Liberty Logistics Ltd

Company Name	Liberty Logistics Ltd
Director	Phill Ivor Clayton
Company Status	Active
Company Number	04806657
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr Phill Ivor Clayton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(2 years, 9 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fairholme House Kingston Road New Malden Surrey KT3 3LU

Director Name	Sharon McCloud
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2006)
Role	Courier
Correspondence Address	5 Melina Close Hayes Middlesex UB3 2RA

Secretary Name	Anil Rampersad
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2006)
Role	IT Consultant
Correspondence Address	5 Melina Close Hayes Middlesex UB3 2RA

Secretary Name	Mr James Harold Kent
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hazel Walk Bromley Kent BR2 8DE

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	The Smith 145 London Road The Smith 145 London Road Kingston Upon Thames KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Philip Ivor Clayton 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 4 weeks from now)

Filing History

23 November 2017	Current accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (3 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
26 June 2012	Termination of appointment of James Kent as a secretary (1 page)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Director's details changed for Phill Ivor Clayton on 29 February 2012 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 September 2011	Annual return made up to 20 June 2011 with a full list of shareholders (13 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Registered office address changed from Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AD on 15 October 2010 (1 page)
12 October 2010	Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 September 2009	Return made up to 20/06/09; full list of members (10 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Return made up to 20/06/08; no change of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 September 2007	Registered office changed on 25/09/07 from: 2ND floor kings avenue house kings avenue new malden surrey KT3 4DY (1 page)
17 September 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Registered office changed on 17/11/06 from: unit 8 millfarm business park millfield road hounslow middlesex TW4 5PY (1 page)
13 July 2006	Return made up to 20/06/06; full list of members (6 pages)
19 June 2006	New secretary appointed (2 pages)
16 June 2006	New director appointed (2 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
3 August 2005	Return made up to 20/06/05; full list of members (6 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 11 church road great bookham surrey KT23 3PB (1 page)
18 August 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2004	Registered office changed on 03/03/04 from: 85 south street dorking surrey RH4 2LA (1 page)
20 June 2003	Incorporation (14 pages)

Liberty Logistics Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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