Ankaa Logistics Limited DERBY


Founded in 2016, Ankaa Logistics, classified under reg no. 10037196 is an active company. Currently registered at 5 Prospect Place, Millennium Way DE24 8HG, Derby the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has one director. Darren M., appointed on 2 March 2016. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - George M.. There were no ex secretaries.

This company operates within the DE22 2UD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC2004241 . It is located at Unit 7 Hallam Fields Road, Ilkeston with a total of 1 carsand 1 trailers.

Ankaa Logistics Limited Address / Contact

Office Address 5 Prospect Place, Millennium Way
Office Address2 Pride Park
Town Derby
Post code DE24 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10037196
Date of Incorporation Wed, 2nd Mar 2016
Industry Freight transport by road
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Darren M.

Position: Director

Appointed: 02 March 2016

George M.

Position: Director

Appointed: 01 July 2016

Resigned: 26 January 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Darren M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darren M.

Notified on 5 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1      
Balance Sheet
Current Assets17 73723 06112 89025 95043 98977 327
Net Assets Liabilities15 92412 8541 10911 65326 774 
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -2 075-2 570-3 160-3 795-3 8604 180
Average Number Employees During Period 222222
Creditors 11 32917 37915 42614 91313 7817 656
Financial Commitments Other Than Capital Commitments  38 33231 93820 01313 522 
Fixed Assets 11 4759 5676 6694 23623 42517 299
Net Current Assets Liabilities1-3 4765 857-2 40011 21220 990 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 116175136175140353
Total Assets Less Current Liabilities17 99915 4244 26915 44844 415 
Amount Specific Advance Or Credit Directors 5 751-11 7721 570-3 7893 588 
Amount Specific Advance Or Credit Made In Period Directors -43 266-63 221-45 909-40 135-31 838 
Amount Specific Advance Or Credit Repaid In Period Directors 49 01745 69859 25134 77639 215 
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Transport Operator Data

Unit 7 Hallam Fields Road
City Ilkeston
Post code DE7 4AZ
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 2, 2024
filed on: 7th, March 2024
Free Download (3 pages)

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