100+ LOGISTICS LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About 100+ Logistics Ltd

100+ LOGISTICS LIMITED was founded on 2003-04-22 and has its registered office in Derby. The organisation's status is listed as "Active". 100+ 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

Legal Registered Office
Company Name
100+ LOGISTICS LIMITED

16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DERBYSHIRE DE21 4BJ Other companies in DE21

Filing Information

Company Number		04741281
Company ID Number		04741281
Date formed		2003-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829423515

Last Datalog update:	2020-11-05 19:51:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 100+ LOGISTICS LIMITED

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Company Officers of 100+ LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
ANN TULLETT	Company Secretary	2003-04-22
ANN TULLETT	Director	2008-05-16
BARRIE TULLETT	Director	2003-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN GRAHAM REDFERN	Director	2003-04-22	2008-05-16
WAYNE LEE JACKSON	Director	2003-04-22	2005-08-05

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
2020-10-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-02-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-04-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	21/04/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	21/04/14 ANNUAL RETURN FULL LIST
2013-07-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	21/04/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	21/04/12 ANNUAL RETURN FULL LIST
2012-03-29	MG01	Particulars of a mortgage or charge / charge no: 2
2011-07-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	21/04/11 ANNUAL RETURN FULL LIST
2010-07-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21	AR01	21/04/10 ANNUAL RETURN FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN TULLETT / 01/10/2009
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE TULLETT / 01/10/2009
2010-02-09	MG01	Particulars of a mortgage or charge / charge no: 1
2009-04-21	363a	Return made up to 21/04/09; full list of members
2009-04-21	353	Location of register of members
2009-04-21	190	LOCATION OF DEBENTURE REGISTER
2009-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O CAMERON HUGHES 16 JUBILEE PARK JUBILEE BUSINESS PARK STORES ROAD DERBY DERBYSHIRE DE21 4BJ
2009-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE TULLETT / 17/03/2009
2009-04-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN TULLETT / 17/03/2009
2009-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 41 DARLEY ABBEY DRIVE DARLEY ABBEY DERBYSHIRE DE22 1EE
2009-04-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR IAN REDFERN
2008-06-03	288a	DIRECTOR APPOINTED ANN TULLETT
2008-06-03	RES13	DIRECTOR REMOVED FROM OFFICE 16/05/2008
2008-04-30	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-07-16	363s	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-07	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26	288b	DIRECTOR RESIGNED
2005-04-21	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-17	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-05-17	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-04-22	NEWINC	INCORPORATION 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

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to 100+ 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 100+ 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
ALL ASSETS DEBENTURE	2012-03-29	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-02-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

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
2018-12-31

Annual Accounts
2019-12-31

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 100+ LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of 100+ LOGISTICS LIMITED registering or being granted any patents

Domain Names

100+ LOGISTICS LIMITED owns 1 domain names.

100pluslogistics.co.uk

Trademarks

We have not found any records of 100+ LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 100+ 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 100+ 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
JOHN WADE (HAULAGE) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380

Outgoings

Business Rates/Property Tax

No properties were found where 100+ 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 100+ 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 100+ LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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