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Home > England & Wales Companies > NORTH MIDLANDS LOGISTICS LTD
Company Information for

NORTH MIDLANDS LOGISTICS LTD

FLAT B, 13 DAWES ROAD, LONDON, LONDON, SW6 7DT,
Company Registration Number
08398171
Private Limited Company
Active

Company Overview

About North Midlands Logistics Ltd
NORTH MIDLANDS LOGISTICS LTD was founded on 2013-02-11 and has its registered office in London. The organisation's status is listed as "Active". North Midlands Logistics Ltd 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
NORTH MIDLANDS LOGISTICS LTD
 
Legal Registered Office
FLAT B
13 DAWES ROAD
LONDON
LONDON
SW6 7DT
Other companies in SW7
 
Previous Names
BRIDGEMOUNT AUTOS LTD10/12/2020
BELMAC PLANT LIMITED18/09/2018
Filing Information
Company Number 08398171
Company ID Number 08398171
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 11:43:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH MIDLANDS LOGISTICS LTD
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Company Officers of NORTH MIDLANDS LOGISTICS LTD

Current Directors
Officer Role Date Appointed
MICHAEL GRIMES
 Company Secretary 2014-01-31
MICHAEL GRIMES
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZUON BUSINESS SOLUTIONS LIMITED
 Company Secretary 2014-01-01 2014-01-31
YOMTOV ELIEZER JACOBS
 Director 2013-02-11 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRIMES GLOBAL WORLDWIDE TRADERS LIMITED Director 2005-09-30 CURRENT 2005-07-06 Active - Proposal to Strike off
MICHAEL GRIMES PARTA LIMITED Director 2005-09-30 CURRENT 2005-07-07 Active - Proposal to Strike off

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
2024-11-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-01-06Change of details for Mr Michael Grimes as a person with significant control on 2024-01-05
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM PO Box 4385 08398171: Companies House Default Address Cardiff CF14 8LH
2023-09-25Register inspection address changed to Flat B 13 Dawes Road London SW6 7DT
2023-09-25CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2022-12-19CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-05RP05Companies House applied as default registered office address PO Box 4385, 08398171: Companies House Default Address, Cardiff, CF14 8LH on 2022-04-05
2022-02-14Director's details changed for Mr Michael Grimes on 2020-12-10
2022-02-14CH01Director's details changed for Mr Michael Grimes on 2020-12-10
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-12-10RES15CHANGE OF COMPANY NAME 10/12/20
2020-12-10AP01DIRECTOR APPOINTED MR MICHAEL GRIMES
2020-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIMES
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM 13a Midland Road Midland Road Olney MK46 4BL England
2020-12-10PSC07CESSATION OF JONATHAN CROSS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS
2020-12-10TM02Termination of appointment of Jonathan Cross on 2020-11-09
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CROSS
2018-09-24PSC07CESSATION OF MICHAEL GRIMES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24AP03Appointment of Mr Jonathan Cross as company secretary on 2018-09-24
2018-09-24AP01DIRECTOR APPOINTED MR JONATHAN CROSS
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMES
2018-09-24TM02Termination of appointment of Michael Grimes on 2018-09-24
2018-09-18RES15CHANGE OF COMPANY NAME 18/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ
2016-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/16 FROM 13 Davy Road Runcorn Cheshire WA7 1PZ
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 13 DAVY ROAD RUNCORN CHESHIRE WA7 1PZ
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM SUITE 527 2 OLD BROMPTON ROAD LONDON SW7 3DQ
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0111/09/15 ANNUAL RETURN FULL LIST
2014-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-22CH01Director's details changed for Mr Michael Grimes on 2014-09-01
2014-03-29AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-09AP03Appointment of Mr Michael Grimes as company secretary
2014-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ZUON BUSINESS SOLUTIONS LIMITED
2014-01-27AP01DIRECTOR APPOINTED MR MICHAEL GRIMES
2014-01-24AP04CORPORATE SECRETARY APPOINTED ZUON BUSINESS SOLUTIONS LIMITED
2013-11-05GAZ1FIRST GAZETTE
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to NORTH MIDLANDS LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against NORTH MIDLANDS LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH MIDLANDS LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
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 NORTH MIDLANDS LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of NORTH MIDLANDS LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH MIDLANDS LOGISTICS LTD
Trademarks
We have not found any records of NORTH MIDLANDS LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH MIDLANDS 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as NORTH MIDLANDS LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH MIDLANDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELMAC PLANT LIMITEDEvent Date2013-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH MIDLANDS 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 NORTH MIDLANDS LOGISTICS LTD 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 SW6 7DT