Riseden Logistics Ltd in Forest Road LEICESTER

Riseden Logistics Ltd LEICESTER

Riseden Logistics Ltd was dissolved on 2023-02-21. Riseden Logistics was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its total net worth was valued to be roughly 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2014-04-04) was run by 1 director.
Director Mohammed A. who was appointed on 08 June 2022.

The company was categorised as "freight transport by road" (49410). The last confirmation statement was filed on 2022-04-04 and last time the statutory accounts were filed was on 30 April 2021. 2016-04-04 is the date of the last annual return.

Riseden 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	08978952
Date of Incorporation	Fri, 4th Apr 2014
Date of Dissolution	Tue, 21st Feb 2023
Industry	Freight transport by road
End of financial Year	30th April
Company age	9 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Tue, 18th Apr 2023
Last confirmation statement dated	Mon, 4th Apr 2022

Company staff

Mohammed A.

Position: Director

Appointed: 08 June 2022

Iain A.

Position: Director

Appointed: 30 November 2020

Resigned: 08 June 2022

Paul K.

Position: Director

Appointed: 12 August 2020

Resigned: 30 November 2020

Ben H.

Position: Director

Appointed: 28 February 2020

Resigned: 12 August 2020

Paul H.

Position: Director

Appointed: 19 November 2019

Resigned: 28 February 2020

Mohammed H.

Position: Director

Appointed: 04 July 2019

Resigned: 19 November 2019

David E.

Position: Director

Appointed: 21 February 2019

Resigned: 04 July 2019

David C.

Position: Director

Appointed: 14 December 2018

Resigned: 21 February 2019

Samantha W.

Position: Director

Appointed: 10 August 2018

Resigned: 14 December 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 10 August 2018

Iordan I.

Position: Director

Appointed: 05 January 2018

Resigned: 05 April 2018

Darren R.

Position: Director

Appointed: 23 June 2016

Resigned: 05 January 2018

John M.

Position: Director

Appointed: 11 April 2016

Resigned: 23 June 2016

Mark C.

Position: Director

Appointed: 11 September 2015

Resigned: 11 April 2016

Wayne H.

Position: Director

Appointed: 30 April 2015

Resigned: 11 September 2015

Brian M.

Position: Director

Appointed: 27 January 2015

Resigned: 30 April 2015

David F.

Position: Director

Appointed: 22 October 2014

Resigned: 27 January 2015

Richard S.

Position: Director

Appointed: 02 July 2014

Resigned: 22 October 2014

Slawomir K.

Position: Director

Appointed: 15 April 2014

Resigned: 02 July 2014

Terence D.

Position: Director

Appointed: 04 April 2014

Resigned: 15 April 2014

People with significant control

Mohammed A.

Notified on	8 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iain A.

Notified on	30 November 2020
Ceased on	8 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul K.

Notified on	12 August 2020
Ceased on	30 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben H.

Notified on	28 February 2020
Ceased on	12 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

Notified on	19 November 2019
Ceased on	28 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed H.

Notified on	4 July 2019
Ceased on	19 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David E.

Notified on	21 February 2019
Ceased on	4 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

Notified on	14 December 2018
Ceased on	21 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samantha W.

Notified on	10 August 2018
Ceased on	14 December 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	10 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iordan I.

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

Darren R.

Notified on	23 June 2016
Ceased on	5 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	1	1

Balance Sheet
Current Assets	1 184	23	1 538	1	150	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

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

Other
Creditors		22	1 537		149
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	1 183	22

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 8th June 2022. filed on: 16th, June 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 8th June 2022. filed on: 16th, June 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 Raleigh Way Sheerness ME12 3BH United Kingdom to 191 Washington Street Bradford BD8 9QP on Thursday 16th June 2022 filed on: 16th, June 2022	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 8th June 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 25th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 17th, February 2021	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Monday 30th November 2020 filed on: 23rd, December 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 30th November 2020. filed on: 23rd, December 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Links Avenue Hertford SG13 7SR United Kingdom to 2 Raleigh Way Sheerness ME12 3BH on Wednesday 23rd December 2020 filed on: 23rd, December 2020	address	Free Download (1 page)
AP01	New director appointment on Wednesday 12th August 2020. filed on: 1st, September 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 91 Clarendon Road Audenshaw Manchester M34 5GA United Kingdom to 8 Links Avenue Hertford SG13 7SR on Tuesday 1st September 2020 filed on: 1st, September 2020	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th August 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 28th February 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 4 454 Woodborough Road Nottingham Ng 5Gw United Kingdom to 91 Clarendon Road Audenshaw Manchester M34 5GA on Thursday 12th March 2020 filed on: 12th, March 2020	address	Free Download (1 page)
AP01	New director appointment on Friday 28th February 2020. filed on: 12th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 10th, January 2020	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 19th November 2019. filed on: 9th, December 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Lansbury Avenue Barking IG11 9NN England to Flat 4 454 Woodborough Road Nottingham Ng 5Gw on Monday 9th December 2019 filed on: 9th, December 2019	address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 19th November 2019 filed on: 9th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 4th July 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 4th July 2019. filed on: 25th, July 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Pickwick Place Rugby CV21 1FS England to 4 Lansbury Avenue Barking IG11 9NN on Thursday 25th July 2019 filed on: 25th, July 2019	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st February 2019 filed on: 1st, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st February 2019. filed on: 1st, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 64 Chedlee Drive Cheadle Hulme Cheadle SK8 6SB England to 5 Pickwick Place Rugby CV21 1FS on Friday 1st March 2019 filed on: 1st, March 2019	address	Free Download (1 page)
AD01	Registered office address changed from 17 Nuns Road Scunthorpe DN17 1JE United Kingdom to 64 Chedlee Drive Cheadle Hulme Cheadle SK8 6SB on Thursday 27th December 2018 filed on: 27th, December 2018	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 14th December 2018 filed on: 27th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th December 2018. filed on: 27th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 10th August 2018. filed on: 20th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th August 2018 filed on: 20th, August 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 17 Nuns Road Scunthorpe DN17 1JE on Monday 20th August 2018 filed on: 20th, August 2018	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 5th April 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th April 2018. filed on: 5th, July 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 1a Grange Hill Chatham ME5 7AH England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on Thursday 5th July 2018 filed on: 5th, July 2018	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 5th January 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th January 2018. filed on: 13th, February 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 64 Shearman Avenue Rotherham S61 3AF United Kingdom to 1a Grange Hill Chatham ME5 7AH on Tuesday 13th February 2018 filed on: 13th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 17th, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 23rd June 2016. filed on: 30th, June 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 64 Shearman Avenue Rotherham S61 3AF on Thursday 30th June 2016 filed on: 30th, June 2016	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 23rd June 2016 filed on: 30th, June 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 22 Meadowcroft Crescent Castleford WF10 4SN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on Tuesday 19th April 2016 filed on: 19th, April 2016	address	Free Download (1 page)
TM01	Director appointment termination date: Monday 11th April 2016 filed on: 19th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 11th April 2016. filed on: 19th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 4th April 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 12th April 2016	capital
AA	Accounts for a micro company for the period ending on Thursday 30th April 2015 filed on: 29th, December 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 11th September 2015 filed on: 18th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 11th September 2015. filed on: 18th, September 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 6 Whittingham Court Whittingham Road Nottingham NG3 6AZ United Kingdom to 22 Meadowcroft Crescent Castleford WF10 4SN on Friday 18th September 2015 filed on: 18th, September 2015	address	Free Download (1 page)
TM01	Director appointment termination date: Thursday 30th April 2015 filed on: 7th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 30th April 2015. filed on: 7th, May 2015	officers
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to Flat 6 Whittingham Court Whittingham Road Nottingham NG3 6AZ on Thursday 7th May 2015 filed on: 7th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to Saturday 4th April 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 27th January 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 84 Bury Hill Hemel Hempstead HP1 1SR United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on Tuesday 3rd February 2015 filed on: 3rd, February 2015	address	Free Download (1 page)
AP01	New director appointment on Tuesday 27th January 2015. filed on: 3rd, February 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Mortimer Place Ludlow SY8 1SP United Kingdom to 84 Bury Hill Hemel Hempstead HP1 1SR on Wednesday 5th November 2014 filed on: 5th, November 2014	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 22nd October 2014 filed on: 5th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd October 2014. filed on: 5th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th July 2014. filed on: 11th, July 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 11th July 2014 from 25 Saddleback Washington Tyne and Wear NE37 1BU United Kingdom filed on: 11th, July 2014	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 11th July 2014 filed on: 11th, July 2014	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 30th April 2014 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 30th, April 2014	address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 29th April 2014 filed on: 29th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 29th April 2014. filed on: 29th, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, April 2014	incorporation	Free Download (38 pages)

Riseden Logistics Ltd LEICESTER

Riseden Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Iain A.

Paul K.

Ben H.

Paul H.

Mohammed H.

David E.

David C.

Samantha W.

Terry D.

Iordan I.

Darren R.

John M.

Mark C.

Wayne H.

Brian M.

David F.

Richard S.

Slawomir K.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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