Dmw Logistics Limited

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Dmw Logistics Limited

05895866•Private Limited With Share Capital

Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, NG175FB
WebsiteEmail08000699955

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Incorporated

03/08/2006

Company Age

19 years

Directors

4

Employees

88

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Dmw Logistics Limited (05895866) is a private limited with share capital incorporated on 03/08/2006 (19 years old) and registered in sutton in ashfield, NG175FB. The company operates under SIC code 49410 and is classified as Small.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 03/08/2006
NG175FB
88 employees

Financial Overview

Total Assets

£2.39M

Liabilities

£880.9K

Net Assets

£1.51M

Est. Turnover

£6.57M

AI Estimated
Unreported
Cash

£1.21M

Key Metrics

88

Employees

4

Directors

2

Shareholders

Board of Directors

3
N
nicole louise vaulks
director
P
phillip oliver swindells
director
S
simon john daughton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Capital Cancellation Shares
Category:Capital
Date:19-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2020
Capital Cancellation Shares
Category:Capital
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Capital Cancellation Shares
Category:Capital
Date:13-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Resolution
Category:Resolution
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Mortgage
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Address
Date:01-09-2006
Legacy
Category:Accounts
Date:24-08-2006
Legacy
Category:Capital
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Incorporation Company
Category:Incorporation
Date:03-08-2006

Import / Export

Imports
12 Months8
60 Months21
Exports
12 Months0
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/07/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Sutton Parkway, Oddicroft Lane, Sutton-In-Ashfield, Nottinghamshire, NG175FB

Contact

08000699955
info@dmwlogisticsltd.co.uku0022@dmwlogisticsltd.co.uk
dmwlogistics.com
Unit 1 Sutton Parkway, Oddicroft Lane, Sutton In Ashfield, NG175FB