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 - CLECKHEATON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARU INTERNATIONAL LIMITED NORMANTON ENGLAND Active DORMANT 49410 - Freight transport by road
EUROWORLD FREIGHT LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AD GLOBAL LOGISTICS LIMITED ALTRINCHAM ENGLAND ... TOTAL EXEMPTION FULL 49410 - Freight transport by road
API LOGISTICS LIMITED BRIGHOUSE UNITED KINGDOM Dissolved... MICRO ENTITY 49410 - Freight transport by road
CMI LOGISTICS LIMITED BRADFORD Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LP FREIGHT LIMITED CLECKHEATON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MARU LOGISTICS LIMITED NORMANTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MY LOGISTICS HOLDINGS LIMITED CLECKHEATON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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