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

IW LOGISTICS LIMITED

118 ROLLESTONE ROAD, HOLBURY, SOUTHAMPTON, SO45 2GZ,
Company Registration Number
05962190
Private Limited Company
Active

Company Overview

About Iw Logistics Ltd
IW LOGISTICS LIMITED was founded on 2006-10-10 and has its registered office in Southampton. The organisation's status is listed as "Active". Iw 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
IW LOGISTICS LIMITED
 
Legal Registered Office
118 ROLLESTONE ROAD
HOLBURY
SOUTHAMPTON
SO45 2GZ
Other companies in SO19
 
Filing Information
Company Number 05962190
Company ID Number 05962190
Date formed 2006-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 14:50:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IW LOGISTICS LIMITED
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Company Officers of IW LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MARY ELLEN WATERS
 Company Secretary 2018-06-11
ADAM EDWARD WATERS
 Director 2015-01-01
IVAN EDWARD WATERS
 Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN RUSSELL WATERS
 Company Secretary 2006-10-10 2018-06-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-10 2006-10-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-10 2006-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM EDWARD WATERS I & S LOGISTICS LIMITED Director 2018-06-01 CURRENT 2007-03-08 Active - Proposal to Strike off
IVAN EDWARD WATERS I & S LOGISTICS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off

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
2024-03-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-03-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM 21 Caerleon Avenue Bitterne Southampton Hampshire SO19 5JX United Kingdom
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-02-1131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-04-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-02AAMDAmended mirco entity accounts made up to 2019-10-31
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD WATERS
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-04AAMDAmended account small company full exemption
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM 21 21 Caerleon Avenue Southampton SO19 5JX United Kingdom
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-12CH01Director's details changed for Mr Adam Edward Waters on 2018-06-11
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Karenza Blackfield Road Fawley Southampton SO45 1EG England
2018-06-11AP03Appointment of Mrs Mary Ellen Waters as company secretary on 2018-06-11
2018-06-11TM02Termination of appointment of Dean Russell Waters on 2018-06-10
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EDWARD WATERS / 16/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD WATERS / 10/10/2017
2017-10-18CH03SECRETARY'S DETAILS CHNAGED FOR DEAN RUSSELL WATERS on 2017-10-14
2017-06-27AAMDAmended account small company full exemption
2017-04-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 111 Chessel Crescent Southampton Hampshire SO19 4BT
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0110/10/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AP01DIRECTOR APPOINTED MR ADAM EDWARD WATERS
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-03-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0110/10/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0110/10/12 FULL LIST
2012-04-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0110/10/11 FULL LIST
2011-02-02AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26AR0110/10/10 FULL LIST
2010-01-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0110/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EDWARD WATERS / 10/10/2009
2009-02-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 129 BLUEBELL ROAD SOUTHAMPTON SO16 3LL
2008-12-21190LOCATION OF DEBENTURE REGISTER
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / IVAN WATERS / 01/12/2008
2008-12-19288cSECRETARY'S CHANGE OF PARTICULARS / DEAN WATERS / 01/12/2008
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-07288cSECRETARY'S PARTICULARS CHANGED
2007-12-07363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-10-10NEWINCINCORPORATION 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
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to IW 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 IW 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
IW LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Intangible Assets
Patents
We have not found any records of IW LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IW LOGISTICS LIMITED
Trademarks
We have not found any records of IW LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IW 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 (53202 - Unlicensed carrier) as IW LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IW 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 IW 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 IW 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 SO45 2GZ