PRO-DESPATCH LOGISTICS GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PRO-DESPATCH LOGISTICS GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active - Proposal to Strike off.
PRO-DESPATCH LOGISTICS GROUP LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

PRO-DESPATCH LOGISTICS GROUP LIMITED - WARRINGTON

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
30 / 4 30/04/2022 31/01/2024

Registered Office

THE OLD SMITHY DAM LANE
WARRINGTON
WA3 6LL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHANTS LOGISTICS LIMITED (until 14/07/2022)

Confirmation Statements

Last Statement Next Statement Due
04/08/2022 18/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW O'DOWD Dec 1988 British Director 2022-04-27 CURRENT
MR KIERON MICHAEL HEALEY Jun 1948 British Director 2010-09-01 UNTIL 2022-04-27 RESIGNED
JOHN BARRETT Feb 1963 British Director 2009-12-09 UNTIL 2010-09-01 RESIGNED
MR CHRISTOPHER JAMES MARTIN Nov 1983 British Director 2022-08-22 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew O'Dowd 2022-04-27 12/1988 Warrington   Ownership of shares 75 to 100 percent
Mr Kieron Michael Healey 2016-04-10 - 2022-04-27 6/1948 Warrington   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOHAUS LIMITED ST. ALBANS Dissolved... FULL 5010 - Sale of motor vehicles
BARLOW GRAY CONSTRUCTION LIMITED WARWICKSHIRE ... SMALL None Supplied
DESLAND LIMITED KETTERING Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MARYLEBONE GARDENS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED MILTON KEYNES Active DORMANT 98000 - Residents property management
EVOLUTION CIRCUITS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
LODGE PARK LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAWSLEY VILLAGE MANAGING AGENTS LIMITED NOTTINGHAM BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAZAK LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
JB COMMERCIAL PROPERTIES LIMITED KETTERING Active DORMANT 41201 - Construction of commercial buildings
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LODGE PARK ST CRISPINS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATERSIDE 21 LIMITED KETTERING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LODGE PARK HOLDINGS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SWAN BARRETT LLP NORTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
SIMPSON ESTATE AGENCY (NORTHANTS) LLP THRAPSTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PORTLAND 30 LLP THRAPSTON Dissolved... TOTAL EXEMPTION SMALL None Supplied
SIMPSON & PARTNERS LETTINGS (NORTHANTS) LLP THRAPSTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Northants Logistics Limited - Filleted accounts 2022-05-17 30-04-2022 £7,010 Cash £-6,996 equity
Northants Logistics Limited - Filleted accounts 2021-09-25 31-12-2020 £6,036 Cash £-4,196 equity
Northants Logistics Limited - Filleted accounts 2020-09-22 31-12-2019 £7,427 Cash £-7,302 equity
Northants Logistics Limited - Filleted accounts 2019-10-01 31-12-2018 £3,108 Cash £-6,185 equity
Northants Logistics Limited - Filleted accounts 2018-09-29 31-12-2017 £1,745 Cash £-5,373 equity
Northants Logistics Limited - Filleted accounts 2017-09-16 31-12-2016 £4,043 Cash £319 equity
Northants Logistics Limited - Abbreviated accounts 2016-02-20 31-12-2015 £15,290 Cash
Northants Logistics Limited - Abbreviated accounts 2015-09-23 31-12-2014 £3,272 Cash
Northants Logistics Limited - Abbreviated accounts 2014-10-01 31-12-2013 £2,109 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YELLOW BEAK MARKETING LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 73120 - Media representation services
SOUTH MANCHESTER BATHROOMS LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
EGAN QUANTITY SURVEYING LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CHESHIRE EXCEL NETBALL ACADEMY LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education
BATHROOM ANGELS LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
PEAKY PAWS LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.