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Company Information for LOGISTICS 4U LIMITED
Begbies Traynor Central Llp 5 Prospect Place Meridians Cross, Ocean Way, Southampton, SO14 3TJ,
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Company Registration Number
 05161306 Private Limited Company
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Company Overview
About Logistics 4u Ltd
LOGISTICS 4U LIMITED was founded on 2004-06-23 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Logistics 4u Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| LOGISTICS 4U LIMITED | |
| Legal Registered Office | |
| Begbies Traynor Central Llp 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ Other companies in GU6 | |
Filing Information
| Company Number | 05161306 | |
|---|---|---|
| Company ID Number | 05161306 | |
| Date formed | 2004-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-12-31 | |
| Account next due | 30/09/2022 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-19 11:52:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGISTICS 4U LIMITED
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Companies with same name LOGISTICS 4U LIMITED
The following companies were found which have the same name as LOGISTICS 4U LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LOGISTICS 4U L.L.C. | 9416 1ST AVE NE APT 203 SEATTLE WA 981152738 | Dissolved | Company formed on the 2016-10-21 |
|
LOGISTICS 4U INC | 1735 E 13TH ST APT 7G Kings BROOKLYN NY 11229 | Active | Company formed on the 2017-01-03 |
| LOGISTICS 4U LLC | 55 E 9TH CT HIALEAH FL 33010 | Inactive | Company formed on the 2018-06-13 | |
| LOGISTICS 4U LTD | 25 LIFFORD STREET SHEFFIELD S9 1SP | Active | Company formed on the 2024-11-21 |
Company Officers of LOGISTICS 4U LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH HELEN COLLYER |
||
MARK CULLUM ALDRIDGE |
||
ANTONY GERARD FLOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH HELEN COLLYER |
Director | ||
CHRISTOPHER MARK HALL |
Director | ||
DAVID KENNETH CAMPBELL |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISLE OF WIGHT DISTRIBUTION LIMITED | Company Secretary | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
| ACCLAIM GROUP HOLDINGS LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| ACCLAIM GROUP HOLDINGS LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| ISLE OF WIGHT DISTRIBUTION LIMITED | Director | 2007-05-14 | CURRENT | 2001-11-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2024-02-09 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-02-09 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Dpd 3 Luxor Park 4 Penner Road Havant Hampshire PO9 1QY England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Mark Cullum Aldridge on 2019-03-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM C/O Interlink Express Unit 67 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| EH01 | Elect to keep the directors register information on the public register | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY GERARD FLOOD | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Interlink Express the Common Cranleigh Surrey GU6 8RZ | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
| MISC | Auditors resignations | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERARD FLOOD / 19/01/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ELIZABETH HELEN COLLYER on 2011-01-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 25 OAK TREE LANE HASLEMERE GU27 1PQ | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GERARD FLOOD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CULLUM ALDRIDGE / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/05/09 GBP SI 100@1=100 GBP IC 2/102 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH COLLYER | |
| 288a | DIRECTOR APPOINTED MARK CULLUM ALDRIDGE | |
| 288a | DIRECTOR APPOINTED ANTONY GERARD FLOOD | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/09/07 | |
| 363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: RAWLINS HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
Licences & Regulatory approval
We could not find any licences issued to LOGISTICS 4U LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2022-02-16 |
| Notices to | 2022-02-16 |
| Appointmen | 2022-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against LOGISTICS 4U LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LOGISTICS 4U LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOGISTICS 4U LIMITED
Income
Government Income
We have not found government income sources for LOGISTICS 4U 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 LOGISTICS 4U LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOGISTICS 4U 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | LOGISTICS 4U LIMITED | Event Date | 2022-02-16 |
| Initiating party | Event Type | Notices to | |
| Defending party | LOGISTICS 4U LIMITED | Event Date | 2022-02-16 |
| Initiating party | Event Type | Appointmen | |
| Defending party | LOGISTICS 4U LIMITED | Event Date | 2022-02-16 |
| Name of Company: LOGISTICS 4U LIMITED Company Number: 05161306 Nature of Business: Freight transport by road Registered office: Currently Dpd, 3 Luxor Park, 4 Penner Road, Havant, Hampshire, PO9 1QY b… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGISTICS 4U 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 LOGISTICS 4U LIMITED 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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