2mv Logistics Limited

Company Registration Number: 04163234

Company registered in England and Wales

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2mv Logistics Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Portsmouth, Hampshire.

Registered Address

3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3TH

There are 389 companies currently registered at this postcode, including this one.

All companies at PO6 3TH

Registration Data

Company Number

04163234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £875,685£711,156£568,336£455,255£455,459£402,199£324,338
of which Cash £255,359£183,502£98,472£113,764£35,826£10,269£11,592
Total Assets £875,685£711,156£568,336£455,255£455,459£402,199£324,338
Current Liabilities £584,891£529,865£468,857£352,736£379,272£357,754£281,392
Net Current Assets £290,794£181,291£99,479£102,519£76,187£44,445£42,946
Total Net Worth £373,955£242,920£141,706£151,333£83,094£51,419£45,000

Previous Names

No previous names

Company Officers

  • HULBERT, Brian William

    Secretary

    Appointed on 1 October 2010

     

    3 Acorn Business Centre
    Northarbour Road
    Cosham
    Portsmouth
    Hampshire
    PO6 3TH

  • HULBERT, Brian William

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    3 Acorn Business Centre
    Northarbour Road
    Cosham
    Portsmouth
    Hampshire
    PO6 3TH

  • TYLER, James Russell

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1957

    3 Acorn Business Centre
    Northarbour Road
    Cosham
    Portsmouth
    PO6 3TH
    England

  • TYLER, James Russell

    Secretary

    Appointed on 19 February 2001

    Resigned on 1 October 2010

    7 Kingsfield Gardens
    Southampton
    SO31 8AY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • DEAR, Andrew James

    Director

    Appointed on 19 July 2001

    Resigned on 26 October 2002

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: March 1958

    Cherry Orchard
    Curdridge
    Southampton
    SO32 2BE

  • FRASER, Ross Finlayson

    Director

    Appointed on 26 October 2002

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    36
    Bryher Island
    Port Solent
    Portsmouth
    Hampshire
    PO6 4EU
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L6YB5D. Transaction: MzE2MzU1ODE5OGFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJ08I. Transaction: MzE0NDMwNjE5MmFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JVN254. Transaction: MzEzNTE3NTM5NWFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43S8K95. Transaction: MzExOTY5OTQyOWFkaXF6a2N4.

  5. 19 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A40VH4M2. Transaction: MzExNzY0OTYzMGFkaXF6a2N4.

  6. 19 February 2015 Sub-division of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH02. Barcode: A40VH4L6. Transaction: MzExNzY0OTIyOWFkaXF6a2N4.

  7. 19 February 2015 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: A40VH4KA. Transaction: MzExNzY0ODg3OWFkaXF6a2N4.

  8. 19 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwVkg0SzJhZGlxemtjeA.

  9. 19 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwVkg0Sk1hZGlxemtjeA.

  10. 16 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3G6IIM0. Transaction: MzEwNzUxMTY2N2FkaXF6a2N4.

  11. 28 August 2014 Director's details changed for James Russell Tyler on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH01. Barcode: X3F4U53V. Transaction: MzEwNjI4MzU4NGFkaXF6a2N4.

  12. 13 May 2014 Cancellation of shares. Statement of capital on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Capital. Type: SH06. Barcode: A37IH3D5. Transaction: MzA5OTkzMTk4MGFkaXF6a2N4.

  13. 13 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37IH3CX. Transaction: MzA5OTkzMTkyMmFkaXF6a2N4.

  14. 7 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X335SHTE. Transaction: MzA5NTg1MzExMWFkaXF6a2N4.

  15. 23 October 2013 Termination of appointment of Ross Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLL9KA. Transaction: MzA4NzQ5ODg3M2FkaXF6a2N4.

  16. 21 October 2013 Cancellation of shares. Statement of capital on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH06. Barcode: A2J5FH16. Transaction: MzA4NzMxMDg5MGFkaXF6a2N4.

  17. 21 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzMxMDcwNWFkaXF6a2N4.

  18. 21 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2J5FGY2. Transaction: MzA4NzMxMDg2NWFkaXF6a2N4.

  19. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IKOTWP. Transaction: MzA4NjgwNTA0NmFkaXF6a2N4.

  20. 7 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5Y9T. Transaction: MzA3NDExMTk0NmFkaXF6a2N4.

  21. 7 March 2013 Director's details changed for James Russell Tyler on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X23N5Y9L. Transaction: MzA3NDExMTc4MGFkaXF6a2N4.

  22. 2 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IEP8N5. Transaction: MzA2NTE0NDA4M2FkaXF6a2N4.

  23. 2 October 2012 Director's details changed for James Russell Tyler on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X1IOKKIH. Transaction: MzA2NTExMDI1M2FkaXF6a2N4.

  24. 27 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHJ6H. Transaction: MzA1MzEzOTEyMmFkaXF6a2N4.

  25. 27 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7DOHXSO. Transaction: MzA0NDQ5NzUzMWFkaXF6a2N4.

  26. 21 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X3DIQSMZ. Transaction: MzAzNDE0NTgyNGFkaXF6a2N4.

  27. 4 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKFQKOT0. Transaction: MzAyNjQyNzE2N2FkaXF6a2N4.

  28. 1 October 2010 Appointment of Mr Brian William Hulbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI152NV5. Transaction: MzAyNDM5NTUxOGFkaXF6a2N4.

  29. 1 October 2010 Termination of appointment of James Tyler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI0QZNVM. Transaction: MzAyNDM5NDYwM2FkaXF6a2N4.

  30. 1 October 2010 Appointment of Mr Brian William Hulbert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI0D7NVH. Transaction: MzAyNDM5MzY5OWFkaXF6a2N4.

  31. 24 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XLD21HS7. Transaction: MzAxMDE0MTcwMWFkaXF6a2N4.

  32. 24 February 2010 Director's details changed for James Russell Tyler on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLD20HS6. Transaction: MzAxMDE0MDg5MWFkaXF6a2N4.

  33. 8 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P1JOFDXM. Transaction: MzAwMDMzNzMzMGFkaXF6a2N4.

  34. 26 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTF17PV. Transaction: MjAyNjg0MjMwMWFkaXF6a2N4.

  35. 26 February 2009 Director's change of particulars / ross fraser / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTTF07PU. Transaction: MjAyNjg0MTI4MGFkaXF6a2N4.

  36. 24 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACN2I51Z. Transaction: MjAyMTI2NjI5NGFkaXF6a2N4.

  37. 9 July 2008 Registered office changed on 09/07/2008 from kintyre house 70 high street fareham hampshire PO16 7BB [View PDF]

    Category: Address. Type: 287. Barcode: ADHBZ18N. Transaction: MjAwODcxNDc3OGFkaXF6a2N4.

  38. 4 April 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7A7LYIZ. Transaction: MjAwMjY2MjkzMmFkaXF6a2N4.

  39. 8 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyNzY1OWFkaXF6a2N4.

  40. 25 April 2007 Accounting reference date extended from 31/03/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM2NzY5MmFkaXF6a2N4.

  41. 19 March 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NzMyNDc0MmFkaXF6a2N4.

  42. 16 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzNzE4OGFkaXF6a2N4.

  43. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5ODU2N2FkaXF6a2N4.

  44. 27 July 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2MzU5MmFkaXF6a2N4.

  45. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTY5NjY4MWFkaXF6a2N4.

  46. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDMxODY1MWFkaXF6a2N4.

  47. 9 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4MzM2MGFkaXF6a2N4.

  48. 8 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI3NDY4N2FkaXF6a2N4.

  49. 8 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI4MTU0OWFkaXF6a2N4.

  50. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE3NjkzNmFkaXF6a2N4.

  51. 16 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2MDI2NWFkaXF6a2N4.

  52. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMwNzg3MWFkaXF6a2N4.

  53. 27 July 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1MDc3MWFkaXF6a2N4.

  54. 28 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDUxNzQxMGFkaXF6a2N4.

  55. 8 March 2003 Registered office changed on 08/03/03 from: cherry orchard gordon road, curdridge southampton hampshire SO32 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc5ODY3MGFkaXF6a2N4.

  56. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYwNTQzNmFkaXF6a2N4.

  57. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEwMzEwNWFkaXF6a2N4.

  58. 15 April 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ3NTE3MWFkaXF6a2N4.

  59. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3NDM0MWFkaXF6a2N4.

  60. 11 February 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDEyODA5MGFkaXF6a2N4.

  61. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc4MTczMGFkaXF6a2N4.

  62. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4NDQ3OWFkaXF6a2N4.

  63. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI1Mjc4MmFkaXF6a2N4.

  64. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzExMjg0MGFkaXF6a2N4.

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