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Company Information for

DJW LOGISTICS LTD.

Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU,
Company Registration Number
SC393223
Private Limited Company
Liquidation

Company Overview

About Djw Logistics Ltd.
DJW LOGISTICS LTD. was founded on 2011-02-09 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Djw Logistics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DJW LOGISTICS LTD.
 
Legal Registered Office
Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Other companies in IV19
 
Filing Information
Company Number SC393223
Company ID Number SC393223
Date formed 2011-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-28 15:00:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DJW LOGISTICS LTD.
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Companies with same name DJW LOGISTICS LTD.
The following companies were found which have the same name as DJW LOGISTICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DJW LOGISTICS LLC 661 E MAIN ST STE 200-141 MIDLOTHIAN TX 76065 Forfeited Company formed on the 2014-08-21
DJW LOGISTICS PTY LTD VIC 3752 Active Company formed on the 1996-12-04

Company Officers of DJW LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
DEREK JOHN WADDELL
 Director 2011-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-02-09 2011-02-09
STEPHEN GEORGE MABBOTT
 Director 2011-02-09 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN WADDELL HIGHLAND DMC LTD Director 2015-11-11 CURRENT 2015-11-11 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
2024-06-28Final Gazette dissolved via compulsory strike-off
2024-03-28Error
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN WADDELL
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK WADDELL
2017-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-25AA31/03/16 TOTAL EXEMPTION SMALL
2017-04-11DISS40DISS40 (DISS40(SOAD))
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2017-03-14GAZ1FIRST GAZETTE
2016-12-14CH03CHANGE PERSON AS SECRETARY
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WADDELL / 14/12/2016
2016-08-06DISS40DISS40 (DISS40(SOAD))
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04AR0109/02/16 FULL LIST
2016-06-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-10GAZ1FIRST GAZETTE
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-13CH03CHANGE PERSON AS SECRETARY
2015-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WADDELL / 13/11/2015
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0109/02/15 FULL LIST
2014-10-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0109/02/14 FULL LIST
2013-11-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-27AR0109/02/13 FULL LIST
2012-06-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AR0109/02/12 FULL LIST
2011-05-05AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-02-17AP01DIRECTOR APPOINTED DEREK JOHN WADDELL
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DJW LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-27
Appointmen2019-11-08
Petitions to Wind Up (Companies)2019-10-11
Fines / Sanctions
No fines or sanctions have been issued against DJW 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
DJW LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DJW LOGISTICS LTD.

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

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DJW 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 TypeAppointmen
Defending partyDJW LOGISTICS LTD.Event Date2019-12-27
In the Tain Sheriff Court No TAI-L5 of 2019 DJW LOGISTICS LTD. Company Number: SC393223 Registered office: Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen…
 
Initiating party Event TypeAppointmen
Defending partyDJW LOGISTICS LTD.Event Date2019-11-08
In the Tain Sheriff Court No TAI-L5 of 2019 DJW LOGISTICS LTD. Company Number: SC393223 Other business support services activities not elsewhere classified Registered office: Anderson Anderson & Brown…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDJW LOGISTICS LTDEvent Date2019-09-30
On 30 September 2019 , a petition was presented to Tain Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that DJW LOGISTICS LTD, 10 Knockbreck Street, Tain, Ross-Shire, IV19 1BJ (registered office) (company registration number SC393223) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Tain Sheriff Court, High Street, Tain, IV19 1AB within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1124521/DBS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DJW 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 DJW 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 AB15 8PU