Dts Transportlogistik Limited. net worth, address, company information. Free

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Company details

Name	Dts Transportlogistik Limited
Number	05419367
Date of Incorporation:	April 8, 2005
End of financial year:	31 December
Address:	61 Bridge Street, Kington, HR5 3DJ
SIC code:	52243 - Cargo handling for land transport activities

Dts Transportlogistik Limited was formally closed on 2022-04-05. Dts Transportlogistik was a private limited company that could have been found at 61 Bridge Street, Kington, HR5 3DJ, Herefordshire, UNITED KINGDOM. Its net worth was valued to be roughly 1000 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2005-04-08) was run by 1 director.
Director Juergen K. who was appointed on 08 April 2005.

The company was categorised as "cargo handling for land transport activities" (52243). The latest confirmation statement was sent on 2021-03-08 and last time the statutory accounts were sent was on 31 December 2020. 2016-04-08 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Fixed Assets	-	-	-	-	-	1,000	1,000	-	-	-
Total Assets Less Current Liabilities	-	-	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-

People with significant control

Juergen K.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM02) 31st December 2021 - the day secretary's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)

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(TM02) 31st December 2021 - the day secretary's appointment was terminated filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 13th September 2019. New Address: 61 Bridge Street Kington Herefordshire HR5 3DJ. Previous address: 5 Jupiter House Calleva Park Bergshire RG7 8NN England filed on: 13th, September 2019 \| address	Free Download (1 page)
(CH01) On 8th May 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 8th May 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th May 2019. New Address: 5 Jupiter House Calleva Park Bergshire RG7 8NN. Previous address: 61 Bridge Street Kington Herefordshire HR5 3DJ England filed on: 7th, May 2019 \| address	Free Download (1 page)
(TM02) 18th April 2019 - the day secretary's appointment was terminated filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 21st February 2019. New Address: 61 Bridge Street Kington Herefordshire HR5 3DJ. Previous address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN filed on: 21st, February 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th April 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th May 2016: 1000.00 EUR capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 27th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 15th January 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 28th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th April 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th April 2013 with full list of members filed on: 6th, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 1st January 2012 filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th April 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 8th April 2011 with full list of members filed on: 2nd, May 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 26th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 8th April 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 26th October 2009 filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 28/04/2008 from 2 old brompton road suite 276 london SW7 3DQ filed on: 28th, April 2008 \| address	Free Download (1 page)
(363a) Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 3rd, April 2008 \| accounts	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 30th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 30th May 2007 with shareholders record filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 14th, February 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 14th, February 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 04/12/06 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 4th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/06 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 4th, December 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, December 2006 \| officers	Free Download (1 page)
(288a) On 8th November 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288b) On 8th November 2006 Secretary resigned filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288a) On 8th November 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288b) On 8th November 2006 Secretary resigned filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288a) On 1st June 2006 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 1st June 2006 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(288a) On 1st June 2006 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288b) On 1st June 2006 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On 13th January 2006 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On 13th January 2006 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288b) On 12th January 2006 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288b) On 12th January 2006 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/12/05 from: 45 riversdale cardiff CF5 2QL filed on: 6th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/12/05 from: 45 riversdale cardiff CF5 2QL filed on: 6th, December 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 8th, April 2005 \| incorporation	Free Download (15 pages)

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