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D M LOGISTICS AND TRAINING LIMITED

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

This company is commonly known as D M Logistics And Training Limited. The company was founded 14 years ago and was given the registration number 07230885. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D M LOGISTICS AND TRAINING LIMITED
Company Number:07230885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Farm, Swan Street, Chappel, Colchester, England, CO6 2EE

Director22 October 2010Active
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director01 September 2015Active
61, Station Road, Sudbury, CO10 2SP

Director10 June 2010Active
3, Hall Farm Close, Melton, Woodbridge, United Kingdom, IP12 1RL

Director21 April 2010Active

People with Significant Control

Mr Andrew Duley
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Hop House, Colchester Road, Colchester, United Kingdom, CO6 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type micro entity.

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2015-10-08Change of name

Certificate change of name company.

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2015-09-17Officers

Appoint person director company with name date.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type micro entity.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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