Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DANETRE LOGISTICS GROUP LIMITED
Company Information for

DANETRE LOGISTICS GROUP LIMITED

Fairview Industrial Park, Marsh Way, Rainham, RM13 8UH,
Company Registration Number
08140934
Private Limited Company
Active

Company Overview

About Danetre Logistics Group Ltd
DANETRE LOGISTICS GROUP LIMITED was founded on 2012-07-12 and has its registered office in Rainham. The organisation's status is listed as "Active". Danetre Logistics Group 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
DANETRE LOGISTICS GROUP LIMITED
 
Legal Registered Office
Fairview Industrial Park
Marsh Way
Rainham
RM13 8UH
Other companies in RM13
 
Previous Names
ABUNDANTIA INVESTMENT GROUP LIMITED16/02/2022
CHAUCER LOGISTICS GROUP LIMITED15/02/2022
Filing Information
Company Number 08140934
Company ID Number 08140934
Date formed 2012-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-08-10
Return next due 2024-08-24
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-22 10:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANETRE LOGISTICS GROUP LIMITED
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.

Company Officers of DANETRE LOGISTICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MANDY JUNE DUNN
Director 2012-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY JUNE DUNN FURNITURE DELIVERY NETWORK LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active
MANDY JUNE DUNN CHAUCER LOGISTICS LIMITED Director 2012-12-31 CURRENT 2012-12-31 Liquidation
MANDY JUNE DUNN CHAUCER FURNITURE LOGISTICS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2017-01-26
MANDY JUNE DUNN CHAUCER INTERNATIONAL LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MANDY JUNE DUNN INDYFRT LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MANDY JUNE DUNN CHAUCER FREIGHT LIMITED Director 2007-02-20 CURRENT 2006-01-10 Dissolved 2017-03-08

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
2023-08-24CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-22CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-16Company name changed abundantia investment group LIMITED\certificate issued on 16/02/22
2022-02-16CERTNMCompany name changed abundantia investment group LIMITED\certificate issued on 16/02/22
2022-02-15Company name changed chaucer logistics group LIMITED\certificate issued on 15/02/22
2022-02-15CERTNMCompany name changed chaucer logistics group LIMITED\certificate issued on 15/02/22
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DUNN
2020-08-10PSC07CESSATION OF MANDY JANE DUNN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-10AP01DIRECTOR APPOINTED MR SCOTT JAMES DUNN
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MANDY JUNE DUNN
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 15400
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 15400
2015-07-23AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 15400
2014-08-08AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-17SH0117/03/14 STATEMENT OF CAPITAL GBP 15400
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-02AR0112/07/13 ANNUAL RETURN FULL LIST
2012-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)




Licences & Regulatory approval
We could not find any licences issued to DANETRE LOGISTICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DANETRE LOGISTICS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANETRE LOGISTICS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DANETRE LOGISTICS GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-12 £ 100
Shareholder Funds 2012-07-12 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANETRE LOGISTICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANETRE LOGISTICS GROUP LIMITED
Trademarks
We have not found any records of DANETRE LOGISTICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANETRE LOGISTICS GROUP 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as DANETRE LOGISTICS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANETRE LOGISTICS GROUP 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 DANETRE LOGISTICS GROUP 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 DANETRE LOGISTICS GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.