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Your Logistics Company Ltd (registration number 09213422) is a private limited company legally formed on 2014-09-11. This company can be found at 56 Manchester Road, Altrincham WA14 4PJ. Your Logistics Company Ltd is operating under SIC code: 52290 that means "other transportation support activities".

Company details

Name	Your Logistics Company Ltd
Number	09213422
Date of Incorporation:	11th September 2014
End of financial year:	31 August
Address:	56 Manchester Road, Altrincham, WA14 4PJ
SIC code:	52290 - Other transportation support activities

When it comes to the 3 directors that can be found in this particular firm, we can name: Andrea J. (appointed on 01 March 2018), Phillip C. (appointment date: 01 January 2017), Nicholas J. (appointed on 12 October 2014). The official register lists 1 person of significant control - Nicholas J., the only professional in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-08-31	2020-08-31	2021-08-31
Current Assets	1	506,743	1,374,862	2,507,808	3,108,590	4,259,826	3,078,374	2,498,356
Number Shares Allotted	-	10	10	-	-	-	-	-
Shareholder Funds	1	109,018	505,597	-	-	-	-	-
Tangible Fixed Assets	-	8,565	3,698	-	-	-	-	-
Total Assets Less Current Liabilities	1	110,731	506,337	979,642	1,884,586	2,554,827	2,592,504	2,283,553

People with significant control

Nicholas J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-11 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-11 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-11 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-11 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020-03-09 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-09-11 filed on: 14th, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-09-11 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 2019-09-30 to 2019-08-31 filed on: 8th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-09-11 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-03-01 filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-01-05 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-01-05 director's details were changed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-11 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 092134220001 in full filed on: 23rd, February 2017 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2017-01-01 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, January 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-09-11 filed on: 27th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-11 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-09-11: 10.00 GBP capital
(AD01) New registered office address 56 Manchester Road Altrincham Cheshire WA14 4PJ. Change occurred on 2015-08-27. Company's previous address: Blackmoss Farm Black Moss Road Dunham Massey Altrincham Cheshire WA14 5RG United Kingdom. filed on: 27th, August 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-31 filed on: 14th, January 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 092134220001, created on 2014-12-01 filed on: 2nd, December 2014 \| mortgage	Free Download (8 pages)
(SH01) Statement of Capital on 2014-10-22: 10.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-10-12 filed on: 12th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, September 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2014-09-11: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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