Company Information for LIBERTY LOGISTICS LTD
The Smith 145 London Road The Smith, 145 London Road, Kingston Upon Thames, KT2 6SR,
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Company Registration Number
04806657
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 04806657 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
PHILL IVOR CLAYTON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES HAROLD KENT |
Company Secretary | ||
ANIL RAMPERSAD |
Company Secretary | ||
SHARON MCCLOUD |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 18 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 18 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Phill Ivor Clayton on 2012-02-29 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES KENT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/10 FROM Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AD | |
AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 2ND FLOOR KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 8 MILLFARM BUSINESS PARK MILLFIELD ROAD HOUNSLOW MIDDLESEX TW4 5PY | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.45 | 9 |
MortgagesNumMortOutstanding | 0.34 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers
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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 LIBERTY LOGISTICS LTD
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as LIBERTY LOGISTICS LTD are:
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. |