100+ LOGISTICS LIMITED

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
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 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 TOTAL EXEMPTION FULL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22	AR01	21/04/16 FULL LIST
2016-04-18	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06	AR01	21/04/15 NO CHANGES
2015-04-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-06-23	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	21/04/14 NO CHANGES
2013-07-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-22	AR01	21/04/13 FULL LIST
2012-09-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-24	AR01	21/04/12 FULL LIST
2012-03-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-09	AR01	21/04/11 FULL LIST
2010-07-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-21	AR01	21/04/10 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

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.

Share this page on Facebook

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 100+ LOGISTICS LIMITED

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	2012-03-29	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-02-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

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

100+ LOGISTICS LIMITED owns 1 domain names.

100pluslogistics.co.uk  

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

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

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.

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

The European Union has not awarded 100+ LOGISTICS LIMITED any grants or awards.

We could not find any group structure information