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

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Debden Logistics Ltd (reg no 08962707) is a private limited company incorporated on 2014-03-27 originating in England. This company can be found at 5 Windsor View New Rossington, Doncaster, Doncaster DN11 0QW. Debden Logistics Ltd operates Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name	Debden Logistics Ltd
Number	08962707
Date of Incorporation:	Thu, 27th Mar 2014
End of financial year:	31 January
Address:	5 Windsor View New Rossington, Doncaster, Doncaster, DN11 0QW
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in this business, we can name: Mohammed A. (appointed on 28 February 2024). The Companies House lists 12 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Bradley S. owns over 3/4 of shares, 3/4 to full of voting rights, Mohamed A. 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	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,923	1,393	414	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Mohammed A.

28 February 2024

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

Bradley S.

3 October 2022 - 28 February 2024

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

Mohamed A.

7 October 2020 - 3 October 2022

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

Jason C.

20 July 2020 - 7 October 2020

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

Richard D.

10 December 2019 - 20 July 2020

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

Vince C.

2 July 2019 - 10 December 2019

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

Paul T.

19 February 2019 - 2 July 2019

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

Dave P.

12 September 2018 - 19 February 2019

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

Ian H.

16 May 2018 - 12 September 2018

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

Terry D.

5 April 2018 - 16 May 2018

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

Terence D.

21 February 2018 - 5 April 2018

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

Peter F.

16 May 2016 - 21 February 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On February 28, 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On February 28, 2024 director's details were changed filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on February 28, 2024. Company's previous address: 5 Windsor View New Rossington Doncaster Doncaster Doncaster DN11 0QW England. filed on: 28th, February 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on February 28, 2024 filed on: 28th, February 2024 \| officers	Free Download (1 page)
(AP01) On February 28, 2024 new director was appointed. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 5th, September 2023 \| accounts	Free Download (5 pages)
(CH01) On October 3, 2022 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AP01) On October 3, 2022 new director was appointed. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Windsor View New Rossington Doncaster Doncaster Doncaster DN11 0QW. Change occurred on October 12, 2022. Company's previous address: 86 Orchard Grove Edgware HA8 5BJ United Kingdom. filed on: 12th, October 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 3, 2022 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 22nd, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address 86 Orchard Grove Edgware HA8 5BJ. Change occurred on October 29, 2020. Company's previous address: 10 Garden Road Abbots Langley WD5 0ES United Kingdom. filed on: 29th, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on October 7, 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP01) On October 7, 2020 new director was appointed. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 28th, August 2020 \| accounts	Free Download (5 pages)
(AD01) New registered office address 10 Garden Road Abbots Langley WD5 0ES. Change occurred on August 5, 2020. Company's previous address: Flat 232 Sandown Court Preston PR1 3UQ United Kingdom. filed on: 5th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 20, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AP01) On July 20, 2020 new director was appointed. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Flat 232 Sandown Court Preston PR1 3UQ. Change occurred on December 27, 2019. Company's previous address: 6 Sara Court Waverley Road Enfield EN2 7BW United Kingdom. filed on: 27th, December 2019 \| address	Free Download (1 page)
(AP01) On December 10, 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 10, 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
(AD01) New registered office address 6 Sara Court Waverley Road Enfield EN2 7BW. Change occurred on July 10, 2019. Company's previous address: 15 Runnymede Road Stanford-Le-Hope SS17 0JY United Kingdom. filed on: 10th, July 2019 \| address	Free Download (1 page)
(AP01) On July 2, 2019 new director was appointed. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 2, 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 19, 2019 filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AP01) On February 19, 2019 new director was appointed. filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 Runnymede Road Stanford-Le-Hope SS17 0JY. Change occurred on February 27, 2019. Company's previous address: 18 Illingworth Close Keighley BD21 5FD United Kingdom. filed on: 27th, February 2019 \| address	Free Download (1 page)
(AP01) On September 12, 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 12, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 18 Illingworth Close Keighley BD21 5FD. Change occurred on September 20, 2018. Company's previous address: 8 Brough Court Hartlepool TS27 3JP England. filed on: 20th, September 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 16th, August 2018 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on April 5, 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(AP01) On May 16, 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 8 Brough Court Hartlepool TS27 3JP. Change occurred on June 7, 2018. Company's previous address: 7 Limewood Way Leeds LS14 1AB England. filed on: 7th, June 2018 \| address	Free Download (1 page)
(AP01) On April 5, 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 21, 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 7 Limewood Way Leeds LS14 1AB. Change occurred on February 21, 2018. Company's previous address: Wooden Farm Lesbury Alnwick NE66 2TW United Kingdom. filed on: 21st, February 2018 \| address	Free Download (1 page)
(AP01) On February 21, 2018 new director was appointed. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2017 to January 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 25th, November 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address Wooden Farm Lesbury Alnwick NE66 2TW. Change occurred on May 24, 2016. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. filed on: 24th, May 2016 \| address	Free Download (1 page)
(AP01) On May 16, 2016 new director was appointed. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 27, 2016 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 27, 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 13, 2015: 1.00 GBP capital
(CH01) On April 2, 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 9, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 9th, April 2014 \| address	Free Download (1 page)
(AP01) On April 9, 2014 new director was appointed. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 9, 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, March 2014 \| incorporation	Free Download (38 pages)

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