247 Logistics Ltd

Company Registration Number: 09541589

Company registered in England and Wales

Approximate Location Map

Registered Address

EXCEL HOUSE
3 DUKE STREET
BEDFORD
ENGLAND
MK40 3HR

There are 94 companies currently registered at this postcode, including this one.

All companies at MK40 3HR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
247 Logistics Ltd is a Private Company Limited by Shares first registered on 14 April 2015. Its current registered address is in Bedford.

Registration Data

Company Number

09541589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49420 - Removal services

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £156,545£90,462
of which Cash £0£64,232
Total Assets £156,545£90,462
Current Liabilities £176,808£85,235
Net Current Assets £-20,263£5,227
Total Net Worth £12,252£6,227

Previous Names

No previous names

Company Officers

  • ZAMAN, Qamar

    Director

    Appointed on 26 July 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1993

    Excel House
    3 Duke Street
    Bedford
    MK40 3HR
    England

  • BASTONI, Sameer Saleem

    Director

    Appointed on 17 October 2016

    Resigned on 25 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Mayfair House
    11 Lurke Street
    Bedford
    MK40 3HZ
    England

  • KARIM, Shahid

    Director

    Appointed on 14 April 2015

    Resigned on 1 October 2018

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    960
    Capability Green
    Luton
    LU1 3PE
    England

  • WAHBA, Mohamed Mohamed Hassan

    Director

    Appointed on 25 April 2017

    Resigned on 28 February 2018

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Excel House
    3 Duke Street
    Bedford
    MK40 3HR
    England

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 October 2018 Termination of appointment of Shahid Karim as a director on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: TM01. Barcode: X7H3LK60. Transaction: MzIxNzQ4MzU3NWFkaXF6a2N4.

  2. 9 August 2018 Director's details changed for Mr Qamer Zaman on 26 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Officers. Type: CH01. Barcode: X7BZ8QH6. Transaction: MzIxMTc0MTQ1OGFkaXF6a2N4.

  3. 8 August 2018 Appointment of Mr Qamer Zaman as a director on 26 July 2018 [View PDF]

    Action Date: 26 July 2018. Category: Officers. Type: AP01. Barcode: X7BXJDGP. Transaction: MzIxMTY0NDkyOWFkaXF6a2N4.

  4. 17 May 2018 [View PDF]

    Action Date: 17 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X765FGJV. Transaction: MzIwNTE4Mjc3NGFkaXF6a2N4.

  5. 1 May 2018 [View PDF]

    Action Date: 25 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X75040MG. Transaction: MzIwMzkxNTI1N2FkaXF6a2N4.

  6. 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Persons with significant control. Type: PSC07. Barcode: X752FM6G. Transaction: MzIwMzkwOTI1NGFkaXF6a2N4.

  7. 26 March 2018 Termination of appointment of Mohamed Mohamed Hassan Wahba as a director on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM01. Barcode: X72JYGU0. Transaction: MzIwMDk1NDA3NmFkaXF6a2N4.

  8. 14 March 2018 Registered office address changed from Mayfair House 11 Lurke Street Bedford MK40 3HZ England to Excel House 3 Duke Street Bedford MK40 3HR on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Address. Type: AD01. Barcode: X71OM62Z. Transaction: MzIwMDAxOTA4M2FkaXF6a2N4.

  9. 21 November 2017 Registration of charge 095415890002, created on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Mortgage. Type: MR01. Barcode: X6JP7E2W. Transaction: MzE5MDY4ODU5M2FkaXF6a2N4.

  10. 21 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69104VE. Transaction: MzE3ODUyODc4N2FkaXF6a2N4.

  11. 26 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653M0YI. Transaction: MzE3NDMxMjA4N2FkaXF6a2N4.

  12. 26 April 2017 Termination of appointment of Sameer Saleem Bastoni as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X6568GPT. Transaction: MzE3NDQyNTQ3MWFkaXF6a2N4.

  13. 25 April 2017 Appointment of Mr Mohamed Mohamed Hassan Wahba as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X653LQPL. Transaction: MzE3NDMwODk3M2FkaXF6a2N4.

  14. 18 October 2016 Appointment of Mr Sameer Saleem Bastoni as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HUFAE0. Transaction: MzE1OTkxMTk3MGFkaXF6a2N4.

  15. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VW6O. Transaction: MzE1NDAxMjQwMWFkaXF6a2N4.

  16. 27 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57VVEJN. Transaction: MzE0OTU4NzU1OWFkaXF6a2N4.

  17. 18 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5784FHU. Transaction: MzE0ODc3MjI2OGFkaXF6a2N4.

  18. 4 May 2016 Previous accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X56A2ZBL. Transaction: MzE0Nzc2MjYwN2FkaXF6a2N4.

  19. 15 January 2016 Registration of charge 095415890001, created on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YN0VU9. Transaction: MzEzOTc5NzE5NGFkaXF6a2N4.

  20. 13 January 2016 Director's details changed for Mr Shahid Karim on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YHQP2B. Transaction: MzEzOTYyOTA0NGFkaXF6a2N4.

  21. 14 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X458JYC3. Transaction: MzEyMTA4NDgyMWFkaXF6a2N4.

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3.80.32.33 Wed, 23 Jan 2019 21:49:26 +0000