Logistic Holdings (MTD) Limited

Company Name	Logistic Holdings (MTD) Limited
Company Status	Active
Company Number	06868704
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Christopher Francis Strong
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(2 years, 1 month after company formation)
Appointment Duration	12 years, 12 months
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	Stapleford Airfield Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mrs Diane Marie King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Stapleford Airfield Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mr John Strong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Logistics Executive
Country of Residence	England
Correspondence Address	Stapleford Airfield Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mr John Strong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Logistics Manager
Country of Residence	England
Correspondence Address	33 Emblems Dunmow Essex CM6 2AG

Contact

Telephone	01708 688652
Telephone region	Romford

Location

Registered Address	Stapleford Airfield Stapleford Tawney Romford Essex RM4 1SJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Strong 100.00% Ordinary

Financials

Year	2014
Net Worth	£790
Cash	£2,313
Current Liabilities	£57,930

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

9 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
4 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
8 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
16 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 November 2015	Appointment of Mr John Strong as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr John Strong as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr John Strong as a director on 5 November 2015 (2 pages)
7 May 2015	Appointment of Mrs Diane Marie King as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Diane Marie King as a director on 5 May 2015 (2 pages)
7 May 2015	Appointment of Mrs Diane Marie King as a director on 5 May 2015 (2 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011	Termination of appointment of John Strong as a director (1 page)
12 May 2011	Termination of appointment of John Strong as a director (1 page)
12 May 2011	Appointment of Mr Christopher Francis Strong as a director (2 pages)
12 May 2011	Appointment of Mr Christopher Francis Strong as a director (2 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (3 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 April 2010	Director's details changed for John Strong on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for John Strong on 3 April 2010 (2 pages)
14 April 2010	Director's details changed for John Strong on 3 April 2010 (2 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
9 May 2009	Director's change of particulars / john strong / 28/04/2009 (1 page)
9 May 2009	Director's change of particulars / john strong / 28/04/2009 (1 page)
3 April 2009	Incorporation (17 pages)
3 April 2009	Incorporation (17 pages)

Logistic Holdings (MTD) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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