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Band Logistics Limited

Band Logistics Limited is an active company incorporated on 3 December 2002 with the registered office located in Barking, Greater London. Band Logistics Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04607018
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 248 days
Dated 29 February 2024 (1 year 8 months ago)
Next confirmation dated 28 February 2025
Was due on 14 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 474 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
115a Woodbridge Road
Barking
IG11 9EX
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was 1 Royal Terrace Southend-on-Sea Essex SS1 1EA
Telephone
07465101010
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Daniel Trevor Jones
PSC • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£381.93K
Decreased by £118.72K (-24%)
Total Liabilities
-£535.92K
Decreased by £105.21K (-16%)
Net Assets
-£153.98K
Decreased by £13.51K (+10%)
Debt Ratio (%)
140%
Increased by 12.26% (+10%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 4 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 31 May 2024
Tom Les Watkinson Resigned
1 Year 8 Months Ago on 29 Feb 2024
Tom Les Watkinson (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Daniel Trevor Jones (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Daniel Trevor Jones Appointed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Steven Anthony Rozario (PSC) Resigned
2 Years Ago on 1 Nov 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 31 May 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 29 Feb 2024
Appointment of Daniel Trevor Jones as a director on 29 February 2024
Submitted on 29 Feb 2024
Notification of Daniel Trevor Jones as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to 115a Woodbridge Road Barking IG11 9EX on 29 February 2024
Submitted on 29 Feb 2024
Cessation of Tom Les Watkinson as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Tom Les Watkinson as a director on 29 February 2024
Submitted on 29 Feb 2024
Submitted on 7 Nov 2023
Repayment History
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