| Company Name | H M C Logistics Limited |
|---|---|
| Directors | Ian Spencer Fisher and Jonathan David Stone |
| Company Status | Active |
| Company Number | 02999247 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1994(29 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Ian Spencer Fisher |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Manager Courier Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Mr Jonathan David Stone |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Secretary Name | Mr Ian Spencer Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Manager Courier Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Mark Edward Luckhurst |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 14 138 Queenstown Road London SW8 3RR |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Mr Paul Kennedy Luckhurst |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1996(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 04 August 1999) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 Hockers Close Detling Maidstone Kent ME14 3JR |
Contact
| Website | hmclogistics.com |
|---|
Location
| Registered Address | Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Spencer Fisher 50.00% Ordinary |
|---|---|
| 100 at £1 | Jonathan David Stone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,462 |
| Cash | £50,189 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months from now) |
Charges
| 27 July 2009 | Delivered on: 29 July 2009 Persons entitled: Gerard Phillip Cohen and Jonathan Winston Rose Classification: Rent deposit deed Secured details: £6,804.00 due or to become due from the company to the chargee. Particulars: Its interest in the deposit balance see image for full details. Outstanding |
|---|---|
| 20 August 2004 | Delivered on: 24 August 2004 Persons entitled: Gerard Phillip Cohen and Jonathan Winston Rose Classification: Rent deposit deed Secured details: £6,804.00 and all other monies due or to become due from the company to the chargee. Particulars: £6,804.00 together with any sums paid into the account where such sum is held. See the mortgage charge document for full details. Outstanding |
| 16 May 2000 | Delivered on: 18 May 2000 Persons entitled: Maddox Bibby Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: Fixed equitable charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts)..all amounts of indebtedness owing or becoming due on any account whatsoever other than the factored debts...floating charge all monies received in respect of the other debts. Outstanding |
| 6 January 1997 | Delivered on: 14 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 4 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 22 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 17 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 August 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page) |
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Secretary's details changed for Ian Spencer Fisher on 20 November 2009 (1 page) |
| 16 December 2009 | Director's details changed for Ian Spencer Fisher on 20 November 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Ian Spencer Fisher on 20 November 2009 (1 page) |
| 16 December 2009 | Director's details changed for Jonathan David Stone on 20 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Jonathan David Stone on 20 November 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ian Spencer Fisher on 20 November 2009 (2 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 29 July 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 15 July 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 15 July 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 5 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 5 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 4 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
| 22 June 2005 | Registered office changed on 22/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
| 4 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 24 August 2004 | Particulars of mortgage/charge (3 pages) |
| 12 December 2003 | Return made up to 28/11/03; full list of members (8 pages) |
| 12 December 2003 | Return made up to 28/11/03; full list of members (8 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 11 December 2002 | Return made up to 28/11/02; full list of members (8 pages) |
| 11 December 2002 | Return made up to 28/11/02; full list of members (8 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 27 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 27 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 1 November 2000 | Accounts made up to 31 December 1999 (15 pages) |
| 1 November 2000 | Accounts made up to 31 December 1999 (15 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 106/114 borough high street london SE1 1LB (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 106/114 borough high street london SE1 1LB (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 11 July 2000 | Director resigned (1 page) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 14 April 2000 | Ad 01/09/99--------- £ si 95@95 (2 pages) |
| 14 April 2000 | Ad 01/09/99--------- £ si 95@95 (2 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 December 1999 | Return made up to 28/11/99; full list of members
|
| 22 December 1999 | Return made up to 28/11/99; full list of members
|
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 15 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 December 1997 | Return made up to 28/11/97; no change of members
|
| 4 December 1997 | Return made up to 28/11/97; no change of members
|
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 14 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 December 1996 | Return made up to 28/11/96; full list of members
|
| 30 December 1996 | Return made up to 28/11/96; full list of members
|
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 13 August 1996 | New director appointed (2 pages) |
| 13 August 1996 | New director appointed (2 pages) |
| 19 April 1996 | Ad 09/04/96--------- £ si 4@1=4 £ ic 101/105 (2 pages) |
| 19 April 1996 | Ad 09/04/96--------- £ si 4@1=4 £ ic 101/105 (2 pages) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 208 kenton road harrow middlesex HA3 8BX (1 page) |
| 2 February 1996 | Return made up to 07/12/95; full list of members
|
| 2 February 1996 | Return made up to 07/12/95; full list of members
|
| 24 March 1995 | Ad 07/12/94--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 March 1995 | Ad 07/12/94--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |