Danbrit Logistics Limited

Company Name	Danbrit Logistics Limited
Directors	Jan Kroll and Peter Aarosin
Company Status	Active
Company Number	04814346
Category	Private Limited Company
Incorporation Date	30 June 2003(19 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jan Kroll
Date of Birth	November 1966 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House 56 North Street Goole DN14 5RA

Director Name	Mr Peter Aarosin
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House 56 North Street Goole DN14 5RA

Director Name	Mr Peter Aarosin
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Harswell Lane Harswell YO42 4LG

Secretary Name	Mr Peter Aarosin
Nationality	Danish
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House 56 North Street Goole DN14 5RA

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Mr David Philip Akroyd
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Sandmoor Close Hull East Yorkshire HU8 9EB

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Contact

Website	danlog.co.uk

Location

Registered Address	Stone House 56 North Street Goole DN14 5RA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Danbrit Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2022 (9 months ago)
Next Return Due	14 July 2023 (3 months, 1 week from now)

Charges

16 March 2004	Delivered on: 17 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 March 2004

Delivered on: 17 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 August 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
5 July 2022	Director's details changed for Mr Jan Kroll on 5 July 2022 (2 pages)
5 July 2022	Director's details changed for Mr Peter Aarosin on 5 July 2022 (2 pages)
5 July 2022	Secretary's details changed for Mr Peter Aarosin on 5 July 2022 (1 page)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 February 2019	Director's details changed for Mr Peter Aarosin on 17 December 2018 (2 pages)
27 February 2019	Secretary's details changed for Mr Peter Aarosin on 17 December 2018 (1 page)
27 February 2019	Change of details for Danbrit Holdings Limited as a person with significant control on 17 December 2018 (2 pages)
16 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 April 2018	Registered office address changed from 25 Park Road Airmyn Goole East Yorkshire DN14 8LQ to Stone House 56 North Street Goole DN14 5RA on 25 April 2018 (1 page)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (5 pages)
14 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 August 2008	Return made up to 30/06/08; full list of members (3 pages)
15 August 2008	Return made up to 30/06/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
2 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2006	Return made up to 30/06/06; full list of members (2 pages)
5 July 2006	Return made up to 30/06/06; full list of members (2 pages)
9 September 2005	Return made up to 30/06/05; full list of members (3 pages)
9 September 2005	Return made up to 30/06/05; full list of members (3 pages)
28 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
29 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 August 2004	Return made up to 30/06/04; full list of members (7 pages)
25 August 2004	Return made up to 30/06/04; full list of members (7 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 July 2003	Ad 09/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
17 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 July 2003	Ad 09/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
30 June 2003	Incorporation (18 pages)
30 June 2003	Incorporation (18 pages)