442 Logistics Ltd

Company Registration Number: 05949506

Company registered in England and Wales

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442 Logistics Ltd is a Private Company Limited by Shares first registered on 28 September 2006. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

56 GIBSON CLOSE
ABINGDON
OXFORDSHIRE
OX14 1XT

There are 3 companies currently registered at this postcode, including this one.

All companies at OX14 1XT

Registration Data

Company Number

05949506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,158£25,691£32,346£17,612£38,840£27,581£19,426
of which Cash £15,491£18,620£27,681£12,653£14,665£8,018£5,444
Total Assets £21,158£25,691£32,346£17,612£38,840£27,581£19,426
Current Liabilities £34,959£38,845£27,077£30,955£43,697£38,587£32,158
Net Current Assets £-13,801£-13,154£5,269£-13,343£-4,857£-11,006£-12,732
Total Net Worth £-2,014£-4,814£9,299£-8,428£-857£7,038£4,654

Previous Names

No previous names

Company Officers

  • LATTO, Joanne

    Secretary

    Appointed on 22 February 2016

     

    2
    Portway Close
    East Hendred
    Wantage
    Oxfordshire
    OX12 8FQ
    England

  • HUTTON, Brian

    Director

    Appointed on 16 November 2008

     

    Nationality: British

    Occupation: Courier

    Month of birth: April 1962

    56
    Gibson Close
    Abingdon
    Oxfordshire
    OX14 1XT
    United Kingdom

  • HUTTON, Brian Andrew

    Secretary

    Appointed on 28 September 2006

    Resigned on 6 September 2007

    57 Willow Lane
    Milton
    Abingdon
    Oxfordshire
    OX14 4EG

  • TAYLOR, Elizabeth

    Secretary

    Appointed on 6 September 2007

    Resigned on 23 January 2012

    40
    Coromandel
    Abingdon
    Oxfordshire
    OX14 5QD
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • HUTTON, Brian Andrew

    Director

    Appointed on 28 September 2006

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Courier

    Month of birth: April 1962

    57 Willow Lane
    Milton
    Abingdon
    Oxfordshire
    OX14 4EG

  • HUTTON, Peter John

    Director

    Appointed on 28 September 2006

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Courier

    Month of birth: April 1957

    40
    Coromandel
    Abingdon
    Oxfordshire
    OX14 5QD
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2006

    Resigned on 28 September 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS1MQ. Transaction: MzE2MTA2MTkyNGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGMHZ. Transaction: MzE2MDg4MzA0NWFkaXF6a2N4.

  3. 7 March 2016 Appointment of Joanne Latto as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP03. Barcode: X529OJGJ. Transaction: MzE0MzQ5MTMxMGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VGL7. Transaction: MzEzNDE0NTg1M2FkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHBXMB. Transaction: MzEzMzQ3Mzc5NmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLY3KW. Transaction: MzExMDQxNjUzN2FkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LW2B. Transaction: MzEwOTIxMjg0NmFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3PTEO. Transaction: MzA4NzkyMDc0N2FkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PKAH. Transaction: MzA4NzkxODgwM2FkaXF6a2N4.

  10. 11 July 2013 Termination of appointment of Peter Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEVZJD. Transaction: MzA4MTM5OTQzN2FkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFMDL. Transaction: MzA2NTc0Mjg0MmFkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GKG0KQ. Transaction: MzA2MzYxODYzNWFkaXF6a2N4.

  13. 24 January 2012 Termination of appointment of Elizabeth Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X114VZ78. Transaction: MzA1MTE5MjM3M2FkaXF6a2N4.

  14. 23 January 2012 Termination of appointment of Elizabeth Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X114VYN6. Transaction: MzA1MTE5MjIwOWFkaXF6a2N4.

  15. 23 January 2012 Registered office address changed from 40 Coromandel Abingdon Oxfordshire OX14 5QD on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X114VXCX. Transaction: MzA1MTE5MTk0N2FkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X0XI0YCM. Transaction: MzA0NTQyOTE1OWFkaXF6a2N4.

  17. 13 October 2011 Director's details changed for Brian Hutton on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X0XHZYCK. Transaction: MzA0NTQyOTA3NGFkaXF6a2N4.

  18. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1Y73V7L. Transaction: MzAzOTMyMjc2MWFkaXF6a2N4.

  19. 23 June 2011 Current accounting period extended from 30 September 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: XZMAXV8S. Transaction: MzAzOTMwNzY0OGFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XLK74O56. Transaction: MzAyNDk5MDIwNmFkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Peter John Hutton on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XLK73O55. Transaction: MzAyNDk4OTk1M2FkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Brian Hutton on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XLK72O54. Transaction: MzAyNDk4OTk1MGFkaXF6a2N4.

  23. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9XR8L99. Transaction: MzAxODYzNjMzNGFkaXF6a2N4.

  24. 16 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XMR9EDR1. Transaction: MzAwMDkwOTU1OGFkaXF6a2N4.

  25. 15 October 2009 Director's details changed for Peter John Hutton on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: XMR9DDR0. Transaction: MzAwMDg0NzcyMGFkaXF6a2N4.

  26. 15 October 2009 Secretary's details changed for Miss Elizabeth Taylor on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH03. Barcode: XMR9BDRY. Transaction: MzAwMDg0NzcxOGFkaXF6a2N4.

  27. 15 October 2009 Director's details changed for Brian Hutton on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: XMR9CDRZ. Transaction: MzAwMDg0NzcxOWFkaXF6a2N4.

  28. 5 October 2009 Secretary's details changed for Elizabeth Taylor on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH03. Barcode: XHDQADRV. Transaction: MzAwMDAyODMwOGFkaXF6a2N4.

  29. 5 October 2009 Director's details changed for Peter John Hutton on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: XHDQCDRX. Transaction: MzAwMDAyODMxMGFkaXF6a2N4.

  30. 5 October 2009 Director's details changed for Brian Hutton on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Officers. Type: CH01. Barcode: XHDQBDRW. Transaction: MzAwMDAyODMwOWFkaXF6a2N4.

  31. 23 September 2009 Registered office changed on 23/09/2009 from 20 venners water didcot oxfordshire OX11 7PT [View PDF]

    Category: Address. Type: 287. Barcode: P3CRWDIM. Transaction: MjA0MTkzMjQ2NGFkaXF6a2N4.

  32. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APDU1BR9. Transaction: MjAzNzc1MDg5NWFkaXF6a2N4.

  33. 20 November 2008 Director appointed brian hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: AERL44Y6. Transaction: MjAxODM5NTUzOWFkaXF6a2N4.

  34. 10 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN6C3UW. Transaction: MjAxNTI4Mzc5MGFkaXF6a2N4.

  35. 3 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALKU92TD. Transaction: MjAxMjYwMzk2OWFkaXF6a2N4.

  36. 27 March 2008 Director's change of particulars / peter hutton / 06/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACTYKYC7. Transaction: MjAwMjEyNTIyMGFkaXF6a2N4.

  37. 13 February 2008 Registered office changed on 13/02/08 from: 57 willow lane milton abingdon OX14 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI4NjYwOGFkaXF6a2N4.

  38. 16 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0MjAyN2FkaXF6a2N4.

  39. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwNTMwNGFkaXF6a2N4.

  40. 18 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY3NjQxNmFkaXF6a2N4.

  41. 20 October 2006 Ad 02/10/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTQwNTg3NWFkaXF6a2N4.

  42. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyOTIwMGFkaXF6a2N4.

  43. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUxODQ5NmFkaXF6a2N4.

  44. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIxNTA0N2FkaXF6a2N4.

  45. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMxODY1NWFkaXF6a2N4.

  46. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ5MzIwN2FkaXF6a2N4.

  47. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI5MjI1NGFkaXF6a2N4.

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