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Company Information for

100+ LOGISTICS LIMITED

16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY, DERBYSHIRE, DE21 4BJ,
Company Registration Number
04741281
Private Limited Company
Active

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
Company Name
100+ LOGISTICS LIMITED
 
Legal Registered Office
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 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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100+ LOGISTICS LIMITED

Company Officers of 100+ LOGISTICS LIMITED

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

DateDocument TypeDocument Description
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-13AA31/12/16 TOTAL EXEMPTION FULL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0121/04/16 FULL LIST
2016-04-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0121/04/15 NO CHANGES
2015-04-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0121/04/14 NO CHANGES
2013-07-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-22AR0121/04/13 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24AR0121/04/12 FULL LIST
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-09AR0121/04/11 FULL LIST
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AR0121/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN TULLETT / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE TULLETT / 01/10/2009
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21190LOCATION OF DEBENTURE REGISTER
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O CAMERON HUGHES 16 JUBILEE PARK JUBILEE BUSINESS PARK STORES ROAD DERBY DERBYSHIRE DE21 4BJ
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / BARRIE TULLETT / 17/03/2009
2009-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN TULLETT / 17/03/2009
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 41 DARLEY ABBEY DRIVE DARLEY ABBEY DERBYSHIRE DE22 1EE
2009-04-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR IAN REDFERN
2008-06-03288aDIRECTOR APPOINTED ANN TULLETT
2008-06-03RES13DIRECTOR REMOVED FROM OFFICE 16/05/2008
2008-04-30363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-07-16363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-07363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26288bDIRECTOR RESIGNED
2005-04-21363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-17225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-05-17363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-04-22NEWINCINCORPORATION 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

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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