Dfds Logistics Contracts Limited
Company Profile
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SmallDfds Logistics Contracts Limited
01931078•Private Limited With Share Capital
Nordic House, Western Access Road, Immingham, DN402LZ
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Incorporated
16/07/1985
Company Age
40 years
Directors
3
Employees
55
SIC Code
52103
Risk
not scored
Company Overview
Registration, classification & business activity
Dfds Logistics Contracts Limited (01931078) is a private limited with share capital incorporated on 16/07/1985 (40 years old) and registered in immingham, DN402LZ. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Private Limited With Share Capital
SIC: 52103
Small
Incorporated 16/07/1985
DN402LZ
55 employees
Financial Overview
Total Assets
£4.62M
Liabilities
£1.70M
Net Assets
£2.92M
Turnover
£4.48M
Cash
£2.36M
Key Metrics
55
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Court Order
Category:Miscellaneous
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Legacy
Category:Miscellaneous
Date:02-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2018
Change Sail Address Company With New Address
Category:Address
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Legacy
Category:Miscellaneous
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Memorandum Articles
Category:Incorporation
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Miscellaneous
Category:Miscellaneous
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2012
Termination Secretary Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2010
Change Of Name Notice
Category:Change Of Name
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:09-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Annual Return
Date:16-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Officers
Date:07-03-2003
Legacy
Category:Dissolution
Date:12-02-2003
Legacy
Category:Dissolution
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2000
Legacy
Category:Officers
Date:13-12-1999
Legacy
Category:Annual Return
Date:21-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Memorandum Articles
Category:Incorporation
Date:13-08-1999
Resolution
Category:Resolution
Date:13-08-1999
Legacy
Category:Officers
Date:13-08-1999
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Nordic House, Immingham Dock, Immingham, DN402LZRegistered
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