LOGISTICS & DISTRIBUTION SERVICES LIMITED

Key Data

Status

Active

Company No.

04006703

Incorporation date

02/06/2000

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

25/11/2025

Confirmation statement made on 2025-11-23 with no updates

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15/08/2025

Resolutions

View PDF (4 pages)

15/08/2025

Memorandum and Articles of Association

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06/08/2025

Registration of charge 040067030007, created on 2025-08-04

View PDF (19 pages)

15/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

09/07/2025

Termination of appointment of Mayank Patel as a director on 2025-06-26

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01/07/2025

Satisfaction of charge 3 in full

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29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

15/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

22/02/2024

Withdrawal of a person with significant control statement on 2024-02-22

View PDF (2 pages)

22/02/2024

Notification of Chambertin Capital Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (48 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

23/11/2023

Cessation of Bryden Capital Ltd as a person with significant control on 2023-05-31

View PDF (1 pages)

23/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

26/10/2023

Appointment of Mr Mayank Patel as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Appointment of Mr Liam Gregory Hall as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Termination of appointment of Christopher James Hall as a director on 2023-10-26

View PDF (1 pages)

21/09/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/09/2023

Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-21

View PDF (1 pages)

12/06/2023

Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31

View PDF (1 pages)

12/06/2023

Termination of appointment of Judith Anne Dunn as a director on 2023-05-31

View PDF (1 pages)

12/06/2023

Termination of appointment of Brian Joseph Hall as a director on 2023-05-31

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

19/04/2023

Appointment of Mr Christopher James Hall as a director on 2023-04-11

View PDF (2 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (45 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 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

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Patel, Mayank	Director	26/10/2023 - 26/06/2025	11
Withers, David	Director	01/04/2006 - 25/06/2009	16
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	02/06/2000 - 14/03/2003	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	02/06/2000 - 01/11/2000	564
Hall, Brian Joseph	Director	01/05/2004 - 31/05/2023	30

Persons with Significant Control

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

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Description

About LOGISTICS & DISTRIBUTION SERVICES LIMITED

LOGISTICS & DISTRIBUTION SERVICES LIMITED is an(a) Active company incorporated on 02/06/2000 with the registered office located at C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGISTICS & DISTRIBUTION SERVICES LIMITED?

LOGISTICS & DISTRIBUTION SERVICES LIMITED is currently Active. It was registered on 02/06/2000 .

Where is LOGISTICS & DISTRIBUTION SERVICES LIMITED located?

LOGISTICS & DISTRIBUTION SERVICES LIMITED is registered at C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH.

What does LOGISTICS & DISTRIBUTION SERVICES LIMITED do?

LOGISTICS & DISTRIBUTION SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOGISTICS & DISTRIBUTION SERVICES LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-23 with no updates.