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Company Information for

DOWN LOGISTICS LIMITED

U19A MARYLAND INDUSTRIAL ESTATE, 286 BALLYGOWAN ROAD, BELFAST, BT23 6BL,
Company Registration Number
NI608342
Private Limited Company
Active

Company Overview

About Down Logistics Ltd
DOWN LOGISTICS LIMITED was founded on 2011-07-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Down Logistics Limited 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
DOWN LOGISTICS LIMITED
 
Legal Registered Office
U19A MARYLAND INDUSTRIAL ESTATE
286 BALLYGOWAN ROAD
BELFAST
BT23 6BL
Other companies in BT23
 
Filing Information
Company Number NI608342
Company ID Number NI608342
Date formed 2011-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912447830  
Last Datalog update: 2024-01-08 13:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOWN LOGISTICS LIMITED
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Company Officers of DOWN LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CUNNINGHAM
 Director 2011-07-25
JUSTIN PAUL QUIRK
 Director 2011-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CUNNINGHAM DP DOWN LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2015-08-28
JUSTIN PAUL QUIRK DP DOWN LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2015-08-28
JUSTIN PAUL QUIRK ELITE PIZZAS LIMITED Director 2011-09-05 CURRENT 2011-09-05 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
2023-12-08DIRECTOR APPOINTED MRS MARY CUNNINGHAM
2023-12-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-03-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2001/08/21 STATEMENT OF CAPITAL GBP 239
2022-01-20SH0101/08/21 STATEMENT OF CAPITAL GBP 239
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS THOMAS CUNNINGHAM
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY FRANCES ANN CUNNINGHAM
2021-01-05SH0115/12/20 STATEMENT OF CAPITAL GBP 139
2020-12-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-01-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AP01DIRECTOR APPOINTED MR FERGUS THOMAS CUNNINGHAM
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY FRANCES ANN CUNNINGHAM
2019-03-06PSC04Change of details for Mr Thomas Cunningham as a person with significant control on 2019-03-06
2019-03-06AP01DIRECTOR APPOINTED MRS MARY FRANCES ANN CUNNINGHAM
2019-02-07SH08Change of share class name or designation
2019-02-07SH0101/02/19 STATEMENT OF CAPITAL GBP 104
2019-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2019-01-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PAUL QUIRK
2018-07-09PSC07CESSATION OF JUSTIN QUINN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-03AR0125/07/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-11AR0125/07/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0125/07/13 ANNUAL RETURN FULL LIST
2013-09-03SH0101/01/13 STATEMENT OF CAPITAL GBP 4
2013-03-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0125/07/12 ANNUAL RETURN FULL LIST
2012-03-05AA01Current accounting period extended from 31/07/12 TO 30/09/12
2011-12-21MG01Particulars of a mortgage or charge / charge no: 1
2011-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to DOWN 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 DOWN LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-21 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-09-30 £ 81,273
Creditors Due After One Year 2012-10-01 £ 78,112
Creditors Due After One Year 2011-07-25 £ 85,273
Creditors Due Within One Year 2012-10-01 £ 186,269
Creditors Due Within One Year 2011-07-25 £ 198,555
Provisions For Liabilities Charges 2012-10-01 £ 7,615
Provisions For Liabilities Charges 2011-07-25 £ 3,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DOWN LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 4
Called Up Share Capital 2011-07-25 £ 2
Cash Bank In Hand 2012-10-01 £ 108,867
Cash Bank In Hand 2011-07-25 £ 88,331
Current Assets 2012-10-01 £ 181,908
Current Assets 2011-07-25 £ 151,741
Debtors 2012-10-01 £ 73,041
Debtors 2011-07-25 £ 63,410
Fixed Assets 2012-10-01 £ 126,334
Fixed Assets 2011-07-25 £ 135,610
Other Debtors 2011-07-25 £ 5,497
Shareholder Funds 2012-10-01 £ 36,246
Shareholder Funds 2011-07-25 £ 44
Tangible Fixed Assets 2012-10-01 £ 38,078
Tangible Fixed Assets 2011-07-25 £ 17,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOWN LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWN LOGISTICS LIMITED
Trademarks
We have not found any records of DOWN LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWN 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as DOWN LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWN 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 DOWN 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 DOWN 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 BT23 6BL