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Daley Logistics Services Ltd

Daley Logistics Services Ltd is an active company incorporated on 4 September 2017 with the registered office located in Cardiff, South Glamorgan. Daley Logistics Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10944320
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2024 (1 year 2 months ago)
Next confirmation dated 3 September 2025
Was due on 17 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 125 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
4385
10944320 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Jun 2025 (5 months ago)
Previous address was
Telephone
07867 556679
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1989 • Corporate Strategy Director
Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Victorian Limited
Richard Lindset is a mutual person.
Active
Lloyd-Enrichment Ltd
Richard Lindset is a mutual person.
Active
MKS Security Ltd
Richard Lindset is a mutual person.
Active
Dome Kitchen Ltd
Richard Lindset is a mutual person.
Active
Zaataa Ltd
Richard Lindset is a mutual person.
Active
Desobra Logistics Limited
Richard Lindset is a mutual person.
Active
Garry Woods Scaffolding Limited
Richard Lindset is a mutual person.
Active
CMN Trading Limited
Richard Lindset is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£16.34K
Increased by £15.88K (+3436%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£255.22K
Decreased by £1.94K (-1%)
Total Liabilities
-£246.46K
Decreased by £9.21K (-4%)
Net Assets
£8.76K
Increased by £7.28K (+489%)
Debt Ratio (%)
97%
Decreased by 2.85% (-3%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Registered Address Changed
1 Year Ago on 22 Oct 2024
Steve Daley Resigned
1 Year Ago on 22 Oct 2024
Steve Daley (PSC) Resigned
1 Year Ago on 22 Oct 2024
Mr Richard Lindset Appointed
1 Year Ago on 22 Oct 2024
Richard Lindset (PSC) Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 2 Jun 2025
Registered office address changed from 42 Chartwell Tamworth B79 7UG United Kingdom to #3634, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 22 October 2024
Submitted on 22 Oct 2024
Cessation of Steve Daley as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Steve Daley as a director on 22 October 2024
Submitted on 22 Oct 2024
Notification of Richard Lindset as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Richard Lindset as a director on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Repayment History
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