-06-23	2011-01-14
DANIEL RUSHBROOKE	Director	2006-10-01	2009-06-23
ARVAL DANIEL HEADRICK	Director	1997-09-03	2008-04-12
GREGORY RANDOLPH RUSOVICH	Director	1997-09-03	2007-10-01
COLIN STEPHEN BAGWELL	Company Secretary	2005-03-10	2006-08-01
MARTIN PAUL JEFFERY	Company Secretary	2004-01-01	2005-03-10
BASIL JOHN RUSOVICH JR	Director	1997-09-03	2003-07-03
MARK MARGAVIO	Company Secretary	2001-07-31	2003-04-04
JARED THOMAS HENRY	Company Secretary	1997-09-03	2001-07-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-08-18	1997-09-03
WATERLOW NOMINEES LIMITED	Nominated Director	1997-08-18	1997-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLM PATRICK MCALINDEN	DSV GIL HOLDING LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Liquidation
COLM PATRICK MCALINDEN	DSV GIL FAIRS & EVENTS LIMITED	Director	2013-01-01	CURRENT	1965-11-01	Liquidation
COLM PATRICK MCALINDEN	DSV GIL UK LIMITED	Director	2008-01-27	CURRENT	1910-10-29	Liquidation
HITESH NATHWANI	DSV GIL MANAGEMENT LIMITED	Director	2018-07-31	CURRENT	1986-01-17	Liquidation
HITESH NATHWANI	DSV GIL HOLDING LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Liquidation
HITESH NATHWANI	AGILITY DGS UK LIMITED	Director	2015-10-01	CURRENT	2009-09-24	Active
HITESH NATHWANI	DSV GIL FAIRS & EVENTS LIMITED	Director	2015-09-30	CURRENT	1965-11-01	Liquidation
HITESH NATHWANI	DSV GIL UK LIMITED	Director	2015-09-30	CURRENT	1910-10-29	Liquidation

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
2024-03-05		APPOINTMENT TERMINATED, DIRECTOR RENE FALCH OLESEN
2023-06-21		CESSATION OF DSV A/S AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21		Notification of Trans Oceanic Holdings Bv as a person with significant control on 2023-06-21
2023-06-21		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-30	PSC02	Notification of Dsv a/S as a person with significant control on 2022-06-30
2022-06-30	PSC07	CESSATION OF TRANSOCEANIC HOLDINGS BV AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-08	RES01	ADOPT ARTICLES 08/03/22
2022-03-02	CERTNM	Company name changed agility project logistics LIMITED\certificate issued on 02/03/22
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HITESH NATHWANI
2022-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/22 FROM Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG
2021-11-15	AP01	DIRECTOR APPOINTED MR MICHAEL EBBE
2021-11-15	AP03	Appointment of Mr Gary Maurice Ridsdale as company secretary on 2021-11-11
2021-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM PATRICK MCALINDEN
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-10-23	PSC02	Notification of Transoceanic Holdings Bv as a person with significant control on 2016-04-06
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-18	PSC07	CESSATION OF CHRISTOPHER MURRAY AS A PSC
2017-08-18	PSC07	CESSATION OF COLM PATRICK MCALINDEN AS A PSC
2017-08-18	PSC07	CESSATION OF DIEGO HIDALGO AS A PSC
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-27	AP01	DIRECTOR APPOINTED MR HITESH NATHWANI
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN BARLOW
2015-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-14	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-22	AR01	30/07/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFIN
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFIN
2013-09-10	CH01	Director's details changed for Mr David Jonathan Barlow on 2011-02-08
2013-02-14	AP01	DIRECTOR APPOINTED MR COLM PATRICK MCALINDEN
2013-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
2012-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31	AR01	30/07/12 ANNUAL RETURN FULL LIST
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01	AR01	30/07/11 FULL LIST
2011-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM UNIT 6 RADIUS PARK FAGGS ROAD FELTHAM MIDDLESEX TW14 0NG UNITED KINGDOM
2011-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN WOOSTER
2011-02-08	AP01	DIRECTOR APPOINTED MR DAVID JONATHAN BARLOW
2011-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM TOLWORTH BUSINESS CENTRE TOLWORTH TOWER SURBITON SURREY KT6 7EL
2011-02-08	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID PRICE
2011-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BUHAGIAR
2010-09-21	AR01	01/08/10 FULL LIST
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16	AR01	30/07/10 FULL LIST
2009-08-06	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-23	288a	DIRECTOR APPOINTED MR RICHARD PHILIP MARTIN BUHAGIAR
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL RUSHBROOKE
2009-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-18	CERTNM	COMPANY NAME CHANGED TRANSOCEANIC PROJECTS LIMITED CERTIFICATE ISSUED ON 19/03/09
2008-08-21	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR ARVAL HEADRICK
2008-01-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-11-27	288b	DIRECTOR RESIGNED
2007-11-27	363s	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23	288a	NEW SECRETARY APPOINTED
2007-01-23	288b	SECRETARY RESIGNED
2007-01-23	288a	NEW DIRECTOR APPOINTED
2006-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31	363s	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-08-25	363s	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-05-17	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2005-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04	288a	NEW SECRETARY APPOINTED
2005-04-04	288b	SECRETARY RESIGNED
2004-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-05	288b	SECRETARY RESIGNED
2004-08-05	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-04-20	288b	DIRECTOR RESIGNED
2004-03-09	363(288)	DIRECTOR RESIGNED
2004-03-09	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-10-29	244	DELIVERY EXT'D 3 MTH 31/12/02
2002-11-13	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-31	RES04	NC INC ALREADY ADJUSTED 08/05/02
2002-05-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-31	123	£ NC 1000/50000 08/05/02

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to DSV LEAD 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 DSV LEAD LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-10-02	Outstanding	STEVENOR INVESTMENTS LIMITED
COUNTERPART RENT DEPOSIT DEED	2004-08-19	Outstanding	TREASURY (GP) LIMITED AND NEWENT LIMITED AS GENERAL PARTNERS IN THE THL TOLWORTH LIMITEDPARTNERSHIP
FIXED AND FLOATING CHARGE	2004-06-16	Satisfied	HIBERNIA NATIONAL BANK
DEED	2002-04-10	Outstanding	TREASURY (GP) LIMITED AND NEWENT LIMITED (AS GENERAL PARTNERS IN THE THL TOLWORTH LIMITED PARTNERSHIP)
DEED	2001-08-16	Outstanding	TREASURY (GP) LIMITED AND NEWENT LIMITED AS GENERAL PARTNERS IN THE THLTOLWORTH LIMITED PARTNERSHIP

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 DSV LEAD LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of DSV LEAD LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DSV LEAD LOGISTICS LIMITED

Trademarks

We have not found any records of DSV LEAD LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DSV LEAD 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 (49390 - Other passenger land transport) as DSV LEAD LOGISTICS 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 DSV LEAD 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 DSV LEAD LOGISTICS LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-11-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2010-10-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2010-09-01	73042930	Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 168,3 mm, but <= 406,4 mm (excl. products of cast iron)
2010-08-01	84139100	Parts of pumps for liquids, n.e.s.
2010-08-01	84314300	Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2010-08-01	90159000	Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2010-03-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-03-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-02-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-01-01	90302099	Oscilloscopes and oscillographs, non-electronic, without recording device (excl. cathode ray oscilloscopes and oscillographs)

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 DSV LEAD 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 DSV LEAD LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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