999 Logistics Ltd

Company Registration Number: 07891653

Company registered in England and Wales

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999 Logistics Ltd is a Private Company Limited by Shares first registered on 23 December 2011. Its current registered address is in London.

Registered Address

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 339 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

07891653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

23 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 March 2015

Returns Next Due

15 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £605,537£167,562£124,048
of which Cash £8,291£3,296£57,537
Total Assets £605,537£167,562£124,048
Current Liabilities £531,629£159,985£150,937
Net Current Assets £73,908£7,577£-26,889
Total Net Worth £113,748£31,343£-249

Previous Names

No previous names

Company Officers

  • KIDD, Paul Anthony

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1960

    5th Floor Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • KIDD, Jack Anthony

    Secretary

    Appointed on 23 December 2011

    Resigned on 23 August 2012

    Shelmedene Business Park
    Addington Green, Addington
    West Malling
    Kent
    ME19 5BE
    United Kingdom

  • CARTER, John

    Director

    Appointed on 23 December 2011

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

  • KIDD, Jack Anthony

    Director

    Appointed on 23 December 2011

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1989

    Shelmedene Business Park
    Addington Green, Addington
    West Malling
    Kent
    ME19 5BE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 September 2016 Administrator's progress report to 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Insolvency. Type: 2.24B. Barcode: A5ERPJT6. Transaction: MzE1NzM1MTUwNmFkaXF6a2N4.

  2. 26 April 2016 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5508HQ9. Transaction: MzE0NjczNzUyNGFkaXF6a2N4.

  3. 24 March 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A52Y0CTV. Transaction: MzE0NDgwMTIxMGFkaXF6a2N4.

  4. 10 March 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A51Y6G81. Transaction: MzE0MzgxNDU1NWFkaXF6a2N4.

  5. 26 February 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A515SKRT. Transaction: MzE0MjgzNDQ4MWFkaXF6a2N4.

  6. 17 February 2016 Registered office address changed from 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF to One Great Cumberland Place Marble Arch London W1H 7LW on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: A50DAJFE. Transaction: MzE0MjA3NDQyN2FkaXF6a2N4.

  7. 15 February 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A50DAJF6. Transaction: MzE0MTg4ODM1MWFkaXF6a2N4.

  8. 5 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X46R99LS. Transaction: MzEyMjUxNDUwOWFkaXF6a2N4.

  9. 5 May 2015 Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL England to 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46R99G0. Transaction: MzEyMjUxNDE1MWFkaXF6a2N4.

  10. 19 April 2015 Amended total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A44XBGCY. Transaction: MzEyMTMxMDA5MWFkaXF6a2N4.

  11. 24 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43V0KOQ. Transaction: MzExOTg0OTEzMmFkaXF6a2N4.

  12. 3 September 2014 Registered office address changed from Shelmedene Business Park Addington Green, Addington West Malling Kent ME19 5BE to 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMXX4J. Transaction: MzEwNjc5MjkxOWFkaXF6a2N4.

  13. 19 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X340V0OI. Transaction: MzA5NjUyNDQ2NWFkaXF6a2N4.

  14. 27 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32L1ZOQ. Transaction: MzA5NTM3NjQ3OGFkaXF6a2N4.

  15. 10 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NRS8. Transaction: MzA5MjQxNjczMmFkaXF6a2N4.

  16. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAMLK3. Transaction: MzA4NTQ1MTY1N2FkaXF6a2N4.

  17. 18 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X20C8489. Transaction: MzA3MTM1Nzg4M2FkaXF6a2N4.

  18. 24 August 2012 Termination of appointment of Jack Kidd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FYOKFF. Transaction: MzA2Mjk0MDI5OGFkaXF6a2N4.

  19. 24 August 2012 Termination of appointment of Jack Kidd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYOK9U. Transaction: MzA2Mjk0MDI1MGFkaXF6a2N4.

  20. 9 July 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: X1CTAQFN. Transaction: MzA2MDQ5NTYxNWFkaXF6a2N4.

  21. 9 July 2012 Appointment of Mr Paul Anthony Kidd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTANAJ. Transaction: MzA2MDQ5NDQ5MmFkaXF6a2N4.

  22. 19 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A198BI4B. Transaction: MzA1ODAzNDk0MmFkaXF6a2N4.

  23. 6 January 2012 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZP2VN. Transaction: MzA1MDI1OTU0M2FkaXF6a2N4.

  24. 29 December 2011 Appointment of Mr Jack Anthony Kidd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0P81BM0. Transaction: MzA0OTgxOTkzMGFkaXF6a2N4.

  25. 29 December 2011 Appointment of Mr Jack Anthony Kidd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P81BG1. Transaction: MzA0OTgxOTg5MWFkaXF6a2N4.

  26. 23 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OSRPJF. Transaction: MzA0OTU4MTM3MWFkaXF6a2N4.

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