Active
Company Information for 365 LOGISTICS LIMITED
550 Valley Road, Basford, Nottingham, NOTTINGHAMSHIRE, NG5 1JJ,
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Company Registration Number
05379988 Private Limited Company
Active |
| Company Name | |
|---|---|
| 365 LOGISTICS LIMITED | |
| Legal Registered Office | |
| 550 Valley Road Basford Nottingham NOTTINGHAMSHIRE NG5 1JJ Other companies in NG5 | |
| Company Number | 05379988 | |
|---|---|---|
| Company ID Number | 05379988 | |
| Date formed | 2005-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-03-02 | |
| Return next due | 2027-03-16 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB857341803 |
| Last Datalog update: | 2026-03-18 13:33:08 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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365 LOGISTICS UK LTD | TECHNOLOGY HOUSE LISSADEL STREET SALFORD BUSINESS PARK SALFORD BUSINESS PARK MANCHESTER M6 6AP | Dissolved | Company formed on the 2008-08-21 |
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365 LOGISTICS LLC | Active | Company formed on the 2016-03-21 | |
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365 LOGISTICS LIMITED | Active | Company formed on the 2009-12-09 | |
| 365 LOGISTICS, LLC | 5645 CORAL RIDGE DRIVE CORAL SPRINGS FL 33076 | Active | Company formed on the 2015-02-16 | |
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365 LOGISTICS LLC | 7322 SOUTHWEST FWY STE 1940 HOUSTON TX 77074 | Dissolved | Company formed on the 2017-06-05 |
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365 LOGISTICS LLC | California | Unknown | |
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365 LOGISTICS LLC | 309 COURT AVENUE SUITE 226 DES MOINES, IA 50309 SUITE 226 DES MOINES IA 50309 | Active | Company formed on the 2021-02-17 |
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365 LOGISTICS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-05-18 |
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365 LOGISTICS INC | 2514 WEST 3RD STREET, 2ND FL New York BROOKLYN NY 11223 | Active | Company formed on the 2021-06-15 |
| 365 LOGISTICS(UK) LTD | 3000 Aviator Way Manchester M22 5TG | Active - Proposal to Strike off | Company formed on the 2023-04-26 | |
| 365 LOGISTICS AND TRANSPORT LTD | 345 Clayton Road Bradford BD7 2SH | Active | Company formed on the 2025-01-17 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW WILLIAM STREETER |
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RICHARD FREDERICK BANNISTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MARK HUDDLESTONE HEATING CONSULTANTS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2008-09-10 | Dissolved 2017-01-17 | |
| MDA CREATIONS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-08-27 | Active | |
| WBV INSPECTION SERVICES LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2003-03-03 | Dissolved 2017-10-10 | |
| DMS TELECOMS LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2005-12-15 | Active - Proposal to Strike off | |
| TEMPLETON PROCESS DEVELOPMENTS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1997-05-07 | Dissolved 2015-12-15 | |
| TRP PROPERTIES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1999-12-07 | Active | |
| DIGWICK LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
| PRE-PRESS DIRECT LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2002-05-13 | Dissolved 2014-04-22 | |
| MCV MIDLANDS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
| E.L. BOND LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1969-08-05 | Liquidation | |
| BOOKCASE EDITIONS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-11-30 | Dissolved 2015-04-21 | |
| TS PROPERTIES LEICESTER LTD | Company Secretary | 2004-11-01 | CURRENT | 1997-11-19 | Active | |
| M.C.V. FRANCHISING LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2001-10-23 | Active | |
| A B ELECTRICAL SMALL WORKS LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1988-12-29 | Dissolved 2017-12-12 | |
| STREETER WEST LIMITED | Company Secretary | 2001-05-30 | CURRENT | 2001-05-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/03/26, WITH NO UPDATES | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
| Change of details for Mr Richard Frederick Bannister as a person with significant control on 2023-02-24 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053799880001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Frederick Bannister on 2013-02-03 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Frederick Bannister on 2010-03-03 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/03/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 30-31 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1060831 | Active | Licenced property: WINCHESTER AVENUE UNIT 4 BLABY LEICESTER BLABY GB LE8 4GZ;THE WHITTLE ESTATE PLOT A CAMBRIDGE ROAD WHETSTONE LEICESTER CAMBRIDGE ROAD GB LE8 6LH;MILL LANE INDUSTRIAL ESTATE UNIT 4 THE MILL LANE GLENFIELD THE MILL LANE GB LE3 8DX. Correspondance address: WINCHESTER AVENUE UNIT 4 BLABY LEICESTER BLABY GB LE8 4GZ |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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 365 LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (53100 - Postal activities under universal service obligation) as 365 LOGISTICS LIMITED 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. |