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Home > England & Wales Companies > SEVENTYSEVEN LOGISTICS LIMITED
Company Information for

SEVENTYSEVEN LOGISTICS LIMITED

THE OLD GRANARY TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD,
Company Registration Number
05518691
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seventyseven Logistics Ltd
SEVENTYSEVEN LOGISTICS LIMITED was founded on 2005-07-26 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Seventyseven Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEVENTYSEVEN LOGISTICS LIMITED
 
Legal Registered Office
THE OLD GRANARY TONG LANE
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD
Other companies in TN17
 
Previous Names
BURFIELDS HOUSE LIMITED15/05/2018
Filing Information
Company Number 05518691
Company ID Number 05518691
Date formed 2005-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-04-05 10:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVENTYSEVEN LOGISTICS LIMITED
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Company Officers of SEVENTYSEVEN LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL RANDALL BLOXHAM LUETCHFORD
 Director 2014-08-01
DAVID SUMMERS
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COLE
 Company Secretary 2014-08-01 2018-04-30
DAVID JOHN COLE
 Director 2005-07-26 2018-04-30
SUSAN COLE
 Company Secretary 2005-07-26 2014-08-01
SUSAN COLE
 Director 2005-07-26 2014-08-01
DOROTHY MAY GRAEME
 Company Secretary 2005-07-26 2005-07-26
LESLEY JOYCE GRAEME
 Director 2005-07-26 2005-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RANDALL BLOXHAM LUETCHFORD SEVENTYSEVEN LEGAL SERVICES LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
PAUL RANDALL BLOXHAM LUETCHFORD SEVENTYSEVEN HOLDINGS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
PAUL RANDALL BLOXHAM LUETCHFORD CRYSTALCLEAR ASSOCIATES LIMITED Director 2014-08-01 CURRENT 2004-05-24 Active - Proposal to Strike off
PAUL RANDALL BLOXHAM LUETCHFORD SEVENTYSEVEN WEALTH MANAGEMENT LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
DAVID SUMMERS SEVENTYSEVEN WEALTH MANAGEMENT LIMITED Director 2013-12-06 CURRENT 2013-12-06 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
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-23DS01Application to strike the company off the register
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SUMMERS
2018-10-24PSC09Withdrawal of a person with significant control statement on 2018-10-24
2018-08-28CH01Director's details changed for Mr David Summers on 2018-08-28
2018-08-28PSC08Notification of a person with significant control statement
2018-06-13PSC07CESSATION OF BURFIELDS HOUSE WEALTH MANAGEMENT LTD AS A PSC
2018-06-13PSC07CESSATION OF BURFIELDS HOUSE WEALTH MANAGEMENT LTD AS A PSC
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLE
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM Burfields House the Plain Goudhurst Kent TN17 1AD
2018-06-13TM02Termination of appointment of David Cole on 2018-04-30
2018-05-15RES15CHANGE OF COMPANY NAME 09/04/22
2018-05-15CERTNMCOMPANY NAME CHANGED BURFIELDS HOUSE LIMITED CERTIFICATE ISSUED ON 15/05/18
2018-05-15CERTNMCOMPANY NAME CHANGED BURFIELDS HOUSE LIMITED CERTIFICATE ISSUED ON 15/05/18
2018-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-11RES13Resolutions passed:
  • Company changed name 30/04/2018
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-24PSC02Notification of Burfields House Wealth Management Ltd as a person with significant control on 2016-04-06
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-06AP01DIRECTOR APPOINTED MR DAVID SUMMERS
2016-04-06TM02Termination of appointment of Susan Cole on 2014-08-01
2016-04-06AP03Appointment of Mr David Cole as company secretary on 2014-08-01
2016-04-06AP01DIRECTOR APPOINTED MR PAUL LUETCHFORD
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COLE
2016-04-05AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0123/08/15 FULL LIST
2014-10-19AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-19AA01PREVSHO FROM 29/09/2014 TO 31/07/2014
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0123/08/14 FULL LIST
2014-06-18AA01PREVSHO FROM 30/09/2013 TO 29/09/2013
2013-11-04AR0123/08/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-23AR0123/08/12 FULL LIST
2012-08-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-26AR0123/08/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLE / 01/01/2011
2011-05-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-09AR0123/08/10 FULL LIST
2010-05-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-03-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-21225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-21363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SEVENTYSEVEN 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 SEVENTYSEVEN LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVENTYSEVEN LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2012-09-30 £ 300,000
Creditors Due After One Year 2011-09-30 £ 291,715
Creditors Due Within One Year 2012-09-30 £ 79,304
Creditors Due Within One Year 2011-09-30 £ 230,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 SEVENTYSEVEN LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 3,105
Cash Bank In Hand 2011-09-30 £ 63,836
Current Assets 2012-09-30 £ 590,766
Current Assets 2011-09-30 £ 607,104
Debtors 2012-09-30 £ 587,661
Debtors 2011-09-30 £ 543,268
Fixed Assets 2012-09-30 £ 240,255
Fixed Assets 2011-09-30 £ 315,908
Shareholder Funds 2012-09-30 £ 451,717
Shareholder Funds 2011-09-30 £ 400,775
Tangible Fixed Assets 2012-09-30 £ 8,796
Tangible Fixed Assets 2011-09-30 £ 7,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVENTYSEVEN LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVENTYSEVEN LOGISTICS LIMITED
Trademarks
We have not found any records of SEVENTYSEVEN LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVENTYSEVEN 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 (64999 - Financial intermediation not elsewhere classified) as SEVENTYSEVEN LOGISTICS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SEVENTYSEVEN 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 SEVENTYSEVEN 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 SEVENTYSEVEN 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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    Other companies at postcode TN3 8AD