Company Information for RESHIP (UK) LOGISTICS SERVICES LIMITED
68 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKS, MK14 5BP,
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Company Registration Number
06323266 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| RESHIP (UK) LOGISTICS SERVICES LIMITED | ||
| Legal Registered Office | ||
| 68 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKS MK14 5BP Other companies in MK14 | ||
| Previous Names | ||
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| Company Number | 06323266 | |
|---|---|---|
| Company ID Number | 06323266 | |
| Date formed | 2007-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB920350857 |
| Last Datalog update: | 2025-11-05 11:12:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER FENECH |
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ROBERT SPITERI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANOJ SIKKA |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDIVA PHARMA LIMITED | Director | 2014-01-01 | CURRENT | 2011-02-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/10/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Company name changed quality logistical services (uk) LIMITED\certificate issued on 31/07/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT SPITERI | ||
| CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
| Change of details for Mark Catroppa as a person with significant control on 2021-01-01 | ||
| Change of details for Manoj Sikka as a person with significant control on 2021-01-01 | ||
| PSC04 | Change of details for Mark Catroppa as a person with significant control on 2021-01-01 | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CATROPPA | |
| PSC07 | CESSATION OF ROBERT SPITERI AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Alexander Fenech on 2021-11-18 | |
| AP01 | DIRECTOR APPOINTED MR SUKHWINDER BHALLA | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF BINGLEY INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Robert Spiteri on 2016-10-06 | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Spiteri on 2015-09-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER FENECH on 2015-09-01 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ SIKKA | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/12 FROM 66 Tanners Drive Blakelands Milton Keynes Buckinghamshire MK14 5BP | |
| AR01 | 25/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITERI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ SIKKA / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FENECH / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITERI / 11/11/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FENECH / 11/11/2008 | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | PR BLAKELANDS LIMITED |
| Creditors Due Within One Year | 2012-01-01 | £ 80,109 |
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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 RESHIP (UK) LOGISTICS SERVICES LIMITED
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 6,557 |
| Current Assets | 2012-01-01 | £ 168,309 |
| Debtors | 2012-01-01 | £ 161,752 |
| Fixed Assets | 2012-01-01 | £ 9,436 |
| Shareholder Funds | 2012-01-01 | £ 97,636 |
| Tangible Fixed Assets | 2012-01-01 | £ 9,436 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RESHIP (UK) LOGISTICS SERVICES LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |