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Company Information for 100+ LOGISTICS LIMITED
16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY, DERBYSHIRE, DE21 4BJ,
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Company Registration Number
 04741281 Private Limited Company
Active |
| Company Name | |
|---|---|
| 100+ LOGISTICS LIMITED | |
| Legal Registered Office | |
| 16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DERBYSHIRE DE21 4BJ Other companies in DE21 | |
| 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 | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-04-21 | |
| Return next due | 2018-05-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-09-08 16:10:12 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ANN TULLETT |
||
BARRIE TULLETT |
||
ANN TULLETT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN GRAHAM REDFERN |
Director | ||
WAYNE LEE JACKSON |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/15 NO CHANGES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/04/14 NO CHANGES | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN TULLETT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE TULLETT / 01/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 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 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE TULLETT / 17/03/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN TULLETT / 17/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 41 DARLEY ABBEY DRIVE DARLEY ABBEY DERBYSHIRE DE22 1EE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN REDFERN | |
| 288a | DIRECTOR APPOINTED ANN TULLETT | |
| RES13 | DIRECTOR REMOVED FROM OFFICE 16/05/2008 | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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
100+ LOGISTICS LIMITED owns 1 domain names.
100pluslogistics.co.uk
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