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Company Information for

CONTACT LOGISTICS LIMITED

GARRETTS GREEN, BIRMINGHAM, B33 0SL,
Company Registration Number
04006885
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Contact Logistics Ltd
CONTACT LOGISTICS LIMITED was founded on 2000-06-02 and had its registered office in Garretts Green. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
CONTACT LOGISTICS LIMITED
 
Legal Registered Office
GARRETTS GREEN
BIRMINGHAM
B33 0SL
Other companies in B33
 
Filing Information
Company Number 04006885
Date formed 2000-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-11-07
Type of accounts DORMANT
Last Datalog update: 2017-11-11 17:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTACT LOGISTICS LIMITED
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Companies with same name CONTACT LOGISTICS LIMITED
The following companies were found which have the same name as CONTACT LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTACT LOGISTICS (AUST) PTY LTD WA 6090 Active Company formed on the 2016-02-03
CONTACT LOGISTICS LLC Georgia Unknown
CONTACT LOGISTICS LTD 8 RUSHAM ROAD EGHAM TW20 9LS Active Company formed on the 2021-06-17

Company Officers of CONTACT LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ANN GARBETT
 Company Secretary 2002-07-11
NEIL AVEY HUGHES
 Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BERNARD FOX
 Director 2002-07-11 2009-02-16
PAUL BERNARD FOX
 Company Secretary 2000-06-02 2002-07-11
MALCOLM JAMES WARNER
 Director 2000-06-02 2002-07-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-06-02 2000-06-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-06-02 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN GARBETT CONTACT TRANSPORT (HOLDINGS) LIMITED Company Secretary 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-03-16
ANN GARBETT CONTACT TRANSPORT LIMITED Company Secretary 2006-07-01 CURRENT 1980-02-13 In Administration
NEIL AVEY HUGHES CONTACT COURIERS LIMITED Director 2009-06-01 CURRENT 2000-06-02 Dissolved 2017-11-07
NEIL AVEY HUGHES CONTACT TRANSPORT (HOLDINGS) LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2015-03-16

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
2017-11-07GAZ2STRUCK OFF AND DISSOLVED
2017-08-22GAZ1FIRST GAZETTE
2017-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0102/06/16 FULL LIST
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0102/06/15 FULL LIST
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040068850002
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0102/06/14 FULL LIST
2014-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-07AR0102/06/13 FULL LIST
2013-02-15AA30/06/12 TOTAL EXEMPTION FULL
2012-10-16AUDAUDITOR'S RESIGNATION
2012-06-08AR0102/06/12 FULL LIST
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-27AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-06-23AR0102/06/11 FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-15AR0102/06/10 FULL LIST
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-17288aDIRECTOR APPOINTED MR NEIL AVEY HUGHES
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR PAUL FOX
2008-06-04363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-06-26363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-07-21363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-11-13225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2002-09-13288bDIRECTOR RESIGNED
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-06288bSECRETARY RESIGNED
2002-08-03288aNEW SECRETARY APPOINTED
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: GARRETTS GREEN FREIGHT DEPOT BANNERLEY ROAD BIRMINGHAM WEST MIDLANDS B33 0SL
2002-07-04363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: THE CONTACT CARGO CENTRE UNIT 4 BANNERLEY ROAD BIRMINGHAM WEST MIDLANDS B33 0SL
2001-11-05288cSECRETARY'S PARTICULARS CHANGED
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-13363aRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-07-13353LOCATION OF REGISTER OF MEMBERS
2001-03-06ELRESS386 DISP APP AUDS 18/08/00
2001-03-06ELRESS366A DISP HOLDING AGM 18/08/00
2000-08-02288aNEW DIRECTOR APPOINTED
2000-08-02288bSECRETARY RESIGNED
2000-08-02288bDIRECTOR RESIGNED
2000-08-02287REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-08-02288aNEW SECRETARY APPOINTED
2000-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to CONTACT 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 CONTACT LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-24 Outstanding BIRMINGHAM CITY COUNCIL
DEBENTURE 2002-09-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31
Annual Accounts
2007-12-31
Annual Accounts
2008-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 CONTACT LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of CONTACT LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTACT LOGISTICS LIMITED
Trademarks
We have not found any records of CONTACT LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTACT 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 (49410 - Freight transport by road) as CONTACT 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 CONTACT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACT 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 CONTACT 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 B33 0SL