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My Logistics Limited

My Logistics Limited is an active company incorporated on 4 November 2005 with the registered office located in Cleckheaton, West Yorkshire. My Logistics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05613215
Private limited company
Age
20 years
Incorporated 4 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 November 2025 (12 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
288 Oxford Road
Gomersal
Cleckheaton
West Yorkshire
BD19 4PY
United Kingdom
Same address for the past 7 years
Telephone
01924811270
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Oct 2002
Director • British • Lives in England • Born in Jul 1998
Director • British • Lives in England • Born in Apr 1991
My Logistics Holdings Limited
PSC
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Mutual Companies
My Logistics Holdings Limited
Richard Ian Sugden, Adam Richard Blakemore, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£290.86K
Increased by £108.65K (+60%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.26M
Increased by £117.6K (+10%)
Total Liabilities
-£1.09M
Increased by £112.79K (+12%)
Net Assets
£170.08K
Increased by £4.81K (+3%)
Debt Ratio (%)
87%
Increased by 0.96% (+1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 5 Nov 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Miss Gemma Mary Hocks Details Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Apr 2024
Trevor John Hocks (PSC) Resigned
2 Years Ago on 16 Nov 2023
Karen Hocks (PSC) Resigned
2 Years Ago on 16 Nov 2023
Miss Gemma Mary Hocks Appointed
2 Years Ago on 16 Nov 2023
Mr Richard Ian Sugden Appointed
2 Years Ago on 16 Nov 2023
Mr Adam Richard Blakemore Appointed
2 Years Ago on 16 Nov 2023
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Director's details changed for Miss Gemma Mary Hocks on 12 May 2025
Submitted on 12 May 2025
Second filing of Confirmation Statement dated 4 November 2024
Submitted on 21 Feb 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Notification of My Logistics Holdings Limited as a person with significant control on 16 November 2023
Submitted on 17 Nov 2023
Registration of charge 056132150001, created on 16 November 2023
Submitted on 17 Nov 2023
Appointment of Miss Chloe Nicole Hocks as a director on 16 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Karen Hocks as a director on 16 November 2023
Submitted on 17 Nov 2023
Repayment History
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