BKS LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

04587427

Incorporation date

12/11/2002

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

21/11/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2023

Registered office address changed from Unit 1 & 2 Shires Road Buckingham Road Industrial Estate Brackley Northants NN13 7EZ England to Unit 1 Mustang Park Orion Close Daventry NN11 8NW on 2023-05-03

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2022

Notification of Fidelity Supply Chain Solutions Ltd as a person with significant control on 2022-03-09

View PDF (2 pages)

17/03/2022

Termination of appointment of Karen Sainsbury as a director on 2022-03-09

View PDF (1 pages)

17/03/2022

Termination of appointment of Shirley Measor as a director on 2022-03-09

View PDF (1 pages)

17/03/2022

Termination of appointment of Reginald Bruce Measor as a director on 2022-03-09

View PDF (1 pages)

17/03/2022

Appointment of Mr Stephen Charles Williams as a director on 2022-03-09

View PDF (2 pages)

17/03/2022

Appointment of Mr Simon James Vincent as a director on 2022-03-09

View PDF (2 pages)

17/03/2022

Cessation of Reginald Bruce Measor as a person with significant control on 2022-03-09

View PDF (1 pages)

23/02/2022

Second filing of a statement of capital following an allotment of shares on 2015-11-16

View PDF (4 pages)

22/02/2022

Amended micro company accounts made up to 2021-09-30

View PDF (2 pages)

12/01/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

05/12/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

11/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

03/03/2021

Statement of capital following an allotment of shares on 2021-03-01

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

07/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

20/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

28/03/2019

Registered office address changed from 18 Crendon Street High Wycombe HP13 6LS United Kingdom to Unit 1 & 2 Shires Road Buckingham Road Industrial Estate Brackley Northants NN13 7EZ on 2019-03-28

View PDF (1 pages)

30/12/2018

Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to 18 Crendon Street High Wycombe HP13 6LS on 2018-12-30

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

20/04/2017

Director's details changed for Karen Carton on 2017-04-20

View PDF (2 pages)

13/02/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

18/01/2017

Statement of capital following an allotment of shares on 2015-11-16

View PDF (4 pages)

21/11/2016

Termination of appointment of Reginald Bruce Measor as a secretary on 2016-11-12

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

16/11/2015

Appointment of Mr Reginald Bruce Measor as a director on 2009-11-12

View PDF (2 pages)

06/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

19/03/2014

Registered office address changed from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN on 2014-03-19

View PDF (1 pages)

26/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

25/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

25/07/2012

Appointment of Karen Carton as a director

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

16/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

12/11/2010

Secretary's details changed for Mr Bruce Measor on 2010-11-12

View PDF (1 pages)

24/06/2010

Certificate of change of name

View PDF (2 pages)

24/06/2010

Change of name notice

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Mrs Shirley Measor on 2009-12-01

View PDF (2 pages)

12/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

12/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/11/2006

Secretary's particulars changed

View PDF (1 pages)

17/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

03/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

19/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

20/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

09/12/2003

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

25/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

Secretary resigned

View PDF (1 pages)

15/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
252.01K
-
0.00
-
-

2021
6
252.01K
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

252.01K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Stephen Charles	Director	09/03/2022 - Present	10
Vincent, Simon James	Director	09/03/2022 - Present	6
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/11/2002 - 14/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/11/2002 - 14/11/2002	41295
Mr Reginald Bruce Measor	Director	12/11/2009 - 09/03/2022	-

Persons with Significant Control

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

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Description

About BKS LOGISTICS LTD

BKS LOGISTICS LTD is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at Unit 1 Mustang Park, Orion Close, Daventry NN11 8NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BKS LOGISTICS LTD?

BKS LOGISTICS LTD is currently Dissolved. It was registered on 12/11/2002 and dissolved on 21/11/2023.

Where is BKS LOGISTICS LTD located?

BKS LOGISTICS LTD is registered at Unit 1 Mustang Park, Orion Close, Daventry NN11 8NW.

What does BKS LOGISTICS LTD do?

BKS LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BKS LOGISTICS LTD have?

BKS LOGISTICS LTD had 6 employees in 2021.

What is the latest filing for BKS LOGISTICS LTD?

The latest filing was on 21/11/2023: Final Gazette dissolved via compulsory strike-off.