| Company Name | Inter City Logistics Limited |
|---|---|
| Director | Benjamin John Biggs |
| Company Status | Active |
| Company Number | 05206917 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2004(19 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Benjamin John Biggs |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Nightingale Lane St Albans Hertfordshire AL1 1DX |
| Secretary Name | Mr Benjamin John Biggs |
|---|---|
| Status | Current |
| Appointed | 17 September 2014(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 11 Nightingale Lane St Albans Hertfordshire AL1 1DX |
| Director Name | Howard William Biggs |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brackenwood Mews Wychwood Park Weston Crewe Cheshire CW2 5GQ |
| Secretary Name | Katherine Vivienne Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brackenwood Mews Wychwood Park Weston Crewe CW2 5GQ |
Location
| Registered Address | 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Benjamin John Biggs 55.00% Ordinary |
|---|---|
| 45 at £1 | Natalie Emily Biggs 45.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 2 weeks from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 16 August 2023 with updates (4 pages) |
|---|---|
| 29 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
| 19 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
| 18 May 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 25 November 2020 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
| 4 November 2020 | Change of details for Mrs Natalie Emily Biggs as a person with significant control on 3 November 2020 (2 pages) |
| 4 November 2020 | Secretary's details changed for Mr Benjamin John Biggs on 3 November 2020 (1 page) |
| 4 November 2020 | Change of details for Mr Benjamin John Biggs as a person with significant control on 3 November 2020
|
| 4 November 2020 | Change of details for Mr Benjamin John Biggs as a person with significant control on 3 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Mr Benjamin John Biggs on 3 November 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
| 10 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 23 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with updates (5 pages) |
| 5 March 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 30 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 22 March 2017 | Second filing of Confirmation Statement dated 16/08/2016 (4 pages) |
| 22 March 2017 | Second filing of Confirmation Statement dated 16/08/2016 (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 16 August 2016 with updates
|
| 1 September 2016 | Confirmation statement made on 16 August 2016 with updates
|
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 17 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 11 March 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 11 March 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 17 September 2014 | Termination of appointment of Howard William Biggs as a director on 17 September 2014 (1 page) |
| 17 September 2014 | Termination of appointment of Howard William Biggs as a director on 17 September 2014 (1 page) |
| 17 September 2014 | Termination of appointment of Katherine Vivienne Biggs as a secretary on 17 September 2014 (1 page) |
| 17 September 2014 | Appointment of Mr Benjamin John Biggs as a secretary on 17 September 2014 (2 pages) |
| 17 September 2014 | Appointment of Mr Benjamin John Biggs as a secretary on 17 September 2014 (2 pages) |
| 17 September 2014 | Appointment of Mr Benjamin John Biggs as a director on 17 September 2014 (2 pages) |
| 17 September 2014 | Appointment of Mr Benjamin John Biggs as a director on 17 September 2014 (2 pages) |
| 17 September 2014 | Termination of appointment of Katherine Vivienne Biggs as a secretary on 17 September 2014 (1 page) |
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 19 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 27 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 16 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 207 knutsford road grappenhall warrington WA4 2QL (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 207 knutsford road grappenhall warrington WA4 2QL (1 page) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 30 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 16 August 2004 | Incorporation (17 pages) |
| 16 August 2004 | Incorporation (17 pages) |