MY LOGISTICS LIMITED - CLECKHEATON
Company Profile | Company Filings |
Overview
MY LOGISTICS LIMITED is a Private Limited Company from CLECKHEATON UNITED KINGDOM and has the status: Active.
MY LOGISTICS LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MY LOGISTICS LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MY LOGISTICS LIMITED - CLECKHEATON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
288 OXFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 4PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD IAN SUGDEN | Dec 1983 | British | Director | 2023-11-16 | CURRENT |
MISS GEMMA MARY HOCKS | Jul 1998 | British | Director | 2023-11-16 | CURRENT |
MISS CHLOE NICOLE HOCKS | Oct 2002 | British | Director | 2023-11-16 | CURRENT |
MR ADAM RICHARD BLAKEMORE | Apr 1991 | British | Director | 2023-11-16 | CURRENT |
MS KAREN HOCKS | Mar 1969 | British | Director | 2021-06-01 UNTIL 2023-11-16 | RESIGNED |
MR JOSEPH LAWRENCE HEMINGWAY | Dec 1957 | British | Director | 2005-11-04 UNTIL 2018-06-04 | RESIGNED |
MR JOSEPH LAWRENCE HEMINGWAY | Dec 1957 | British | Secretary | 2005-11-04 UNTIL 2018-06-04 | RESIGNED |
TREVOR JOHN HOCKS | Jan 1970 | British | Director | 2005-11-04 UNTIL 2023-11-16 | RESIGNED |
MR VAUGHAN NOEL WOOLFITT | Dec 1957 | British | Director | 2005-11-04 UNTIL 2018-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
My Logistics Holdings Limited | 2023-11-16 | Cleckheaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trevor John Hocks | 2018-06-04 - 2023-11-16 | 1/1970 | Cleckheaton West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Ms Karen Hocks | 2018-06-04 - 2023-11-16 | 3/1969 | Cleckheaton West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Joseph Lawrence Hemingway | 2016-04-06 - 2018-06-04 | 12/1957 | Mirfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Vaughan Noel Woolfitt | 2016-04-06 - 2018-06-04 | 12/1957 | Cleckheaton West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MY_LOGISTICS_LIMITED - Accounts | 2024-04-19 | 31-12-2023 | £182,212 Cash £165,267 equity |
MY_LOGISTICS_LIMITED - Accounts | 2023-08-16 | 31-12-2022 | £531,388 Cash £640,793 equity |
MY_LOGISTICS_LIMITED - Accounts | 2022-05-07 | 31-12-2021 | £518,895 Cash £514,186 equity |
MY_LOGISTICS_LIMITED - Accounts | 2021-08-17 | 31-12-2020 | £315,354 Cash £224,029 equity |
MY Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-03 | 31-12-2019 | £116,990 Cash £83,508 equity |
MY LOGISTICS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-04-19 | 31-12-2018 | £59,889 Cash £49,998 equity |
MY LOGISTICS LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-05-10 | 31-12-2017 | £110,948 Cash £96,043 equity |
MY LOGISTICS LIMITED Micro-entity accounts | 2017-06-02 | 31-12-2016 | £120,029 equity |
Accounts filed on 31-12-2015 | 2016-07-09 | 31-12-2015 | £188,225 Cash £151,905 equity |
Accounts filed on 31-12-2014 | 2015-05-01 | 31-12-2014 | £177,868 Cash £172,812 equity |