1ne Logistics Limited

Company Registration Number: 08015515

Company registered in England and Wales

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1ne Logistics Limited is a Private Company Limited by Shares first registered on 2 April 2012. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

1 GREENESFIELD BUSINESS CENTRE
MULGRAVE TERRACE
GATESHEAD
TYNE AND WEAR
NE8 1PQ

There are 35 companies currently registered at this postcode, including this one.

All companies at NE8 1PQ

Registration Data

Company Number

08015515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£21,794£0
Current Assets £86,180£67,974£27,051£24,663
of which Cash £50,720£43,044£14,585£4,523
Total Assets £86,180£67,974£48,845£24,663
Current Liabilities £59,542£40,398£17,844£29,939
Net Current Assets £26,638£27,576£9,207£-5,276
Total Net Worth £68,493£49,251£31,001£16,487

Previous Names

No previous names

Company Officers

  • BROWN, Mark

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    1 Greenesfield Business Centre
    Mulgrave Terrace
    Gateshead
    Tyne And Wear
    NE8 1PQ
    England

  • REED, Anthony

    Director

    Appointed on 6 May 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1953

    1 Greenesfield Business Centre
    Mulgrave Terrace
    Gateshead
    Tyne And Wear
    NE8 1PQ
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAX8I. Transaction: MzE3MzExMTkwNmFkaXF6a2N4.

  2. 4 April 2017 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS [View PDF]

    Category: Address. Type: AD03. Barcode: X63KJ9B5. Transaction: MzE3MjY1Mjk2NWFkaXF6a2N4.

  3. 4 April 2017 Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS [View PDF]

    Category: Address. Type: AD02. Barcode: X63KJ90W. Transaction: MzE3MjY1MjkwMmFkaXF6a2N4.

  4. 12 January 2017 Director's details changed for Mr Anthony Reed on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X5XY7HPC. Transaction: MzE2NjUzMDQ1MGFkaXF6a2N4.

  5. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6YJ7T. Transaction: MzE2MzU2MDIyOWFkaXF6a2N4.

  6. 11 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X56SG29S. Transaction: MzE0ODMxOTAwM2FkaXF6a2N4.

  7. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKM37. Transaction: MzEzNzkxNzc2OWFkaXF6a2N4.

  8. 16 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4LVLZ0P. Transaction: MzEzNzY3MDc3NGFkaXF6a2N4.

  9. 16 December 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4LVLZ09. Transaction: MzEzNzY3MDc2MmFkaXF6a2N4.

  10. 16 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LVLYZL. Transaction: MzEzNzY3MDc1MmFkaXF6a2N4.

  11. 16 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMVkxZWlRhZGlxemtjeA.

  12. 16 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMVkxaMDFhZGlxemtjeA.

  13. 6 May 2015 Second filing of AR01 previously delivered to Companies House made up to 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Document replacement. Type: RP04. Barcode: A4673IO1. Transaction: MzEyMjY0OTUwOWFkaXF6a2N4.

  14. 24 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46178LS. Transaction: MzEyMTg2OTI0MGFkaXF6a2N4.

  15. 23 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: X3NDLM3U. Transaction: MzExNDA5OTY4NmFkaXF6a2N4.

  16. 22 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1YU2. Transaction: MzA5ODU1MjcwMmFkaXF6a2N4.

  17. 22 April 2014 Director's details changed for Mr Anthony Reed on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36C1YTU. Transaction: MzA5ODU1MjUyNmFkaXF6a2N4.

  18. 22 April 2014 Director's details changed for Mr Mark Brown on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X36C1YTM. Transaction: MzA5ODU1MjUxOWFkaXF6a2N4.

  19. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZHR3C. Transaction: MzA5MDUwMzg4MmFkaXF6a2N4.

  20. 4 December 2013 Previous accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2MH9OIA. Transaction: MzA5MDA0MTU5MmFkaXF6a2N4.

  21. 8 May 2013 Appointment of Mr Anthony Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YDY94. Transaction: MzA3NzYzMDg4M2FkaXF6a2N4.

  22. 22 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYUKY. Transaction: MzA3NjYzNDk0OWFkaXF6a2N4.

  23. 16 April 2013 Registered office address changed from 31 Horsley Gardens Gateshead Tyne and Wear NE11 9TL England on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26DE7WI. Transaction: MzA3NjIzOTQyM2FkaXF6a2N4.

  24. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160FJY4. Transaction: MzA1NTE2ODE2MmFkaXF6a2N4.

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