DEPENDABLE LOGISTICS LIMITED

Key Data

Status

Active

Company No.

11175584

Incorporation date

29/01/2018

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2018)

09/04/2026

Liquidators' statement of receipts and payments to 2026-01-27

View PDF (32 pages)

05/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2025

Statement of affairs

View PDF (17 pages)

05/02/2025

Registered office address changed from Chamber D, E & F, the Warehouse Facility 104 Berth, Herbert Walker Avenue Western Docks Southampton SO15 1HJ United Kingdom to 33rd Floor 37 Frederick Place Brighton BN1 4EA on 2025-02-05

View PDF (3 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

24/01/2024

Change of details for Mr Christopher Brian Winbourne as a person with significant control on 2024-01-24

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Christopher Brian Winbourne on 2024-01-24

View PDF (2 pages)

24/01/2024

Registered office address changed from Unit 22 Nursling Industrial Estate Oriana Way Southampton Hampshire SO16 0YU England to Chamber D, E & F, the Warehouse Facility 104 Berth, Herbert Walker Avenue Western Docks Southampton SO15 1HJ on 2024-01-24

View PDF (1 pages)

24/01/2024

Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 2024-01-24

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

06/11/2023

Notification of Christopher Brian Winbourne as a person with significant control on 2023-10-26

View PDF (2 pages)

06/11/2023

Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 2023-10-26

View PDF (2 pages)

26/10/2023

Termination of appointment of Jordan Kieran Winbourne as a director on 2023-10-26

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (3 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (4 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-04-30

View PDF (4 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

10/05/2023

Registration of charge 111755840001, created on 2023-04-27

View PDF (12 pages)

24/02/2023

Previous accounting period shortened from 2023-04-30 to 2023-01-31

View PDF (1 pages)

07/02/2023

Appointment of Mr Christopher Brian Winbourne as a director on 2022-12-12

View PDF (2 pages)

07/02/2023

Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 2022-12-13

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

05/10/2022

Registered office address changed from Unit 22 Oriana Way Nursling Industrial Estate Southampton SO16 0YA England to Unit 22 Nursling Industrial Estate Oriana Way Southampton Hampshire SO16 0YU on 2022-10-05

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with updates

View PDF (5 pages)

11/01/2022

Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 2022-01-04

View PDF (2 pages)

11/01/2022

Termination of appointment of Philip Colin Tabner as a director on 2021-12-22

View PDF (1 pages)

11/01/2022

Appointment of Mr Jordan Kieran Winbourne as a director on 2022-01-04

View PDF (2 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with updates

View PDF (5 pages)

27/07/2021

Cessation of Pamfil Mihai Drusut as a person with significant control on 2021-06-30

View PDF (1 pages)

27/07/2021

Director's details changed for Mr Philip Colin Tabner on 2021-05-24

View PDF (2 pages)

27/07/2021

Termination of appointment of Jordan Kieran Winbourne as a director on 2021-06-28

View PDF (1 pages)

27/07/2021

Termination of appointment of Pamfil Mihai Drusut as a director on 2021-06-28

View PDF (1 pages)

15/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

24/05/2021

Registered office address changed from Unit B5 Marchwood Industrial Park East Road, Marchwood Southampton SO40 4BL United Kingdom to Unit 22 Oriana Way Nursling Industrial Estate Southampton SO16 0YA on 2021-05-24

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

01/03/2021

Director's details changed for Mr Jordan Kieran Winbourne on 2021-02-26

View PDF (2 pages)

01/03/2021

Change of details for Mr Jordan Kieran Winbourne as a person with significant control on 2021-02-26

View PDF (2 pages)

12/10/2020

Change of share class name or designation

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

01/03/2020

Director's details changed for Mr Philip Tabner on 2019-09-07

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

28/02/2020

Appointment of Mr Philip Tabner as a director on 2019-09-07

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

17/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

09/10/2019

Resolutions

View PDF (13 pages)

30/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

20/12/2018

Registered office address changed from Unit 8B Oriana Way Nursling Southampton SO16 0YU United Kingdom to Unit B5 Marchwood Industrial Park East Road, Marchwood Southampton SO40 4BL on 2018-12-20

View PDF (1 pages)

18/12/2018

Current accounting period extended from 2019-01-31 to 2019-04-30

View PDF (3 pages)

29/01/2018

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-10.90 % *

* during past year

Cash in Bank

£107,547.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

06/11/2024

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

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

2021
4
113.12K
-
0.00
100.00
-

2022
4
120.15K
-
0.00
120.70K
-

2023
8
235.72K
-
0.00
107.55K
-

2023
8
235.72K
-
0.00
107.55K
-

Employees

2023

Employees

8 100 % *

Net Assets(GBP)

235.72K £96.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.55K £-10.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tabner, Philip Colin	Director	07/09/2019 - 22/12/2021	3
Winbourne, Christopher Brian	Director	12/12/2022 - Present	4
Winbourne, Jordan Kieran	Director	04/01/2022 - 26/10/2023	2

Persons with Significant Control

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

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Description

About DEPENDABLE LOGISTICS LIMITED

DEPENDABLE LOGISTICS LIMITED is an(a) Active company incorporated on 29/01/2018 with the registered office located at Chamber D, E & F, The Warehouse Facility 104 Berth, Herbert Walker Avenue, Western Docks, Southampton SO15 1HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of DEPENDABLE LOGISTICS LIMITED?

DEPENDABLE LOGISTICS LIMITED is currently Active. It was registered on 29/01/2018 .

Where is DEPENDABLE LOGISTICS LIMITED located?

DEPENDABLE LOGISTICS LIMITED is registered at Chamber D, E & F, The Warehouse Facility 104 Berth, Herbert Walker Avenue, Western Docks, Southampton SO15 1HJ.

What does DEPENDABLE LOGISTICS LIMITED do?

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

How many employees does DEPENDABLE LOGISTICS LIMITED have?

DEPENDABLE LOGISTICS LIMITED had 8 employees in 2023.

What is the latest filing for DEPENDABLE LOGISTICS LIMITED?

The latest filing was on 09/04/2026: Liquidators' statement of receipts and payments to 2026-01-27.