Blithfield Logistics Ltd. net worth, address, company information. Free

Company search

Blithfield Logistics Ltd (Companies House Registration Number 08961483) is a private limited company created on 2014-03-26 originating in England. This enterprise is situated at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Blithfield Logistics Ltd operates SIC: 49410 which stands for "freight transport by road".

Company details

Name	Blithfield Logistics Ltd
Number	08961483
Date of Incorporation:	Wed, 26th Mar 2014
End of financial year:	31 March
Address:	Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Mohammed A. (appointed on 11 March 2023). The official register indexes 10 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Liam B. owns over 3/4 of shares, 3/4 to full of voting rights, Mark W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,943	1	311	21	701	1	1	21
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Mohammed A.

11 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam B.

17 February 2022 - 11 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

12 May 2020 - 17 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan C.

5 September 2019 - 12 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrzej N.

31 January 2019 - 5 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig T.

1 November 2018 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart S.

21 June 2018 - 1 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

5 April 2018 - 21 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kerry N.

22 January 2018 - 5 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason R.

2 November 2016 - 22 January 2018

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023 \| accounts	Free Download (5 pages)
(CH01) On 2023-03-11 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-11 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-11 filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2023-04-26. Company's previous address: 13 Bridge Walk Bristol BS7 0LE United Kingdom. filed on: 26th, April 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-03-31 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2022-02-17 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-17 filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 13 Bridge Walk Bristol BS7 0LE. Change occurred on 2022-03-04. Company's previous address: 3 Doveswell Grove Bristol BS13 9JQ United Kingdom. filed on: 4th, March 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-31 filed on: 26th, November 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 10th, December 2020 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2020-05-12 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Doveswell Grove Bristol BS13 9JQ. Change occurred on 2020-06-04. Company's previous address: 4 Cottesbrook Place Liverpool L11 3AD United Kingdom. filed on: 4th, June 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-05-12 filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 16th, October 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-09-05 filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 4 Cottesbrook Place Liverpool L11 3AD. Change occurred on 2019-09-24. Company's previous address: 123 Seaford Road Salford M6 6DD United Kingdom. filed on: 24th, September 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-09-05 filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 123 Seaford Road Salford M6 6DD. Change occurred on 2019-02-08. Company's previous address: 70 Stornaway Square Spring Cottage Hull HU8 9LL United Kingdom. filed on: 8th, February 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-01-31 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-31 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 70 Stornaway Square Spring Cottage Hull HU8 9LL. Change occurred on 2018-11-12. Company's previous address: 158 Tatton Street Salford M5 3PS United Kingdom. filed on: 12th, November 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-01 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-11-01 filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 31st, August 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2018-06-21 filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-21 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-04-05 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-04-05 filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 158 Tatton Street Salford M5 3PS. Change occurred on 2018-07-19. Company's previous address: 22 Stowupland Street Stowmarket IP14 1EL England. filed on: 19th, July 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-01-22 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-22 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 22 Stowupland Street Stowmarket IP14 1EL. Change occurred on 2018-02-14. Company's previous address: 19 Tribune House Factory Roasd Hinckley LE10 0DU United Kingdom. filed on: 14th, February 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-03-31 filed on: 15th, November 2017 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-03-31 filed on: 24th, November 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-11-02 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-11-02 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 19 Tribune House Factory Roasd Hinckley LE10 0DU. Change occurred on 2016-11-09. Company's previous address: 14 Keswick Road Staincross Barnsley S75 5BD. filed on: 9th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-10: 1.00 GBP capital
(AD01) Registered office address changed from 16 Valley Road Barnsley S75 6HW United Kingdom on 2014-07-08 filed on: 8th, July 2014 \| address	Free Download (1 page)
(CH01) On 2014-07-07 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-15 filed on: 15th, April 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, March 2014 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 2014-03-26: 1.00 GBP capital