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The Open Database Of The Corporate World

100+ LOGISTICS LIMITED

Company Number
04741281
Status
Active
Incorporation Date
22 April 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16 Jubilee Parkway
    Jubilee Business Park
  • Derby
  • DE21 4BJ
  • Derbyshire
  • United Kingdom
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 52.10/3: Operation of warehousing and storage facilities for land transport activities of division 49 (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
  • 52.10: Warehousing and storage (European Community NACE Rev 2)
  • 5210: Warehousing and storage (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Barrie Tullett controls United Kingdom flag 100+ LOGISTICS LIMITED (United Kingdom, 22 Apr 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-25 Confirmation Statement Confirmation statement made on 2017-04-21 with updates details
2017-04-13 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-04-22 Annual Return Annual return made up to 2016-04-21 with full list of shareholders details
2016-04-18 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-05-06 Annual Return Annual return made up to 2015-04-21 details
2015-04-13 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-06-23 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-04-22 Annual Return Annual return made up to 2014-04-21 details
2013-07-22 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-04-22 Annual Return Annual return made up to 2013-04-21 with full list of shareholders details
2012-09-17 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-24 Annual Return Annual return made up to 2012-04-21 with full list of shareholders details
2012-03-29 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2011-07-26 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-05-09 Annual Return Annual return made up to 2011-04-21 with full list of shareholders details
2010-07-15 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-04-21 Change of director's details Director's details changed for Barrie Tullett on 2009-10-01 details
2010-04-21 Change of director's details Director's details changed for Ann Tullett on 2009-10-01 details
2010-04-21 Annual Return Annual return made up to 2010-04-21 with full list of shareholders details
2010-02-09 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details

Industry codes alpha

Code Description Code scheme
52.10/3 Operation of warehousing and storage facilities for land transport activities of division 49 UK SIC Classification 2007 details
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 8 2018

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