Defence Logistics Ltd. Head office in Bedford. Check Director.

Defence Logistics Ltd, Bedford

Defence Logistics Ltd is a private limited company. Registered at Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR, this 10 years old firm was incorporated on 2014-01-20 and is officially classified as "manufacture of air and spacecraft and related machinery" (SIC code: 30300).
1 director can be found in the firm: Kevin B. (appointed on 02 September 2019).

About
Name: Defence Logistics Ltd
Number: 08851971
Incorporation date: 2014-01-20
End of financial year: 31 January


Address:	Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

Company staff

People with significant control

Kevin B.

2 September 2019

Nature of control:	75,01-100% shares

Eric G.

5 August 2019 - 2 September 2019

Nature of control:	75,01-100% shares

Kevin B.

6 April 2016 - 5 August 2019

Nature of control:	75,01-100% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	400,836	367,446	474,379	731,473	775,611	716,881	703,093	589,304	510,536
Fixed Assets	-	-	2,491	100	100	2,477	-	-	-
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-46,883	-208,421	-	-	-	-	-	-	-
Tangible Fixed Assets	8,468	5,480	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-34,383	251,118	-236,416	-128,874	-12,449	-21,021	-83,024	-213,589	-264,808

The date for Defence Logistics Ltd confirmation statement filing is 2024-10-10. The last one was filed on 2023-09-26. The deadline for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Kevin B. who owns over 3/4 of shares. Eric G. who owns over 3/4 of shares. Kevin B. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/26 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/26 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/03/02 director's details were changed filed on: 29th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 17th, May 2023 \| accounts	Free Download (10 pages)
AD01	Address change date: 2023/03/02. New Address: Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR. Previous address: 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England filed on: 2nd, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/09/26 filed on: 28th, September 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022/09/15 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/09/15. New Address: 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW. Previous address: 2nd Floor Exchange Building 16 st Cuthberts Street Bedford Bedfordshire MK40 3JG filed on: 15th, September 2022 \| address	Free Download (1 page)
CH01	On 2022/09/15 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
SH01	1001.00 GBP is the capital in company's statement on 2021/10/21 filed on: 18th, November 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 22nd, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/26 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/26 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/09/26 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/09/02 filed on: 13th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/09/02 filed on: 11th, September 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/09/02. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/09/02 filed on: 11th, September 2019 \| persons with significant control	Free Download (1 page)
CH01	On 2019/09/02 director's details were changed filed on: 11th, September 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/08/05 filed on: 2nd, September 2019 \| persons with significant control	Free Download (1 page)
TM01	2019/08/05 - the day director's appointment was terminated filed on: 2nd, September 2019 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/08/05 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/07 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 26th, October 2018 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2017/11/07 filed on: 7th, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/07 filed on: 7th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (10 pages)
TM01	2017/09/28 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
CH01	On 2017/01/31 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/22 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 7th, January 2016 \| accounts	Free Download (8 pages)
CH01	On 2015/12/16 director's details were changed filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 088519710001, created on 2015/01/06 filed on: 24th, January 2015 \| mortgage	Free Download (15 pages)
AP01	New director appointment on 2014/12/01. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, December 2014 \| resolution
SH01	100.00 GBP is the capital in company's statement on 2014/11/04 filed on: 18th, December 2014 \| capital	Free Download (4 pages)
AD01	Address change date: 2014/12/12. New Address: 2Nd Floor Exchange Building 16 St Cuthberts Street Bedford Bedfordshire MK40 3JG. Previous address: Exchange Building, 2Nd Floor 16 St. Cuthberts Street Bedford MK40 3JG England filed on: 12th, December 2014 \| address	Free Download (2 pages)
AD01	Address change date: 2014/12/09. New Address: Exchange Building, 2Nd Floor 16 St. Cuthberts Street Bedford MK40 3JG. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 9th, December 2014 \| address	Free Download (1 page)
AD01	Address change date: 2014/11/04. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 St John Street London EC1V 4PW England filed on: 4th, November 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/08/01. filed on: 1st, August 2014 \| officers	Free Download (2 pages)
TM01	2014/08/01 - the day director's appointment was terminated filed on: 1st, August 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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