DAW Logistics Ltd

Company Name	DAW Logistics Ltd
Director	David Andrew Wright
Company Status	Active
Company Number	06463973
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Andrew Wright
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2008(same day as company formation)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	The Office , Rear Of Unit 27 Full Sutton Industria Full Sutton York N Yorks YO41 1HS

Secretary Name	Mrs Bryony Wright
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Godwins Way Stamford Bridge York North Yorkshire YO41 1DB

Contact

Website	dawlogisticsltd.co.uk
Telephone	0800 0155778
Telephone region	Freephone

Location

Registered Address	The Office , Rear Of Unit 27 Full Sutton Industrial Estate Full Sutton York N Yorks YO41 1HS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bishop Wilton
Ward	Wolds Weighton
Built Up Area	Industrial Estate, nr Full Sutton
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	David Andrew Wright 75.00% Ordinary
25 at £1	Mrs Bryony Wright 25.00% Ordinary

Financials

Year	2014
Net Worth	£122,043
Cash	£71,755
Current Liabilities	£207,429

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

30 January 2020	Delivered on: 11 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
26 March 2008	Delivered on: 29 March 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 January 2020

Delivered on: 11 February 2020
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

26 March 2008

Delivered on: 29 March 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 February 2020	Registration of charge 064639730002, created on 30 January 2020 (23 pages)
29 January 2020	Satisfaction of charge 1 in full (1 page)
23 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 February 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 January 2010	Director's details changed for David Andrew Wright on 4 October 2009 (2 pages)
29 January 2010	Director's details changed for David Andrew Wright on 4 October 2009 (2 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for David Andrew Wright on 4 October 2009 (2 pages)
29 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Return made up to 04/01/09; full list of members (3 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Return made up to 04/01/09; full list of members (3 pages)
15 January 2009	Secretary's change of particulars / bryony wright / 15/01/2008 (1 page)
15 January 2009	Secretary's change of particulars / bryony wright / 15/01/2008 (1 page)
15 January 2009	Location of register of members (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 March 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
13 March 2008	Curr ext from 31/01/2009 to 31/03/2009 (1 page)
4 January 2008	Incorporation (12 pages)
4 January 2008	Incorporation (12 pages)