102 LOGISTICS ABERDEEN LIMITED - Support activities for petroleum and natural gas extraction - A business based in United Kingdom registered with Companies House

Company Overview

About 102 Logistics Aberdeen Ltd

102 LOGISTICS ABERDEEN LIMITED was founded on 2009-01-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". 102 Logistics Aberdeen Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
102 LOGISTICS ABERDEEN LIMITED

AMICABLE HOUSE 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN Other companies in AB10

Filing Information

Company Number		SC353868
Company ID Number		SC353868
Date formed		2009-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 00:20:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 LOGISTICS ABERDEEN LIMITED
The accountancy firm based at this address is ABACUS ACCOUNTS AND PROFESSIONAL SERVICES LTD

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Company Officers of 102 LOGISTICS ABERDEEN LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT SMITH LAW PRACTICE LIMITED	Company Secretary	2011-08-01
AQUILA EDWARDS	Director	2009-01-23
JAMES IAN EDWARDS	Director	2009-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRANT SMITH LAW PRACTICE	Company Secretary	2009-01-22	2011-08-02
AQUILA EDWARDS	Director	2009-01-22	2009-01-22

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.

Date	Document Type	Document Description
2024-03-05		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-04-18		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-03-29	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-05-25	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-03-19	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-04-11	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-02-07	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-06-26	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-03-16	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AQUILA EDWARDS / 11/10/2013
2013-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN EDWARDS / 11/10/2013
2013-03-13	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-03-14	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AR01	22/01/12 ANNUAL RETURN FULL LIST
2012-02-10	AP04	Appointment of corporate company secretary Grant Smith Law Practice Limited
2012-02-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GRANT SMITH LAW PRACTICE
2011-03-15	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08	AR01	22/01/11 ANNUAL RETURN FULL LIST
2010-04-15	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AQUILA EDWARDS
2010-02-12	AP01	DIRECTOR APPOINTED MRS AQUILA EDWARDS
2010-02-05	AR01	22/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN EDWARDS / 05/02/2010
2010-02-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AQUILA EDWARDS / 05/02/2010
2010-01-27	AP04	CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE
2009-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to 102 LOGISTICS ABERDEEN 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 102 LOGISTICS ABERDEEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

102 LOGISTICS ABERDEEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.83	95
MortgagesNumMortOutstanding	0.42	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.41	91

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors

Creditors Due Within One Year	2014-01-31	£ 23,250
Creditors Due Within One Year	2013-01-31	£ 21,578
Creditors Due Within One Year	2013-01-31	£ 21,578
Creditors Due Within One Year	2012-01-31	£ 18,726

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 102 LOGISTICS ABERDEEN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 71,561
Cash Bank In Hand	2013-01-31	£ 61,671
Cash Bank In Hand	2013-01-31	£ 61,671
Cash Bank In Hand	2012-01-31	£ 54,043
Current Assets	2014-01-31	£ 82,517
Current Assets	2013-01-31	£ 71,967
Current Assets	2013-01-31	£ 71,967
Current Assets	2012-01-31	£ 63,493
Debtors	2014-01-31	£ 10,956
Debtors	2013-01-31	£ 10,296
Debtors	2013-01-31	£ 10,296
Debtors	2012-01-31	£ 9,450
Shareholder Funds	2014-01-31	£ 60,114
Shareholder Funds	2013-01-31	£ 50,955
Shareholder Funds	2013-01-31	£ 50,955
Shareholder Funds	2012-01-31	£ 45,109
Tangible Fixed Assets	2014-01-31	£ 0
Tangible Fixed Assets	2013-01-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 102 LOGISTICS ABERDEEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 102 LOGISTICS ABERDEEN LIMITED

Trademarks

We have not found any records of 102 LOGISTICS ABERDEEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 102 LOGISTICS ABERDEEN 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 (09100 - Support activities for petroleum and natural gas extraction) as 102 LOGISTICS ABERDEEN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 102 LOGISTICS ABERDEEN 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 102 LOGISTICS ABERDEEN 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 102 LOGISTICS ABERDEEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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