347 Logistics Limited

Company Registration Number: 07035322

Company registered in England and Wales

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347 Logistics Limited is a Private Company Limited by Shares first registered on 30 September 2009. Its current registered address is in Exmouth.

Registered Address

SUITE 21 EXMOUTH BUSINESS CENTRE
14 HARTLEY ROAD
EXMOUTH
EX8 2SG

There are 25 companies currently registered at this postcode, including this one.

All companies at EX8 2SG

Registration Data

Company Number

07035322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,846£6,541£1,622£0£144£394
of which Cash £3,372£5,877£1,349£0£144£394
Total Assets £3,846£6,541£1,622£0£144£394
Current Liabilities £3,709£3,047£188£5£0£259
Net Current Assets £137£3,494£1,434£-5£144£135
Total Net Worth £539£-3,904£-5,512£-5£-3,120£-3,115

Previous Names

No previous names

Company Officers

  • LE RICHE, Lydia

    Secretary

    Appointed on 8 February 2013

     

    Suite 21
    Exmouth Business Centre
    14 Hartley Road
    Exmouth
    EX8 2SG
    Great Britain

  • JOUBERT, Jaco

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Logistic Manager

    Month of birth: November 1979

    Suite 21
    Exmouth Business Centre
    14 Hartley Road
    Exmouth
    EX8 2SG
    Great Britain

  • LE RICHE, Jacques Jean

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1948

    Suite 21
    Exmouth Business Centre
    14 Hartley Road
    Exmouth
    EX8 2SG
    Great Britain

  • DE CARVALHO, Michelle Heidi

    Director

    Appointed on 30 September 2009

    Resigned on 8 December 2009

    Nationality: South African

    Occupation: Director

    Month of birth: December 1972

    35
    Hillside Meadows
    Foxhole
    St. Austell
    Cornwall
    PL26 7TA
    United Kingdom

  • JOUBERT, Anika

    Director

    Appointed on 30 September 2009

    Resigned on 7 February 2013

    Nationality: South African

    Occupation: Director

    Month of birth: May 1979

    24
    Brixington Lane
    Exmouth
    Devon
    EX8 4HN
    United Kingdom

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZ72H. Transaction: MzE1ODY2NDg2OWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UFJN6. Transaction: MzE1MTU2NDUwNmFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGTL20. Transaction: MzEzMjQ1NjY3OGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADKZRN. Transaction: MzEyNTkzMDc1N2FkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3G3DM. Transaction: MzEwOTA5NDgwMmFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2MRT. Transaction: MzEwMjU5Nzg2NWFkaXF6a2N4.

  7. 20 November 2013 Secretary's details changed for Mrs Lydia Le Riche on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH03. Barcode: X2LJH0OC. Transaction: MzA4OTA2NzY4OGFkaXF6a2N4.

  8. 20 November 2013 Director's details changed for Mr Jacques Jean Le Riche on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LJH44Y. Transaction: MzA4OTA2OTAzM2FkaXF6a2N4.

  9. 20 November 2013 Director's details changed for Mr Jaco Joubert on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LJH40X. Transaction: MzA4OTA2ODk4MGFkaXF6a2N4.

  10. 20 November 2013 Secretary's details changed for Mrs Lydia Le Riche on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH03. Barcode: X2LJH07E. Transaction: MzA4OTA2NzU3M2FkaXF6a2N4.

  11. 19 November 2013 Registered office address changed from 24 Brixington Lane Exmouth Devon EX8 4HN United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGVUS2. Transaction: MzA4OTAxNTg5MWFkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZFFT. Transaction: MzA4NjM1OTE3N2FkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W7XTU. Transaction: MzA3OTIzNTQ0N2FkaXF6a2N4.

  14. 8 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21RW9W2. Transaction: MzA3MjUwOTYyNmFkaXF6a2N4.

  15. 8 February 2013 Appointment of Mrs Lydia Le Riche as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21RW61M. Transaction: MzA3MjUwODIxMmFkaXF6a2N4.

  16. 8 February 2013 Appointment of Mr Jaco Joubert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RW50Z. Transaction: MzA3MjUwNzkzOGFkaXF6a2N4.

  17. 8 February 2013 Termination of appointment of Anika Joubert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RW1LS. Transaction: MzA3MjUwNjkzNGFkaXF6a2N4.

  18. 8 February 2013 Appointment of Mr Jacques Jean Le Riche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RVZOI. Transaction: MzA3MjUwNjM2MWFkaXF6a2N4.

  19. 25 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9DPE0. Transaction: MzA2NjQ2MjUyM2FkaXF6a2N4.

  20. 25 October 2012 Director's details changed for Mrs Anika Joubert on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1K9DPDS. Transaction: MzA2NjQ2MjQxOWFkaXF6a2N4.

  21. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AVO52Z. Transaction: MzA1ODk1NDMyOWFkaXF6a2N4.

  22. 6 June 2012 Registered office address changed from 9 Jubilee Grove Lympstone Devon EX8 5LU United Kingdom on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIR7XV. Transaction: MzA1ODY2ODU0NWFkaXF6a2N4.

  23. 28 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X6431YR0. Transaction: MzA0NjI0MDU1N2FkaXF6a2N4.

  24. 28 October 2011 Director's details changed for Mrs Anika Joubert on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: X6430YRZ. Transaction: MzA0NjI0MDM2NmFkaXF6a2N4.

  25. 13 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: XW4JNUYV. Transaction: MzAzODc0NjU5MmFkaXF6a2N4.

  26. 2 November 2010 Registered office address changed from 20 Chy Pons St. Austell Cornwall PL25 5DH United Kingdom on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XTQZZOQS. Transaction: MzAyNjIxMzU3MWFkaXF6a2N4.

  27. 3 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIEGBNX4. Transaction: MzAyNDQ3MzMzNGFkaXF6a2N4.

  28. 3 October 2010 Director's details changed for Mrs Anika Joubert on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XIEGANX3. Transaction: MzAyNDQ3MzMyMmFkaXF6a2N4.

  29. 15 December 2009 Termination of appointment of Michelle De Carvalho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG4CAFSA. Transaction: MzAwNDk4MDIxM2FkaXF6a2N4.

  30. 30 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGPM4DPU. Transaction: MjA0MjUxMTQ0M2FkaXF6a2N4.

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