Cms Logistics Management Ltd. Head office in Great Yarmouth. Check Director.

Cms Logistics Management Ltd, Great Yarmouth

Cms Logistics Management Ltd is a private limited company. Formerly, it was named Kk & R Transport Ltd (it was changed on 2016-05-19). Situated at Sixty Six, North Quay, Great Yarmouth NR30 1HE, the above-mentioned 18 years old firm was incorporated on 2005-07-01 and is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in the firm: John S. (appointed on 14 January 2015).

About
Name: Cms Logistics Management Ltd
Number: 05496341
Incorporation date: 2005-07-01
End of financial year: 30 July


Address:	Sixty Six North Quay Great Yarmouth NR30 1HE
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

John S.

6 April 2016

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

John S.

6 April 2016 - 6 April 2016

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

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	14,091	36,480	21,426	42,296	2	141,878	83,909	75,405	116,116	143,884	105,769	220,471	208,400
Fixed Assets	3,704	9,469	-	-	-	-	-	1	2,439	1,828	-	-	-
Total Assets Less Current Liabilities	-15,742	-3,962	-	-11,745	-748	30,619	20,339	-19,813	-106,945	-189,146	-237,462	-223,537	-221,323
Number Shares Allotted	-	2	2	2	2	17,588	-	-	-	-	-	-	-
Shareholder Funds	-15,742	-3,962	-	-11,745	-748	30,619	-	-	-	-	-	-	-
Tangible Fixed Assets	3,704	9,469	8,404	7,535	-	-	-	-	-	-	-	-	-

The target date for Cms Logistics Management Ltd confirmation statement filing is 2024-03-08. The most recent one was submitted on 2023-02-23. The deadline for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: John S. who owns over 3/4 of shares, 3/4 to full of voting rights. John S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 30th Jul 2022 filed on: 4th, July 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 31st, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
CH01	On Wed, 7th Mar 2018 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 8th Aug 2016. New Address: Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE. Previous address: Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England filed on: 8th, August 2016 \| address	Free Download (1 page)
CH01	Director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 24th May 2016: 17588.00 GBP filed on: 6th, June 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 17587.00 GBP capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 19th May 2016 filed on: 19th, May 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: Fri, 9th Oct 2015. New Address: Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB. Previous address: 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD filed on: 9th, October 2015 \| address	Free Download (1 page)
TM02	Fri, 31st Jul 2015 - the day secretary's appointment was terminated filed on: 13th, August 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, February 2015 \| resolution
AR01	Annual return drawn up to Mon, 23rd Feb 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 17587.00 GBP filed on: 11th, February 2015 \| capital	Free Download (3 pages)
TM01	Wed, 14th Jan 2015 - the day director's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 14th Jan 2015 filed on: 14th, January 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 14th Jan 2015 new director was appointed. filed on: 14th, January 2015 \| officers	Free Download (2 pages)
TM02	Wed, 14th Jan 2015 - the day secretary's appointment was terminated filed on: 14th, January 2015 \| officers	Free Download (1 page)
TM01	Wed, 10th Dec 2014 - the day director's appointment was terminated filed on: 10th, December 2014 \| officers	Free Download (1 page)
AP01	On Wed, 10th Dec 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 8th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Jul 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 1st Jul 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Jul 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (1 page)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 29th, March 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 1st, May 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
288b	On Mon, 23rd Jul 2007 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (2 pages)
288b	On Mon, 23rd Jul 2007 Director resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 11th Jul 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Jul 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
288b	On Sun, 11th Mar 2007 Director resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
288b	On Sun, 11th Mar 2007 Director resigned filed on: 11th, March 2007 \| officers	Free Download (1 page)
288a	On Tue, 29th Aug 2006 New director appointed filed on: 29th, August 2006 \| officers	Free Download (1 page)
288b	On Tue, 29th Aug 2006 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288b	On Tue, 29th Aug 2006 Director resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
288a	On Tue, 29th Aug 2006 New director appointed filed on: 29th, August 2006 \| officers	Free Download (1 page)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006 \| annual return	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 1st Jul 2005. Value of each share 1 £, total number of shares: 3. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 1st Jul 2005. Value of each share 1 £, total number of shares: 3. filed on: 18th, January 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 28/07/05 from: 14 bentalls centre, colchester road, heybridge maldon essex CM9 4GD filed on: 28th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: 14 bentalls centre, colchester road, heybridge maldon essex CM9 4GD filed on: 28th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 1st Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 1st Jul 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, July 2005 \| capital	Free Download (1 page)
288a	On Thu, 28th Jul 2005 New secretary appointed;new director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288a	On Thu, 28th Jul 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
288a	On Thu, 28th Jul 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (2 pages)
288a	On Thu, 28th Jul 2005 New secretary appointed;new director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (9 pages)
288b	On Fri, 1st Jul 2005 Secretary resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
288b	On Fri, 1st Jul 2005 Secretary resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
288b	On Fri, 1st Jul 2005 Director resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
288b	On Fri, 1st Jul 2005 Director resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)

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