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Home > England & Wales Companies > THE LOGISTICS SUPPORT NETWORK LIMITED
Company Information for

THE LOGISTICS SUPPORT NETWORK LIMITED

4 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY,
Company Registration Number
09284834
Private Limited Company
Active

Company Overview

About The Logistics Support Network Ltd
THE LOGISTICS SUPPORT NETWORK LIMITED was founded on 2014-10-28 and has its registered office in Camberley. The organisation's status is listed as "Active". The Logistics Support Network 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
THE LOGISTICS SUPPORT NETWORK LIMITED
 
Legal Registered Office
4 MINSTER COURT
TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YY
Other companies in SW19
 
Filing Information
Company Number 09284834
Company ID Number 09284834
Date formed 2014-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 16:52:53
Primary Source:Companies House
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Company Officers of THE LOGISTICS SUPPORT NETWORK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS NOEL JAMES DORAN
 Director 2014-10-28
DAVID JOHN MANKELOW
 Director 2014-10-28
DANNY PHILIPS
 Director 2014-10-28
MATTHEW RAWLINSON
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RAWLINGSON
 Director 2014-10-28 2015-12-20
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2014-10-28 2014-10-28
JOHN JEREMY ARTHUR COWDRY
 Director 2014-10-28 2014-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS NOEL JAMES DORAN ABSTRACT RECRUITMENT LIMITED Director 2016-06-01 CURRENT 2014-10-14 Active
THOMAS NOEL JAMES DORAN MK PERSONNEL SOLUTIONS LTD Director 2016-06-01 CURRENT 2006-01-06 Active
THOMAS NOEL JAMES DORAN LOGISTICS SN LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
THOMAS NOEL JAMES DORAN BLUELIGHT HEALTHCARE RECRUITMENT LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
THOMAS NOEL JAMES DORAN DAYTIME HEALTHCARE RECRUITMENT LIMITED Director 2015-05-01 CURRENT 2015-03-20 Active
THOMAS NOEL JAMES DORAN DRIVER RESOURCE RECRUITMENT LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
THOMAS NOEL JAMES DORAN HEALTHIER RECRUITMENT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
THOMAS NOEL JAMES DORAN BLEEP 360 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
THOMAS NOEL JAMES DORAN COMMON SENSE RECRUITMENT LIMITED Director 2012-03-01 CURRENT 2012-02-03 Liquidation
THOMAS NOEL JAMES DORAN FIRST CALL MANAGED SERVICES LTD. Director 2009-02-18 CURRENT 2009-02-18 Active
THOMAS NOEL JAMES DORAN HENRY NICHOLAS ASSOCIATES LIMITED Director 2009-02-05 CURRENT 2005-10-26 Liquidation
THOMAS NOEL JAMES DORAN SITE RIGHT RECRUITMENT LIMITED Director 2008-09-10 CURRENT 1996-05-20 Active - Proposal to Strike off
THOMAS NOEL JAMES DORAN SOURCE 4 PERSONNEL SOLUTIONS LIMITED Director 2007-01-16 CURRENT 1993-07-12 Active
THOMAS NOEL JAMES DORAN GRAFTERS RECRUIT LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
THOMAS NOEL JAMES DORAN OMB PARTNERSHIP LIMITED Director 2006-03-27 CURRENT 2006-03-23 Active
DAVID JOHN MANKELOW LOGISTICS SN LIMITED Director 2016-11-10 CURRENT 2016-03-04 Active
DAVID JOHN MANKELOW BRADLEY DAVID DEVELOPMENTS LIMITED Director 2016-09-23 CURRENT 2016-06-03 Active
DAVID JOHN MANKELOW ABSTRACT RECRUITMENT LIMITED Director 2016-06-01 CURRENT 2014-10-14 Active
DAVID JOHN MANKELOW MK PERSONNEL SOLUTIONS LTD Director 2016-06-01 CURRENT 2006-01-06 Active
DAVID JOHN MANKELOW DRIVER RESOURCE RECRUITMENT LIMITED Director 2016-02-01 CURRENT 2015-04-28 Active
DAVID JOHN MANKELOW HEALTHIER RECRUITMENT LIMITED Director 2015-04-01 CURRENT 2014-12-18 Active - Proposal to Strike off
DAVID JOHN MANKELOW COMMON SENSE RECRUITMENT LIMITED Director 2012-03-01 CURRENT 2012-02-03 Liquidation
DAVID JOHN MANKELOW GRAFTERS RECRUIT LIMITED Director 2009-12-07 CURRENT 2006-10-03 Active
DAVID JOHN MANKELOW FIRST CALL MANAGED SERVICES LTD. Director 2009-02-18 CURRENT 2009-02-18 Active
DAVID JOHN MANKELOW HENRY NICHOLAS ASSOCIATES LIMITED Director 2009-02-05 CURRENT 2005-10-26 Liquidation
DAVID JOHN MANKELOW WB EMPLOYMENT LIMITED Director 2008-11-24 CURRENT 2000-08-08 Active
DAVID JOHN MANKELOW FIRST CALL CONTRACT SERVICES LIMITED Director 1996-12-27 CURRENT 1996-12-27 Active
MATTHEW RAWLINSON HEALTHIER RECRUITMENT LIMITED Director 2015-04-01 CURRENT 2014-12-18 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
2024-08-01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MANKELOW
2024-08-01APPOINTMENT TERMINATED, DIRECTOR DANNY PHILIPS
2024-08-01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAWLINSON
2024-08-01CESSATION OF DAVID JOHN MANKELOW AS A PERSON OF SIGNIFICANT CONTROL
2024-08-01CESSATION OF THOMAS PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-01CESSATION OF TANYA FAY RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-08-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NOEL DORAN
2024-06-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-05-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2020-11-20CH01Director's details changed for Mr Thomas Noel Doran on 2020-11-20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-25AP01DIRECTOR APPOINTED MATTHEW RAWLINSON
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-25CH01Director's details changed for Mr Matthew Rawlingson on 2015-12-20
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAWLINGSON
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-24CH01Director's details changed for Mr David John Mankelow on 2015-07-03
2015-03-26SH0128/10/14 STATEMENT OF CAPITAL GBP 100
2014-12-09AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-12-01AP01DIRECTOR APPOINTED MR MATTHEW RAWLINGSON
2014-12-01TM02Termination of appointment of London Law Secretarial Limited on 2014-10-28
2014-12-01AP01DIRECTOR APPOINTED MR DANNY PHILIPS
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2014-12-01AP01DIRECTOR APPOINTED MR THOMAS NOEL DORAN
2014-12-01AP01DIRECTOR APPOINTED MR DAVID JOHN MANKELOW
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LOGISTICS SUPPORT NETWORK 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 THE LOGISTICS SUPPORT NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LOGISTICS SUPPORT NETWORK LIMITED 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE LOGISTICS SUPPORT NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of THE LOGISTICS SUPPORT NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LOGISTICS SUPPORT NETWORK LIMITED
Trademarks
We have not found any records of THE LOGISTICS SUPPORT NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LOGISTICS SUPPORT NETWORK 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 (82990 - Other business support service activities n.e.c.) as THE LOGISTICS SUPPORT NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LOGISTICS SUPPORT NETWORK 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 THE LOGISTICS SUPPORT NETWORK 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 THE LOGISTICS SUPPORT NETWORK 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.
    Need more information?
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    Other companies at postcode GU15 3YY