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Home > England & Wales Companies > DRAGON LOGISTICS LIMITED
Company Information for

DRAGON LOGISTICS LIMITED

2 Cork Drive, Pontprennau, Cardiff, CF23 8PU,
Company Registration Number
04840848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dragon Logistics Ltd
DRAGON LOGISTICS LIMITED was founded on 2003-07-22 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Dragon Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRAGON LOGISTICS LIMITED
 
Legal Registered Office
2 Cork Drive
Pontprennau
Cardiff
CF23 8PU
Other companies in CF23
 
Filing Information
Company Number 04840848
Company ID Number 04840848
Date formed 2003-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB928656579  
Last Datalog update: 2022-09-28 07:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON LOGISTICS LIMITED
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Companies with same name DRAGON LOGISTICS LIMITED
The following companies were found which have the same name as DRAGON LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAGON LOGISTICS & TRANSPORT LIMITED 17 MILL ROAD DEAL KENT CT14 9AH Active Company formed on the 2004-10-20
Dragon Logistics LLC 4845 S Pagosa Cir Aurora CO 80015 Good Standing Company formed on the 2014-10-11
DRAGON LOGISTICS, LLC 8300 TELEPHONE RD HOUSTON Texas 77061 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-05-08
DRAGON LOGISTICS CORP. Ontario Dissolved
DRAGON LOGISTICS 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2004-09-15
DRAGON LOGISTICS PRIVATE LIMITED NO. 111 - 1A MANJUTHA NILAYA B.M. KAVAL NEW BAYAPPANAHALLI INDIRANAGAR POST BANGALORE Karnataka 560038 ACTIVE Company formed on the 2010-05-20
Dragon Logistics, Inc. 3325 Wilshire Bl., Suite 590 Los Angeles CA 90010 FTB Suspended Company formed on the 2000-04-20
DRAGON LOGISTICS LORONG 23 GEYLANG Singapore 388371 Dissolved Company formed on the 2008-09-10
DRAGON LOGISTICS PTE LTD BOON KENG ROAD Singapore 339773 Dissolved Company formed on the 2008-09-10
DRAGON LOGISTICS MANAGEMENT CO., LIMITED Unknown Company formed on the 2011-10-21
DRAGON LOGISTICS CORPORATION LIMITED Active Company formed on the 2013-08-23
DRAGON LOGISTICS LIMITED Active Company formed on the 1983-02-25
Dragon Logistics (HongKong) Co., Limited Unknown Company formed on the 2017-01-04
DRAGON LOGISTICS, INC. 15312 CARROLLTON LN TAMPA FL 33624 Inactive Company formed on the 2000-03-10
DRAGON LOGISTICS GROUP LIMITED Active Company formed on the 2008-06-24
DRAGON LOGISTICS INC 90 STATE STREET, STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2017-05-16
Dragon Logistics 1777 Rhodonite ct Castle Rock CO 80108 Good Standing Company formed on the 2014-08-30
DRAGON LOGISTICS LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2020-07-20
DRAGON LOGISTICS LLC 8412 MYERS RD E STE 305 BONNEY LAKE WA 983915112 Dissolved Company formed on the 2020-09-03
Dragon Logistics II 4845 S. Pagosa Circle Aurora CO 80015 Good Standing Company formed on the 2020-06-29

Company Officers of DRAGON LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LOUISE GEORGE
 Company Secretary 2005-09-26
ROBERT ERNEST GEORGE
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FINANCIAL CALCULATIONS (UK) LTD
 Company Secretary 2005-08-08 2005-08-26
THE COUNTING CREW LIMITED
 Company Secretary 2003-07-22 2005-08-05
PAUL JAMES SMITH
 Director 2003-07-22 2003-08-01

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
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-08DS01Application to strike the company off the register
2022-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-03-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-09AR0122/07/15 ANNUAL RETURN FULL LIST
2015-04-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-17AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-19AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0122/07/11 ANNUAL RETURN FULL LIST
2011-03-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-08AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-08CH01Director's details changed for Robert George on 2010-07-22
2010-04-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 22/07/09; full list of members
2009-04-13AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aReturn made up to 22/07/08; full list of members
2008-06-03AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-30363aReturn made up to 22/07/07; full list of members
2007-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-22363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-17363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: THE GRANARY, BISHTON FARM BISHTON LANE CHEPSTOW GWENT NP16 7LG
2005-10-04288bSECRETARY RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-05288bSECRETARY RESIGNED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 14E NORMAN WAY SEVERNBRIDGE IND ESTATE CALDICOT MONMOUTHSHIRE NP26 5PT
2004-10-26287REGISTERED OFFICE CHANGED ON 26/10/04 FROM: NEDERN HOUSE SYMONDSCLIFFE WAY SEVERNBRIDGE IND ESTATE CALDICOT MONMOUTHSHIRE NP26 5PW
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 10C NORMAN WAY SEVERN BRIDGE INDUSTRIAL ESTATE CALDICOT MONMOUTHSHIRE NP26 5PT
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 10C NORMAN WAY SEVERN BRIDGE INDUSTRIAL ESTATE CALDICOT MONMOUTHSHIRE NP26 5PT
2003-08-07288bDIRECTOR RESIGNED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 DRAGON LOGISTICS 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 DRAGON LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGON LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-08-01 £ 7,324
Creditors Due Within One Year 2011-08-01 £ 18,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DRAGON LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Current Assets 2011-08-01 £ 25,192
Debtors 2011-08-01 £ 25,192
Shareholder Funds 2012-08-01 £ 7,324
Shareholder Funds 2011-08-01 £ 6,281

Debtors and other cash assets

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

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where DRAGON LOGISTICS 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 DRAGON LOGISTICS 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 DRAGON LOGISTICS LIMITED 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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