Company Profile
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Large EnterpriseDfds Logistics Services Limited
01682142•Private Limited With Share Capital
Nordic House, Western Access Road, Immingham, DN402LZ
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Incorporated
29/11/1982
Company Age
43 years
Directors
4
Employees
696
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Dfds Logistics Services Limited (01682142) is a private limited with share capital incorporated on 29/11/1982 (43 years old) and registered in immingham, DN402LZ. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 29/11/1982
DN402LZ
696 employees
Financial Overview
Total Assets
£22.93M
Liabilities
£15.92M
Net Assets
£7.01M
Turnover
£74.57M
Cash
£0
Key Metrics
696
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2026
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:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Change Sail Address Company With New Address
Category:Address
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
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:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Auditors Resignation Company
Category:Auditors
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2010
Change Of Name Notice
Category:Change Of Name
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Resolution
Category:Resolution
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:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:08-04-2008
Memorandum Articles
Category:Incorporation
Date:11-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:04-05-2004
Auditors Resignation Company
Category:Auditors
Date:24-02-2004
Legacy
Category:Annual Return
Date:12-07-2003
Legacy
Category:Address
Date:12-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2003
Legacy
Category:Mortgage
Date:04-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:23-05-2002
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:12-04-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/07/2026
Latest Accounts31/12/2025
Trading Addresses
Nordic House, Western Access Road, Immingham, North East Linc, DN402LZRegistered
Norfolk House, South Osborne Way, Immingham Dock, Immingham, South Humberside, DN402QA
South Humberside Industrial Estate, Estate Road 2, Grimsby, South Humberside, DN312TG
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