46 Degrees Logistics Limited. Head office in Wellingborough. Check Director.

46 Degrees Logistics Limited, Wellingborough

46 Degrees Logistics Limited is a private limited company. Once, it was named 46 Degrees Production & Logistics Limited (changed on 2021-09-08). Registered at 19 Diamond Drive, Irthlingborough, Wellingborough NN9 5PT, the above-mentioned 8 years old company was incorporated on 2015-10-22 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
2 directors can be found in the firm: Alastair S. (appointed on 24 August 2017), Laraine S. (appointed on 22 October 2015).

About
Name: 46 Degrees Logistics Limited
Number: 09836344
Incorporation date: 2015-10-22
End of financial year: 31 January


Address:	19 Diamond Drive Irthlingborough Wellingborough NN9 5PT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Alastair S.

24 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Laraine S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-30	2019-07-29	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-01-31
Current Assets	6,619	8,623	13,912	25,917	27,387	42,425	79,709	161,307	174,884
Fixed Assets	443	2,132	1,781	1,072	1,072	-	-	1,282	2,326
Number Shares Allotted	-	-	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	1,354	2,026	1,825	1,305	1,305	12,873	12,367	52,602	48,468

The deadline for 46 Degrees Logistics Limited confirmation statement filing is 2024-09-21. The most current confirmation statement was filed on 2023-09-07. The deadline for the next statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Alastair S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Laraine S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 7th September 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 7th September 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st January 2023 filed on: 15th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 7th September 2022 filed on: 5th, November 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th September 2021 filed on: 8th, September 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 7th September 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 21st October 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 29th July 2021 to 31st July 2021 filed on: 3rd, November 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 29th July 2019 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 30th July 2019 to 29th July 2019 filed on: 29th, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 21st October 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th July 2018 filed on: 31st, July 2019 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 30th July 2018 filed on: 30th, April 2019 \| accounts	Free Download (1 page)
CH01	On 22nd October 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 21st October 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 24th August 2017 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 24th August 2017 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 24th August 2017 filed on: 6th, November 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st July 2016 filed on: 25th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 21st October 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 16th February 2016 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, October 2015 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 22nd October 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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