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Logistics & Distribution Services Limited

Logistics & Distribution Services Limited is an active company incorporated on 2 June 2000 with the registered office located in Manchester, Greater Manchester. Logistics & Distribution Services Limited was registered 25 years ago.
Status
Active
Active since 19 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
04006703
Private limited company
Age
25 years
Incorporated 2 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England
Telephone
08451540328
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Jun 1969
Chambertin Capital Limited
PSC
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Mutual Companies
Chambertin Capital (UK) Limited
Liam Gregory Hall and Mayank Patel are mutual people.
Active
G. Corner Electrical Systems Ltd
Liam Gregory Hall and Mayank Patel are mutual people.
Active
Chambertin Capital Limited
Liam Gregory Hall and Mayank Patel are mutual people.
Active
Base Metal Refining Ltd
Liam Gregory Hall and Mayank Patel are mutual people.
Active
MSS Power Components Ltd
Liam Gregory Hall and Mayank Patel are mutual people.
Active
MSS Components Ltd
Liam Gregory Hall and Mayank Patel are mutual people.
Active
Elmecon Limited
Liam Gregory Hall is a mutual person.
Active
MSS Global Sourcing Limited
Liam Gregory Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.01K
Decreased by £3.13K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£165.57K
Decreased by £3.13K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£165.57K
Decreased by £3.13K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Charge Satisfied
2 Months Ago on 1 Jul 2025
Mayank Patel Resigned
2 Months Ago on 26 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 29 Mar 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Compulsory Strike-Off Suspended
5 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Chambertin Capital Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Registration of charge 040067030007, created on 4 August 2025
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Mayank Patel as a director on 26 June 2025
Submitted on 9 Jul 2025
Satisfaction of charge 3 in full
Submitted on 1 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Mar 2025
Repayment History
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