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Company Information for

NAKED LOGISTICS LIMITED

24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT,
Company Registration Number
05633226
Private Limited Company
Active

Company Overview

About Naked Logistics Ltd
NAKED LOGISTICS LIMITED was founded on 2005-11-23 and has its registered office in Rotherham. The organisation's status is listed as "Active". Naked Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NAKED LOGISTICS LIMITED
 
Legal Registered Office
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
Other companies in S60
 
Previous Names
THE NAKED JUICE CO LIMITED18/12/2013
Filing Information
Company Number 05633226
Company ID Number 05633226
Date formed 2005-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 13:35:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAKED LOGISTICS LIMITED
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Company Officers of NAKED LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
IVANA COWLEY
 Company Secretary 2015-03-04
IVANA COWLEY
 Director 2017-06-07
IAN STEWART JEFFERY
 Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
NAKED BRANDS LIMITED
 Company Secretary 2008-03-25 2015-03-04
HARBOURNE JEFFERY ASSOCIATES LIMITED
 Company Secretary 2007-04-01 2008-03-25
PETER MICHAEL ROSSITER
 Company Secretary 2005-11-23 2007-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVANA COWLEY HARBOURNE JEFFERY ASSOCIATES LIMITED Director 2017-06-07 CURRENT 2009-10-26 Active
IVANA COWLEY THE NAKED BEER CO LIMITED Director 2017-06-07 CURRENT 2005-09-09 Active
IVANA COWLEY NAKED DISTRIBUTION LIMITED Director 2017-06-07 CURRENT 2005-10-31 Active
IVANA COWLEY NAKED HOLDINGS LIMITED Director 2017-06-06 CURRENT 2013-02-18 Active
IVANA COWLEY NAKED BRANDS LIMITED Director 2015-03-04 CURRENT 2006-03-03 Active
IVANA COWLEY THE PURE BEER COMPANY LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
IAN STEWART JEFFERY ALBION ALES LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
IAN STEWART JEFFERY HARBOURNE JEFFERY ASSOCIATES LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
IAN STEWART JEFFERY NAKED DISTRIBUTION LIMITED Director 2005-10-31 CURRENT 2005-10-31 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
2024-02-09Director's details changed for Mrs Ivana Cowley on 2024-02-01
2023-12-08CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-17CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-27CH01Director's details changed for Ian Stewart Jeffery on 2018-11-27
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-08AP01DIRECTOR APPOINTED IVANA COWLEY
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR IVANA COWLEY on 2015-11-05
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-04AP03Appointment of Ivana Cowley as company secretary on 2015-03-04
2015-03-04TM02Termination of appointment of Naked Brands Limited on 2015-03-04
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0123/11/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-18RES15CHANGE OF NAME 18/12/2013
2013-12-18CERTNMCompany name changed the naked juice co LIMITED\certificate issued on 18/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0123/11/13 ANNUAL RETURN FULL LIST
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-11AR0123/11/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-21AR0123/11/11 ANNUAL RETURN FULL LIST
2011-09-19CH04SECRETARY'S DETAILS CHNAGED FOR NAKED BRANDS LIMITED on 2011-06-28
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 31 St. Saviourgate York North Yorkshire YO1 8NQ
2011-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-17AR0123/11/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART JEFFERY / 01/09/2010
2010-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAKED BRANDS LIMITED / 26/03/2010
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 24/26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT
2010-03-04AR0123/11/09 FULL LIST
2009-09-15288cSECRETARY'S CHANGE OF PARTICULARS / NAKED BRANDS LIMITED / 08/09/2009
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS YORKSHIRE LS18 5NT
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-11363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-04-01288aSECRETARY APPOINTED NAKED BRANDS LIMITED
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY HARBOURNE JEFFERY ASSOCIATES LIMITED
2008-01-15363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-03-15363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2007-03-15225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 50 SPRINGFIELD ROAD SALE MANCHESTER M33 7XQ
2006-12-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20ELRESS386 DISP APP AUDS 13/09/06
2006-09-20ELRESS366A DISP HOLDING AGM 13/09/06
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 152 ALBERT ROAD BLACKPOOL FY1 4PL
2006-01-09288cSECRETARY'S PARTICULARS CHANGED
2005-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NAKED 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 NAKED 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
NAKED LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NAKED LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAKED LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAKED LOGISTICS LIMITED
Trademarks
We have not found any records of NAKED LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAKED 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 (74990 - Non-trading company) as NAKED LOGISTICS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NAKED 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 NAKED 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 NAKED LOGISTICS 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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    Other companies at postcode S60 2DT