100+ LOGISTICS LIMITED

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100+ LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

04741281

Incorporation date

22/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

WILSON FIELD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 22/04/2003)
dot icon18/05/2024
Final Gazette dissolved following liquidation
dot icon18/02/2024
Notice of move from Administration to Dissolution
dot icon19/12/2023
Administrator's progress report
dot icon19/06/2023
Statement of affairs with form AM02SOA
dot icon19/06/2023
Notice of deemed approval of proposals
dot icon31/05/2023
Statement of administrator's proposal
dot icon31/05/2023
Statement of administrator's proposal
dot icon26/05/2023
Appointment of an administrator
dot icon26/05/2023
Registered office address changed from 16 Jubilee Parkway Jubilee Business Park Derby Derbyshire DE21 4BJ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2023-05-26
dot icon04/05/2023
Satisfaction of charge 1 in full
dot icon04/05/2023
Satisfaction of charge 2 in full
dot icon19/10/2022
Director's details changed for Mr Scott Benjamin Partridge on 2022-10-18
dot icon18/10/2022
Appointment of Mr Scott Benjamin Partridge as a director on 2022-10-18
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/04/2022
Confirmation statement made on 2022-04-21 with updates
dot icon05/04/2022
Registration of charge 047412810003, created on 2022-04-05
dot icon31/03/2022
Change of details for Mr Barrie Tullett as a person with significant control on 2022-03-31
dot icon31/03/2022
Secretary's details changed for Ann Tullett on 2022-03-31
dot icon31/03/2022
Director's details changed for Ann Tullett on 2022-03-31
dot icon31/03/2022
Director's details changed for Ann Tullett on 2022-03-31
dot icon31/03/2022
Director's details changed for Barrie Tullett on 2022-03-31
dot icon31/03/2022
Change of details for Mr Barrie Tullett as a person with significant control on 2022-03-31
dot icon31/03/2022
Director's details changed for Barrie Tullett on 2022-03-31
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with updates
dot icon19/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/04/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/04/2019
Confirmation statement made on 2019-04-21 with updates
dot icon23/04/2018
Confirmation statement made on 2018-04-21 with updates
dot icon22/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon13/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon18/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/05/2015
Annual return made up to 2015-04-21
dot icon13/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/04/2014
Annual return made up to 2014-04-21
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/04/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon29/03/2012
Particulars of a mortgage or charge / charge no: 2
dot icon26/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/04/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon21/04/2010
Director's details changed for Ann Tullett on 2009-10-01
dot icon21/04/2010
Director's details changed for Barrie Tullett on 2009-10-01
dot icon09/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon21/04/2009
Return made up to 21/04/09; full list of members
dot icon21/04/2009
Location of register of members
dot icon21/04/2009
Location of debenture register
dot icon21/04/2009
Registered office changed on 21/04/2009 from c/o cameron hughes 16 jubilee park jubilee business park stores road derby derbyshire DE21 4BJ
dot icon21/04/2009
Director's change of particulars / barrie tullett / 17/03/2009
dot icon21/04/2009
Director and secretary's change of particulars / ann tullett / 17/03/2009
dot icon03/04/2009
Registered office changed on 03/04/2009 from 41 darley abbey drive darley abbey derbyshire DE22 1EE
dot icon03/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/06/2008
Appointment terminated director ian redfern
dot icon03/06/2008
Director appointed ann tullett
dot icon03/06/2008
Resolutions
dot icon30/04/2008
Return made up to 22/04/08; full list of members
dot icon16/07/2007
Return made up to 22/04/07; no change of members
dot icon24/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/06/2006
Return made up to 22/04/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/08/2005
Director resigned
dot icon21/04/2005
Return made up to 22/04/05; full list of members
dot icon17/05/2004
Return made up to 22/04/04; full list of members
dot icon17/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon17/05/2004
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon22/04/2003
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

23
2021
change arrow icon0 % *

* during past year

Cash in Bank

£18,892.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
37.68K
-
0.00
18.89K
-
2021
23
37.68K
-
0.00
18.89K
-

Employees

2021

Employees

23 Ascended- *

Net Assets(GBP)

37.68K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.89K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 100+ LOGISTICS LIMITED

100+ LOGISTICS LIMITED is an(a) Dissolved company incorporated on 22/04/2003 with the registered office located at WILSON FIELD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of 100+ LOGISTICS LIMITED?

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100+ LOGISTICS LIMITED is currently Dissolved. It was registered on 22/04/2003 and dissolved on 18/05/2024.

Where is 100+ LOGISTICS LIMITED located?

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100+ LOGISTICS LIMITED is registered at WILSON FIELD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does 100+ LOGISTICS LIMITED do?

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100+ LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does 100+ LOGISTICS LIMITED have?

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100+ LOGISTICS LIMITED had 23 employees in 2021.

What is the latest filing for 100+ LOGISTICS LIMITED?

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The latest filing was on 18/05/2024: Final Gazette dissolved following liquidation.