Hazmat Logistics Ltd. Head office in Hounslow. Check Director.

Hazmat Logistics Ltd, Hounslow

Hazmat Logistics Ltd is a private limited company. Once, it was named Haz Mat Logistics Ltd (it was changed on 2005-08-05). Situated at Unit 2 Millfarm Business Park, Millfield Road, Hounslow TW4 5PY, the above-mentioned 19 years old company was incorporated on 2005-03-22 and is classified as "other transportation support activities" (Standard Industrial Classification: 52290).
1 director can be found in the company: Brendan B. (appointed on 15 April 2005). As for the secretaries (1 in total), we can name: Siobhan B. (appointed on 21 March 2007).

About
Name: Hazmat Logistics Ltd
Number: 05401264
Incorporation date: 2005-03-22
End of financial year: 31 March


Address:	Unit 2 Millfarm Business Park Millfield Road Hounslow TW4 5PY
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Brendan B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	84,136	63,670	106,126	120,896	129,101	173,754	162,477	127,766	158,364	132,938	147,997	114,711	233,704
Fixed Assets	20,396	29,354	53,749	57,201	43,603	49,115	61,537	77,769	92,086	70,595	114,765	123,161	128,555
Total Assets Less Current Liabilities	21,164	21,767	89,537	131,662	121,198	94,930	118,536	150,522	174,445	158,377	222,891	224,610	283,493
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	21,164	12,856	39,702	67,434	77,879	87,549	-	-	-	-	-	-	-
Tangible Fixed Assets	20,396	29,354	53,749	57,201	43,603	49,115	-	-	-	-	-	-	-

The deadline for Hazmat Logistics Ltd confirmation statement filing is 2024-05-12. The most current one was submitted on 2023-04-28. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary individual Brendan B. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 28th Apr 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
CH03	On Thu, 19th Dec 2019 secretary's details were changed filed on: 19th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 28th Apr 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 5th, May 2015 \| annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 17th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 6th, May 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Mar 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, May 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 10th Jul 2008 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/05/2008 from alton house 66-68 high street northwood middlesex HA6 1BL filed on: 30th, May 2008 \| address	Free Download (1 page)
395	Duplicate mortgage certificatecharge no:1 filed on: 28th, May 2008 \| mortgage
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, May 2008 \| mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
288b	On Tue, 10th Apr 2007 Secretary resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/04/07 from: unit 3 links ind est, popham close, hanworth middx TW13 6JE filed on: 10th, April 2007 \| address	Free Download (1 page)
288a	On Tue, 10th Apr 2007 New secretary appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288b	On Tue, 10th Apr 2007 Secretary resigned filed on: 10th, April 2007 \| officers	Free Download (1 page)
288a	On Tue, 10th Apr 2007 New secretary appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 10/04/07 from: unit 3 links ind est, popham close, hanworth middx TW13 6JE filed on: 10th, April 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed haz mat logistics LTDcertificate issued on 05/08/05 filed on: 5th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed haz mat logistics LTDcertificate issued on 05/08/05 filed on: 5th, August 2005 \| change of name	Free Download (2 pages)
288a	On Thu, 21st Apr 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288a	On Thu, 21st Apr 2005 New secretary appointed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288a	On Thu, 21st Apr 2005 New secretary appointed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288a	On Thu, 21st Apr 2005 New director appointed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 15th Apr 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 15th Apr 2005 Director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 15th Apr 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 15th Apr 2005 Director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (13 pages)

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