COMPLY LOGISTICS LIMITED

Key Data

Status

Liquidation

Company No.

08588735

Incorporation date

28/06/2013

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2013)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/06/2025

Statement of affairs

View PDF (8 pages)

17/06/2025

Registered office address changed from Units 3 & 4 Kiln Way Industrial Estate Swadlincote DE11 8ED United Kingdom to 126 New Walk Leicester LE1 7JA on 2025-06-17

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

03/06/2024

Registration of charge 085887350002, created on 2024-05-31

View PDF (15 pages)

29/04/2024

Appointment of Mrs Ann Marie Dytham as a director on 2024-04-28

View PDF (2 pages)

27/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (6 pages)

06/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

28/09/2022

Appointment of Mrs Ann Marie Dytham as a secretary on 2022-09-19

View PDF (2 pages)

15/06/2022

Change of details for Mr Stuart George Dytham as a person with significant control on 2022-05-26

View PDF (2 pages)

15/06/2022

Change of details for Mrs Ann Marie Dytham as a person with significant control on 2022-05-26

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (5 pages)

31/05/2022

Notification of Ann Marie Dytham as a person with significant control on 2022-05-26

View PDF (2 pages)

31/05/2022

Cessation of Isomorphous Holdings Limited as a person with significant control on 2022-05-26

View PDF (1 pages)

31/05/2022

Notification of Stuart George Dytham as a person with significant control on 2022-05-26

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

28/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/05/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

08/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

09/11/2018

Appointment of Mr Stuart George Dytham as a director on 2018-10-18

View PDF (2 pages)

08/11/2018

Termination of appointment of Nicholas Badger as a director on 2018-10-18

View PDF (1 pages)

11/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/04/2018

Change of details for Isomorphous Holdings Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

06/04/2018

Registered office address changed from 47 Furniss Avenue Dore Sheffield South Yorkshire S17 3QJ to Units 3 & 4 Kiln Way Industrial Estate Swadlincote DE11 8ED on 2018-04-06

View PDF (1 pages)

06/04/2018

Director's details changed for Mr Nicholas Badger on 2018-04-03

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (3 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

26/04/2017

Satisfaction of charge 085887350001 in full

View PDF (4 pages)

20/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (3 pages)

05/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/04/2016

Registration of charge 085887350001, created on 2016-04-01

View PDF (24 pages)

19/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (3 pages)

22/05/2015

Appointment of Mr Nicholas Badger as a director on 2015-04-23

View PDF (2 pages)

22/05/2015

Termination of appointment of Paul Cannon as a director on 2015-04-23

View PDF (1 pages)

22/05/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

22/05/2015

Registered office address changed from 6 Chester Road Holmes Chapel Cheshire CW4 7BH to 47 Furniss Avenue Dore Sheffield South Yorkshire S17 3QJ on 2015-05-22

View PDF (1 pages)

10/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (3 pages)

19/03/2014

Current accounting period shortened from 2014-06-30 to 2014-04-30

View PDF (1 pages)

28/06/2013

Incorporation

View PDF (46 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

09/06/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
0
18.05K
-
0.00
-
-

2023
0
145.05K
-
0.00
-
-

2023
0
145.05K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

145.05K £- *

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
Mr Stuart George Dytham	Director	18/10/2018 - Present	15
Mrs Ann Marie Dytham	Director	28/04/2024 - Present	9

Persons with Significant Control

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

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Liquidation

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Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

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Silviculture and other forestry activities

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08993777

Reg. date:

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Turnover:

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A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About COMPLY LOGISTICS LIMITED

COMPLY LOGISTICS LIMITED is an(a) Liquidation company incorporated on 28/06/2013 with the registered office located at 126 New Walk, Leicester LE1 7JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLY LOGISTICS LIMITED?

COMPLY LOGISTICS LIMITED is currently Liquidation. It was registered on 28/06/2013 .

Where is COMPLY LOGISTICS LIMITED located?

COMPLY LOGISTICS LIMITED is registered at 126 New Walk, Leicester LE1 7JA.

What does COMPLY LOGISTICS LIMITED do?

COMPLY LOGISTICS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for COMPLY LOGISTICS LIMITED?

The latest filing was on 17/06/2025: First Gazette notice for compulsory strike-off.