100+ Logistics Limited

Company Registration Number: 04741281

Company registered in England and Wales

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100+ Logistics Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in Derby, Derbyshire.

Registered Address

16 JUBILEE PARKWAY
JUBILEE BUSINESS PARK
DERBY
DERBYSHIRE
DE21 4BJ

There are 74 companies currently registered at this postcode, including this one.

All companies at DE21 4BJ

Registration Data

Company Number

04741281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £466,717£355,368£252,390£179,481£101,733£143,240
of which Cash £116,021£65,434£9,890£14£20£0
Total Assets £466,717£355,368£252,390£179,481£101,733£143,240
Current Liabilities £347,645£346,667£263,907£203,687£118,095£82,810
Net Current Assets £119,072£8,701£-11,517£-24,206£-16,362£60,430
Total Net Worth £165,704£49,437£32,607£6,043£7,946£84,551

Previous Names

No previous names

Company Officers

  • TULLETT, Ann

    Secretary

    Appointed on 22 April 2003

     

    20
    Ashby Road East
    Bretby
    Burton-On-Trent
    Staffordshire
    DE15 0PT
    United Kingdom

  • TULLETT, Ann

    Director

    Appointed on 16 May 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1948

    20
    Ashby Road East
    Bretby
    Burton-On-Trent
    Staffordshire
    DE15 0PT
    United Kingdom

  • TULLETT, Barrie

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    20
    Ashby Road East
    Bretby
    Burton-On-Trent
    Staffordshire
    DE15 0PT
    United Kingdom

  • JACKSON, Wayne Lee

    Director

    Appointed on 22 April 2003

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    40 Brookvale Close
    Mansfield
    Nottinghamshire
    NG18 3LX

  • REDFERN, Ian Graham

    Director

    Appointed on 22 April 2003

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    6 Elm Tree Close
    Shireoaks
    Worksop
    Nottinghamshire
    S81 8PG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55H74MJ. Transaction: MzE0Njk0Mzg1MGFkaXF6a2N4.

  2. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556OP3D. Transaction: MzE0NjU1OTU0NGFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAKXL. Transaction: MzEyMjUyNzg0N2FkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X458I4B6. Transaction: MzEyMTA2OTQ1MWFkaXF6a2N4.

  5. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ANTFUW. Transaction: MzEwMjQwMjcxM2FkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1DRV. Transaction: MzA5ODU0Njc0MmFkaXF6a2N4.

  7. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CVA35E. Transaction: MzA4MTg5Nzc4NWFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1ECG. Transaction: MzA3NjY2MDkyM2FkaXF6a2N4.

  9. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO8T49. Transaction: MzA2NDIwNjQ3MGFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17IK6BM. Transaction: MzA1NjM2ODg0MWFkaXF6a2N4.

  11. 29 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15QHUNU. Transaction: MzA1NTMzOTQwN2FkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR5Y6W28. Transaction: MzA0MTEwMDUzNWFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XJVWGTZF. Transaction: MzAzNjgzNDM1OWFkaXF6a2N4.

  14. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4GI6LMP. Transaction: MzAxOTYwNDc4M2FkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XKM0BJC9. Transaction: MzAxMzk4MTU2OWFkaXF6a2N4.

  16. 21 April 2010 Director's details changed for Ann Tullett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKM09JC7. Transaction: MzAxMzk3NDQ3N2FkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Barrie Tullett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKM0AJC8. Transaction: MzAxMzk3NDQ3OWFkaXF6a2N4.

  18. 9 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A81GHHDA. Transaction: MzAwOTI1MzU1NWFkaXF6a2N4.

  19. 21 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NEO979. Transaction: MjAzMTA1ODgzOGFkaXF6a2N4.

  20. 21 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7NEK975. Transaction: MjAzMTA1NDc0M2FkaXF6a2N4.

  21. 21 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7NEL976. Transaction: MjAzMTA1NDc0OGFkaXF6a2N4.

  22. 21 April 2009 Registered office changed on 21/04/2009 from c/o cameron hughes 16 jubilee park jubilee business park stores road derby derbyshire DE21 4BJ [View PDF]

    Category: Address. Type: 287. Barcode: X7NEJ974. Transaction: MjAzMTA1NDc0MGFkaXF6a2N4.

  23. 21 April 2009 Director's change of particulars / barrie tullett / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NEN978. Transaction: MjAzMTA1NDc1MWFkaXF6a2N4.

  24. 21 April 2009 Director and secretary's change of particulars / ann tullett / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NEM977. Transaction: MjAzMTA1NDc1MGFkaXF6a2N4.

  25. 3 April 2009 Registered office changed on 03/04/2009 from 41 darley abbey drive darley abbey derbyshire DE22 1EE [View PDF]

    Category: Address. Type: 287. Barcode: AAOTM8MH. Transaction: MjAyOTg0MDE2NGFkaXF6a2N4.

  26. 3 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAOTT8MO. Transaction: MjAyOTgzOTkxMGFkaXF6a2N4.

  27. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZP3B20E. Transaction: MjAxMDQyODA0MmFkaXF6a2N4.

  28. 3 June 2008 Appointment terminated director ian redfern [View PDF]

    Category: Officers. Type: 288b. Barcode: A39WW05J. Transaction: MjAwNjUzNjk3NGFkaXF6a2N4.

  29. 3 June 2008 Director appointed ann tullett [View PDF]

    Category: Officers. Type: 288a. Barcode: A39WY05L. Transaction: MjAwNjUzNjY2MGFkaXF6a2N4.

  30. 3 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjUzNjE2MmFkaXF6a2N4.

  31. 30 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOT0ZBL. Transaction: MjAwNDQwMDA4M2FkaXF6a2N4.

  32. 16 July 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMwODM2MWFkaXF6a2N4.

  33. 24 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNTMzNWFkaXF6a2N4.

  34. 7 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0MzA2MWFkaXF6a2N4.

  35. 5 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0MzU1OGFkaXF6a2N4.

  36. 16 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDIzODM0MWFkaXF6a2N4.

  37. 26 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDA5NDY3MmFkaXF6a2N4.

  38. 21 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0ODY0MGFkaXF6a2N4.

  39. 17 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2MzQzN2FkaXF6a2N4.

  40. 17 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzYyMDUxMGFkaXF6a2N4.

  41. 17 May 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTU1MDE3NWFkaXF6a2N4.

  42. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQzNDg3OGFkaXF6a2N4.

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