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Home > England & Wales Companies > LIBERTY LOGISTICS LTD
Company Information for

LIBERTY LOGISTICS LTD

The Smith 145 London Road The Smith, 145 London Road, Kingston Upon Thames, KT2 6SR,
Company Registration Number
04806657
Private Limited Company
Active

Company Overview

About Liberty Logistics Ltd
LIBERTY LOGISTICS LTD was founded on 2003-06-20 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Liberty Logistics Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIBERTY LOGISTICS LTD
 
Legal Registered Office
The Smith 145 London Road The Smith
145 London Road
Kingston Upon Thames
KT2 6SR
Other companies in KT1
 
Filing Information
Company Number 04806657
Company ID Number 04806657
Date formed 2003-06-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-09-28
Return next due 2024-10-12
Type of accounts DORMANT
Last Datalog update: 2024-03-14 17:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY LOGISTICS LTD
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Companies with same name LIBERTY LOGISTICS LTD
The following companies were found which have the same name as LIBERTY LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTY LOGISTICS INCORPORATED 1350 Glenanna Rd., Unit 7 Pickering Ontario L1V 2V9 Dissolved Company formed on the 2012-10-15
LIBERTY LOGISTICS LLC Dissolved Company formed on the 2003-08-04
Liberty Logistics LLC 7356 SERENITY LN THE PLAINS VA 20198 Canceled Company formed on the 2007-03-12
LIBERTY LOGISTICS, LLC 9500 RAY WHITE ROAD SUITE 200 KELLER Texas 76244 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-09-22
LIBERTY LOGISTICS CO. LLC 5584 RAVEN VALLEY DR - LIBERTY TOWNSHIP OH 45011 Active Company formed on the 2010-09-23
LIBERTY LOGISTICS SOLUTIONS LLC, 14122 ST. JAMES AVE. - CLEVELAND OH 44135 Active Company formed on the 2012-03-20
LIBERTY LOGISTICS 8025 W. RUSSELL ROAD #2083 LAS VEGAS NV 89113 Revoked Company formed on the 2013-04-05
LIBERTY LOGISTICS PRIVATE LIMITED 907/908 SAGAR TECH PLAZA - A WING ANDHERI KURLA ROAD SAKI NAKA JUNCTION MUMBAI Maharashtra 400072 ACTIVE Company formed on the 2007-08-17
LIBERTY LOGISTICS PTY. LTD. VIC 3196 Active Company formed on the 2010-08-05
LIBERTY LOGISTICS LLC 7014 13TH AVENUE, SUITE 202 Orange BROOKLYN NY 11228 Active Company formed on the 2016-11-18
Liberty Logistics LLC Delaware Unknown
Liberty Logistics, Inc. Delaware Unknown
LIBERTY LOGISTICS SOLUTIONS OF FLORIDA INC 12460 sw 207 ter MIAMI FL 33177 Active Company formed on the 2016-04-12
LIBERTY LOGISTICS TRANSPORTATION LLC 4285 walnut bend Jacksonville FL 32257 Inactive Company formed on the 2016-07-26
LIBERTY LOGISTICS & BUSINESS SOLUTIONS, INC. 9145 NARCOOSSEE ROAD ORLANDO FL 32827 Inactive Company formed on the 2013-10-11
LIBERTY LOGISTICS INC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2007-02-08
LIBERTY LOGISTICS LLC 547 SW Dyal Ave LAKE CITY FL 32024 Active Company formed on the 2013-08-16
LIBERTY LOGISTICS, LLC 703 E FERGUSON RD MT PLEASANT TX 75455 Dissolved Company formed on the 2017-06-05
LIBERTY LOGISTICS CO., LIMITED Unknown Company formed on the 2018-04-24
LIBERTY LOGISTICS AND MARINE CONSULTANCY PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2018-07-20

Company Officers of LIBERTY LOGISTICS LTD

Current Directors
Officer Role Date Appointed
PHILL IVOR CLAYTON
Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HAROLD KENT
Company Secretary 2006-04-01 2012-02-29
ANIL RAMPERSAD
Company Secretary 2004-07-23 2006-04-01
SHARON MCCLOUD
Director 2004-07-23 2006-04-01
UK COMPANY SECRETARIES LIMITED
Company Secretary 2003-06-20 2004-07-22
UK INCORPORATIONS LIMITED
Director 2003-06-20 2004-07-22

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
2024-03-1430/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-06-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 18 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 18 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-10AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-23AA01Current accounting period shortened from 31/03/18 TO 30/11/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0120/06/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-06AR0120/06/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Phill Ivor Clayton on 2012-02-29
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES KENT
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-23AR0120/06/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/10 FROM Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AD
2010-10-12AR0120/06/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 2ND FLOOR KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY
2007-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-17363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 8 MILLFARM BUSINESS PARK MILLFIELD ROAD HOUNSLOW MIDDLESEX TW4 5PY
2006-07-13363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-08-03363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW SECRETARY APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-27288bDIRECTOR RESIGNED
2004-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to LIBERTY LOGISTICS LTD 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 LIBERTY LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBERTY LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.459
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LIBERTY LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of LIBERTY LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY LOGISTICS LTD
Trademarks
We have not found any records of LIBERTY LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY LOGISTICS LTD. 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 (53201 - Licensed carriers) as LIBERTY LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY LOGISTICS LTD 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 LIBERTY LOGISTICS LTD 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 LIBERTY LOGISTICS LTD 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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