Active
Company Information for CONSOLID8 LOGISTICS LIMITED
UNIT 1A HAWTHORNS ESTATE HAWTHORNS LANE, STAUNTON, GLOUCESTER, GLOUCESTERSHIRE, GL19 3NY,
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Company Registration Number
05748112
Private Limited Company
Active |
Company Name | |
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CONSOLID8 LOGISTICS LIMITED | |
Legal Registered Office | |
UNIT 1A HAWTHORNS ESTATE HAWTHORNS LANE STAUNTON GLOUCESTER GLOUCESTERSHIRE GL19 3NY Other companies in GL2 | |
Company Number | 05748112 | |
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Company ID Number | 05748112 | |
Date formed | 2006-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870117149 |
Last Datalog update: | 2024-04-06 19:06:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL KEMP |
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SALLY RIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY GEORGE KEMP |
Company Secretary | ||
GARY GEORGE KEMP |
Director | ||
NEIL RIXON |
Company Secretary | ||
NEIL RIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORLADER PROPERTIES LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
C8L CONSORTIUM LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
C8L PROPERTY LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
C8L HOLDING LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
MORLADER PROPERTIES LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
C8L CONSORTIUM LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
C8L PROPERTY LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
C8L HOLDING LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation | |
THE TALENTPOOL (UK) LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Unit 1a Hawthorns Estate, Hawthorns Lane Staunton Gloucester Glos GL19 3NY England | |
CH01 | Director's details changed for Mr Gary George Kemp on 2022-10-14 | |
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit 10 Oakfield Close Basepoint Business Centre Tewkesbury GL20 8SD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Unit 10 Oakfield Close Basepoint Business Centre Tewkesbury GL20 8SD England | |
DIRECTOR APPOINTED MR NEIL HUBERT RIXON | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY RIXON | ||
DIRECTOR APPOINTED MR GARY GEORGE KEMP | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE KEMP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY RIXON | |
AP01 | DIRECTOR APPOINTED MR NEIL HUBERT RIXON | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for C8L Consortium Ltd as a person with significant control on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM Unit 18 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF C8L HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
PSC02 | Notification of C8L Consortium Ltd as a person with significant control on 2019-01-27 | |
PSC02 | Notification of C8L Consortium Ltd as a person with significant control on 2019-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM Unit B Chancel Close Gloucester GL4 3SN England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Unit 22 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM Unit 22 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM Unit 16 Highnam Business Centre Newent Road Highnam Gloucester Gloucestershire GL2 8DN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057481120003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY RIXON / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KEMP / 21/02/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY RIXON / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL KEMP / 28/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL KEMP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KEMP | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY RIXON / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GEORGE KEMP / 20/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BLACKWATER COTTAGE, BLACKWATER BUCKLAND ST MARY, CHARD SOMERSET TA20 3LE ENGLAND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM BLACKWATER COTTAGE, BLACKWATER BUKLAND ST MARY, CHARD SOMERSET TA20 3LE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATTISON / 27/03/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 188,431 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 202,836 |
Creditors Due Within One Year | 2013-03-31 | £ 1,058,676 |
Creditors Due Within One Year | 2012-03-31 | £ 1,191,345 |
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 CONSOLID8 LOGISTICS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 14,118 |
Cash Bank In Hand | 2012-03-31 | £ 34,966 |
Current Assets | 2013-03-31 | £ 1,011,658 |
Current Assets | 2012-03-31 | £ 1,046,683 |
Debtors | 2013-03-31 | £ 997,540 |
Debtors | 2012-03-31 | £ 1,011,717 |
Fixed Assets | 2013-03-31 | £ 552,231 |
Fixed Assets | 2012-03-31 | £ 550,764 |
Secured Debts | 2013-03-31 | £ 330,843 |
Secured Debts | 2012-03-31 | £ 496,929 |
Shareholder Funds | 2013-03-31 | £ 316,336 |
Shareholder Funds | 2012-03-31 | £ 203,113 |
Tangible Fixed Assets | 2013-03-31 | £ 2,231 |
Tangible Fixed Assets | 2012-03-31 | £ 550,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CONSOLID8 LOGISTICS LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |