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1675 Logistics Limited

1675 Logistics Limited is an active company incorporated on 7 November 1985 with the registered office located in Crewe, Cheshire. 1675 Logistics Limited was registered 40 years ago.
Status
Active
Active since 7 years ago
Company No
01955622
Private limited company
Age
40 years
Incorporated 7 November 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
North Western Mills
Crewe
Cheshire
CW2 6HP
Same address for the past 39 years
Telephone
01270 213261
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Walter Brown & Son,Limited
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Newport Silos Limited
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Organic Oat Company Limited
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New Morning Foods Limited
James John Lea, Mark Thomas Cookson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
£1.2M
Decreased by £4.15K (-0%)
Employees
6
Same as previous period
Total Assets
£2.23M
Decreased by £169.27K (-7%)
Total Liabilities
-£1.39M
Decreased by £174.65K (-11%)
Net Assets
£843.82K
Increased by £5.38K (+1%)
Debt Ratio (%)
62%
Decreased by 2.89% (-4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Morning Foods Limited (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Agri Food Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Mark Thomas Cookson Appointed
2 Years 6 Months Ago on 27 Apr 2023
Mr Mark Thomas Cookson Appointed
2 Years 6 Months Ago on 27 Apr 2023
Peter Matthew Mellor Resigned
2 Years 6 Months Ago on 27 Apr 2023
Peter Matthew Mellor Resigned
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Full accounts made up to 31 July 2024
Submitted on 11 Apr 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 7 Jan 2025
Notification of Agri Food Holdings Limited as a person with significant control on 5 April 2024
Submitted on 30 Apr 2024
Cessation of Morning Foods Limited as a person with significant control on 5 April 2024
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 July 2023
Submitted on 25 Apr 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 5 Jan 2024
Termination of appointment of Peter Matthew Mellor as a secretary on 27 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Peter Matthew Mellor as a director on 27 April 2023
Submitted on 27 Apr 2023
Appointment of Mr Mark Thomas Cookson as a director on 27 April 2023
Submitted on 27 Apr 2023
Appointment of Mr Mark Thomas Cookson as a secretary on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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