Company information:
Logistics (Teesside) Limited (No: 04218095)
Address: F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, DH4 5QY
Status: Liquidation
Incorporated: 16-May-2001
Accounts Next Due: 29-Sep-2022
Next Confirmation Statement Due: 10-May-2021
Industry Class: 49410 - Freight transport by road
Current Director: GRAHAM PATRICK SIMPSON ( DOB: Mar-1968 From: Sep-2018 )
Resigned Director: HELEN BARKER ( From: Jun-2012 To: May-2015 )
Resigned Director: STEVEN ROBERT CONWAY ( DOB: Nov-1969 From: May-2001 To: May-2001 )
Resigned Director: JUDY ROSALIE COWAN ( DOB: Feb-1939 From: May-2001 To: May-2001 )
Resigned Director: DAVID BRYAN LAWSON ( DOB: Feb-1965 From: Oct-2015 To: Sep-2018 )
Resigned Director: PAUL MCLAREN ( DOB: Aug-1972 From: Feb-2017 To: Sep-2018 )
Resigned Director: DAVID RICHARD ROBINSON ( From: Jun-2012 To: May-2015 )
Resigned Director: ANDREW WILBY ( DOB: Mar-1962 From: Oct-2015 To: Sep-2018 )
Resigned Director: DONNA LOUISE WILSON ( DOB: Aug-1970 From: May-2002 To: Jul-2016 )
Resigned Director: KEVIN EDWARD WILSON ( From: May-2001 To: May-2014 )
Resigned Secretary: CHANCERY BUSINESS COMMUNICATIONS LTD ( From: May-2001 To: May-2001 )
Resigned Secretary: IAN DAVID FAIRGRIEVE ( DOB: Jan-1957 From: May-2001 To: Dec-2001 )
Resigned Secretary: OLIVE MITCHELL ( From: May-2001 To: May-2001 )
Resigned Secretary: DONNA LOUISE WILSON ( DOB: Aug-1970 From: Dec-2001 To: Jul-2016 )
Persons of Significant Control:
Classic Carriers Ltd, Yorkshire House Barton Hill, Whitwell, York, Yorkshire, YO60 7JX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-21)
Mr Graham Patrick Simpson, F17 Evolve Business Centre Cygnet Way, Houghton Le Spring, DH4 5QY: Ownership of shares – 75% or more (Notified: 2018-09-21)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 235,706 | 115,443 | 83,900 | 91,843 | 113,823 | 235706.0,115443.0,83900.0,91843.0,113823.0 |
| Current assets | 679,125 | 663,519 | 813,614 | 935,993 | 1,038,107 | 679125.0,663519.0,813614.0,935993.0,1038107.0 |
| Current assets / Debtors | 669,187 | 662,655 | 734,032 | 933,307 | 1,019,466 | 669187.0,662655.0,734032.0,933307.0,1019466.0 |
| Current assets / Current asset investments | 100 | 0.0,100.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 9,938 | 764 | 79,582 | 2,686 | 18,641 | 9938.0,764.0,79582.0,2686.0,18641.0 |
| Net current assets (liabilities) | -83,466 | -40,281 | -10,773 | -580,194 | -246,733 | -83466.0,-40281.0,-10773.0,-580194.0,-246733.0 |
| Total assets less current liabilities | 152,240 | 75,162 | 73,127 | -480,951 | -126,930 | 152240.0,75162.0,73127.0,-480951.0,-126930.0 |
| Provisions for liabilities, balance sheet subtotal | 29,500 | 22,781 | 15,941 | 15,941 | 29500.0,22781.0,15941.0,15941.0,0.0 | |
| Net assets (liabilities) | 17,134 | 32,999 | 1,316 | -555,873 | -852,883 | 17134.0,32999.0,1316.0,-555873.0,-852883.0 |
| Equity / share capital and reserves | 17,134 | 32,999 | 1,316 | -555,873 | -852,883 | 17134.0,32999.0,1316.0,-555873.0,-852883.0 |