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1ne Logistics Limited

1ne Logistics Limited is a liquidation company incorporated on 2 April 2012 with the registered office located in Stockton-on-Tees, County Durham. 1ne Logistics Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
08015515
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2024 (1 year 7 months ago)
Next confirmation dated 2 April 2025
Was due on 16 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
1st Floor, 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 4 Dec 2024 (11 months ago)
Previous address was 7 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England
Telephone
01914211886
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Anthony Reed
PSC • Director • British • Lives in England • Born in Dec 1953
Mr Mark Brown
PSC • Director • British • Lives in England • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £25.03K (-2%)
Turnover
Unreported
Same as previous period
Employees
37
Decreased by 1 (-3%)
Total Assets
£1.71M
Increased by £186.31K (+12%)
Total Liabilities
-£312.71K
Decreased by £14.9K (-5%)
Net Assets
£1.4M
Increased by £201.22K (+17%)
Debt Ratio (%)
18%
Decreased by 3.2% (-15%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Months Ago on 4 Dec 2024
Voluntary Liquidator Appointed
12 Months Ago on 13 Nov 2024
Declaration of Solvency
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
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Documents
Registered office address changed from 7 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England to 1st Floor, 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jun 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jun 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Nov 2022
Confirmation statement made on 2 April 2022 with updates
Submitted on 13 Apr 2022
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Repayment History
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