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Home > England & Wales Companies > DEFENDA TRANSPORT & LOGISTICS LTD
Company Information for

DEFENDA TRANSPORT & LOGISTICS LTD

LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, CV3 1JN,
Company Registration Number
08398649
Private Limited Company
Active

Company Overview

About Defenda Transport & Logistics Ltd
DEFENDA TRANSPORT & LOGISTICS LTD was founded on 2013-02-12 and has its registered office in Coventry. The organisation's status is listed as "Active". Defenda Transport & Logistics Ltd is a Private Limited Company registered in UNITED KINGDOM 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
DEFENDA TRANSPORT & LOGISTICS LTD
 
Legal Registered Office
LEOFRIC HOUSE
BINLEY ROAD
COVENTRY
CV3 1JN
Other companies in CV4
 
Filing Information
Company Number 08398649
Company ID Number 08398649
Date formed 2013-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163436903  
Last Datalog update: 2024-03-06 12:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFENDA TRANSPORT & LOGISTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREESTYLE ACCOUNTING LIMITED   LCC ASSOCIATES LIMITED   PANDORA ADVISORY SERVICES LIMITED
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Company Officers of DEFENDA TRANSPORT & LOGISTICS LTD

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER CARR
 Director 2013-02-12
PAUL LEROY VINCENT CLARK
 Director 2013-02-12
APRIL ANN DONNELLY
 Director 2013-02-12
ADAM GRANT WALL
 Director 2014-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DALE
 Director 2013-09-19 2015-04-27
ADAM GRANT WALL
 Director 2013-02-12 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER CARR COUNTRY DOG FOOD LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
DAVID ALEXANDER CARR ARTEFEKZ LIMITED Director 2014-04-01 CURRENT 2002-03-04 Active
DAVID ALEXANDER CARR PROTEAN PRODUCT DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
DAVID ALEXANDER CARR DEFENDA TRAINING SERVICES LTD Director 2013-02-13 CURRENT 2013-02-13 Active
DAVID ALEXANDER CARR INTELLIGENT WEB DESIGN LIMITED Director 2008-03-10 CURRENT 1999-01-28 Dissolved 2015-08-25
PAUL LEROY VINCENT CLARK DEFENDA MARKETING SERVICES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
PAUL LEROY VINCENT CLARK COUNTRY DOG FOOD LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
PAUL LEROY VINCENT CLARK PROTEAN PRODUCT DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
PAUL LEROY VINCENT CLARK DEFENDA PACKAGING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
PAUL LEROY VINCENT CLARK DEFENDA TRAINING SERVICES LTD Director 2013-02-13 CURRENT 2013-02-13 Active
PAUL LEROY VINCENT CLARK HALAL PET PRODUCTS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
PAUL LEROY VINCENT CLARK DEFENDA PACK LIMITED Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2015-01-20
PAUL LEROY VINCENT CLARK ARTEFEKZ LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
APRIL ANN DONNELLY DEFENDA MARKETING SERVICES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
APRIL ANN DONNELLY COUNTRY DOG FOOD LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
APRIL ANN DONNELLY ARTEFEKZ LIMITED Director 2014-04-01 CURRENT 2002-03-04 Active
APRIL ANN DONNELLY DEFENDA PACKAGING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
APRIL ANN DONNELLY MILES BETTER LIMITED Director 2010-11-03 CURRENT 2010-08-02 Active
APRIL ANN DONNELLY HALAL PET PRODUCTS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
ADAM GRANT WALL PROTEAN PRODUCT DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ADAM GRANT WALL MILES BETTER LIMITED Director 2010-11-03 CURRENT 2010-08-02 Active
ADAM GRANT WALL HALAL PET PRODUCTS LIMITED Director 2010-07-15 CURRENT 2009-05-15 Active - Proposal to Strike off
ADAM GRANT WALL DEFENDA PACK LIMITED Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2015-01-20
ADAM GRANT WALL ARTEFEKZ LIMITED Director 2002-03-04 CURRENT 2002-03-04 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
2023-07-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA01Current accounting period extended from 27/02/22 TO 31/03/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-01-1028/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
2021-08-30CH01Director's details changed for Mr Adam Grant Wall on 2021-08-30
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-09-01SH0126/08/20 STATEMENT OF CAPITAL GBP 1250
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-11-28AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1140
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1140
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEROY VINCENT CLARK / 09/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CARR / 09/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRANT WALL / 09/01/2017
2017-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL ANN DONNELLY / 09/01/2017
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Unit 2 Alliance Trading Estate Torrington Avenue Coventry CV4 9BH
2016-09-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1140
2016-02-17AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DALE
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1140
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AP01DIRECTOR APPOINTED MR ADAM GRANT WALL
2014-04-09SH0101/04/14 STATEMENT OF CAPITAL GBP 1140
2014-02-18AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-20AP01DIRECTOR APPOINTED MR BRIAN DALE
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GRANT WALL
2013-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 DEFENDA TRANSPORT & LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of DEFENDA TRANSPORT & LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEFENDA TRANSPORT & LOGISTICS LTD
Trademarks
We have not found any records of DEFENDA TRANSPORT & LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFENDA TRANSPORT & LOGISTICS LTD. 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 (52290 - Other transportation support activities) as DEFENDA TRANSPORT & LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFENDA TRANSPORT & LOGISTICS LTD 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 DEFENDA TRANSPORT & LOGISTICS LTD 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 DEFENDA TRANSPORT & LOGISTICS LTD 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 CV3 1JN