Founded in 2015, 46 Degrees Logistics, classified under reg no. 09836344 is an active company. Currently registered at 19 Diamond Drive NN9 5PT, Wellingborough the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 8th September 2021 46 Degrees Logistics Limited is no longer carrying the name 46 Degrees Production & Logistics.
The firm has 2 directors, namely Alastair S., Laraine S.. Of them, Laraine S. has been with the company the longest, being appointed on 22 October 2015 and Alastair S. has been with the company for the least time - from 24 August 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Diamond Drive |
| Office Address2 | Irthlingborough |
| Town | Wellingborough |
| Post code | NN9 5PT |
| Country of origin | United Kingdom |
| Registration Number | 09836344 |
| Date of Incorporation | Thu, 22nd Oct 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 24 August 2017
Position: Director
Appointed: 22 October 2015
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Laraine S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alastair S. This PSC owns 25-50% shares and has 25-50% voting rights.
Laraine S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair S.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 46 Degrees Production & Logistics | September 8, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-30 | 2019-07-29 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-01-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 933 | 36 453 | 23 653 | 143 323 | 158 602 | ||||
| Current Assets | 6 619 | 8 623 | 13 912 | 25 917 | 27 387 | 42 425 | 79 709 | 161 307 | 174 884 |
| Debtors | 23 454 | 5 972 | 56 057 | 17 984 | 16 282 | ||||
| Net Assets Liabilities | 454 | 176 | 805 | 355 | 355 | 12 873 | 12 367 | 22 223 | 18 089 |
| Property Plant Equipment | 1 072 | 1 282 | 2 164 | ||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 1 850 | 1 020 | 950 | 950 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 679 | 5 751 | 5 751 | 5 838 | 5 838 | ||||
| Additions Other Than Through Business Combinations Intangible Assets | 162 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 369 | 882 | |||||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 6 322 | 9 696 | 14 875 | 27 154 | 27 154 | 55 298 | 67 343 | 109 987 | 128 742 |
| Fixed Assets | 443 | 2 132 | 1 781 | 1 072 | 1 072 | 1 282 | 2 326 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 072 | 87 | |||||||
| Intangible Assets | 162 | ||||||||
| Intangible Assets Gross Cost | 162 | ||||||||
| Net Current Assets Liabilities | 911 | -106 | 44 | 233 | 233 | 12 873 | 12 367 | 51 320 | 46 142 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 614 | 967 | 1 007 | 1 470 | |||||
| Property Plant Equipment Gross Cost | 5 751 | 5 751 | 5 751 | 7 120 | 8 002 | ||||
| Total Assets Less Current Liabilities | 1 354 | 2 026 | 1 825 | 1 305 | 1 305 | 12 873 | 12 367 | 52 602 | 48 468 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th September 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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