Company information:
Comply Logistics Limited (No: 08588735)
Address: UNITS 3 & 4, KILN WAY INDUSTRIAL ESTATE, SWADLINCOTE, DE11 8ED, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 64204 - Activities of distribution holding companies
Current Director: STUART GEORGE DYTHAM ( DOB: Apr-1953 From: Oct-2018 )
Current Director: ANN MARIE DYTHAM ( DOB: Mar-1958 From: Apr-2024 )
Current Secretary: ANN MARIE DYTHAM ( From: Sep-2022 )
Resigned Director: NICHOLAS BADGER ( DOB: Apr-1958 From: Apr-2015 To: Oct-2018 )
Resigned Director: PAUL CANNON ( DOB: Sep-1962 From: Jun-2013 To: Apr-2015 )
Persons of Significant Control:
Isomorphous Holdings Limited, Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-22, Ceased: 2022-05-26)
Mrs Ann Marie Dytham, Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-05-26)
Mr Stuart George Dytham, Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-05-26)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 163,096 | 163,096 | 163,096 | 163096.0,163096.0,163096.0 |
| Current assets / Debtors | 1,047 | 1,047 | 1,047 | 1047.0,1047.0,1047.0 |
| Net current assets (liabilities) | -164,948 | -145,048 | -145,048 | -164948.0,-145048.0,-145048.0 |
| Total assets less current liabilities | -1,852 | 18,048 | 18,048 | -1852.0,18048.0,18048.0 |
| Net assets (liabilities) | -1,852 | -1852.0,0.0,0.0 | ||
| Equity / share capital and reserves | -1,852 | 18,048 | 18,048 | -1852.0,18048.0,18048.0 |