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Home > England & Wales Companies > OWL LOGISTICS (HUDDERSFIELD) LTD
Company Information for

OWL LOGISTICS (HUDDERSFIELD) LTD

62 DODDS ROYD, HUDDERSFIELD, HD4 7LZ,
Company Registration Number
05003461
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Owl Logistics (huddersfield) Ltd
OWL LOGISTICS (HUDDERSFIELD) LTD was founded on 2003-12-24 and has its registered office in Huddersfield. The organisation's status is listed as "Active - Proposal to Strike off". Owl Logistics (huddersfield) Ltd 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
Company Name
OWL LOGISTICS (HUDDERSFIELD) LTD
 
Legal Registered Office
62 DODDS ROYD
HUDDERSFIELD
HD4 7LZ
Other companies in HD4
 
Previous Names
PHOENIX COMMERCIALS (HALIFAX) LTD08/07/2016
AGS ASSET RECOVERY LTD20/08/2014
JENKINS COLLECTION SERVICES LTD27/09/2009
Filing Information
Company Number 05003461
Company ID Number 05003461
Date formed 2003-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 14:11:33
Primary Source:Companies House
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Company Officers of OWL LOGISTICS (HUDDERSFIELD) LTD

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH JENKINS
Company Secretary 2003-12-24
ANDREW JAMES JENKINS
Director 2003-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARY MOTT
Director 2009-08-28 2014-08-15
STEVEN JOHN BICKERS
Director 2009-08-28 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES JENKINS OWL LOGISTICS LIMITED Director 2016-01-01 CURRENT 2015-02-05 Active - Proposal to Strike off
ANDREW JAMES JENKINS AGS CIVIL CONSTRUCTION LTD Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-05-13
ANDREW JAMES JENKINS AGS EUROPEAN LIMITED Director 2005-07-14 CURRENT 2005-07-14 Dissolved 2017-03-16

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
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-09DISS40Compulsory strike-off action has been discontinued
2019-11-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-08RES15CHANGE OF COMPANY NAME 08/01/21
2016-07-08CERTNMCOMPANY NAME CHANGED PHOENIX COMMERCIALS (HALIFAX) LTD CERTIFICATE ISSUED ON 08/07/16
2016-07-08CERTNMCOMPANY NAME CHANGED PHOENIX COMMERCIALS (HALIFAX) LTD CERTIFICATE ISSUED ON 08/07/16
2016-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0114/08/15 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Unit 12 Thrum Hall Industrial Park Albert Road Halifax West Yorkshire HX2 0DB England
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Unit T1 Brookes Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR
2014-10-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20RES15CHANGE OF COMPANY NAME 29/05/19
2014-08-20CERTNMCompany name changed ags asset recovery LTD\certificate issued on 20/08/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0114/08/14 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Brooks Mill Armitage Bridge Huddersfield West Yorkshire HD4 7LZ
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY MOTT
2014-01-08AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30SH0130/09/13 STATEMENT OF CAPITAL GBP 3
2013-02-27AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0108/12/10 FULL LIST
2010-10-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BICKERS
2009-12-12AR0108/12/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY MOTT / 01/10/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JENKINS / 01/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BICKERS / 03/12/2009
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-31AP01DIRECTOR APPOINTED STEPHEN GARY MOTT
2009-09-26288aDIRECTOR APPOINTED STEVEN JOHN BICKERS
2009-09-25CERTNMCOMPANY NAME CHANGED JENKINS COLLECTION SERVICES LTD CERTIFICATE ISSUED ON 27/09/09
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM HOLMEROYD, 62 DODDS ROYD BERRY BROW HUDDERSFIELD HD4 7LZ
2009-03-02363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-16363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-21363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-14225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2005-01-12363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2003-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to OWL LOGISTICS (HUDDERSFIELD) 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 OWL LOGISTICS (HUDDERSFIELD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OWL LOGISTICS (HUDDERSFIELD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

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

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 OWL LOGISTICS (HUDDERSFIELD) LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-02-01 £ 3,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OWL LOGISTICS (HUDDERSFIELD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OWL LOGISTICS (HUDDERSFIELD) LTD
Trademarks
We have not found any records of OWL LOGISTICS (HUDDERSFIELD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWL LOGISTICS (HUDDERSFIELD) 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 (80100 - Private security activities) as OWL LOGISTICS (HUDDERSFIELD) LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where OWL LOGISTICS (HUDDERSFIELD) 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 OWL LOGISTICS (HUDDERSFIELD) 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 OWL LOGISTICS (HUDDERSFIELD) 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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    Other companies at postcode HD4 7LZ