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Company Information for

C W LOGISTICS LIMITED

UNIT 5, ROY HUMPHREY INDUSTRIAL ESTATE IPSWICH ROAD, BROME, EYE, SUFFOLK, IP23 8AW,
Company Registration Number
05515529
Private Limited Company
Active

Company Overview

About C W Logistics Ltd
C W LOGISTICS LIMITED was founded on 2005-07-21 and has its registered office in Eye. The organisation's status is listed as "Active". C W Logistics Limited is a Private Limited Company registered in ENGLAND 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
C W LOGISTICS LIMITED
 
Legal Registered Office
UNIT 5, ROY HUMPHREY INDUSTRIAL ESTATE IPSWICH ROAD
BROME
EYE
SUFFOLK
IP23 8AW
Other companies in IP22
 
Filing Information
Company Number 05515529
Company ID Number 05515529
Date formed 2005-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868669840  GB411125850  
Last Datalog update: 2023-12-05 22:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C W LOGISTICS LIMITED
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Companies with same name C W LOGISTICS LIMITED
The following companies were found which have the same name as C W LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C W LOGISTICS INC Mississippi Unknown
C W LOGISTICS GROUP LIMITED UNIT 5 ROY HUMPHREY INDUSTRIAL ESTATE IPSWICH ROAD BROME SUFFOLK IP23 8AW Active Company formed on the 2023-08-10

Company Officers of C W LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID WILLIAMS
Company Secretary 2005-07-21
CHRISTOPHER JOSEPH BURROWS
Director 2005-08-22
KEVIN JAMES BURROWS
Director 2006-06-30
MALCOLM PAUL CRAYTON
Director 2005-07-21
ANDREW DAVID WILLIAMS
Director 2005-07-21
JONATHAN KEITH WRIGHT
Director 2014-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES BURROWS KONA DEEP (EUROPE) LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
KEVIN JAMES BURROWS COREN (UK) LIMITED Director 2007-11-27 CURRENT 2004-03-04 Dissolved 2014-04-15
KEVIN JAMES BURROWS C & K DIRECT LIMITED Director 2007-04-03 CURRENT 2005-09-21 Active - Proposal to Strike off
KEVIN JAMES BURROWS C & K GROUP LIMITED Director 2007-02-14 CURRENT 2007-02-14 Active
KEVIN JAMES BURROWS FIT CLUB EAST ANGLIA LIMITED Director 2007-02-01 CURRENT 2004-09-15 Dissolved 2018-05-08
KEVIN JAMES BURROWS CK.STEAKHOUSE.BAR LTD Director 2001-03-19 CURRENT 1987-03-06 Dissolved 2014-03-18
KEVIN JAMES BURROWS J.H. LAMBERT (BUNGAY) LIMITED Director 2000-01-11 CURRENT 2000-01-11 Active - Proposal to Strike off
KEVIN JAMES BURROWS C & K MEATS LIMITED Director 1992-12-22 CURRENT 1992-12-04 Active
JONATHAN KEITH WRIGHT DELAMODE DISTRIBUTION UK LTD Director 2014-06-27 CURRENT 2013-10-23 Active
JONATHAN KEITH WRIGHT CERTITUDE LOGISTICS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active

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
2023-12-12Memorandum articles filed
2023-12-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-05Notification of C W Logistics Group Limited as a person with significant control on 2023-11-24
2023-12-04Withdrawal of a person with significant control statement on 2023-12-04
2023-09-07Change of share class name or designation
2023-09-0721/07/05 STATEMENT OF CAPITAL GBP 105
2023-08-21Purchase of own shares
2023-08-17Second filing of capital allotment of shares GBP105
2023-08-15Cancellation of shares. Statement of capital on 2023-08-14 GBP 100
2023-08-15Cancellation of shares. Statement of capital on 2023-08-14 GBP 105
2023-08-14CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-05-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM 8 Hopper Way Diss Norfolk IP22 4GT
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-04-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07RES01ADOPT ARTICLES 07/08/19
2019-08-07CC04Statement of company's objects
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 105
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31SH0122/07/16 STATEMENT OF CAPITAL GBP 105
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 105
2017-05-31SH0122/07/16 STATEMENT OF CAPITAL GBP 105
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLIAMS / 22/07/2016
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL CRAYTON / 22/07/2016
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH BURROWS / 22/07/2016
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-30AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055155290004
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-10-20AP01DIRECTOR APPOINTED MR JONATHAN KEITH WRIGHT
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-06AR0121/07/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0121/07/13 ANNUAL RETURN FULL LIST
2013-06-13SH0112/04/13 STATEMENT OF CAPITAL GBP 102
2012-12-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0121/07/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0121/07/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0121/07/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-02-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-17363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-23288aNEW DIRECTOR APPOINTED
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: SANDERSON HOUSE, MUSEUM STREET IPSWICH SUFFOLK IP1 1HE
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 C W 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 C W LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding BANKS MILLS LIMITED
DEBENTURE 2006-02-28 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2006-01-12 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-11-09 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Creditors
Creditors Due After One Year 2012-07-31 £ 14,801
Creditors Due Within One Year 2013-07-31 £ 187,355
Creditors Due Within One Year 2012-07-31 £ 153,372
Provisions For Liabilities Charges 2013-07-31 £ 1,266
Provisions For Liabilities Charges 2012-07-31 £ 2,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 C W LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 116,972
Cash Bank In Hand 2012-07-31 £ 73,342
Current Assets 2013-07-31 £ 305,441
Current Assets 2012-07-31 £ 282,715
Debtors 2013-07-31 £ 188,469
Debtors 2012-07-31 £ 209,373
Secured Debts 2013-07-31 £ 14,801
Secured Debts 2012-07-31 £ 34,470
Shareholder Funds 2013-07-31 £ 143,406
Shareholder Funds 2012-07-31 £ 150,284
Tangible Fixed Assets 2013-07-31 £ 26,586
Tangible Fixed Assets 2012-07-31 £ 38,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C W LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C W LOGISTICS LIMITED
Trademarks
We have not found any records of C W LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C W 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as C W LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C W 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 C W 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 C W LOGISTICS 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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