Company NameDouble Time Logistics Limited
DirectorAndrew Craig Hughes
Company StatusActive
Company Number08803325
CategoryPrivate Limited Company
Incorporation Date5 December 2013(10 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Andrew Craig Hughes
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fifth Avenue
Flint
CH6 5LW
Wales

Location

Registered AddressDouble Time Distribution 7 Greenfield Business Park 2
Bagillt Road
Greenfield
Flintshire
CH8 7GJ
Wales
ConstituencyDelyn
ParishHolywell
WardGreenfield
Built Up AreaFlint
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andrew Hughes
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

23 November 2023Confirmation statement made on 12 November 2023 with no updates (3 pages)
13 July 2023Micro company accounts made up to 31 December 2022 (3 pages)
24 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
10 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 December 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
13 July 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 January 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
23 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
17 May 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
11 December 2018Registered office address changed from 13 Fifth Avenue Flint CH6 5LW to Double Time Distribution 7 Greenfield Business Park 2 Bagillt Road Greenfield Flintshire CH8 7GJ on 11 December 2018 (1 page)
11 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
4 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
9 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
4 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
5 December 2013Incorporation
Statement of capital on 2013-12-05
  • GBP 1
(24 pages)
5 December 2013Incorporation
Statement of capital on 2013-12-05
  • GBP 1
(24 pages)