Band Logistics Limited. Head office in Southend-on-sea. Check Director.

Band Logistics Limited, Southend-on-sea

Band Logistics Limited is a private limited company. Registered at 1 Royal Terrace, Southend-On-Sea SS1 1EA, the aforementioned 21 years old enterprise was incorporated on 2002-12-03 and is categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this business: Tom W. (appointed on 01 November 2023).

About
Name: Band Logistics Limited
Number: 04607018
Incorporation date: 2002-12-03
End of financial year: 30 June


Address:	1 Royal Terrace Southend-on-sea SS1 1EA
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Daniel J.

29 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom W.

1 November 2023 - 29 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven R.

6 May 2016 - 1 November 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	668,179	391,596	266,214	172,667	15,815	32,484	337,681	303,116	298,491	335,403	497,621	379,510
Fixed Assets	216,368	196,731	173,638	10,000	5,000	-	7,389	5,911	4,729	3,783	3,027	2,422
Total Assets Less Current Liabilities	113,347	121,283	-70,546	-184,049	-193,550	-185,280	-147,550	136,400	145,773	72,815	140,477	153,984
Intangible Fixed Assets	25,000	20,000	15,000	10,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	113,347	121,283	-70,546	-184,049	-193,550	-185,280	-147,550	-	-	-	-	-
Tangible Fixed Assets	191,368	171,731	158,638	-	-	-	-	-	-	-	-	-

The deadline for Band Logistics Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was filed on 2022-12-03. The target date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Daniel J. that has over 3/4 of shares, 3/4 to full of voting rights. Tom W. that has over 3/4 of shares, 3/4 to full of voting rights. Steven R. that has over 3/4 of shares.

Company filing

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Type		Free download
AD01	New registered office address 115a Woodbridge Road Barking IG11 9EX. Change occurred on 2024-02-29. Company's previous address: 1 Royal Terrace Southend-on-Sea Essex SS1 1EA. filed on: 29th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 115a Woodbridge Road Barking IG11 9EX. Change occurred on 2024-02-29. Company's previous address: 1 Royal Terrace Southend-on-Sea Essex SS1 1EA. filed on: 29th, February 2024 \| address	Free Download (1 page)
AP01	New director was appointed on 2024-02-29 filed on: 29th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-29 filed on: 29th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-01 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-01 filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2023-06-30 (was 2023-10-31). filed on: 2nd, November 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 20th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
CH01	On 2017-11-21 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 14th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-08: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-12-03 filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 21st, November 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 5th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-03 filed on: 4th, December 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-03 filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 2012-11-16 filed on: 16th, November 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-11-13 filed on: 13th, November 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-12-23 filed on: 23rd, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-03 filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 18th, October 2011 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-06-30 filed on: 22nd, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-03 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-07-28 filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-03 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009-12-15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 2009-11-10 filed on: 10th, November 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-20 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, October 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-25 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 8th, November 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-12-06 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-06 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 9th, November 2004 \| accounts	Free Download (10 pages)
288b	On 2004-11-09 Director resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
288a	On 2004-11-09 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
288b	On 2004-11-09 Director resigned filed on: 9th, November 2004 \| officers	Free Download (1 page)
288a	On 2004-11-09 New director appointed filed on: 9th, November 2004 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 9th, November 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-12-23 - Annual return with full member list filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
288a	On 2003-04-03 New secretary appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-04-03 New director appointed filed on: 3rd, April 2003 \| officers	Free Download (3 pages)
288a	On 2003-04-03 New director appointed filed on: 3rd, April 2003 \| officers	Free Download (3 pages)
288a	On 2003-04-03 New secretary appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
288a	On 2003-03-04 New director appointed filed on: 4th, March 2003 \| officers	Free Download (2 pages)
288a	On 2003-03-04 New director appointed filed on: 4th, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 24/02/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 24th, February 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/02/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 24th, February 2003 \| address	Free Download (1 page)
288a	On 2003-02-24 New secretary appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
288a	On 2003-02-24 New secretary appointed filed on: 24th, February 2003 \| officers	Free Download (2 pages)
288b	On 2003-02-09 Director resigned filed on: 9th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-09 Secretary resigned filed on: 9th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-09 Director resigned filed on: 9th, February 2003 \| officers	Free Download (1 page)
288b	On 2003-02-09 Secretary resigned filed on: 9th, February 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 3rd, December 2002 \| incorporation	Free Download (15 pages)

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