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Company Information for

DUX LOGISTICS U.K. LTD.

SUITE 41 CHESSINGTON BUSINESS CENTRE, 37 COX LANE, CHESSINGTON, KT9 1SD,

Company Registration Number

04152447

Private Limited Company

Active

Company Overview

About Dux Logistics U.k. Ltd.

DUX LOGISTICS U.K. LTD. was founded on 2001-02-01 and has its registered office in Chessington. The organisation's status is listed as "Active". Dux Logistics U.k. 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

Legal Registered Office
Company Name
DUX LOGISTICS U.K. LTD.

SUITE 41 CHESSINGTON BUSINESS CENTRE 37 COX LANE CHESSINGTON KT9 1SD Other companies in SW19

Filing Information

Company Number		04152447
Company ID Number		04152447
Date formed		2001-02-01
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		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 09:57:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DUX LOGISTICS U.K. LTD.

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Company Officers of DUX LOGISTICS U.K. LTD.

Current Directors

Officer	Role	Date Appointed
YEON JEONG SEE	Director	2016-02-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YEON JEONG SEE	Company Secretary	2005-01-27	2016-02-29
GI CHEL KIM	Director	2002-10-14	2016-02-29
DWS SECRETARIES LIMITED	Nominated Secretary	2002-09-05	2005-01-27
CHAI MYUNG KI	Director	2001-12-10	2003-10-14
DO IM KANG	Director	2002-08-27	2003-07-02
JUNG HO KIM	Director	2002-07-22	2002-09-09
MYUNG KI CHAI	Company Secretary	2002-05-31	2002-09-05
SOON KYU HONG	Director	2001-12-10	2002-08-26
LEE JAE IN	Director	2001-12-10	2002-08-26
BYEONG KWON SON	Director	2001-03-02	2002-07-31
YOUNG SUN SUH	Company Secretary	2001-03-02	2002-05-31
DWS SECRETARIES LIMITED	Nominated Secretary	2001-02-01	2001-03-02
DWS DIRECTORS LIMITED	Nominated Director	2001-02-01	2001-03-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YEON JEONG SEE	DUX ENTERPRISE LTD	Director	2009-01-14	CURRENT	2009-01-14	Dissolved 2014-05-06

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
2024-02-14		CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		Change of details for Mrs Yeon Jeong See as a person with significant control on 2023-02-01
2023-02-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GI CHEL KIM
2023-02-13		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-07-26	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24	AP01	DIRECTOR APPOINTED MR GI CHEL KIM
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-23	PSC04	Change of details for Mrs Yeon Jeong See as a person with significant control on 2022-02-01
2021-09-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-23	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom
2017-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/17 FROM 161 Malden Road New Malden Surrey KT3 6AA United Kingdom
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-29	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-02-29	AP01	DIRECTOR APPOINTED MRS YEON JEONG SEE
2016-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GI CHEL KIM
2016-02-29	TM02	Termination of appointment of Yeon Jeong See on 2016-02-29
2016-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/16 FROM Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-25	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-26	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-26	CH01	Director's details changed for Gi Chel Kim on 2014-02-26
2013-11-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-17	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-09-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11	AR01	01/02/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15	AR01	01/02/10 ANNUAL RETURN FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GI CHEL KIM / 01/02/2010
2010-01-04	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-25	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-19	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-15	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-30	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 7 ST JAMES CLOSE NEW MALDEN SURREY KT3 6DU
2005-09-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-09	363a	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-04	363(287)	REGISTERED OFFICE CHANGED ON 04/03/05
2005-03-04	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2005-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/05 FROM: UNIT 5 DEVONSHIRE COURT VICTORIA ROAD FELTHAM MIDDLESEX TW13 7LU
2005-02-03	288b	SECRETARY RESIGNED
2005-02-03	288a	NEW SECRETARY APPOINTED
2004-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-22	288b	DIRECTOR RESIGNED
2003-07-16	CERTNM	COMPANY NAME CHANGED GLOBAL PARTNERS LOGISTICS UK LIM ITED CERTIFICATE ISSUED ON 16/07/03
2003-07-09	288b	DIRECTOR RESIGNED
2003-03-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-18	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-09-20	288a	NEW SECRETARY APPOINTED
2002-09-20	288b	DIRECTOR RESIGNED
2002-09-20	288b	DIRECTOR RESIGNED
2002-09-20	288b	SECRETARY RESIGNED
2002-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 7 SAINT JAMES CLOSE NEW MALDEN SURREY KT3 6DU
2002-09-13	288b	DIRECTOR RESIGNED
2002-09-09	288a	NEW DIRECTOR APPOINTED
2002-09-04	288a	NEW DIRECTOR APPOINTED
2002-08-12	288b	DIRECTOR RESIGNED
2002-08-03	288a	NEW SECRETARY APPOINTED
2002-08-03	288a	NEW DIRECTOR APPOINTED
2002-07-22	RES04	£ NC 100/100000 05/02
2002-07-22	288b	SECRETARY RESIGNED
2002-07-22	88(2)R	AD 05/02/02--------- £ SI 39999@1=39999 £ IC 1/40000
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-19	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-05	225	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/01 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU
2001-03-20	353	LOCATION OF REGISTER OF MEMBERS
2001-03-20	288a	NEW DIRECTOR APPOINTED
2001-03-20	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52241 - Cargo handling for water transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52242 - Cargo handling for air transport activities

Licences & Regulatory approval

We could not find any licences issued to DUX LOGISTICS U.K. 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 DUX LOGISTICS U.K. LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-02-24	Outstanding	SIMMONS & HAWKER LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 DUX LOGISTICS U.K. LTD.

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-04-01	£ 16,632

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DUX LOGISTICS U.K. LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for DUX LOGISTICS U.K. LTD.

Trademarks

We have not found any records of DUX LOGISTICS U.K. LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUX LOGISTICS U.K. 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 (52241 - Cargo handling for water transport activities) as DUX LOGISTICS U.K. LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where DUX LOGISTICS U.K. 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 DUX LOGISTICS U.K. 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 DUX LOGISTICS U.K. LTD. any grants or awards.

Ownership

We could not find any group structure information

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