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Home > England & Wales Companies > LOGISTICS & WAREHOUSE SERVICES LIMITED
Company Information for

LOGISTICS & WAREHOUSE SERVICES LIMITED

21 SHAFTESBURY AVENUE, BURTON JOYCE, NOTTINGHAM, NG14 5GL,
Company Registration Number
06745498
Private Limited Company
Active

Company Overview

About Logistics & Warehouse Services Ltd
LOGISTICS & WAREHOUSE SERVICES LIMITED was founded on 2008-11-10 and has its registered office in Nottingham. The organisation's status is listed as "Active". Logistics & Warehouse Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LOGISTICS & WAREHOUSE SERVICES LIMITED
 
Legal Registered Office
21 SHAFTESBURY AVENUE
BURTON JOYCE
NOTTINGHAM
NG14 5GL
Other companies in NG4
 
Filing Information
Company Number 06745498
Company ID Number 06745498
Date formed 2008-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts 
VAT Number /Sales tax ID GB944231143  
Last Datalog update: 2019-09-06 13:29:29
Primary Source:Companies House
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Company Officers of LOGISTICS & WAREHOUSE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JOHN HARRIS
Director 2008-11-10
WILLIAM RANDALL
Director 2008-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR HARRIS
Company Secretary 2008-11-10 2010-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JOHN HARRIS ROLL CAGE RENTAL LTD Director 2016-04-01 CURRENT 2016-01-21 Active
TREVOR JOHN HARRIS DRIVE4SAFETY LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2015-11-24
TREVOR JOHN HARRIS PEDIGREE AUTOMOTIVE SOLUTIONS LIMITED Director 2004-01-14 CURRENT 2004-01-08 Liquidation
WILLIAM RANDALL RESIN FLOORING CONSULTANCY LIMITED Director 2004-03-16 CURRENT 2004-03-16 Dissolved 2016-05-29

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
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-03DS01Application to strike the company off the register
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-25AD02Register inspection address changed to 22a Main Road Gedling Nottingham NG4 3HP
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 22
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM C/O Marshall Smalley Accountants Unit 15 Carlton Business Centre Station Road Carlton Nottingham NG4 3AA
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 22
2015-11-24AR0110/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 22
2014-11-13AR0110/11/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0110/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0110/11/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14SH0127/01/12 STATEMENT OF CAPITAL GBP 22
2012-02-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-06RES01ADOPT ARTICLES 06/02/12
2012-02-06SH10Particulars of variation of rights attached to shares
2012-02-06SH08Change of share class name or designation
2011-11-21AR0110/11/11 ANNUAL RETURN FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM 21 Shaftesbury Avenue Burton Joyce Nottingham Nottinghamshire NG14 5GL
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/11 FROM 21 Shaftsbury Avenue Burton Joyce Nottingham Nottinghamshire NG14 5GL Uk
2010-12-17AR0110/11/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY TREVOR HARRIS
2010-01-17AR0126/11/09 FULL LIST
2009-02-06225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RANDALL / 19/12/2008
2008-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOGISTICS & WAREHOUSE SERVICES 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 LOGISTICS & WAREHOUSE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGISTICS & WAREHOUSE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 40,417
Creditors Due Within One Year 2013-01-01 £ 24,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LOGISTICS & WAREHOUSE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 18,909
Cash Bank In Hand 2013-01-01 £ 10,537
Current Assets 2013-12-31 £ 56,047
Current Assets 2013-01-01 £ 32,014
Debtors 2013-12-31 £ 17,220
Debtors 2013-01-01 £ 20,658
Stocks Inventory 2013-12-31 £ 19,918
Tangible Fixed Assets 2013-12-31 £ 1,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGISTICS & WAREHOUSE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGISTICS & WAREHOUSE SERVICES LIMITED
Trademarks
We have not found any records of LOGISTICS & WAREHOUSE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGISTICS & WAREHOUSE SERVICES 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 (82990 - Other business support service activities n.e.c.) as LOGISTICS & WAREHOUSE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LOGISTICS & WAREHOUSE SERVICES 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 LOGISTICS & WAREHOUSE SERVICES 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 LOGISTICS & WAREHOUSE SERVICES 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 NG14 5GL