1675 LOGISTICS LIMITED

Key Data

Status

Active

Company No.

01955622

Incorporation date

07/11/1985

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

16/04/2026

Full accounts made up to 2025-07-31

View PDF (24 pages)

06/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

11/04/2025

Full accounts made up to 2024-07-31

View PDF (24 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (5 pages)

30/04/2024

Notification of Agri Food Holdings Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

30/04/2024

Cessation of Morning Foods Limited as a person with significant control on 2024-04-05

View PDF (1 pages)

25/04/2024

Accounts for a small company made up to 2023-07-31

View PDF (19 pages)

05/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

27/04/2023

Termination of appointment of Peter Matthew Mellor as a director on 2023-04-27

View PDF (1 pages)

27/04/2023

Appointment of Mr Mark Thomas Cookson as a director on 2023-04-27

View PDF (2 pages)

27/04/2023

Appointment of Mr Mark Thomas Cookson as a secretary on 2023-04-27

View PDF (2 pages)

27/04/2023

Termination of appointment of Peter Matthew Mellor as a secretary on 2023-04-27

View PDF (1 pages)

17/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (17 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

25/04/2022

Accounts for a small company made up to 2021-07-31

View PDF (16 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with updates

View PDF (5 pages)

22/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (15 pages)

29/12/2020

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

08/04/2020

Accounts for a small company made up to 2019-07-31

View PDF (9 pages)

30/12/2019

Confirmation statement made on 2019-12-29 with updates

View PDF (4 pages)

30/12/2019

Director's details changed for Mr Peter Matthew Mellor on 2019-11-29

View PDF (2 pages)

28/06/2019

Appointment of Mr Peter Matthew Mellor as a director on 2019-06-28

View PDF (2 pages)

28/06/2019

Termination of appointment of David Warr as a director on 2019-06-28

View PDF (1 pages)

16/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (9 pages)

08/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

08/01/2019

Director's details changed for Mr John Edward Lea on 2018-12-29

View PDF (2 pages)

08/01/2019

Director's details changed for Mr James John Lea on 2018-12-29

View PDF (2 pages)

12/12/2018

Appointment of Mr Peter Matthew Mellor as a secretary on 2018-12-01

View PDF (2 pages)

12/12/2018

Termination of appointment of David Warr as a secretary on 2018-12-01

View PDF (1 pages)

03/05/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (6 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (3 pages)

11/12/2017

Appointment of Mr Derek Charles Croucher as a director on 2017-12-08

View PDF (2 pages)

01/12/2017

Appointment of Mr David Wallace Baxter as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Appointment of Mr John Borrowdale as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Appointment of Mr James John Lea as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Appointment of Mr David Warr as a director on 2017-11-30

View PDF (2 pages)

27/11/2017

Resolutions

View PDF (2 pages)

27/11/2017

Change of name notice

View PDF (2 pages)

16/11/2017

Change of name notice

View PDF (2 pages)

27/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (8 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

27/04/2016

Accounts for a small company made up to 2015-07-31

View PDF (5 pages)

18/04/2016

Director's details changed for Mr John Edward Lea on 2016-04-01

View PDF (2 pages)

18/04/2016

Secretary's details changed for Mr David Warr on 2016-04-01

View PDF (1 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

01/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

02/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

30/01/2014

Secretary's details changed for Mr David Warr on 2013-12-03

View PDF (1 pages)

13/08/2013

Certificate of change of name

View PDF (2 pages)

13/08/2013

Change of name notice

View PDF (2 pages)

29/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

11/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

20/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

15/05/2008

Full accounts made up to 2007-07-31

View PDF (5 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

23/05/2007

Full accounts made up to 2006-07-31

View PDF (5 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

22/05/2006

Full accounts made up to 2005-07-31

View PDF (5 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

17/05/2005

Full accounts made up to 2004-07-31

View PDF (5 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

21/05/2004

Full accounts made up to 2003-07-31

View PDF (5 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

27/04/2003

Full accounts made up to 2002-07-31

View PDF (5 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

07/05/2002

Full accounts made up to 2001-07-31

View PDF (5 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/11/2001

Director resigned

View PDF (1 pages)

09/05/2001

Full accounts made up to 2000-07-31

View PDF (5 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-07-31

View PDF (5 pages)

23/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-07-31

View PDF (5 pages)

31/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

18/05/1998

Full accounts made up to 1997-07-31

View PDF (5 pages)

29/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

13/05/1997

Full accounts made up to 1996-07-31

View PDF (5 pages)

22/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/08/1996

Full accounts made up to 1995-10-31

View PDF (5 pages)

04/04/1996

Accounting reference date shortened from 30/10 to 31/07

View PDF (1 pages)

19/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

07/08/1995

Full accounts made up to 1994-10-31

View PDF (5 pages)

28/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

14/02/1994

Return made up to 31/12/93; full list of members

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22/08/1993

Full accounts made up to 1992-10-31

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21/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

01/09/1992

Full accounts made up to 1991-10-31

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28/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

07/09/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

17/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

05/09/1990

Full accounts made up to 1989-10-31

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06/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

10/10/1989

Full accounts made up to 1988-10-31

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17/02/1989

Return made up to 31/12/88; full list of members

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06/10/1988

Full accounts made up to 1987-10-31

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25/09/1987

Full accounts made up to 1986-10-31

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25/09/1987

Return made up to 06/08/87; full list of members

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17/09/1986

Return made up to 08/09/86; full list of members

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17/09/1986

Director resigned;new director appointed

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17/09/1986

Registered office changed on 17/09/86 from: knowle house 4 norfolk park road sheffield sz 3DE

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07/08/1986

Accounting reference date notified as 30/10

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/12/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borrowdale, John Mark	Director	30/11/2017 - Present	2
Lea, James John	Director	30/11/2017 - Present	20
Warr, David	Director	30/11/2017 - 28/06/2019	18
Baxter, David Wallace	Director	30/11/2017 - Present	2
Croucher, Derek Charles	Director	08/12/2017 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1675 LOGISTICS LIMITED

1675 LOGISTICS LIMITED is an(a) Active company incorporated on 07/11/1985 with the registered office located at North Western Mills, Crewe, Cheshire CW2 6HP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1675 LOGISTICS LIMITED?

1675 LOGISTICS LIMITED is currently Active. It was registered on 07/11/1985 .

Where is 1675 LOGISTICS LIMITED located?

1675 LOGISTICS LIMITED is registered at North Western Mills, Crewe, Cheshire CW2 6HP.

What does 1675 LOGISTICS LIMITED do?

1675 LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for 1675 LOGISTICS LIMITED?

The latest filing was on 16/04/2026: Full accounts made up to 2025-07-31.