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Home > England & Wales Companies > LEE LOGISTICS LIMITED
Company Information for

LEE LOGISTICS LIMITED

12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RG,
Company Registration Number
04829160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lee Logistics Ltd
LEE LOGISTICS LIMITED was founded on 2003-07-10 and has its registered office in Wimborne. The organisation's status is listed as "Active - Proposal to Strike off". Lee Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEE LOGISTICS LIMITED
 
Legal Registered Office
12 HAVILAND ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7RG
Other companies in BH23
 
Filing Information
Company Number 04829160
Company ID Number 04829160
Date formed 2003-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819584195  
Last Datalog update: 2022-10-13 14:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE LOGISTICS LIMITED
The accountancy firm based at this address is F S & P LIMITED
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Companies with same name LEE LOGISTICS LIMITED
The following companies were found which have the same name as LEE LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEE LOGISTICS Singapore Dissolved Company formed on the 2008-09-10
LEE LOGISTICS & MULTITRADING PTE. LTD. ARAB STREET Singapore 199748 Active Company formed on the 2008-09-12
LEE LOGISTICS LIMITED Unknown Company formed on the 2015-01-22
LEE LOGISTICS INC Delaware Unknown
LEE LOGISTICS, LLC 10880 NW 138TH STREET HIALEAH GARDENS FL 33018 Inactive Company formed on the 2009-11-09
LEE LOGISTICS, L.L.C. 519 KINGS CREEK CIRCLE STEINHATCHEE FL 32359 Inactive Company formed on the 2015-11-12
LEE LOGISTICS CORP. 8905 CITRUS VILLAGE DRIVE TAMPA FL 33626 Inactive Company formed on the 2005-10-11
LEE LOGISTICS AND TRANSPORTATION LLC 5405 SAGECREST DRIVE LITHIA FL 33547 Active Company formed on the 2017-10-06
LEE LOGISTICS LLC Georgia Unknown
LEE LOGISTICS SPECIALISTS INC Georgia Unknown
LEE LOGISTICS INCORPORATED New Jersey Unknown
Lee Logistics Inc 9640 Paperflower Dr Parker CO 80138 Good Standing Company formed on the 2019-11-14
LEE LOGISTICS SPECIALISTS INC Georgia Unknown
LEE LOGISTICS LLC Georgia Unknown
LEE LOGISTICS, LLC. 9 WOODCREST DRIVE JOHNSTON RI 02919 Active Company formed on the 2013-07-01
LEE LOGISTICS LLC 2131 ESTRADA PKWY APT 711 IRVING TX 75061 Forfeited Company formed on the 2021-01-10
LEE LOGISTICS ENTERPRISE LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2021-03-22
LEE LOGISTICS ESSEX LTD 15 REDHILLS ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5UL Active - Proposal to Strike off Company formed on the 2022-10-06

Company Officers of LEE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
BH21 LTD
 Company Secretary 2003-09-17
ANTHONY KEITH LEE
 Director 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2003-07-21 2003-09-17
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2003-07-10 2003-07-10
EAC (DIRECTORS) LIMITED
 Nominated Director 2003-07-10 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BH21 LTD BO BOUTIQUE LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Active
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BH21 LTD C & S TECHNICAL SERVICES LTD Company Secretary 2010-03-01 CURRENT 2004-09-15 Active - Proposal to Strike off
BH21 LTD SPICE OF INDIA (VERWOOD) LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
BH21 LTD COSTELLO LETTINGS LTD Company Secretary 2009-10-02 CURRENT 2007-04-12 Active
BH21 LTD A L BENNETT'S TRANSPORT LIMITED Company Secretary 2009-09-04 CURRENT 2009-09-04 Active
BH21 LTD REAMS DISPATCH LIMITED Company Secretary 2009-08-21 CURRENT 2009-08-21 Active - Proposal to Strike off
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BH21 LTD PYRAMID PROJECT PLANNING LTD Company Secretary 2009-02-18 CURRENT 2007-02-21 Dissolved 2017-09-12
BH21 LTD INTERNATIONAL ACADEMY FOR TRAINING AND CONSULTANCY LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active - Proposal to Strike off
BH21 LTD UK SEG LTD Company Secretary 2008-10-22 CURRENT 2008-10-22 Active - Proposal to Strike off
BH21 LTD G W FINANCIAL PLANNING LIMITED Company Secretary 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off
BH21 LTD T & S DOOR TO DOOR LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active - Proposal to Strike off
BH21 LTD AMELATE LIMITED Company Secretary 2007-11-01 CURRENT 1978-02-24 Active
BH21 LTD ABSOLUTE ADRENALINE LIMITED Company Secretary 2007-10-11 CURRENT 2007-10-11 Active - Proposal to Strike off
BH21 LTD ITEQ LIVING LIMITED Company Secretary 2007-08-30 CURRENT 2007-06-25 Active
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BH21 LTD CASTLE LANE BARBER SHOP LIMITED Company Secretary 2006-04-13 CURRENT 2003-01-02 Active
BH21 LTD SAVE ENERGY U.K. LTD Company Secretary 2006-03-22 CURRENT 2005-07-12 Active
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BH21 LTD NO HIDDEN EXTRAS LTD Company Secretary 2005-07-14 CURRENT 2004-11-16 Active
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BH21 LTD BALEDEAN PROPERTIES LIMITED Company Secretary 2003-09-16 CURRENT 1989-03-10 Active - Proposal to Strike off
BH21 LTD BE READY LTD Company Secretary 2003-08-07 CURRENT 2003-08-04 Active
BH21 LTD 249 KINSON ROAD (MANAGEMENT) LIMITED Company Secretary 2003-07-16 CURRENT 1998-07-06 Active
BH21 LTD RYAN GARDENS (MANAGEMENT) BOURNEMOUTH LIMITED Company Secretary 2003-07-16 CURRENT 1983-07-29 Active
BH21 LTD LONDON LOUNGE LIMITED Company Secretary 2003-07-16 CURRENT 1998-09-02 Active
BH21 LTD MERLIN'S CATERING LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-11 Active
BH21 LTD G B VALUERS LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-25 Active
BH21 LTD BULLDOG NETWORK (BOURNEMOUTH) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Liquidation
BH21 LTD F M ELECTRICAL LIMITED Company Secretary 2002-12-19 CURRENT 2002-12-17 Active - Proposal to Strike off
BH21 LTD SCISS O HANS LIMITED Company Secretary 2002-09-09 CURRENT 2002-08-21 Active
BH21 LTD CADET TECHNOLOGIES LIMITED Company Secretary 2002-08-25 CURRENT 2000-06-27 Active - Proposal to Strike off
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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
2022-12-13SECOND GAZETTE not voluntary dissolution
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-10DS01Application to strike the company off the register
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-06-13CH01Director's details changed for Anthony Keith Lee on 2022-01-10
2022-06-13PSC04Change of details for Mr. Anthony Keith Lee as a person with significant control on 2022-01-10
2022-02-1631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-03-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-01-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02PSC04Change of details for Mr. Anthony Keith Lee as a person with significant control on 2018-07-02
2018-07-02CH01Director's details changed for Anthony Keith Lee on 2018-07-02
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-11-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY KEITH LEE
2017-05-24CH01Director's details changed for Anthony Keith Lee on 2017-05-23
2017-05-24CH04SECRETARY'S DETAILS CHNAGED FOR BH21 LTD on 2017-05-23
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW
2017-03-09CH04SECRETARY'S DETAILS CHNAGED FOR ELSON GEAVES BUSINESS SERVICES LIMITED on 2017-02-23
2016-10-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0110/07/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0110/07/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0110/07/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/11 FROM 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH LEE / 12/10/2011
2011-07-13AR0110/07/11 FULL LIST
2011-07-13CH01CHANGE PERSON AS DIRECTOR
2010-12-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-13AR0110/07/10 FULL LIST
2009-12-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-28288cSECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009
2009-08-13288cSECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009
2009-07-16363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-03-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE
2007-07-13363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-20363aRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-08-20288bSECRETARY RESIGNED
2004-08-11288cDIRECTOR'S PARTICULARS CHANGED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: CARIOCCA BUSINESS PARK, SUIT 72 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2003-09-25288aNEW SECRETARY APPOINTED
2003-08-07288aNEW DIRECTOR APPOINTED
2003-08-01288aNEW SECRETARY APPOINTED
2003-07-21288bDIRECTOR RESIGNED
2003-07-21288bSECRETARY RESIGNED
2003-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to LEE LOGISTICS 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 LEE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEE LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-07-31 £ 14,674
Creditors Due Within One Year 2012-07-31 £ 16,205

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 4,108
Cash Bank In Hand 2012-07-31 £ 2,036
Current Assets 2013-07-31 £ 13,006
Current Assets 2012-07-31 £ 13,896
Debtors 2013-07-31 £ 8,898
Debtors 2012-07-31 £ 11,860
Tangible Fixed Assets 2013-07-31 £ 1,757
Tangible Fixed Assets 2012-07-31 £ 2,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEE LOGISTICS LIMITED
Trademarks
We have not found any records of LEE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEE LOGISTICS 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 (49410 - Freight transport by road) as LEE LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where LEE LOGISTICS 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 LEE LOGISTICS 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 LEE LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH21 7RG