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Home > England & Wales Companies > DEBDEN LOGISTICS LTD
Company Information for

DEBDEN LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT,
Company Registration Number
08962707
Private Limited Company
Active

Company Overview

About Debden Logistics Ltd
DEBDEN LOGISTICS LTD was founded on 2014-03-27 and has its registered office in Leicester. The organisation's status is listed as "Active". Debden Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEBDEN LOGISTICS LTD
 
Legal Registered Office
UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Other companies in LS7
 
Filing Information
Company Number 08962707
Company ID Number 08962707
Date formed 2014-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:59:55
Primary Source:Companies House
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Company Officers of DEBDEN LOGISTICS LTD

Current Directors
Officer Role Date Appointed
IAN ANDREW HARRISON
 Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY DUNNE
 Director 2018-04-05 2018-05-16
TERENCE DUNNE
 Director 2018-02-21 2018-04-05
PETER FARR
 Director 2016-05-16 2018-02-21
MICHAEL JOHNSTON
 Director 2014-04-01 2016-05-16
TERENCE DUNNE
 Director 2014-03-27 2014-04-01

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
2024-02-29Change of details for Mr Mohammed Ayyaz as a person with significant control on 2024-02-28
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-02-28APPOINTMENT TERMINATED, DIRECTOR BRADLEY STENTON
2024-02-28DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2024-02-28CESSATION OF BRADLEY STENTON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 5 Windsor View New Rossington Doncaster Doncaster Doncaster DN11 0QW England
2024-02-28Director's details changed for Mr Mohammed Ayyaz on 2024-02-28
2023-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-13CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-10-17PSC04Change of details for Mr Bradley Stenton as a person with significant control on 2022-10-03
2022-10-17CH01Director's details changed for Mr Bradley Stenton on 2022-10-03
2022-10-12APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDEL
2022-10-12DIRECTOR APPOINTED MR BRADLEY STENTON
2022-10-12CESSATION OF MOHAMED ABDEL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY STENTON
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 86 Orchard Grove Edgware HA8 5BJ United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 86 Orchard Grove Edgware HA8 5BJ United Kingdom
2022-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY STENTON
2022-10-12PSC07CESSATION OF MOHAMED ABDEL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12AP01DIRECTOR APPOINTED MR BRADLEY STENTON
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDEL
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 10 Garden Road Abbots Langley WD5 0ES United Kingdom
2020-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ABDEL
2020-10-29PSC07CESSATION OF JASON CAINES AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29AP01DIRECTOR APPOINTED MR MOHAMED ABDEL
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON CAINES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM Flat 232 Sandown Court Preston PR1 3UQ United Kingdom
2020-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CAINES
2020-08-05PSC07CESSATION OF RICHARD DUNKERTON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05AP01DIRECTOR APPOINTED MR JASON CAINES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKERTON
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/19 FROM 6 Sara Court Waverley Road Enfield EN2 7BW United Kingdom
2019-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DUNKERTON
2019-12-27PSC07CESSATION OF VINCE CORNISH AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27AP01DIRECTOR APPOINTED MR RICHARD DUNKERTON
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR VINCE CORNISH
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 15 Runnymede Road Stanford-Le-Hope SS17 0JY United Kingdom
2019-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCE CORNISH
2019-07-10AP01DIRECTOR APPOINTED MR VINCE CORNISH
2019-07-10PSC07CESSATION OF PAUL ROBERT THURSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT THURSTON
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27PSC07CESSATION OF DAVE JAMES PECKSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 18 Illingworth Close Keighley BD21 5FD United Kingdom
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVE JAMES PECKSTON
2019-02-27AP01DIRECTOR APPOINTED MR PAUL ROBERT THURSTON
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT THURSTON
2018-09-20PSC07CESSATION OF IAN ANDREW HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20AP01DIRECTOR APPOINTED MR DAVE JAMES PECKSTON
2018-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVE JAMES PECKSTON
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 8 Brough Court Hartlepool TS27 3JP England
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW HARRISON
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW HARRISON
2018-06-07AP01DIRECTOR APPOINTED MR IAN ANDREW HARRISON
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM 7 Limewood Way Leeds LS14 1AB England
2018-06-07AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-06-07PSC07CESSATION OF TERRY DUNNE AS A PSC
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-06-07PSC07CESSATION OF TERENCE DUNNE AS A PSC
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-02-21PSC07CESSATION OF PETER FARR AS A PSC
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2018 FROM WOODEN FARM LESBURY ALNWICK NE66 2TW UNITED KINGDOM
2018-02-21AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARR
2018-02-21PSC07CESSATION OF PETER FARR AS A PSC
2018-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2018 FROM WOODEN FARM LESBURY ALNWICK NE66 2TW UNITED KINGDOM
2018-02-21AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARR
2017-10-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-10-02AA01PREVSHO FROM 31/03/2017 TO 31/01/2017
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON
2016-05-23AP01DIRECTOR APPOINTED PETER FARR
2016-04-01AR0127/03/16 FULL LIST
2015-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0127/03/15 FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSTON / 02/04/2014
2014-04-09AP01DIRECTOR APPOINTED MR MICHAEL JOHNSTON
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to DEBDEN 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 DEBDEN 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
DEBDEN 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 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DEBDEN LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of DEBDEN LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEBDEN LOGISTICS LTD
Trademarks
We have not found any records of DEBDEN LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBDEN 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 (49410 - Freight transport by road) as DEBDEN LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEBDEN 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 DEBDEN 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 DEBDEN 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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