D M Logistics And Training Limited

Company Name	D M Logistics And Training Limited
Directors	Martin Patrick Blackwell and Robert Paul Messinger
Company Status	Active
Company Number	07230885
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)
Previous Name	Vt Logistics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Martin Patrick Blackwell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 October 2010(6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Knights Farm Swan Street Chappel Colchester Essex CO6 2EE

Director Name	Mr Robert Paul Messinger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mr Nicholas Tomlin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	3 Hall Farm Close Melton Woodbridge Suffolk IP12 1RL

Director Name	Mr Michael Andrew Otto
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Location

Registered Address	Dickens House Guithavon Street Witham Essex CM8 1BJ
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 400 other UK companies use this postal address

Shareholders

76 at £1	Andrew Duley 76.00% Ordinary
24 at £1	Nicholas Tomlin 24.00% Ordinary

Financials

Year	2014
Net Worth	-£348,913
Current Liabilities	£1,100

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 April 2024 (3 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

16 June 2010	Delivered on: 17 June 2010 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

16 June 2010

Delivered on: 17 June 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

21 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
4 June 2018	Notification of Andrew Duley as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
1 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
29 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
11 December 2015	Micro company accounts made up to 31 May 2015 (5 pages)
11 December 2015	Micro company accounts made up to 31 May 2015 (5 pages)
8 October 2015	Company name changed vt logistics LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
8 October 2015	Company name changed vt logistics LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
17 September 2015	Appointment of Mr Robert Paul Messinger as a director on 1 September 2015 (3 pages)
17 September 2015	Appointment of Mr Robert Paul Messinger as a director on 1 September 2015 (3 pages)
22 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
26 February 2015	Micro company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Micro company accounts made up to 31 May 2014 (5 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 January 2012	Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
18 January 2012	Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
11 July 2011	Termination of appointment of Nicholas Tomlin as a director (2 pages)
11 July 2011	Termination of appointment of Nicholas Tomlin as a director (2 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 27 April 2011 (2 pages)
7 April 2011	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (4 pages)
7 April 2011	Statement of capital following an allotment of shares on 22 October 2010 GBP 100 (4 pages)
3 February 2011	Appointment of Martin Patrick Blackwell as a director (3 pages)
3 February 2011	Appointment of Martin Patrick Blackwell as a director (3 pages)
3 December 2010	Termination of appointment of Michael Otto as a director (2 pages)
3 December 2010	Termination of appointment of Michael Otto as a director (2 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 2 (4 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 2 (4 pages)
16 June 2010	Registered office address changed from 51a Union St East Stowmarket Suffolk IP14 1HP United Kingdom on 16 June 2010 (2 pages)
16 June 2010	Appointment of Michael Andrew Otto as a director (3 pages)
16 June 2010	Registered office address changed from 51a Union St East Stowmarket Suffolk IP14 1HP United Kingdom on 16 June 2010 (2 pages)
16 June 2010	Appointment of Michael Andrew Otto as a director (3 pages)
21 April 2010	Incorporation (22 pages)
21 April 2010	Incorporation (22 pages)