Dmj Logistics Ltd

DataGardener
dmj logistics ltd
in liquidation
Micro

Dmj Logistics Ltd

08122687Private Limited With Share Capital

Curdworth House Kingsbury Road, Curdworth, Sutton Coldfield, B769EE
Incorporated

28/06/2012

Company Age

13 years

Directors

2

Employees

8

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Dmj Logistics Ltd (08122687) is a private limited with share capital incorporated on 28/06/2012 (13 years old) and registered in sutton coldfield, B769EE. The company operates under SIC code 49410 - freight transport by road.

Dmj logistics ltd is a transportation/trucking/railroad company based out of united kingdom.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 28/06/2012
B769EE
8 employees

Financial Overview

Total Assets

£170.1K

Liabilities

£155.3K

Net Assets

£14.8K

Est. Turnover

£461.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

8

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2

Filed Documents

44
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Incorporation Company
Category:Incorporation
Date:28-06-2012

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2025
Filing Date29/03/2024
Latest Accounts30/06/2023

Trading Addresses

Curdworth House, Fair View Industrial Estate, Kingsbury Road, Curdworth, Sutton Coldfield, B769EERegistered
Unit 5, Roudham Park Industrial Estate, Norwich, Norfolk, NR162SN

Contact

01953718239
dmjlogistics.co.uk
Curdworth House Kingsbury Road, Curdworth, Sutton Coldfield, B769EE