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BAGULEYS LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baguleys Logistics Ltd. The company was founded 13 years ago and was given the registration number 07537804. The firm's registered office is in WIRRAL. You can find them at 35 Whitelands Meadow, Upton, Wirral, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BAGULEYS LOGISTICS LTD
Company Number:07537804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:35 Whitelands Meadow, Upton, Wirral, CH49 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Booth & Co, Coopers House, Intake Lane, WF5 0RG

Director22 February 2011Active
East Gillibrands Industrial Estate, Gillibrands Road, Skelmersdale, England, WN8 9TA

Secretary22 February 2011Active

People with Significant Control

Mr Brian Nigel Baguley
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Booth & Co, Coopers House, Intake Lane, WF5 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Gazette

Gazette dissolved liquidation.

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2023-11-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-12Resolution

Resolution.

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2022-10-12Insolvency

Liquidation voluntary statement of affairs.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-10Officers

Termination secretary company with name termination date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Address

Change registered office address company with date old address new address.

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2021-03-01Address

Change registered office address company with date old address new address.

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2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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