COMBINED LOGISTICS LINES (UK) LIMITED

Company Number		04034932
Company ID Number		04034932
Date formed		2000-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMBINED LOGISTICS LINES (UK) LIMITED

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.

Date	Document Type	Document Description
2024-09-10		CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-01-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-11		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/22 FROM C/O Rajeev Accountants Bolling Road Bradford W Yorkshire BD4 7BT
2022-09-13		CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VINEET CHADHA
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSHANT KHOSLA
2015-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSHANT KHOSLA
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSHANT KHOSLA
2014-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	17/07/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30	AR01	17/07/13 ANNUAL RETURN FULL LIST
2012-07-26	AP01	DIRECTOR APPOINTED MR SUSHANT KHOSLA
2012-07-26	AP01	DIRECTOR APPOINTED MR VINEET CHADHA
2012-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-24	AR01	17/07/12 ANNUAL RETURN FULL LIST
2011-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-18	AR01	17/07/11 ANNUAL RETURN FULL LIST
2010-08-09	AR01	17/07/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSHANT KHOSLA / 17/07/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINEET CHADHA / 17/07/2010
2010-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-02	288a	DIRECTOR APPOINTED SUSHANT KHOSLA
2009-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-02	288b	APPOINTMENT TERMINATED DIRECTOR ANIL KHOSLA
2009-07-17	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-18	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-18	363s	RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/07 FROM: C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT
2006-09-01	363s	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-08	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-22	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/04
2004-08-10	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-30	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-22	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-07	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-09-06	88(2)R	AD 17/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-07	288a	NEW DIRECTOR APPOINTED
2000-08-07	288b	DIRECTOR RESIGNED
2000-08-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-07	288b	SECRETARY RESIGNED
2000-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to COMBINED LOGISTICS LINES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against COMBINED LOGISTICS LINES (UK) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

COMBINED LOGISTICS LINES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Cash Bank In Hand	2012-01-01	£ 100
Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

We have not found any records of COMBINED LOGISTICS LINES (UK) LIMITED registering or being granted any patents

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We do not have the domain name information for COMBINED LOGISTICS LINES (UK) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04034932' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04034932' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of COMBINED LOGISTICS LINES (UK) LIMITED registering or being granted any trademarks

We have not found government income sources for COMBINED LOGISTICS LINES (UK) 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 (82990 - Other business support service activities n.e.c.) as COMBINED LOGISTICS LINES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

No properties were found where COMBINED LOGISTICS LINES (UK) 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.

The Technology Strategy Board has not awarded COMBINED LOGISTICS LINES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded COMBINED LOGISTICS LINES (UK) LIMITED any grants or awards.

We could not find any group structure information

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