365 Logistics Limited

Company Registration Number: 05379988

Company registered in England and Wales

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365 Logistics Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

550 VALLEY ROAD
BASFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1JJ

There are 356 companies currently registered at this postcode, including this one.

All companies at NG5 1JJ

Registration Data

Company Number

05379988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53100 - Postal activities under universal service obligation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £269,079£197,491£141,289£150,612£231,758£171,999
of which Cash £18,896£42,504£2,577£4,130£6,514£6,046
Total Assets £269,079£197,491£141,289£150,612£231,758£171,999
Current Liabilities £221,187£216,658£208,204£181,476£245,936£238,105
Net Current Assets £47,892£-19,167£-66,915£-30,864£-14,178£-66,106
Total Net Worth £177,144£73,919£22,787£75,387£88,219£54,581

Previous Names

No previous names

Company Officers

  • STREETER, Andrew William

    Secretary

    Appointed on 3 March 2005

     

    1 Merevale Close
    Station Road
    Lowdham
    Nottingham
    NG14 7AA

  • BANNISTER, Richard Frederick

    Director

    Appointed on 3 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    1
    Armson Avenue
    Kirby Muxloe
    Leicester
    LE9 2DB
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1UXC0. Transaction: MzE1ODQxMDcyMWFkaXF6a2N4.

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

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHV7V. Transaction: MzE0NDI5NDQxOWFkaXF6a2N4.

  3. 18 November 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A4JO0P6I. Transaction: MzEzNTAzNTMyNGFkaXF6a2N4.

  4. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JO0P36. Transaction: MzEzNTAzNTMyMmFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X432CU6H. Transaction: MzExOTExNTc3NmFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ19ER. Transaction: MzExMjU3MjkwOWFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33DIHR4. Transaction: MzA5NTk3OTI2OWFkaXF6a2N4.

  8. 10 March 2014 Director's details changed for Richard Frederick Bannister on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X33DIHQW. Transaction: MzA5NTk3OTE3NWFkaXF6a2N4.

  9. 6 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G2KGAR. Transaction: MzA4NDU1OTcyOWFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X26ILW7T. Transaction: MzA3NjM4ODUwOWFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCXVSO. Transaction: MzA2MjUzMjE1OWFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1NER. Transaction: MzA1Mzg1MTQzOGFkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA30NXKR. Transaction: MzA0MzkyMzg3MmFkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X1Q6VSHY. Transaction: MzAzMzkxMTcwOWFkaXF6a2N4.

  15. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX81EO2K. Transaction: MzAyNDk3ODM1MGFkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XCX2XIXK. Transaction: MzAxMjkwNzQyNGFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Richard Frederick Bannister on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XCX2WIXJ. Transaction: MzAxMjkwMjA0M2FkaXF6a2N4.

  18. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAH9OEV7. Transaction: MzAwMjkzNTUyMWFkaXF6a2N4.

  19. 3 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SQ68PL. Transaction: MjAyOTgzNzg0NmFkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLEN56UO. Transaction: MjAyNDE4NzY3NWFkaXF6a2N4.

  21. 11 June 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H0J0HK. Transaction: MjAwNzAzNTUyNWFkaXF6a2N4.

  22. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NDEwMmFkaXF6a2N4.

  23. 20 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwNDM2NGFkaXF6a2N4.

  24. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAyNjU3MGFkaXF6a2N4.

  25. 21 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY2ODExOWFkaXF6a2N4.

  26. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzODA1OGFkaXF6a2N4.

  27. 15 December 2005 Registered office changed on 15/12/05 from: 30-31 carlton business centre station road carlton nottingham NG4 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUxMTI5NGFkaXF6a2N4.

  28. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA1NjUzNmFkaXF6a2N4.

  29. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAwNzY3NmFkaXF6a2N4.

  30. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg1MTU5NmFkaXF6a2N4.

  31. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIzOTQ0OWFkaXF6a2N4.

  32. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDMwMjEwMGFkaXF6a2N4.

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