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Home > England & Wales Companies > LABYRINTH LOGISTICS CONSULTING LIMITED
Company Information for

LABYRINTH LOGISTICS CONSULTING LIMITED

BLB ADVISORY LIMITED, THE ENTERPRISE HUB, 5, COVENTRY, CV1 2DS,
Company Registration Number
06674643
Private Limited Company
Liquidation

Company Overview

About Labyrinth Logistics Consulting Ltd
LABYRINTH LOGISTICS CONSULTING LIMITED was founded on 2008-08-18 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Labyrinth Logistics Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LABYRINTH LOGISTICS CONSULTING LIMITED
 
Legal Registered Office
BLB ADVISORY LIMITED
THE ENTERPRISE HUB, 5
COVENTRY
CV1 2DS
Other companies in CV1
 
Filing Information
Company Number 06674643
Company ID Number 06674643
Date formed 2008-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824498404  
Last Datalog update: 2022-12-28 20:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABYRINTH LOGISTICS CONSULTING LIMITED
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Company Officers of LABYRINTH LOGISTICS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOANNA GODSMARK
 Company Secretary 2013-03-04
JOANNA DOROTHY GODSMARK
 Director 2008-08-18
RUTH WARING
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MATTHEW SMITH
 Company Secretary 2008-08-18 2013-03-04
HARVEY JAMES OLIVER DOUGLAS
 Director 2008-08-18 2013-03-04
PAUL MATTHEW SMITH
 Director 2008-08-18 2012-08-17
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-08-18 2008-08-18
COMPANY DIRECTORS LIMITED
 Director 2008-08-18 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA DOROTHY GODSMARK TRANSAID WORLDWIDE SERVICES LIMITED Director 2014-04-15 CURRENT 1998-02-16 Active
JOANNA DOROTHY GODSMARK THE SUPPLY CHAIN DESIGN COMPANY LIMITED Director 2006-04-10 CURRENT 2004-06-04 Dissolved 2014-10-14
RUTH WARING WOMEN IN LOGISTICS UK LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
RUTH WARING FACTOTUM LOGISTICS CONSULTING LTD Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2014-03-11

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
2022-12-14Final Gazette dissolved via compulsory strike-off
2022-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-14Voluntary liquidation. Notice of members return of final meeting
2022-09-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-18
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
2021-03-02600Appointment of a voluntary liquidator
2021-03-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-19
2021-03-02LIQ01Voluntary liquidation declaration of solvency
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-08RES13Resolutions passed:
  • The share buy back between the company and steven burr, emlyn evans and jamie thompson be approved. 01/02/2019
2019-08-08SH06Cancellation of shares. Statement of capital on 2019-02-01 GBP 100
2019-08-08SH03Purchase of own shares
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 122
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 122
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-22PSC04Change of details for Mrs Ruth Waring as a person with significant control on 2017-03-15
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MRS JOANNA DOROTHY GODSMARK / 01/08/2016
2017-08-17PSC04PSC'S CHANGE OF PARTICULARS / MRS RUTH WARING / 01/08/2016
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 122
2017-05-28SH0115/03/17 STATEMENT OF CAPITAL GBP 122
2017-05-28SH02Sub-division of shares on 2017-03-15
2017-04-25RES12VARYING SHARE RIGHTS AND NAMES
2017-04-25RES01ADOPT ARTICLES 15/03/2017
2017-04-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-08SH0108/08/13 STATEMENT OF CAPITAL GBP 100
2013-05-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY DOUGLAS
2013-03-05AP03Appointment of Mrs Joanna Godsmark as company secretary
2013-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SMITH
2012-10-01SH0123/09/12 STATEMENT OF CAPITAL GBP 95
2012-08-21AR0118/08/12 FULL LIST
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES OLIVER DOUGLAS / 06/12/2011
2011-08-18AR0118/08/11 FULL LIST
2011-03-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-18AR0118/08/10 FULL LIST
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-26AA01PREVEXT FROM 31/03/2009 TO 31/08/2009
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-23225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-09-2488(2)AD 20/08/08 GBP SI 89@1=89 GBP IC 1/90
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-22288aDIRECTOR APPOINTED RUTH WARING
2008-09-22288aDIRECTOR AND SECRETARY APPOINTED PAUL MATTHEW SMITH
2008-09-22288aDIRECTOR APPOINTED JOANNA GODSMARK
2008-09-22288aDIRECTOR APPOINTED HARVEY DOUGLAS
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LABYRINTH LOGISTICS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-02-24
Resolution2021-02-24
Appointmen2021-02-24
Fines / Sanctions
No fines or sanctions have been issued against LABYRINTH LOGISTICS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LABYRINTH LOGISTICS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 104,278
Creditors Due Within One Year 2012-08-31 £ 33,706
Creditors Due Within One Year 2012-08-31 £ 33,706
Creditors Due Within One Year 2011-08-31 £ 75,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 LABYRINTH LOGISTICS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 54,877
Cash Bank In Hand 2012-08-31 £ 23,569
Cash Bank In Hand 2012-08-31 £ 23,569
Cash Bank In Hand 2011-08-31 £ 31,215
Current Assets 2013-08-31 £ 120,604
Current Assets 2012-08-31 £ 41,294
Current Assets 2012-08-31 £ 41,294
Current Assets 2011-08-31 £ 77,487
Debtors 2013-08-31 £ 65,727
Debtors 2012-08-31 £ 17,725
Debtors 2012-08-31 £ 17,725
Debtors 2011-08-31 £ 46,272
Shareholder Funds 2013-08-31 £ 17,327
Shareholder Funds 2012-08-31 £ 7,588
Shareholder Funds 2012-08-31 £ 7,588
Shareholder Funds 2011-08-31 £ 2,357
Tangible Fixed Assets 2013-08-31 £ 1,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LABYRINTH LOGISTICS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LABYRINTH LOGISTICS CONSULTING LIMITED
Trademarks

Trademark applications by LABYRINTH LOGISTICS CONSULTING LIMITED

LABYRINTH LOGISTICS CONSULTING LIMITED is the Original Applicant for the trademark SilkThread ™ (UK00003042379) through the UKIPO on the 2014-02-13
Trademark classes: Computer software programs; interactive multimedia software programs; software applications downloadable to mobile phones, tablets and other electronic mobile devices. Business consultancy and advisory services; consultancy, advisory and information services relating to businessaffairs. Providing training relating to business and regulatory affairs. Compilation of regulatory information; consultancy, advisory and information services relating to regulatory affairs.
LABYRINTH LOGISTICS CONSULTING LIMITED is the Original Applicant for the trademark Image for mark UK00003042484 SilkThread ™ (UK00003042484) through the UKIPO on the 2014-02-14
Trademark classes: Computer software programs; interactive multimedia software programs; software applications downloadable to mobile phones, tablets and other electronic mobile devices. Business consultancy and advisory services; consultancy, advisory and information services relating to businessaffairs. Providing Training relating to business and regulatory affairs. Compilation of regulatory information; consultancy, advisory and information services relating toregulatory affairs.
Income
Government Income
We have not found government income sources for LABYRINTH LOGISTICS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as LABYRINTH LOGISTICS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LABYRINTH LOGISTICS CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLABYRINTH LOGISTICS CONSULTING LIMITEDEvent Date2021-02-24
 
Initiating party Event TypeResolution
Defending partyLABYRINTH LOGISTICS CONSULTING LIMITEDEvent Date2021-02-24
 
Initiating party Event TypeAppointmen
Defending partyLABYRINTH LOGISTICS CONSULTING LIMITEDEvent Date2021-02-24
Name of Company: LABYRINTH LOGISTICS CONSULTING LIMITED Company Number: 06674643 Nature of Business: Logistics Consultancy Registered office: 1110 Elliott Court, Coventry Business Park, Herald Avenue,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABYRINTH LOGISTICS CONSULTING 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 LABYRINTH LOGISTICS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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