Company Information for C W LOGISTICS LIMITED
UNIT 5, ROY HUMPHREY INDUSTRIAL ESTATE IPSWICH ROAD, BROME, EYE, SUFFOLK, IP23 8AW,
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Company Registration Number
05515529
Private Limited Company
Active |
Company Name | |
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C W LOGISTICS LIMITED | |
Legal Registered Office | |
UNIT 5, ROY HUMPHREY INDUSTRIAL ESTATE IPSWICH ROAD BROME EYE SUFFOLK IP23 8AW Other companies in IP22 | |
Company Number | 05515529 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID WILLIAMS |
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CHRISTOPHER JOSEPH BURROWS |
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KEVIN JAMES BURROWS |
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MALCOLM PAUL CRAYTON |
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ANDREW DAVID WILLIAMS |
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JONATHAN KEITH WRIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KONA DEEP (EUROPE) LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
COREN (UK) LIMITED | Director | 2007-11-27 | CURRENT | 2004-03-04 | Dissolved 2014-04-15 | |
C & K DIRECT LIMITED | Director | 2007-04-03 | CURRENT | 2005-09-21 | Active - Proposal to Strike off | |
C & K GROUP LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
FIT CLUB EAST ANGLIA LIMITED | Director | 2007-02-01 | CURRENT | 2004-09-15 | Dissolved 2018-05-08 | |
CK.STEAKHOUSE.BAR LTD | Director | 2001-03-19 | CURRENT | 1987-03-06 | Dissolved 2014-03-18 | |
J.H. LAMBERT (BUNGAY) LIMITED | Director | 2000-01-11 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
C & K MEATS LIMITED | Director | 1992-12-22 | CURRENT | 1992-12-04 | Active | |
DELAMODE DISTRIBUTION UK LTD | Director | 2014-06-27 | CURRENT | 2013-10-23 | Active | |
CERTITUDE LOGISTICS LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Notification of C W Logistics Group Limited as a person with significant control on 2023-11-24 | ||
Withdrawal of a person with significant control statement on 2023-12-04 | ||
Change of share class name or designation | ||
21/07/05 STATEMENT OF CAPITAL GBP 105 | ||
Purchase of own shares | ||
Second filing of capital allotment of shares GBP105 | ||
Cancellation of shares. Statement of capital on 2023-08-14 GBP 100 | ||
Cancellation of shares. Statement of capital on 2023-08-14 GBP 105 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM 8 Hopper Way Diss Norfolk IP22 4GT | ||
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 07/08/19 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 105 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 105 | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 105 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WILLIAMS / 22/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL CRAYTON / 22/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH BURROWS / 22/07/2016 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055155290004 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KEITH WRIGHT | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: SANDERSON HOUSE, MUSEUM STREET IPSWICH SUFFOLK IP1 1HE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANKS MILLS LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
Creditors Due After One Year | 2012-07-31 | £ 14,801 |
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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
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
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
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:
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. |