Active
Company Information for MY LOGISTICS LIMITED
288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY,
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Company Registration Number
05613215
Private Limited Company
Active |
Company Name | |
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MY LOGISTICS LIMITED | |
Legal Registered Office | |
288 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4PY Other companies in WF13 | |
Company Number | 05613215 | |
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Company ID Number | 05613215 | |
Date formed | 2005-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB873467487 |
Last Datalog update: | 2024-05-05 08:02:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MY LOGISTICS SOLUTION COMPANY LIMITED | 39 WINDMILL AVENUE ST. ALBANS AL4 9SJ | Dissolved | Company formed on the 2012-11-21 | |
MY LOGISTICS WAREHOUSE LLC | 181 CARLOU COURT Nassau OCEANSIDE NY 11572 | Active | Company formed on the 2014-08-26 | |
MY LOGISTICS PTE. LTD. | TRAS STREET Singapore 079027 | Active | Company formed on the 2008-09-13 | |
MY LOGISTICS NETWORK PTE. LTD. | SHUNFU ROAD Singapore 570318 | Dissolved | Company formed on the 2016-04-11 | |
MY LOGISTICS (CHINA) CO., LTD | UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH | Active - Proposal to Strike off | Company formed on the 2016-11-17 | |
My Logistics Inc | 17525 Ventura Blvd, Suite 312 Encino CA 91316 | Active | Company formed on the 2013-03-26 | |
MY LOGISTICS BROKER, LLC | 575 NE 5th Terrace Ft Lauderdale FL 33301 | Inactive | Company formed on the 2014-08-25 | |
MY LOGISTICS SOLUTION, LLC | 241 SAINT CLOUD VILLAGE COURT KISSIMMEE FL 34744 | Inactive | Company formed on the 2016-12-30 | |
MY LOGISTICS SOLUTIONS INC | 226 - 14 KINGSBURY AVENUE Queens BAYSIDE NY 11364 | Active | Company formed on the 2017-09-20 | |
MY LOGISTICS LLC | North Carolina | Unknown | ||
MY LOGISTICS LLC | 2208 NE 137TH CT VANCOUVER WA 986847279 | Active | Company formed on the 2019-04-26 | |
MY LOGISTICS PRO LLC | 11406 QUINCEWOOD DR HOUSTON TX 77089 | Forfeited | Company formed on the 2021-06-03 | |
MY LOGISTICS LLC | 2241 80th Street, apt 3 Kings Brooklyn NY 11214 | Active | Company formed on the 2021-08-24 | |
MY LOGISTICS HOLDINGS LIMITED | 288 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4PY | Active | Company formed on the 2023-07-27 |
Officer | Role | Date Appointed |
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TREVOR JOHN HOCKS |
Officer | Role | Date Appointed | Date Resigned |
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JOSEPH LAWRENCE HEMINGWAY |
Company Secretary | ||
JOSEPH LAWRENCE HEMINGWAY |
Director | ||
VAUGHAN NOEL WOOLFITT |
Director |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
RP04CS01 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS KAREN HOCKS | |
PSC07 | CESSATION OF JOSEPH LAWRENCE HEMINGWAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN HOCKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2022 | |
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2022 | ||
SH06 | Cancellation of shares. Statement of capital on 2018-06-04 GBP 33 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEMINGWAY | |
TM02 | Termination of appointment of Joseph Lawrence Hemingway on 2018-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WOOLFITT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM Ravensthorpe Industrial Estate Low Mill Lane Ravensthorpe Dewsbury WF13 3LN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LAWRENCE HEMINGWAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN NOEL WOOLFITT | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LAWRENCE HEMINGWAY / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN NOEL WOOLFITT / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HOCKS / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH LAWRENCE HEMINGWAY / 01/03/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN NOEL WOOLFIT / 31/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN NOEL WOOLFIT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HOCKS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LAWRENCE HEMINGWAY / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 11/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 04/11/05 | |
ELRES | S366A DISP HOLDING AGM 04/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Provisions For Liabilities Charges | 2013-12-31 | £ 148 |
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Provisions For Liabilities Charges | 2012-12-31 | £ 114 |
Provisions For Liabilities Charges | 2012-12-31 | £ 114 |
Provisions For Liabilities Charges | 2011-12-31 | £ 227 |
Creditors and other liabilities
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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 MY LOGISTICS LIMITED
Called Up Share Capital | 2013-12-31 | £ 990 |
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Called Up Share Capital | 2012-12-31 | £ 990 |
Called Up Share Capital | 2012-12-31 | £ 990 |
Called Up Share Capital | 2011-12-31 | £ 990 |
Cash Bank In Hand | 2013-12-31 | £ 169,784 |
Cash Bank In Hand | 2012-12-31 | £ 140,482 |
Cash Bank In Hand | 2012-12-31 | £ 140,482 |
Cash Bank In Hand | 2011-12-31 | £ 141,865 |
Current Assets | 2013-12-31 | £ 285,263 |
Current Assets | 2012-12-31 | £ 275,551 |
Current Assets | 2012-12-31 | £ 275,551 |
Current Assets | 2011-12-31 | £ 268,233 |
Debtors | 2013-12-31 | £ 115,479 |
Debtors | 2012-12-31 | £ 135,069 |
Debtors | 2012-12-31 | £ 135,069 |
Debtors | 2011-12-31 | £ 126,368 |
Fixed Assets | 2013-12-31 | £ 740 |
Fixed Assets | 2012-12-31 | £ 567 |
Fixed Assets | 2012-12-31 | £ 567 |
Fixed Assets | 2011-12-31 | £ 1,133 |
Shareholder Funds | 2013-12-31 | £ 148,010 |
Shareholder Funds | 2012-12-31 | £ 142,084 |
Shareholder Funds | 2012-12-31 | £ 142,084 |
Shareholder Funds | 2011-12-31 | £ 117,497 |
Tangible Fixed Assets | 2013-12-31 | £ 740 |
Tangible Fixed Assets | 2012-12-31 | £ 567 |
Tangible Fixed Assets | 2012-12-31 | £ 567 |
Tangible Fixed Assets | 2011-12-31 | £ 1,133 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MY LOGISTICS LIMITED are:
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. |