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

MASTER LOGISTICS LIMITED

34 WATLING STREET ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8BP,
Company Registration Number
04306782
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Master Logistics Ltd
MASTER LOGISTICS LIMITED was founded on 2001-10-18 and has its registered office in Preston. The organisation's status is listed as "Active - Proposal to Strike off". Master Logistics Limited is a Private Limited Company registered in 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
MASTER LOGISTICS LIMITED
 
Legal Registered Office
34 WATLING STREET ROAD
FULWOOD
PRESTON
LANCASHIRE
PR2 8BP
Other companies in PR2
 
Previous Names
KS TRANSPORT (NW) LIMITED14/02/2002
Filing Information
Company Number 04306782
Company ID Number 04306782
Date formed 2001-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825771216  
Last Datalog update: 2020-02-10 08:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTER LOGISTICS LIMITED
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Companies with same name MASTER LOGISTICS LIMITED
The following companies were found which have the same name as MASTER LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MASTER LOGISTICS (HONG KONG) LIMITED 14 WELLS VIEW DRIVE LONDON ENGLAND BR2 9UL Dissolved Company formed on the 2014-02-11
MASTER LOGISTICS, INC. 38 JUDITH LANE APT 9 NASSAU WALTHAM MASSACHUSETTS 02452 Active Company formed on the 2011-11-28
MASTER LOGISTICS LLC. 36610 ABERDEEN LANE - SOLON OH 44139 Active Company formed on the 2011-01-19
MASTER LOGISTICS TRADE LP OFFICE 8 44-46 MORNINGSIDE ROAD EDINBURGH EH10 4BF Active Company formed on the 2016-04-29
MASTER LOGISTICS PRIVATE LIMITED FLAT NO.C-501 BALAJI INDRAPRASTHA APARTMENTS GANDHI NAGAR HYDERABAD Telangana 500080 ACTIVE Company formed on the 2003-04-21
MASTER LOGISTICS PTY LTD NSW 2131 Active Company formed on the 2015-12-10
MASTER LOGISTICS SERVICES NORTH BRIDGE ROAD Singapore 188735 Dissolved Company formed on the 2008-09-10
MASTER LOGISTICS PTE LTD CHANGI SOUTH STREET 1 Singapore 486126 Active Company formed on the 2008-09-10
MASTER LOGISTICS INC Delaware Unknown
MASTER LOGISTICS CORP. 8810 NW 24TH TERRACE MIAMI FL 33172 Inactive Company formed on the 2003-08-21
MASTER LOGISTICS, INC. 4675 PONCE DE LEON BLVD STE 305 CORAL GABLES FL 33146 Inactive Company formed on the 1999-10-08
MASTER LOGISTICS EQUIPMENT, CO 1390 W 42ND ST APT 204 HIALEAH FL 33012 Inactive Company formed on the 2017-03-17
MASTER LOGISTICS, INC 3575 N BELT LINE RD # 147 IRVING TX 75062 Forfeited Company formed on the 2013-09-12
MASTER LOGISTICS, LLC 4414 E 94th Ave Thornton CO 80229 Good Standing Company formed on the 2018-06-18
MASTER LOGISTICS LTD. 224 TARALAKE WAY NE CALGARY ALBERTA T3J 0E8 Active Company formed on the 2018-06-04
MASTER LOGISTICS INCORPORATED California Unknown
MASTER LOGISTICS AND TRANSPORT LLC Michigan UNKNOWN
MASTER LOGISTICS INCORPORATED New Jersey Unknown
MASTER LOGISTICS INCORPORATED California Unknown
Master Logistics LLC Indiana Unknown

Company Officers of MASTER LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
BILKISH MASTER
 Company Secretary 2002-02-02
SAEED MASTER
 Director 2002-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEWCO SECRETARY LIMITED
 Company Secretary 2001-10-18 2002-02-02
NEWCO DIRECTOR LIMITED
 Director 2001-10-18 2002-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAEED MASTER RUMI TECHNOLOGY LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
SAEED MASTER PJL (NORTHWEST) LTD Director 2016-08-25 CURRENT 2016-08-25 Dissolved 2018-07-03
SAEED MASTER AIR CALL LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
SAEED MASTER TALKING MIND LIMITED Director 2010-01-28 CURRENT 2004-12-17 Dissolved 2017-04-25

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
2019-08-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0118/10/14 ANNUAL RETURN FULL LIST
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0118/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR BILKISH MASTER on 2012-11-02
2012-11-02CH01Director's details changed for Mr Saeed Master on 2012-11-02
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0118/10/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Saeed Master on 2009-10-27
2009-02-11363aReturn made up to 18/10/08; full list of members
2009-02-03AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-02363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-14363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-20363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-19363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2003-10-23363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-30225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03
2003-01-15363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-02-14CERTNMCOMPANY NAME CHANGED KS TRANSPORT (NW) LIMITED CERTIFICATE ISSUED ON 14/02/02
2002-02-13288bDIRECTOR RESIGNED
2002-02-13288bSECRETARY RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to MASTER 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 MASTER 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
MASTER LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 MASTER LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of MASTER LOGISTICS LIMITED registering or being granted any patents
Domain Names

MASTER LOGISTICS LIMITED owns 1 domain names.

masterlogistics.co.uk  

Trademarks
We have not found any records of MASTER LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MASTER 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 (61900 - Other telecommunications activities) as MASTER LOGISTICS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where MASTER 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 MASTER LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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 MASTER 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 MASTER 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 PR2 8BP