Maritime Container Logistics Limited in Clickett Hill Road FELIXSTOWE

Maritime Container Logistics Limited FELIXSTOWE

Maritime Container Logistics started in year 1998 as Private Limited Company with registration number 03576681. The Maritime Container Logistics company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Felixstowe at Maritime House. Postal code: IP11 4AX. Since 2012/08/07 Maritime Container Logistics Limited is no longer carrying the name Logisticus.

There is a single director in the firm at the moment - John W., appointed on 31 January 2003. In addition, a secretary was appointed - Richard L., appointed on 30 June 2023. As of 3 May 2024, there was 1 ex secretary - Alan M.. There were no ex directors.

Maritime Container Logistics Limited Address / Contact

Office Address	Maritime House
Office Address2	Clickett Hill Road
Town	Felixstowe
Post code	IP11 4AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03576681
Date of Incorporation	Fri, 5th Jun 1998
Industry	Freight transport by road
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Richard L.

Position: Secretary

Appointed: 30 June 2023

John W.

Position: Director

Appointed: 31 January 2003

Alan M.

Position: Secretary

Appointed: 31 January 2003

Resigned: 30 June 2023

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 1998

Resigned: 31 January 2003

Gower Nominees Limited

Position: Corporate Director

Appointed: 05 June 1998

Resigned: 31 January 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Maritime Group Limited from Felixstowe, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is John W. This PSC .

Maritime Group Limited

Maritime House Clickett Hill Road, Felixstowe, IP11 4AX, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

John W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Logisticus	August 7, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand						2	2	2	2	2	2	2
Net Assets Liabilities						2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/05 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/05 with full list of members filed on: 12th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/12	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/05 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/05 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/05 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/05 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/05 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 25th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, September 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed; Registered office changed on 12/07/05	annual return
363s	Annual return up to 2005/07/12 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 30th, June 2004	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 25th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/20 with shareholders record filed on: 20th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 4th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 4th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/07/29 with shareholders record filed on: 29th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/29 with shareholders record filed on: 29th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/26 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/26 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/09 with shareholders record filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 6th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 6th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 11th, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 11th, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/06/23 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/23 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (6 pages)