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Home > England & Wales Companies > HONDA LOGISTICS CENTRE (U.K.) LIMITED
Company Information for

HONDA LOGISTICS CENTRE (U.K.) LIMITED

470 LONDON ROAD, SLOUGH, SLOUGH, BERKSHIRE, SL3 8QY,
Company Registration Number
03007862
Converted/Closed
Converted / Closed

Company Overview

About Honda Logistics Centre (u.k.) Ltd
HONDA LOGISTICS CENTRE (U.K.) LIMITED was founded on 1995-01-09 and has its registered office in Slough. The organisation's status is listed as "Converted / Closed". Honda Logistics Centre (u.k.) Limited is a Converted/Closed registered in England with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HONDA LOGISTICS CENTRE (U.K.) LIMITED
 
Legal Registered Office
470 LONDON ROAD
SLOUGH
SLOUGH
BERKSHIRE
SL3 8QY
Other companies in SL3
 
Previous Names
DECIDECHARM LIMITED06/04/1995
Filing Information
Company Number 03007862
Company ID Number 03007862
Date formed 1995-01-09
Country England
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-03-31
Account next due 31/12/2013
Latest return 2014-01-09
Return next due 06/02/2014
Type of accounts FULL
Last Datalog update: 2015-05-16 00:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HONDA LOGISTICS CENTRE (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IRIS PAYROLL SERVICES LIMITED   BRIDGEHEAD (EUROPE) LIMITED   EUROWAGE LIMITED   HARPER MORRIS (PAYROLL) LIMITED   HMP ASSOCIATES LTD
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Company Officers of HONDA LOGISTICS CENTRE (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
IAN HOWELLS
 Company Secretary 2009-04-17
ERIK JOSEPHA GASTON CHABOT
 Director 2011-03-01
KOJI YAMAGUCHI
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ANTHONY RUNZA
 Director 2004-04-01 2011-03-01
WILLIAM DAVID GRAEME KING
 Company Secretary 1995-03-28 2009-04-17
TORU TSUCHIYA
 Director 2006-10-01 2009-04-01
SADAO ICHIMI
 Director 2002-04-02 2006-10-11
TAKESHI KUBOTA
 Director 2001-04-02 2004-09-30
TETSUO IIDA
 Director 1995-03-28 2002-04-02
KANEO MEGURO
 Director 1995-06-05 2001-04-02
ANDREW RENSHAW
 Company Secretary 1995-01-24 1995-03-28
GILES MAX PEMBERTON
 Director 1995-01-24 1995-03-28
ANDREW RENSHAW
 Director 1995-01-24 1995-03-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-01-09 1995-01-24
INSTANT COMPANIES LIMITED
 Nominated Director 1995-01-09 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HOWELLS HONDA GP HOLDINGS LIMITED Company Secretary 2009-05-01 CURRENT 2004-10-15 Dissolved 2016-10-04
IAN HOWELLS HONDA RACING DEVELOPMENT LIMITED Company Secretary 2009-04-17 CURRENT 1998-05-08 Dissolved 2016-07-05
IAN HOWELLS HONDA TRADING EUROPE LIMITED Company Secretary 2009-04-17 CURRENT 1990-01-31 Liquidation
IAN HOWELLS HONDA ENGINEERING EUROPE LIMITED Company Secretary 2009-04-17 CURRENT 1990-01-31 Liquidation
IAN HOWELLS HONDA R & D EUROPE (U.K.) LIMITED Company Secretary 2009-04-17 CURRENT 1992-11-10 Active
IAN HOWELLS HONDA MOTOR EUROPE LIMITED Company Secretary 2009-04-17 CURRENT 1965-09-01 Active
IAN HOWELLS HONDA OF THE U.K. MANUFACTURING LIMITED Company Secretary 2009-04-17 CURRENT 1985-02-19 Liquidation
IAN HOWELLS HONDA FINANCE EUROPE PLC Company Secretary 2009-04-17 CURRENT 1996-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-20MISCDEED OF COMPLETION OF A CROSS BORDER MERGER
2014-01-23MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2014-01-23MISCCONFIRMATION OF COMPLETION OF MERGER FROM THE OVERSEAS REGISTRY
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-09AR0109/01/14 FULL LIST
2013-10-23MISCCB01
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-11AR0109/01/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-09AR0109/01/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND RUNZA
2011-03-02AP01DIRECTOR APPOINTED MR ERIK JOSEPHA GASTON CHABOT
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-10AR0109/01/11 FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI YAMAGUCHI / 04/01/2011
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOWELLS / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI YAMAGUCHI / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTHONY RUNZA / 04/01/2011
2010-01-12AR0109/01/10 FULL LIST
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KOJI YAMAGUCHI / 09/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY RUNZA / 09/01/2010
2010-01-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY WILLIAM KING
2009-05-15288aSECRETARY APPOINTED IAN HOWELLS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR TORU TSUCHIYA
2009-05-15288aDIRECTOR APPOINTED KOJI YAMAGUCHI
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-15363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-17363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-09-27288bDIRECTOR RESIGNED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-11288bDIRECTOR RESIGNED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-01-26363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12AUDAUDITOR'S RESIGNATION
2002-06-12AUDAUDITOR'S RESIGNATION
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19288bDIRECTOR RESIGNED
2002-01-23363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-16288bDIRECTOR RESIGNED
2001-06-16288aNEW DIRECTOR APPOINTED
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: CAVERSHAM BRIDGE HOUSE WATERMAN PLACE READING BERKSHIRE RG1 8DN
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-13363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-01-25363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to HONDA LOGISTICS CENTRE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HONDA LOGISTICS CENTRE (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HONDA LOGISTICS CENTRE (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Intangible Assets
Patents
We have not found any records of HONDA LOGISTICS CENTRE (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HONDA LOGISTICS CENTRE (U.K.) LIMITED
Trademarks
We have not found any records of HONDA LOGISTICS CENTRE (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HONDA LOGISTICS CENTRE (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as HONDA LOGISTICS CENTRE (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HONDA LOGISTICS CENTRE (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HONDA LOGISTICS CENTRE (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HONDA LOGISTICS CENTRE (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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