| Company Name | D.J.V. Logistics Limited |
|---|---|
| Directors | Keith Chipperfield and Mark John |
| Company Status | Active |
| Company Number | 07621791 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2011(12 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Keith Chipperfield |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Mark John |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Secretary Name | Janice Hornsby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2014(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Mr David John Vann |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Office Suite 6 Sylvan Way Southfiels Business Park Laindon Basildon Essex SS15 6TU |
Location
| Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith Chipperfield 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark John 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,191 |
| Cash | £568 |
| Current Liabilities | £150,377 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 1 day from now) |
Filing History
| 2 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 July 2019 | Director's details changed for Mark John on 3 July 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 May 2018 | Confirmation statement made on 4 May 2018 with updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 16 May 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 24 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU England to 12 High Street Stanford-Le-Hope SS17 0EY on 24 October 2016 (1 page) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 July 2015 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfiels Business Park Laindon Basildon Essex SS15 6TU to Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfiels Business Park Laindon Basildon Essex SS15 6TU to Ground Floor Office Suite 6 Sylvan Court, Southfields Business Park Laindon Basildon Essex SS15 6TU on 30 July 2015 (1 page) |
| 28 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 28 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 20 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of David John Vann as a director on 4 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Mark John as a director on 4 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Janice Hornsby as a secretary on 8 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Keith Chipperfield as a director on 4 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Mark John as a director on 4 July 2014 (3 pages) |
| 16 July 2014 | Termination of appointment of David John Vann as a director on 4 July 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of David John Vann as a director on 4 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Keith Chipperfield as a director on 4 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Keith Chipperfield as a director on 4 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Janice Hornsby as a secretary on 8 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Janice Hornsby as a secretary on 8 July 2014 (3 pages) |
| 16 July 2014 | Appointment of Mark John as a director on 4 July 2014 (3 pages) |
| 10 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
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| 10 July 2014 | Statement of capital following an allotment of shares on 25 June 2014
|
| 29 May 2014 | Statement of capital following an allotment of shares on 20 May 2014
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| 29 May 2014 | Statement of capital following an allotment of shares on 20 May 2014
|
| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders (3 pages) |
| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders (3 pages) |
| 21 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders (3 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH United Kingdom on 8 January 2012 (2 pages) |
| 8 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH United Kingdom on 8 January 2012 (2 pages) |
| 8 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Essex SS15 6TH United Kingdom on 8 January 2012 (2 pages) |
| 26 May 2011 | Appointment of David John Vann as a director (3 pages) |
| 26 May 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 26 May 2011 | Appointment of David John Vann as a director (3 pages) |
| 26 May 2011 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 4 May 2011 | Incorporation (27 pages) |
| 4 May 2011 | Incorporation (27 pages) |