| Company Name | Logistic Global Solutions Ltd |
|---|---|
| Director | Bevan Martin Mayall |
| Company Status | Active |
| Company Number | 08327028 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Director
| Director Name | Mr Bevan Martin Mayall |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
Location
| Registered Address | Unit 5 Riverside Court Huddersfield Road Delph Oldham OL3 5FZ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Bevan Mayall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,966 |
| Cash | £9,192 |
| Current Liabilities | £99,633 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Charges
| 3 January 2013 | Delivered on: 12 January 2013 Persons entitled: Inxpress Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest present and future under or arising out of or evidenced by the contracts with customers including the agreements and any other agreement contract or documents from time to time and negotiable or non-negotiable instruments guarantees indemnities and security in respect of them and all book debts and other debts revenues and claims see image for full details. Outstanding |
|---|
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 3 November 2023 with updates (4 pages) |
| 12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 2 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 14 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 31 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 2 August 2018 | Amended total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 24 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 March 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 31 March 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Registered office address changed from Tanner Business Centre Unit 333-335, Chew Valley Road Greenfield Oldham Lancashire OL3 7NH United Kingdom on 7 January 2014 (1 page) |
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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| 7 January 2014 | Registered office address changed from Tanner Business Centre Unit 333-335, Chew Valley Road Greenfield Oldham Lancashire OL3 7NH United Kingdom on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Tanner Business Centre Unit 333-335, Chew Valley Road Greenfield Oldham Lancashire OL3 7NH United Kingdom on 7 January 2014 (1 page) |
| 12 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 December 2012 | Incorporation
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| 11 December 2012 | Incorporation
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