DATA DRIVEN LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05047646

Incorporation date

18/02/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

11/04/2026

Appointment of Mr Ross Flannigan as a director on 2026-02-22

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09/04/2026

Appointment of Mr Geoffrey John Back as a director on 2026-02-22

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09/04/2026

Termination of appointment of James Benjamin Aston as a director on 2026-02-22

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09/04/2026

Appointment of Mr James Whittaker as a director on 2026-02-22

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16/03/2026

Confirmation statement made on 2026-02-18 with updates

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05/02/2026

Registration of charge 050476460006, created on 2026-02-03

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04/12/2025

Total exemption full accounts made up to 2025-03-31

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14/11/2025

Registration of charge 050476460005, created on 2025-11-11

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07/04/2025

Satisfaction of charge 050476460003 in full

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29/01/2025

Purchase of own shares.

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24/01/2025

Cancellation of shares. Statement of capital on 2025-01-16

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24/01/2025

Resolutions

View PDF (2 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/10/2024

Satisfaction of charge 050476460004 in full

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-18 with no updates

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01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

05/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (6 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/03/2021

Registration of charge 050476460004, created on 2021-03-01

View PDF (21 pages)

08/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

02/03/2021

Notification of Data Driven Holdings Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

02/03/2021

Cessation of Gary Aston as a person with significant control on 2021-03-01

View PDF (1 pages)

02/03/2021

Cessation of Kevin Philip Griffiths as a person with significant control on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Annabelle Jane Griffiths as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Kevin Philip Griffiths as a director on 2021-03-01

View PDF (1 pages)

26/01/2021

Satisfaction of charge 050476460002 in full

View PDF (1 pages)

13/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

16/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

22/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with updates

View PDF (4 pages)

29/01/2018

Director's details changed for James Benjamin Aston on 2018-01-29

View PDF (2 pages)

29/01/2018

Director's details changed for Matthew Lewis Aston on 2018-01-29

View PDF (2 pages)

29/01/2018

Change of details for Mr Gary Aston as a person with significant control on 2018-01-29

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29/01/2018

Director's details changed for Mr Gary Aston on 2018-01-29

View PDF (2 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (7 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/11/2016

Director's details changed for Annabelle Jane Rigg on 2015-04-10

View PDF (2 pages)

14/06/2016

Registration of charge 050476460003, created on 2016-06-10

View PDF (12 pages)

23/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (9 pages)

25/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/06/2015

Appointment of Annabelle Jane Rigg as a director on 2015-04-10

View PDF (2 pages)

04/06/2015

Appointment of James Benjamin Aston as a director on 2015-04-10

View PDF (2 pages)

04/06/2015

Appointment of Matthew Lewis Aston as a director on 2015-04-10

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

18/03/2015

Termination of appointment of Alison Edwards as a secretary on 2015-03-18

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

29/05/2014

Registration of charge 050476460002

View PDF (17 pages)

09/05/2014

Registered office address changed from Kingfisher House 2 Waters Edge Business Park Campbell Road Stoke on Trent Staffs ST4 4DB on 2014-05-09

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/04/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

25/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

24/02/2011

Termination of appointment of Craig Shaw as a director

View PDF (1 pages)

14/02/2011

Statement of capital following an allotment of shares on 2010-04-15

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14/02/2011

Change of share class name or designation

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14/02/2011

Resolutions

View PDF (27 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/06/2010

Appointment of Mr Craig Shaw as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Kevin Taylor as a director

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Secretary's details changed for Alison Edwards on 2010-02-18

View PDF (1 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/11/2009

Director's details changed for Kevin Philip Griffiths on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Gary Aston on 2009-11-16

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16/11/2009

Director's details changed for Mr Kevin Taylor on 2009-11-16

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13/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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12/03/2009

Return made up to 18/02/09; full list of members

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/09/2008

Registered office changed on 25/09/2008 from thornton house cemetery road stoke on trent staffs ST4 2DL

View PDF (1 pages)

11/09/2008

Director appointed mr kevin taylor

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19/03/2008

Return made up to 18/02/08; full list of members

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21/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

28/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/01/2007

Registered office changed on 18/01/07 from: 58 brook road trentham stoke on trent staffordshire ST4 8LU

View PDF (1 pages)

15/03/2006

Return made up to 18/02/06; full list of members

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02/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/03/2005

Return made up to 18/02/05; full list of members

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07/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

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26/10/2004

New director appointed

View PDF (2 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (1 pages)

14/04/2004

Particulars of mortgage/charge

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22/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Ad 26/02/04--------- £ si 99@1=99 £ ic 1/100

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11/03/2004

Registered office changed on 11/03/04 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE

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11/03/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Director resigned

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18/02/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-21 *

* 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

31/03/2025

Next confirmation date

18/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
24
32.21K
-
0.00
64.06K
-

2022
21
464.37K
-
0.00
91.21K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Aston, Gary	Director	29/09/2004 - Present	21
Mr Matthew Lewis Aston	Director	10/04/2015 - Present	5
Aston, James Benjamin	Director	10/04/2015 - 22/02/2026	5

Persons with Significant Control

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

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NI052006

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12/10/2004

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Mixed farming

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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Description

About DATA DRIVEN LOGISTICS LIMITED

DATA DRIVEN LOGISTICS LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at Thornton House Cemetery Road, Shelton, Stoke-On-Trent, Staffs ST4 2DL. There are currently 2 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 DATA DRIVEN LOGISTICS LIMITED?

DATA DRIVEN LOGISTICS LIMITED is currently Active. It was registered on 18/02/2004 .

Where is DATA DRIVEN LOGISTICS LIMITED located?

DATA DRIVEN LOGISTICS LIMITED is registered at Thornton House Cemetery Road, Shelton, Stoke-On-Trent, Staffs ST4 2DL.

What does DATA DRIVEN LOGISTICS LIMITED do?

DATA DRIVEN LOGISTICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DATA DRIVEN LOGISTICS LIMITED?

The latest filing was on 11/04/2026: Appointment of Mr Ross Flannigan as a director on 2026-02-22.