Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Band Logistics Limited
Contact
Update Details
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
Companies in IG11 9EX
Telephone
07465101010
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Daniel Trevor Jones
Director • British • Lives in UK • Born in Nov 1979
Daniel Trevor Jones
PSC • British • Lives in UK • Born in Nov 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Band Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs