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Company Information for

K1 LOGISTICS LTD

UNIT 9 LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF,
Company Registration Number
06904872
Private Limited Company
Active

Company Overview

About K1 Logistics Ltd
K1 LOGISTICS LTD was founded on 2009-05-13 and has its registered office in Pontyclun. The organisation's status is listed as "Active". K1 Logistics Ltd is a Private Limited Company registered in 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
K1 LOGISTICS LTD
 
Legal Registered Office
UNIT 9 LLANTRISANT BUSINESS PARK
LLANTRISANT
PONTYCLUN
MID GLAMORGAN
CF72 8LF
Other companies in CF72
 
Filing Information
Company Number 06904872
Company ID Number 06904872
Date formed 2009-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975430696  
Last Datalog update: 2024-11-05 08:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K1 LOGISTICS LTD
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Companies with same name K1 LOGISTICS LTD
The following companies were found which have the same name as K1 LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K1 LOGISTICS INC PO BOX 532543 GRAND PRAIRIE TX 75053 Active Company formed on the 2016-12-20
K1 LOGISTICS INC Georgia Unknown
K1 LOGISTICS INC Georgia Unknown
K1 LOGISTICS PTY LTD Active Company formed on the 2020-04-13
K1 LOGISTICS PTY LTD Active Company formed on the 2020-04-13

Company Officers of K1 LOGISTICS LTD

Current Directors
Officer Role Date Appointed
KURT ANDRE EVANS
 Company Secretary 2009-07-20
BRIAN ANDRE EVANS
 Director 2009-07-20
KURT ANDRE EVANS
 Director 2009-07-20
SASHA MARIE EVANS
 Director 2009-07-20
SHANE JONES
 Director 2009-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2009-05-13 2009-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANDRE EVANS LLANTRISANT DEVELOPMENTS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active
KURT ANDRE EVANS WALES AND WEST KITCHENS LTD Director 2013-08-01 CURRENT 2013-06-18 Dissolved 2016-12-06
SHANE JONES K1 ESTATES LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
SHANE JONES JLS ELECTRICAL SERVICES (WALES) LTD Director 2016-02-17 CURRENT 2012-03-09 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
2024-10-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 069048720007
2024-02-26REGISTRATION OF A CHARGE / CHARGE CODE 069048720006
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-06-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048720003
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069048720004
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069048720005
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069048720004
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-03AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-25RP04SECOND FILING WITH MUD 23/05/15 FOR FORM AR01
2016-02-25RP04SECOND FILING WITH MUD 23/05/14 FOR FORM AR01
2016-02-25ANNOTATIONClarification
2016-01-26SH0113/05/10 STATEMENT OF CAPITAL GBP 225.00
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20CH01Director's details changed for Mr Shane Jones on 2015-07-20
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 275
2015-05-26AR0123/05/15 FULL LIST
2015-05-26LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 300
2015-05-26AR0123/05/15 FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AR0123/05/14 FULL LIST
2014-06-03AR0123/05/14 FULL LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM UNIT 3 CAMBRIAN INDUSTRIAL ESTATE COED CAE LANE PONTYCLUN CF72 9EW UNITED KINGDOM
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, UNIT 3 CAMBRIAN INDUSTRIAL ESTATE, COED CAE LANE, PONTYCLUN, CF72 9EW, UNITED KINGDOM
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069048720003
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069048720002
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069048720001
2013-09-10SH08Change of share class name or designation
2013-09-10SH0103/09/13 STATEMENT OF CAPITAL GBP 300
2013-09-10RES12VARYING SHARE RIGHTS AND NAMES
2013-09-10RES01ADOPT ARTICLES 10/09/13
2013-07-08AR0113/05/13 ANNUAL RETURN FULL LIST
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDRE EVANS / 12/05/2013
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SASHA MARIE EVANS / 12/05/2013
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDRE EVANS / 12/05/2013
2013-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR KURT ANDRE EVANS / 12/05/2010
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-14AR0113/05/12 FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE OLD BAKE HOUSE MAIN ROAD CROSS INN PONTYCLUN RCT CF72 8AZ
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, THE OLD BAKE HOUSE MAIN ROAD, CROSS INN, PONTYCLUN, RCT, CF72 8AZ
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONES SHANE / 15/05/2011
2011-05-23AR0113/05/11 FULL LIST
2010-09-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0113/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SASHA MARIE EVANS / 02/10/2009
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ANDRE EVANS / 02/10/2009
2009-11-05AP01DIRECTOR APPOINTED MR JONES SHANE
2009-09-22225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-07-31288aSECRETARY APPOINTED MR KURT ANDRE EVANS
2009-07-31288aDIRECTOR APPOINTED MR KURT ANDRE EVANS
2009-07-23288aDIRECTOR APPOINTED BRIAN ANDRE EVANS
2009-07-23288aDIRECTOR APPOINTED SASHA MARIE EVANS
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE OLD BAKEHOUSE MAIN ROAD CROSS INN PONTYCLUN CF72 9EW UK
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, THE OLD BAKEHOUSE MAIN ROAD, CROSS INN, PONTYCLUN, CF72 9EW, UK
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-05-13NEWINCINCORPORATION 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

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OG1093049 Active Licenced property: LLANTRISANT BUSINESS PARK UNIT 9 LLANTRISANT PONTYCLUN LLANTRISANT GB CF72 8LF. Correspondance address: LLANTRISANT BUSINESS PARK UNIT T9 LLANTRISANT PONTYCLUN LLANTRISANT GB CF72 8LF
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OG1093049 Active Licenced property: LLANTRISANT BUSINESS PARK UNIT 9 LLANTRISANT PONTYCLUN LLANTRISANT GB CF72 8LF. Correspondance address: LLANTRISANT BUSINESS PARK UNIT T9 LLANTRISANT PONTYCLUN LLANTRISANT GB CF72 8LF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 K1 LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-01-16 Outstanding HSBC BANK PLC
2013-11-12 Outstanding HSBC BANK PLC
2013-11-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 K1 LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of K1 LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for K1 LOGISTICS LTD
Trademarks
We have not found any records of K1 LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K1 LOGISTICS LTD. 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 K1 LOGISTICS LTD 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 K1 LOGISTICS LTD 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 K1 LOGISTICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K1 LOGISTICS LTD 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 K1 LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF72 8LF