Chill Logistics Ltd. in Tyldesley Old Road ATHERTON

Chill Logistics Ltd. ATHERTON

Chill Logistics started in year 2006 as Private Limited Company with registration number 05686511. The Chill Logistics company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Atherton at Unit 5, Plot 11 Chanters Industrial Estate. Postal code: M46 9BE.

As of 9 July 2025, there were 3 ex directors - Andrew R., Daren M. and others listed below. There were no ex secretaries.

This company operates within the M46 9BE postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1093753 . It is located at Unit 5, Chanters Industrial Estate, Manchester with a total of 15 cars.

Chill Logistics Ltd. Address / Contact

Office Address	Unit 5, Plot 11 Chanters Industrial Estate
Office Address2	Tyldesley Old Road
Town	Atherton
Post code	M46 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05686511
Date of Incorporation	Tue, 24th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th January
Company age	19 years old
Account next due date	Wed, 30th Oct 2024 (252 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Andrew R.

Position: Director

Appointed: 15 October 2009

Resigned: 12 June 2024

Daren M.

Position: Director

Appointed: 15 March 2006

Resigned: 15 October 2009

Dbf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 January 2006

Resigned: 11 September 2017

Andrew R.

Position: Director

Appointed: 24 January 2006

Resigned: 15 March 2006

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Andrew R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

Notified on	28 July 2016
Ceased on	28 July 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	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	15 225	-10 113	-18 001	-18 001	-18 001

Balance Sheet
Cash Bank In Hand	18 736	33 055	10 903	403	403
Cash Bank On Hand					403	403	18 446	5 791	1 596	46 526	23 080
Current Assets	90 661	56 276	39 670	403			18 446	63 599	47 026	72 050	51 407	44 538
Debtors	71 925	23 221	28 767					57 808	45 430	25 524	28 327	44 538
Net Assets Liabilities									47 339	40 762	21 282	17 266
Property Plant Equipment					10 726			7 440	11 152	16 322	12 802	10 242
Tangible Fixed Assets	13 544	14 588	13 209	10 726	10 726
Other Debtors									828

Reserves/Capital
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	14 925	-10 413	-18 301	-18 301	-18 301
Shareholder Funds	15 225	-10 113	-18 001	-18 001	-18 001

Other
Accrued Liabilities					240		1 000	1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment					16 188			1 860	4 648	8 728	12 948	15 508
Average Number Employees During Period									3	5	5	5
Bank Borrowings Overdrafts										40 000	35 367	27 464
Corporation Tax Payable							968	7 070	358
Creditors					29 130		9 797	28 937	10 839	40 000	35 367	27 464
Creditors Due Within One Year	88 980	80 977	70 880	29 130	29 130
Disposals Decrease In Depreciation Impairment Property Plant Equipment						16 188
Disposals Property Plant Equipment						26 914
Increase From Depreciation Charge For Year Property Plant Equipment								1 860	2 788	4 080	4 220	2 560
Net Current Assets Liabilities	1 681	-24 701	-31 210	-28 727	-28 727	403	8 649	34 662	36 187	64 440	43 847	34 488
Number Shares Allotted		300	300	300	300
Number Shares Issued Fully Paid							300	300	300	300	300	300
Other Creditors							4 599	4 599	-1 010	-2 579	-2 391	-6 849
Other Taxation Social Security Payable									358	2 493	7 708	8 985
Par Value Share		1	1	1	1		1	1	1	1	1	1
Profit Loss							8 246	33 453	5 237	13 423	5 520
Property Plant Equipment Gross Cost					26 914			9 300	15 800	25 050	25 750
Share Capital Allotted Called Up Paid	300	300	300	300	300
Tangible Fixed Assets Additions		5 906	4 477
Tangible Fixed Assets Cost Or Valuation	16 531	22 437	26 914	26 914
Tangible Fixed Assets Depreciation	2 987	7 849	13 705	16 188
Tangible Fixed Assets Depreciation Charged In Period		4 862	5 856	2 483
Total Additions Including From Business Combinations Property Plant Equipment								9 300	6 500	9 250	700
Total Assets Less Current Liabilities	15 225	-10 113	-18 001	-18 001	-18 001	403	8 649	42 102	47 339	80 762	56 649	44 730
Trade Creditors Trade Payables					28 890		1	12 604	11 491	7 696	2 243	1 318
Trade Debtors Trade Receivables								57 808	44 602	25 524	28 327	44 538
Dividends Paid										20 000	25 000
Recoverable Value-added Tax									828

Transport Operator Data

Unit 5
Address	Chanters Industrial Estate , Tyldesley Old Road , Atherton
City	Manchester
Post code	M46 9BE
Vehicles	15

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, December 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, December 2024	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-06-12 filed on: 19th, June 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-24 filed on: 24th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 13th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-24 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 24th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-24 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-12-08 filed on: 10th, December 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 23rd, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-01-24 filed on: 29th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 29th, January 2019	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 8th, November 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018-11-07 director's details were changed filed on: 7th, November 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-07-28 filed on: 7th, November 2018	persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-01-31 to 2018-01-30 filed on: 29th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-24 filed on: 25th, January 2018	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2017-09-11 filed on: 11th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 23rd, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-24 filed on: 27th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AD01	New registered office address Unit 5, Plot 11 Chanters Industrial Estate Tyldesley Old Road Atherton M46 9BE. Change occurred on 2016-04-14. Company's previous address: C/O T B Autos Plot 11 Arley Way Chanters Industrial Estate Atherton M46 9BE. filed on: 14th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 26th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-09: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-29: 300.00 GBP	capital
AD01	Registered office address changed from Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY on 2013-10-17 filed on: 17th, October 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 19th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 14th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 10th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 2009-10-28 filed on: 28th, October 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-10-28 filed on: 28th, October 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 12th, August 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 17th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
288a	On 2006-04-06 New director appointed filed on: 6th, April 2006	officers	Free Download (3 pages)
288a	On 2006-04-06 New director appointed filed on: 6th, April 2006	officers	Free Download (3 pages)
288b	On 2006-03-29 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-29 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 24th, January 2006	incorporation	Free Download (12 pages)

Chill Logistics Ltd. ATHERTON

Chill Logistics Ltd. Address / Contact

Company Information / Profile

Company staff

Andrew R.

Daren M.

Dbf Secretarial Services Limited

Andrew R.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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