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500 Logistics Limited

500 Logistics Limited is an active company incorporated on 19 February 2016 with the registered office located in Thatcham, Berkshire. 500 Logistics Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10016221
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
Unit 9 Rivermead
Thatcham
RG19 4EP
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 19-20 Thatcham House Turners Drive Thatcham RG19 4QD England
Telephone
07837083511
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Sep 1989
500 Holdings Limited
PSC
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Mutual Companies
S&K Ventures Ltd
Steven Bernard Dinsey and Keri-Anne Wheatley are mutual people.
Active
500 Holdings Limited
Steven Bernard Dinsey and Keri-Anne Wheatley are mutual people.
Active
500 Properties Limited
Steven Bernard Dinsey and Keri-Anne Wheatley are mutual people.
Active
Style Of Beyond Ltd
Keri-Anne Wheatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£551.61K
Increased by £249.25K (+82%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£1.02M
Increased by £247.5K (+32%)
Total Liabilities
-£400.48K
Increased by £27.16K (+7%)
Net Assets
£621.49K
Increased by £220.35K (+55%)
Debt Ratio (%)
39%
Decreased by 9.02% (-19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Steven Bernard Dinsey (PSC) Resigned
9 Months Ago on 20 Jan 2025
500 Holdings Limited (PSC) Appointed
9 Months Ago on 20 Jan 2025
New Charge Registered
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 Jul 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
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Documents
Notification of 500 Holdings Limited as a person with significant control on 20 January 2025
Submitted on 11 Feb 2025
Cessation of Steven Bernard Dinsey as a person with significant control on 20 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Registration of charge 100162210002, created on 19 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Statement of company's objects
Submitted on 19 Feb 2024
Registration of charge 100162210001, created on 26 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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