ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DWM Logistics Ltd

DWM Logistics Ltd is a liquidation company incorporated on 29 September 2021 with the registered office located in Bath, Somerset. DWM Logistics Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
13651175
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2023 (1 year 11 months ago)
Next confirmation dated 28 September 2024
Was due on 12 October 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Sep30 Sep 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O BEGBIES TRAYNOR
11c Kingsmead Square
Bath
BA1 2AB
Address changed on 29 Mar 2024 (1 year 5 months ago)
Previous address was Henleaze Business Centre Harbury Road Bristol BS9 4PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Driver • British • Lives in UK • Born in Feb 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
365 Transport & Delivery Ltd
Mr Daniel Warren Moseley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£54.32K
Total Liabilities
-£53.3K
Net Assets
£1.02K
Debt Ratio (%)
98%
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 29 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Daniel Warren Moseley Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 17 May 2022
New Charge Registered
3 Years Ago on 19 Apr 2022
Get Credit Report
Discover DWM Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 13 March 2025
Submitted on 19 May 2025
Statement of affairs
Submitted on 29 Mar 2024
Resolutions
Submitted on 29 Mar 2024
Appointment of a voluntary liquidator
Submitted on 29 Mar 2024
Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN England to 11C Kingsmead Square Bath BA1 2AB on 29 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 2 Oct 2023
Registered office address changed from 34 Comb Paddock Bristol BS9 4UG England to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 28 June 2023
Submitted on 28 Jun 2023
Director's details changed for Mr Daniel Warren Moseley on 28 June 2023
Submitted on 28 Jun 2023
Micro company accounts made up to 30 September 2022
Submitted on 16 Dec 2022
Certificate of change of name
Submitted on 22 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year