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D M LOGISTICS LIMITED

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

This company is commonly known as D M Logistics Limited. The company was founded 22 years ago and was given the registration number 04223664. The firm's registered office is in RICKMANSWORTH,. You can find them at Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:D M LOGISTICS LIMITED
Company Number:04223664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place, Church Street,, Rickmansworth,, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Adelaide Road, Ashford, TW15 3LJ

Secretary05 June 2014Active
30, Adelaide Road, Ashford, United Kingdom, TW15 3LJ

Director25 May 2001Active
12a, High Street, Bovingdon, Hemel Hempstead, United Kingdom, HP3 0HG

Secretary25 May 2001Active
20, Meadway, Staines, TW18 2PP

Secretary23 May 2009Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary25 May 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director25 May 2001Active
12a, High Street, Bovingdon, Hemel Hempstead, United Kingdom, HP3 0HG

Director25 May 2001Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-08-11Address

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

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Change account reference date company current shortened.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-07-11Persons with significant control

Notification of a person with significant control statement.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person secretary company with change date.

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2017-02-03Officers

Change person director company with change date.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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