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

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Company details

Name	Shapwick Logistics Ltd
Number	08947338
Date of Incorporation:	Wednesday 19th March 2014
End of financial year:	31 March
Address:	Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code:	49410 - Freight transport by road

Shapwick Logistics Ltd was officially closed on 2023-07-25. Shapwick Logistics was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its total net worth was valued to be approximately 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2014-03-19) was run by 1 director.
Director Mohammed A. who was appointed on 24 June 2022.

The company was classified as "freight transport by road" (49410). The most recent confirmation statement was filed on 2023-01-07 and last time the accounts were filed was on 31 March 2021. 2016-03-19 was the date of the latest annual return.

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
Current Assets	2,401	2,433	1	1	589	3	293
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-

People with significant control

Mohammed A.

24 June 2022

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

Neil H.

17 November 2020 - 24 June 2022

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

James J.

3 March 2020 - 17 November 2020

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

Mark E.

26 November 2019 - 3 March 2020

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

Neil R.

15 July 2019 - 26 November 2019

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

Martin W.

21 February 2019 - 15 July 2019

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

Gerry M.

13 December 2018 - 21 February 2019

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

Valentin M.

7 August 2018 - 13 December 2018

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

Terry D.

5 April 2018 - 7 August 2018

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

Gary S.

19 January 2018 - 5 April 2018

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

Ryan E.

28 July 2017 - 19 January 2018

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

Daniel B.

28 July 2016 - 15 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2023-01-12. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 12th, January 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2023-01-12. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 12th, January 2023 \| address	Free Download (1 page)
(CH01) On 2023-01-12 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-11-16 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-24 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-24 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on 2022-07-01. Company's previous address: Meadowcroft Wellington Road Llandrindod Wells LD1 5nd United Kingdom. filed on: 1st, July 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 3rd, February 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address Meadowcroft Wellington Road Llandrindod Wells LD1 5nd. Change occurred on 2020-12-01. Company's previous address: 38 Greenwood Avenue Dagenham RM10 7DL United Kingdom. filed on: 1st, December 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-11-17 filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-11-17 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-03-03 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-03 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 38 Greenwood Avenue Dagenham RM10 7DL. Change occurred on 2020-03-13. Company's previous address: 15 Palatine Park Basildon SS15 6BQ United Kingdom. filed on: 13th, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-26 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-26 filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 15 Palatine Park Basildon SS15 6BQ. Change occurred on 2019-12-11. Company's previous address: 3 Wheate Croft Coventry CV4 9SH England. filed on: 11th, December 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-03-31 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
(AD01) New registered office address 3 Wheate Croft Coventry CV4 9SH. Change occurred on 2019-08-13. Company's previous address: 16 Deanscales Road Liverpool L11 2XU England. filed on: 13th, August 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-07-15 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-15 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 16 Deanscales Road Liverpool L11 2XU. Change occurred on 2019-03-01. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England. filed on: 1st, March 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-02-21 filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-21 filed on: 1st, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-13 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-13 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 35 Redhouse Lane Leeds West Yorkshire LS14 1AB. Change occurred on 2018-12-21. Company's previous address: 94 Chase Meadows Blyth NE24 4LB United Kingdom. filed on: 21st, December 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-03-31 filed on: 3rd, September 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2018-08-07 filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-07 filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 94 Chase Meadows Blyth NE24 4LB. Change occurred on 2018-08-15. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 15th, August 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-04-05 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-04-05 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2018-07-03. Company's previous address: 48 Berry Street Skelmersdale WN8 8QZ England. filed on: 3rd, July 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-19 filed on: 14th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-19 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 48 Berry Street Skelmersdale WN8 8QZ. Change occurred on 2018-02-14. Company's previous address: 3 Saltley Close London E6 5RL England. filed on: 14th, February 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-03-31 filed on: 17th, November 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2017-07-28 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-07-28 filed on: 15th, September 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 3 Saltley Close London E6 5RL. Change occurred on 2017-09-15. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 15th, September 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-03-15 filed on: 4th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-03-15 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2017-04-04. Company's previous address: 61 Cross Way Havant PO9 1NG United Kingdom. filed on: 4th, April 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-03-31 filed on: 24th, August 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-07-28 filed on: 4th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-28 filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 61 Cross Way Havant PO9 1NG. Change occurred on 2016-08-04. Company's previous address: 12 Tavistow Court Paignton TQ3 3FL United Kingdom. filed on: 4th, August 2016 \| address	Free Download (1 page)
(CH01) On 2016-05-26 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-24 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 12 Tavistow Court Paignton TQ3 3FL. Change occurred on 2016-06-02. Company's previous address: 14 Millbank Place Kents Hill Milton Keynes MK7 6DU. filed on: 2nd, June 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-05-24 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-19 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-22: 1.00 GBP capital
(AA) Micro company accounts made up to 2015-03-31 filed on: 2nd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-19 filed on: 27th, March 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-09 filed on: 9th, April 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, March 2014 \| incorporation	Free Download (38 pages)