Company NameYour Logistics Company Ltd
Company StatusActive
Company Number09213422
CategoryPrivate Limited Company
Incorporation Date11 September 2014(9 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Nicholas Charles Job
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2014(1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ
Director NameMr Phillip Graham Collins
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(2 years, 3 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ
Director NameMrs Andrea Jane Job
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(3 years, 5 months after company formation)
Appointment Duration6 years, 1 month
RoleSales
Country of ResidenceEngland
Correspondence Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ
Director NameMrs Andrea Jane Job
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlackmoss Farm Black Moss Road
Dunham Massey
Altrincham
Cheshire
WA14 5RG

Location

Registered Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

9 at £1Nicholas Charles Job
90.00%
Ordinary
1 at £1Andrea Job
10.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return11 September 2023 (6 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months, 4 weeks from now)

Charges

1 December 2014Delivered on: 2 December 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

Filing History

19 February 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
14 September 2020Change of details for Mr Nicholas Charles Job as a person with significant control on 9 March 2020 (2 pages)
14 September 2020Confirmation statement made on 11 September 2020 with updates (4 pages)
2 January 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
12 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
8 August 2019Current accounting period shortened from 30 September 2019 to 31 August 2019 (1 page)
18 March 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
13 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
18 April 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
20 March 2018Director's details changed for Mr Nicholas Charles Job on 5 January 2018 (2 pages)
20 March 2018Change of details for Mr Nicholas Charles Job as a person with significant control on 5 January 2018 (2 pages)
20 March 2018Appointment of Mrs Andrea Jane Job as a director on 1 March 2018 (2 pages)
13 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
23 February 2017Satisfaction of charge 092134220001 in full (1 page)
23 February 2017Satisfaction of charge 092134220001 in full (1 page)
2 February 2017Appointment of Mr Phillip Graham Collins as a director on 1 January 2017 (2 pages)
2 February 2017Appointment of Mr Phillip Graham Collins as a director on 1 January 2017 (2 pages)
28 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10
(3 pages)
11 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10
(3 pages)
27 August 2015Registered office address changed from Blackmoss Farm Black Moss Road Dunham Massey Altrincham Cheshire WA14 5RG United Kingdom to 56 Manchester Road Altrincham Cheshire WA14 4PJ on 27 August 2015 (1 page)
27 August 2015Registered office address changed from Blackmoss Farm Black Moss Road Dunham Massey Altrincham Cheshire WA14 5RG United Kingdom to 56 Manchester Road Altrincham Cheshire WA14 4PJ on 27 August 2015 (1 page)
14 January 2015Termination of appointment of Andrea Jane Job as a director on 31 December 2014 (1 page)
14 January 2015Termination of appointment of Andrea Jane Job as a director on 31 December 2014 (1 page)
2 December 2014Registration of charge 092134220001, created on 1 December 2014 (8 pages)
2 December 2014Registration of charge 092134220001, created on 1 December 2014 (8 pages)
2 December 2014Registration of charge 092134220001, created on 1 December 2014 (8 pages)
23 October 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 10
(3 pages)
23 October 2014Statement of capital following an allotment of shares on 22 October 2014
  • GBP 10
(3 pages)
12 October 2014Appointment of Mr Nicholas Charles Job as a director on 12 October 2014 (2 pages)
12 October 2014Appointment of Mr Nicholas Charles Job as a director on 12 October 2014 (2 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)