Miq Logistics LTD, United Kingdom
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2014-12-31 | |
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| Turnover | £37,012,453 | +11.17% |
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| Gross Profit | £13,315,217 | +7.16% |
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| Net Income | £1,355,483 | -14.56% |
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| Staff Costs | £5,696,513 | +4.89% |
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| Cash in hand | £3,859,125 | -2.34% |
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| Net Worth | £10,902,188 | +61.86% |
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| Liabilities | £7,826,372 | +8.02% |
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| Fixed Assets | £264,961 | -35.80% |
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| Trade Debtors | £13,317,882 | +20.62% |
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| Operating Profit | £1,819,107 | -10.63% |
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| Total assets | £22,247,659 | +33.11% |
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| Shareholder's funds | £14,401,197 | +46.83% |
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| Total liabilities | £7,846,462 | +8.00% |
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USF WORLDWIDE LOGISTICS LTD
GPS LOGISTICS (UK) LIMITED
MERIDIAN IQ (UK) LIMITED
YRC LOGISTICS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02773769 |
| Record last updated | Sunday, May 11, 2025 6:39:38 AM UTC |
| Official Address | 1 Unit Alpha Way Thorpe Industrial Estate There are 12 companies registered at this street |
| Locality | Thorpe |
| Region | Surrey, England |
| Postal Code | TW208RZ |
| Sector | limit, logistics, support, transportation |
Visits
| Document Type | Publication date | Download link | |
| Registry | May 7, 2025 | Appointment of a man as Director and Company Director | |
| Registry | Jan 10, 2025 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2024 | Resignation of one Director (a man) 2773... | |
| Registry | Oct 22, 2024 | Appointment of a woman as Director | |
| Registry | Jul 8, 2024 | Resignation of one Director (a man) | |
| Registry | Jul 8, 2024 | Appointment of a man as Director | |
| Registry | Mar 27, 2024 | Resignation of one Director (a man) | |
| Registry | Aug 29, 2023 | Appointment of a man as Managing Director and Director | |
| Registry | Feb 16, 2021 | Appointment of a man as Secretary | |
| Registry | Dec 31, 2020 | Resignation of one Secretary (a man) | |
| Registry | Mar 31, 2020 | Resignation of one Director (a woman) | |
| Registry | Jul 1, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 19, 2017 | Appointment of a person as Director | |
| Financials | Oct 2, 2017 | Annual accounts | |
| Registry | Sep 29, 2017 | Resignation of one Attorney and one Director (a man) | |
| Registry | Sep 29, 2017 | Appointment of a man as Director and Chief Legal Counsel | |
| Registry | Sep 29, 2017 | Resignation of one Director | |
| Registry | Dec 20, 2016 | Confirmation statement made , with updates | |
| Financials | Oct 10, 2016 | Annual accounts | |
| Registry | Sep 29, 2016 | Change of location of company records to the single alternative inspection location | |
| Registry | Sep 29, 2016 | Change of location of company records to the single alternative inspection location 2597896... | |
| Registry | Sep 29, 2016 | Notification of single alternative inspection location | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Incorporation | |
| Registry | Apr 6, 2016 | Resolution | |
| Registry | Jan 15, 2016 | Annual return | |
| Registry | Jan 15, 2016 | Change of particulars for director | |
| Registry | Jan 14, 2016 | Return of allotment of shares | |
| Registry | Nov 24, 2015 | Resignation of one Secretary | |
| Registry | Nov 10, 2015 | Resignation of one Secretary 2773... | |
| Financials | Sep 28, 2015 | Annual accounts | |
| Registry | Dec 19, 2014 | Annual return | |
| Financials | Sep 22, 2014 | Annual accounts | |
| Registry | May 13, 2014 | Registration of a charge / charge code | |
| Registry | Apr 24, 2014 | Return of allotment of shares | |
| Registry | Dec 24, 2013 | Registration of a charge / charge code | |
| Registry | Dec 17, 2013 | Annual return | |
| Registry | Dec 4, 2013 | Change of particulars for director | |
| Registry | Dec 4, 2013 | Change of particulars for director 2591730... | |
| Registry | Dec 4, 2013 | Change of particulars for director | |
| Registry | Oct 29, 2013 | Memorandum of association | |
| Registry | Sep 9, 2013 | Alteration to memorandum and articles | |
| Registry | Sep 9, 2013 | Resolution | |
| Financials | Sep 3, 2013 | Annual accounts | |
| Financials | Sep 3, 2013 | Annual accounts 7889454... | |
| Registry | Dec 24, 2012 | Annual return | |
| Registry | Dec 24, 2012 | Annual return 2589658... | |
| Financials | Dec 3, 2012 | Annual accounts | |
| Financials | Dec 3, 2012 | Annual accounts 7871827... | |
| Registry | Aug 7, 2012 | Particulars of a mortgage or charge | |
| Registry | Aug 7, 2012 | Particulars of a mortgage or charge 7867126... | |
| Registry | Aug 7, 2012 | Mortgage | |
| Registry | Aug 7, 2012 | Mortgage 7867126... | |
| Registry | Jul 25, 2012 | Change of particulars for director | |
| Registry | Jul 25, 2012 | Change of particulars for secretary | |
| Registry | Jul 25, 2012 | Change of particulars for director | |
| Registry | Jul 24, 2012 | Change of particulars for director 2589029... | |
| Registry | Jul 24, 2012 | Change of particulars for director | |
| Registry | Jan 4, 2012 | Annual return | |
| Registry | Jan 4, 2012 | Annual return 2588180... | |
| Financials | Dec 6, 2011 | Annual accounts | |
| Financials | Dec 6, 2011 | Annual accounts 8214250... | |
| Registry | Dec 21, 2010 | Annual return | |
| Registry | Dec 21, 2010 | Annual return 2607940... | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Financials | Oct 3, 2010 | Annual accounts 1683641... | |
| Registry | Aug 18, 2010 | Change of name certificate | |
| Registry | Aug 18, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Aug 18, 2010 | Change of name certificate | |
| Registry | Aug 18, 2010 | Company name change | |
| Registry | Jan 8, 2010 | Annual return | |
| Registry | Jan 8, 2010 | Annual return 2586552... | |
| Financials | Dec 2, 2009 | Annual accounts | |
| Financials | Dec 2, 2009 | Annual accounts 1716851... | |
| Registry | Apr 28, 2009 | Auditor's letter of resignation | |
| Registry | Apr 28, 2009 | Auditor's letter of resignation 8609941... | |
| Registry | Mar 17, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 17, 2009 | Notice of change of directors or secretaries or in their particulars 2661527... | |
| Registry | Dec 23, 2008 | Annual return | |
| Registry | Dec 23, 2008 | Annual return 2617176... | |
| Registry | Nov 20, 2008 | Resignation of a person | |
| Registry | Nov 20, 2008 | Appointment of a person | |
| Registry | Nov 20, 2008 | Resignation of a person | |
| Financials | Nov 1, 2008 | Annual accounts | |
| Financials | Nov 1, 2008 | Annual accounts 1678862... | |
| Registry | Sep 30, 2008 | Appointment of a woman | |
| Registry | Apr 10, 2008 | Appointment of a person | |
| Registry | Apr 10, 2008 | Appointment of a person 7864479... | |
| Registry | Apr 3, 2008 | Appointment of a person | |
| Registry | Apr 3, 2008 | Resignation of a person | |
| Registry | Apr 3, 2008 | Appointment of a person | |
| Registry | Jan 23, 2008 | Annual return | |
| Registry | Jan 23, 2008 | Annual return 1753579... | |
| Registry | Jan 8, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 8, 2008 | Notice of change of directors or secretaries or in their particulars 1754366... | |
| Registry | Jan 1, 2008 | Two appointments: 2 men | |
| Financials | Sep 17, 2007 | Annual accounts | |
| Financials | Sep 17, 2007 | Annual accounts 1866282... | |
| Registry | Aug 2, 2007 | Resignation of a person | |
