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Offsite Logistics Limited

Offsite Logistics Limited is a dormant company incorporated on 2 May 2014 with the registered office located in Northampton, Northamptonshire. Offsite Logistics Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09023222
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Ironstone House 4 Ironstone Way
Brixworth
Northampton
NN6 9UD
England
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ England
Telephone
01415305667
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1967
Director • Chartered Accountant • British • Lives in England • Born in Nov 1955
Principled Offsite Logistics Limited
PSC
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Mutual Companies
Heathcote Distribution Limited
Paul James Robinson and Sarah Elizabeth Lucas are mutual people.
Active
Principled Storage Limited
Paul James Robinson and Sarah Elizabeth Lucas are mutual people.
Active
Principled Partnership Limited
Sarah Elizabeth Lucas is a mutual person.
Active
Principled Offsite Logistics Limited
Sarah Elizabeth Lucas is a mutual person.
Active
Tedwyn Investments Limited
Paul James Robinson is a mutual person.
Active
Hitchin National Logistics Ltd
Sarah Elizabeth Lucas is a mutual person.
Active
Poll Holdings Limited
Sarah Elizabeth Lucas is a mutual person.
Active
Chapter And Charm Limited
Sarah Elizabeth Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Ms Sarah Elizabeth Lucas Appointed
7 Months Ago on 16 Mar 2025
Paul James Robinson Resigned
7 Months Ago on 16 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mr Paul James Robinson Appointed
1 Year 8 Months Ago on 15 Feb 2024
Steven Dawson Resigned
1 Year 9 Months Ago on 19 Jan 2024
Steven Dawson Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Appointment of Ms Sarah Elizabeth Lucas as a director on 16 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Paul James Robinson as a director on 16 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 27 Mar 2025
Registered office address changed from 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 7 March 2025
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 6 Jan 2025
Termination of appointment of Steven Dawson as a secretary on 19 January 2024
Submitted on 8 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 20 Mar 2024
Termination of appointment of Steven Dawson as a director on 19 January 2024
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 16 Feb 2024
Appointment of Mr Paul James Robinson as a director on 15 February 2024
Submitted on 16 Feb 2024
Repayment History
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