DMW LOGISTICS LIMITED
Overview
| Company Name | DMW LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05895866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DMW LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is DMW LOGISTICS LIMITED located?
| Registered Office Address | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMW LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DMW LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for DMW LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Simon John Daughton as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Mar 28, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Josephine Lorna Martin as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||
Cessation of Josephine Lorna Martin as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||||||
Notification of Nicole Louise Vaulks as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||
Notification of Phillip Oliver Swindells as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||||||
Change of details for Ms Josephine Lorna Martin as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Aug 10, 2020 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Mar 06, 2020
| 4 pages | SH06 | ||||||
Notification of Josephine Lorna Martin as a person with significant control on Jun 05, 2020 | 2 pages | PSC01 | ||||||
Cessation of Andrew Frank Denson as a person with significant control on Jun 05, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Andrew Frank Denson as a director on Jun 05, 2020 | 1 pages | TM01 | ||||||
Who are the officers of DMW LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAUGHTON, Simon John | Secretary | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | 262288450001 | |||||||
| DAUGHTON, Simon John | Director | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | England | British | 322575930001 | |||||
| SWINDELLS, Phillip Oliver | Director | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | England | British | 262299060001 | |||||
| VAULKS, Nicole Louise | Director | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | England | British | 262299140001 | |||||
| DENSON, Andrew Frank | Secretary | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | British | 25568510007 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DENSON, Andrew Frank | Director | Sutton Parkway Oddicroft Lane NG17 5FB Sutton-In-Ashfield Unit 1 England | United Kingdom | British | 25568510007 | |||||
| DOCHERTY, Stephen David | Director | 126 Marmet Avenue SG6 4QF Letchworth Hertfordshire | British | 99172820001 | ||||||
| MARTIN, Josephine Lorna | Director | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | United Kingdom | British | 3961440006 | |||||
| WEATHERBY, Stephen John | Director | 118 Charnwood Lane Arnold NG5 6PG Nottingham Nottinghamshire | England | British | 3961450001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DMW LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicole Louise Vaulks | Apr 01, 2022 | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Oliver Swindells | Apr 01, 2022 | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Josephine Lorna Martin | Jun 05, 2020 | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Frank Denson | Apr 06, 2016 | Unit 1 Sutton Parkway Oddicroft Lane NG17 5FB Sutton In Ashfield Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0