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Company Information for

HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED

56 GOVERNMENT ROW, ENFIELD, MIDDLESEX, EN3 6JN,
Company Registration Number
06640343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Herts & Essex Logistics & Maintenance Ltd
HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED was founded on 2008-07-08 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Herts & Essex Logistics & Maintenance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED
 
Legal Registered Office
56 GOVERNMENT ROW
ENFIELD
MIDDLESEX
EN3 6JN
Other companies in EN3
 
Filing Information
Company Number 06640343
Company ID Number 06640343
Date formed 2008-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts 
Last Datalog update: 2020-08-10 23:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C&Y TAYLOR UK LTD   KAVON LIMITED
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Company Officers of HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SMITH
Director 2008-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SMITH T S R LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2016-05-31

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
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-06DS01Application to strike the company off the register
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2018-04-06AD02SAIL ADDRESS CHANGED FROM: DUNVEGAN STEVENS LANE FELSTED DUNMOW CM6 3NJ ENGLAND
2018-04-06AD02SAIL ADDRESS CREATED
2018-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0127/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27SH0127/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-08-08AD02Register inspection address changed to Dunvegan Stevens Lane Felsted Dunmow Essex CM6 3NJ
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM Dunvegan Stevens Lane Felsted Essex CM6 3NJ Uk
2013-09-23AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0108/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0108/07/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0108/07/10 FULL LIST
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 08/07/2010
2010-06-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM HIGHWOOD NEWBIGGEN STREET THAXTED ESSEX CM6 2QT
2009-08-03363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-08-01 £ 3,729
Creditors Due Within One Year 2011-08-01 £ 381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
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

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 HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 294
Current Assets 2012-08-01 £ 23,325
Current Assets 2011-08-01 £ 18,403
Debtors 2012-08-01 £ 22,366
Debtors 2011-08-01 £ 17,150
Shareholder Funds 2012-08-01 £ 19,596
Shareholder Funds 2011-08-01 £ 18,022
Stocks Inventory 2012-08-01 £ 959
Stocks Inventory 2011-08-01 £ 959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED
Trademarks
We have not found any records of HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERTS & ESSEX LOGISTICS & MAINTENANCE 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 (70229 - Management consultancy activities other than financial management) as HERTS & ESSEX LOGISTICS & MAINTENANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERTS & ESSEX LOGISTICS & MAINTENANCE 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 HERTS & ESSEX LOGISTICS & MAINTENANCE 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 HERTS & ESSEX LOGISTICS & MAINTENANCE 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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