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

HUTCHINSON LOGISTICS LIMITED

21A BROWNLOW MEWS, LONDON, WC1N 2LA,
Company Registration Number
05476106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hutchinson Logistics Ltd
HUTCHINSON LOGISTICS LIMITED was founded on 2005-06-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hutchinson Logistics 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
HUTCHINSON LOGISTICS LIMITED
 
Legal Registered Office
21A BROWNLOW MEWS
LONDON
WC1N 2LA
Other companies in RH8
 
Filing Information
Company Number 05476106
Company ID Number 05476106
Date formed 2005-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 12:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTCHINSON LOGISTICS LIMITED
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Companies with same name HUTCHINSON LOGISTICS LIMITED
The following companies were found which have the same name as HUTCHINSON LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUTCHINSON LOGISTICS, INC 11046 NW RIDGE RD PORTLAND OR 97229 Active Company formed on the 2013-11-14
HUTCHINSON LOGISTICS LLC 15 GAIL PLACE New York NEWBURGH NY 12550 Active Company formed on the 2019-06-03
HUTCHINSON LOGISTICS CORPORATION 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-10-21
HUTCHINSON LOGISTICS LTD 19 WANSBECK WASHINGTON NE38 9EF Active Company formed on the 2025-01-24

Company Officers of HUTCHINSON LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JOHN TARQUIN TAN
 Director 2017-12-29
JEREMY MILES ALLAN THOMPSON
 Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARC ANTHONY CLANCY
 Director 2005-06-09 2017-12-29
DOUGLAS JAMES HUTCHINSON
 Director 2005-06-09 2017-12-29
CHRISTOPHER JOHN BROWN
 Company Secretary 2005-06-09 2010-11-01
CHRISTOPHER JOHN BROWN
 Director 2005-06-09 2010-11-01
DANIEL MICHAEL COMPTON
 Director 2005-06-09 2010-11-01
JPCORS LIMITED
 Nominated Secretary 2005-06-09 2005-06-09
JPCORD LIMITED
 Nominated Director 2005-06-09 2005-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TARQUIN TAN MAY COURIERS INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1980-08-21 Active - Proposal to Strike off
JOHN TARQUIN TAN MAYDH LIMITED Director 2017-03-31 CURRENT 1980-05-30 Active - Proposal to Strike off
JOHN TARQUIN TAN CREATIVE CARS & COURIERS LIMITED Director 2016-08-31 CURRENT 1985-05-07 Liquidation
JEREMY MILES ALLAN THOMPSON ABSOLUTELY COURIERS LIMITED Director 2018-01-31 CURRENT 2016-05-31 Liquidation

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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-28DS01Application to strike the company off the register
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-10-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA01Previous accounting period shortened from 31/10/18 TO 30/06/18
2018-09-18PSC02Notification of Mach 1 Couriers Ltd as a person with significant control on 2018-01-01
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-09RP04CS01Second filing of Confirmation Statement dated 09/06/2017
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM C/O Barry Compton & Co. 14 Hallsland Way Oxted Surrey RH8 9AL
2018-01-18AP01DIRECTOR APPOINTED MR JOHN TARQUIN TAN
2018-01-18AP01DIRECTOR APPOINTED MR JEREMY MILES ALLAN THOMPSON
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUTCHINSON
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARC CLANCY
2017-12-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AA01Previous accounting period extended from 30/06/17 TO 31/10/17
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-08-07LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS0109/06/17 STATEMENT OF CAPITAL GBP 100
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-05AR0109/06/12 FULL LIST
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, UNITED KINGDOM
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-19AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-26SH0102/12/11 STATEMENT OF CAPITAL GBP 100
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, C/O GATEWAY PARTNERS, 2ND FLOOR 43 WHITFIELD STREET, LONDON, W1T 4HD
2011-06-23AR0109/06/11 FULL LIST
2011-01-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COMPTON
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, C/O GATEWAY PARTNERS UK LTD 3RD FLOOR, 22 GANTON STREET, LONDON, W1F 7BY
2010-07-14AR0109/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES HUTCHINSON / 01/10/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY CLANCY / 01/10/2009
2010-02-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O GEO LITTLE, SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, C/O GEO LITTLE, SEBIRE & CO, VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4TT
2008-07-14363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4TT
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-0488(2)RAD 09/06/05--------- £ SI 94@1=94 £ IC 1/95
2005-06-20288bSECRETARY RESIGNED
2005-06-20288bDIRECTOR RESIGNED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to HUTCHINSON 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 HUTCHINSON LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-02 Satisfied RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-04-18 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 HUTCHINSON LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of HUTCHINSON LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUTCHINSON LOGISTICS LIMITED
Trademarks
We have not found any records of HUTCHINSON LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTCHINSON 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 (53201 - Licensed carriers) as HUTCHINSON LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUTCHINSON 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.
Import/Export of Goods
Goods imported/exported by HUTCHINSON LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0190069900Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s.
2010-03-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTCHINSON 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 HUTCHINSON 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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    Other companies at postcode WC1N 2LA