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Home > England & Wales Companies > DALLASCO LOGISTICS (UK) LIMITED
Company Information for

DALLASCO LOGISTICS (UK) LIMITED

OFFICE 66, 182 - 184 HIGH STREET NORTH, LONDON, E6 2JA,
Company Registration Number
05378186
Private Limited Company
Active

Company Overview

About Dallasco Logistics (uk) Ltd
DALLASCO LOGISTICS (UK) LIMITED was founded on 2005-02-28 and has its registered office in London. The organisation's status is listed as "Active". Dallasco Logistics (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DALLASCO LOGISTICS (UK) LIMITED
 
Legal Registered Office
OFFICE 66
182 - 184 HIGH STREET NORTH
LONDON
E6 2JA
Other companies in E12
 
Filing Information
Company Number 05378186
Company ID Number 05378186
Date formed 2005-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALLASCO LOGISTICS (UK) LIMITED
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Company Officers of DALLASCO LOGISTICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETER MWANGI NDUNGU
 Company Secretary 2005-02-28
ESTHER WAMBUI NDUNGU
 Director 2015-02-01
PETER MWANGI NDUNGU
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
SOLOMON NJOROGE
 Director 2013-03-20 2014-05-29
ESTHER WAMBUI NDUNGU
 Director 2010-06-01 2014-04-21
PENINAH JONES
 Director 2009-11-19 2013-03-20
AYUB WAINAINA NJENGA
 Director 2005-02-28 2009-11-10
IRENE WAINAINA
 Director 2005-02-28 2009-11-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-02-28 2005-02-28
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-02-28 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER WAMBUI NDUNGU ECO-MAX HEALTH LTD Director 2016-10-31 CURRENT 2016-10-31 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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-10-31AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2020-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/20 FROM 713 Romford Road Manor Park London E12 5AW
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MRS ESTHER WAMBUI NDUNGU
2014-12-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06CH03SECRETARY'S DETAILS CHNAGED FOR PETER MWANGI NDUNGU on 2009-12-02
2014-08-06CH01Director's details changed for Peter Mwangi Ndungu on 2009-12-02
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON NJOROGE
2014-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER NDUNGU
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR SOLOMON NJOROGE
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PENINAH JONES
2013-03-06DISS40Compulsory strike-off action has been discontinued
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05AR0128/02/11 FULL LIST
2010-10-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-04AP01DIRECTOR APPOINTED MRS ESTHER WAMBUI NDUNGU
2010-03-31AR0128/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MWANGI NDUNGU / 28/03/2010
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR AYUB NJENGA
2010-01-07AP01DIRECTOR APPOINTED DIRECTOR PENINAH JONES
2010-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 20 KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR IRENE WAINAINA
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-04363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: UNIT 27G/11, 784-788 HIGH ROAD TOTTENHAM LONDON N17 0DA
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-10363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DALLASCO LOGISTICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against DALLASCO LOGISTICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALLASCO LOGISTICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 177
Creditors Due Within One Year 2011-03-01 £ 474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 DALLASCO LOGISTICS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Called Up Share Capital 2011-03-01 £ 100
Cash Bank In Hand 2012-02-29 £ 4,478
Cash Bank In Hand 2011-03-01 £ 3,964
Current Assets 2012-02-29 £ 4,478
Current Assets 2011-03-01 £ 3,964
Fixed Assets 2012-02-29 £ 535
Fixed Assets 2011-03-01 £ 669
Shareholder Funds 2012-02-29 £ 4,836
Shareholder Funds 2011-03-01 £ 4,159
Tangible Fixed Assets 2012-02-29 £ 535
Tangible Fixed Assets 2011-03-01 £ 669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALLASCO LOGISTICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALLASCO LOGISTICS (UK) LIMITED
Trademarks
We have not found any records of DALLASCO LOGISTICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALLASCO LOGISTICS (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 (96090 - Other service activities n.e.c.) as DALLASCO LOGISTICS (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DALLASCO LOGISTICS (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.
Import/Export of Goods
Goods imported/exported by DALLASCO LOGISTICS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0183059000Office articles such as letter clips, letter corners, paper clips and indexing tags, of base metal, incl. parts of articles of heading 8305 (excl. fittings for loose-leaf binders or files, staples in strips, drawing pins and clasps for books or registers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDALLASCO LOGISTICS (UK) LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALLASCO LOGISTICS (UK) 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 DALLASCO LOGISTICS (UK) 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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