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DOWN LOGISTICS LIMITED

DOWN LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOWN LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI608342
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWN LOGISTICS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is DOWN LOGISTICS LIMITED located?

    Registered Office Address
    286 Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWN LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DOWN LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for DOWN LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Registered office address changed from U19a Maryland Industrial Estate 286 Ballygowan Road Belfast BT23 6BL to 286 Ballygowan Road Unit 23 Maryland Ind Est Moneyrea Newtownards BT23 6BL on Mar 06, 2026

    		1 pagesAD01

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Mary Cunningham as a director on Oct 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 25, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Aug 01, 2022

    • Capital: GBP 140
    		4 pagesSH01

    Confirmation statement made on Jul 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2021

    • Capital: GBP 239
    		3 pagesSH01

    Confirmation statement made on Jul 25, 2021 with updates

    		4 pagesCS01

    Notification of Fergus Thomas Cunningham as a person with significant control on Feb 07, 2021

    		2 pagesPSC01

    Termination of appointment of Mary Frances Ann Cunningham as a director on Feb 07, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 15, 2020

    • Capital: GBP 139
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Appointment of Mr Fergus Thomas Cunningham as a director on Nov 25, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Notification of Mary Frances Ann Cunningham as a person with significant control on Mar 06, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of DOWN LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Fergus Thomas
    Lurgan Road
    Glenavy
    BT29 4QE Crumlin
    96 Lurgan Road
    Northern Ireland
    		Director
    Lurgan Road
    Glenavy
    BT29 4QE Crumlin
    96 Lurgan Road
    Northern Ireland
    		Northern IrelandIrish265043380001
    CUNNINGHAM, Mary
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Director
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Northern IrelandIrish316828910001
    CUNNINGHAM, Thomas
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Director
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Northern IrelandIrish161827900001
    CUNNINGHAM, Mary Frances Ann
    Maryland Industrial Estate
    286 Ballygowan Road
    BT23 6BL Belfast
    U19a
    		Director
    Maryland Industrial Estate
    286 Ballygowan Road
    BT23 6BL Belfast
    U19a
    		Northern IrelandIrish256029950001
    QUIRK, Justin Paul
    Maryland Industrial Estate
    286 Ballygowan Road
    BT23 6BL Belfast
    U19a
    		Director
    Maryland Industrial Estate
    286 Ballygowan Road
    BT23 6BL Belfast
    U19a
    		Northern IrelandAustralian161827890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWN LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Thomas Cunningham
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Feb 07, 2021
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Frances Ann Cunningham
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Mar 06, 2019
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Justin Quinn
    Maryland Industrial Estate
    286 Ballygowan Road
    BT23 6BL Belfast
    U19a
    		Jul 25, 2016
    Maryland Industrial Estate
    286 Ballygowan Road
    BT23 6BL Belfast
    U19a
    		Yes
    Nationality: Australian
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Cunningham
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		Jul 25, 2016
    Ballygowan Road
    Unit 23 Maryland Ind Est
    BT23 6BL Moneyrea
    286
    Newtownards
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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