Huncote Logistics Ltd in Forest Road LEICESTER

Huncote Logistics Ltd LEICESTER

Huncote Logistics Ltd was formally closed on 2023-06-27. Huncote Logistics was a private limited company that could have been found at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was estimated to be around 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2014-03-20) was run by 1 director.
Director Mohammed A. who was appointed on 29 June 2022.

The company was officially categorised as "freight transport by road" (49410). The last confirmation statement was sent on 2023-01-07 and last time the annual accounts were sent was on 31 March 2021. 2016-03-20 was the date of the most recent annual return.

Huncote Logistics Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08950183
Date of Incorporation	Thu, 20th Mar 2014
Date of Dissolution	Tue, 27th Jun 2023
Industry	Freight transport by road
End of financial Year	31st March
Company age	9 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 21st Jan 2024
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Mohammed A.

Position: Director

Appointed: 29 June 2022

Piotr S.

Position: Director

Appointed: 07 October 2019

Resigned: 29 June 2022

Mark L.

Position: Director

Appointed: 14 June 2019

Resigned: 07 October 2019

Steven F.

Position: Director

Appointed: 14 January 2019

Resigned: 14 June 2019

Damian K.

Position: Director

Appointed: 06 July 2018

Resigned: 14 January 2019

Nasser S.

Position: Director

Appointed: 24 April 2018

Resigned: 06 July 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 24 April 2018

Lee T.

Position: Director

Appointed: 28 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 28 November 2017

Paul D.

Position: Director

Appointed: 08 March 2017

Resigned: 05 April 2017

Mark S.

Position: Director

Appointed: 08 March 2016

Resigned: 08 March 2017

Levente S.

Position: Director

Appointed: 17 August 2015

Resigned: 08 March 2016

Rimas K.

Position: Director

Appointed: 14 April 2015

Resigned: 17 August 2015

Igenasio V.

Position: Director

Appointed: 13 January 2015

Resigned: 14 April 2015

Adam B.

Position: Director

Appointed: 31 October 2014

Resigned: 13 January 2015

Rhys E.

Position: Director

Appointed: 18 September 2014

Resigned: 31 October 2014

Richard H.

Position: Director

Appointed: 01 April 2014

Resigned: 18 September 2014

Terence D.

Position: Director

Appointed: 20 March 2014

Resigned: 01 April 2014

People with significant control

Mohammed A.

Notified on	29 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Piotr S.

Notified on	7 October 2019
Ceased on	29 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark L.

Notified on	14 June 2019
Ceased on	7 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven F.

Notified on	14 January 2019
Ceased on	14 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damian K.

Notified on	6 July 2018
Ceased on	14 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nasser S.

Notified on	24 April 2018
Ceased on	6 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	24 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee T.

Notified on	28 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

Notified on	6 April 2016
Ceased on	8 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	1	1

Balance Sheet
Current Assets	45	325	1	1	681	305	1 805
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		324			680	304	1 804
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	44	324

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-01-03 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-01-03 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
CH01	On 2022-11-16 director's details were changed filed on: 3rd, January 2023	officers	Free Download (2 pages)
AD01	New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on 2023-01-03. Company's previous address: 191 Washington Street Bradford BD8 9QP United Kingdom. filed on: 3rd, January 2023	address	Free Download (1 page)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on 2022-07-13. Company's previous address: 4 Stephen Road Newark NG24 2BG United Kingdom. filed on: 13th, July 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-06-29 filed on: 13th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-29 filed on: 13th, July 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 7th, November 2019	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2019-10-07 filed on: 24th, October 2019	officers	Free Download (1 page)
AD01	New registered office address 4 Stephen Road Newark NG24 2BG. Change occurred on 2019-10-24. Company's previous address: 38 Mersey Street Leigh WN7 4RG United Kingdom. filed on: 24th, October 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-10-07 filed on: 24th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-14 filed on: 8th, July 2019	officers	Free Download (1 page)
AD01	New registered office address 38 Mersey Street Leigh WN7 4RG. Change occurred on 2019-07-08. Company's previous address: 16 Northfield Drive South Kirkby Pontefract WF9 3TD United Kingdom. filed on: 8th, July 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-06-14 filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-14 filed on: 22nd, January 2019	officers	Free Download (1 page)
AD01	New registered office address 16 Northfield Drive South Kirkby Pontefract WF9 3TD. Change occurred on 2019-01-22. Company's previous address: 50 Cassiobury Avenue Feltham TW14 9JF England. filed on: 22nd, January 2019	address	Free Download (1 page)
AP01	New director was appointed on 2019-01-14 filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 8th, September 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-07-06 filed on: 31st, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-06 filed on: 31st, July 2018	officers	Free Download (2 pages)
AD01	New registered office address 50 Cassiobury Avenue Feltham TW14 9JF. Change occurred on 2018-07-31. Company's previous address: 20 Wyverne Road Manchester M21 0ZN England. filed on: 31st, July 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-04-05 filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-05 filed on: 3rd, May 2018	officers	Free Download (1 page)
AD01	New registered office address 20 Wyverne Road Manchester M21 0ZN. Change occurred on 2018-05-03. Company's previous address: 103 Vista Road Haydock St. Helens WA11 0RL England. filed on: 3rd, May 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-04-24 filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-28 filed on: 8th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 103 Vista Road Haydock St. Helens WA11 0RL. Change occurred on 2018-02-08. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 8th, February 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-28 filed on: 8th, February 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, November 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-04-05 filed on: 16th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-05 filed on: 16th, May 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on 2017-05-16. Company's previous address: 34 Western Road Silver End Witham CM8 3SF United Kingdom. filed on: 16th, May 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-03-08 filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-08 filed on: 15th, March 2017	officers	Free Download (1 page)
AD01	New registered office address 34 Western Road Silver End Witham CM8 3SF. Change occurred on 2017-03-15. Company's previous address: 5 Lady Meadow Close Astley Bridge Bolton BL1 8UW United Kingdom. filed on: 15th, March 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-03-31 filed on: 14th, November 2016	accounts	Free Download (5 pages)
AD01	New registered office address 5 Lady Meadow Close Astley Bridge Bolton BL1 8UW. Change occurred on 2016-05-26. Company's previous address: 28 Sharnford Close Bolton BL2 1LG United Kingdom. filed on: 26th, May 2016	address	Free Download (1 page)
CH01	On 2016-05-18 director's details were changed filed on: 26th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 24th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-24: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2016-03-08 filed on: 15th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-08 filed on: 15th, March 2016	officers	Free Download (2 pages)
AD01	New registered office address 28 Sharnford Close Bolton BL2 1LG. Change occurred on 2016-03-15. Company's previous address: Flat 5, Wardour Court Bow Arrow Lane Dartford DA2 6rd United Kingdom. filed on: 15th, March 2016	address	Free Download (1 page)
AA	Micro company accounts made up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (5 pages)
AD01	New registered office address Flat 5, Wardour Court Bow Arrow Lane Dartford DA2 6rd. Change occurred on 2015-08-24. Company's previous address: 21a Stratford Road Wolverton Milton Keynes MK12 5LJ United Kingdom. filed on: 24th, August 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-17 filed on: 24th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-17 filed on: 24th, August 2015	officers	Free Download (2 pages)
AD01	New registered office address 21a Stratford Road Wolverton Milton Keynes MK12 5LJ. Change occurred on 2015-04-22. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. filed on: 22nd, April 2015	address
TM01	Director's appointment was terminated on 2015-04-14 filed on: 22nd, April 2015	officers
AP01	New director was appointed on 2015-04-14 filed on: 22nd, April 2015	officers
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 27th, March 2015	annual return	Free Download (4 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on 2015-01-16. Company's previous address: 14 Rosebay Meadow Cannock WS11 7FW United Kingdom. filed on: 16th, January 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-01-13 filed on: 16th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-13 filed on: 16th, January 2015	officers	Free Download (1 page)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on 2014-11-10. Company's previous address: 20 Church Park Road Plymouth PL6 7SA United Kingdom. filed on: 10th, November 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-31 filed on: 10th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-31 filed on: 10th, November 2014	officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on 2014-09-25. Company's previous address: 3 Havelock Mews Havelock Street Kettering NN16 9PZ United Kingdom. filed on: 25th, September 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-18 filed on: 25th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-18 filed on: 25th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-01 filed on: 15th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-01 filed on: 15th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-15 filed on: 15th, April 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, March 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2014-03-20: 1.00 GBP	capital

Huncote Logistics Ltd LEICESTER

Huncote Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Piotr S.

Mark L.

Steven F.

Damian K.

Nasser S.

Terry D.

Lee T.

Terence D.

Paul D.

Mark S.

Levente S.

Rimas K.

Igenasio V.

Adam B.

Rhys E.

Richard H.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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