About

Registered Number: 02921652
Date of Incorporation: 22/04/1994 (30 years ago)
Company Status: Active
Registered Address: 8 The Midway, Nottingham, Nottinghamshire, NG7 2TS

 

Logistic Designs Ltd was founded on 22 April 1994 with its registered office in Nottinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. Fielder, Jack Angus, Grice, Darren, Palmer, Gary Edward, White, John Anthony are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDER, Jack Angus 13 February 2014 - 1
GRICE, Darren 08 November 1994 13 February 2014 1
PALMER, Gary Edward 08 November 1994 13 February 2014 1
WHITE, John Anthony 08 November 1994 12 June 2008 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 03 May 2019
CH01 - Change of particulars for director 08 November 2018
PSC04 - N/A 08 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 10 May 2016
CH01 - Change of particulars for director 10 May 2016
CH01 - Change of particulars for director 10 May 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 12 March 2014
AP01 - Appointment of director 12 March 2014
AD01 - Change of registered office address 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
AA01 - Change of accounting reference date 10 March 2014
AA - Annual Accounts 13 February 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 23 April 2012
AD01 - Change of registered office address 23 April 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 17 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 30 July 2008
169 - Return by a company purchasing its own shares 04 July 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 06 July 2001
287 - Change in situation or address of Registered Office 31 August 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 11 November 1997
363s - Annual Return 21 May 1997
AAMD - Amended Accounts 04 October 1996
363s - Annual Return 16 June 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 04 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1995
288 - N/A 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
287 - Change in situation or address of Registered Office 14 November 1994
NEWINC - New incorporation documents 22 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.