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Home > England & Wales Companies > KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED
Company Information for

KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED

OLDMEDOW ROAD, KING'S LYNN, NORFOLK, PE30 4JL,
Company Registration Number
00974787
Private Limited Company
Active

Company Overview

About Kings Lynn Warehousing And Distribution Ltd
KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED was founded on 1970-03-17 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Kings Lynn Warehousing And Distribution Limited is a Private Limited Company registered in ENGLAND 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
KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED
 
Legal Registered Office
OLDMEDOW ROAD
KING'S LYNN
NORFOLK
PE30 4JL
 
Previous Names
A.J.LOCKWOOD(ROAD HAULAGE)LIMITED12/08/2011
Filing Information
Company Number 00974787
Company ID Number 00974787
Date formed 1970-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711434375  
Last Datalog update: 2024-10-05 12:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED
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Company Officers of KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
BARRY WALTER LOCKWOOD
 Company Secretary 1990-12-03
BARRY WALTER LOCKWOOD
 Director 1990-12-03
THELMA JOAN LOCKWOOD
 Director 1994-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY DEREK VINER
 Director 1990-12-03 1994-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY WALTER LOCKWOOD COOL-STAK LIMITED Company Secretary 1991-12-15 CURRENT 1974-07-02 Active
BARRY WALTER LOCKWOOD COOL-STAK LIMITED Director 1991-12-15 CURRENT 1974-07-02 Active
THELMA JOAN LOCKWOOD COOL-STAK LIMITED Director 1991-12-15 CURRENT 1974-07-02 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
2024-09-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-21Change of details for Cool-Stak (Holdings) Limited as a person with significant control on 2021-06-07
2022-11-21PSC05Change of details for Cool-Stak (Holdings) Limited as a person with significant control on 2021-06-07
2022-08-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21AP01DIRECTOR APPOINTED MR JONATHAN MATTHEW LOCKWOOD
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM Lynn Road West Winch Kings Lynn Norfolk PE33 0PD
2021-02-11RP04CS01
2021-01-15PSC02Notification of Cool-Stak (Holdings) Limited as a person with significant control on 2020-08-10
2021-01-15PSC07CESSATION OF COOL-STAK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1100
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1100
2014-12-15AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1100
2014-01-06AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-12-02MG01Particulars of a mortgage or charge / charge no: 6
2011-08-12RES15CHANGE OF NAME 27/07/2011
2011-08-12CERTNMCompany name changed A.J.lockwood(road haulage)LIMITED\certificate issued on 12/08/11
2011-08-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0101/12/10 ANNUAL RETURN FULL LIST
2010-08-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THELMA JOAN LOCKWOOD / 01/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LOCKWOOD / 01/12/2009
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / THELMA LOCKWOOD / 08/07/2008
2008-12-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY LOCKWOOD / 08/07/2008
2008-07-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-13363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-31363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-16363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-03363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-08-15288DIRECTOR RESIGNED
1994-08-06288NEW DIRECTOR APPOINTED
1994-08-05395PARTICULARS OF MORTGAGE/CHARGE
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-12363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1994-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-31287REGISTERED OFFICE CHANGED ON 31/08/93 FROM: ANGLIA INDUSTRIAL ESTATE SADDLEBOW ROAD KINGS LYNN NORFOLK PE30 5BN
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to KINGS LYNN WAREHOUSING AND DISTRIBUTION 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 KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-02 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-08-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-04-16 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1986-11-20 Satisfied HILL SAMUEL & CO LTD.
LEGAL MORTGAGE 1986-11-20 Satisfied HILL SAMUEL & CO LTD
GUARANTEE & DEBENTURE 1981-03-23 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due After One Year 2013-12-31 £ 1,308,302
Creditors Due After One Year 2012-12-31 £ 1,243,017
Creditors Due After One Year 2012-12-31 £ 1,243,017
Creditors Due After One Year 2011-12-31 £ 93,552
Creditors Due Within One Year 2013-12-31 £ 49,623
Creditors Due Within One Year 2012-12-31 £ 37,457
Creditors Due Within One Year 2012-12-31 £ 37,457
Creditors Due Within One Year 2011-12-31 £ 1,117,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,100
Called Up Share Capital 2012-12-31 £ 1,100
Called Up Share Capital 2012-12-31 £ 1,100
Called Up Share Capital 2011-12-31 £ 1,100
Cash Bank In Hand 2011-12-31 £ 209,241
Current Assets 2013-12-31 £ 27,934
Current Assets 2012-12-31 £ 41,754
Current Assets 2012-12-31 £ 41,754
Current Assets 2011-12-31 £ 212,928
Debtors 2013-12-31 £ 27,614
Debtors 2012-12-31 £ 41,754
Debtors 2012-12-31 £ 41,754
Debtors 2011-12-31 £ 3,687
Secured Debts 2012-12-31 £ 19,160
Stocks Inventory 2013-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 1,038,207
Tangible Fixed Assets 2012-12-31 £ 1,004,311
Tangible Fixed Assets 2012-12-31 £ 1,004,311
Tangible Fixed Assets 2011-12-31 £ 655,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED
Trademarks
We have not found any records of KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS LYNN WAREHOUSING AND DISTRIBUTION 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGS LYNN WAREHOUSING AND DISTRIBUTION 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 KINGS LYNN WAREHOUSING AND DISTRIBUTION 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 KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE30 4JL