DL

DFDS LOGISTICS CONTRACTS LIMITED

Active

Company number 01931078

Immingham, England · Incorporated 16 July 1985

Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, DN40 2LZ, England

Last updated on 4 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOCKSPEED LIMITED · 16 July 1985 – 11 September 2003

NORFOLKLINE CONTRACTS LIMITED · 11 September 2003 – 26 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dfds Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2023 View
Court Order
Miscellaneous
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Legacy
Miscellaneous
2 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Change Sail Address Company With Old Address New Address
Address
15 February 2018 View
Change Sail Address Company With New Address
Address
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Legacy
Miscellaneous
14 February 2018 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Resolution
Resolution
19 June 2017 View
Statement Of Companys Objects
Change Of Constitution
19 June 2017 View
Change Person Secretary Company With Change Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Memorandum Articles
Incorporation
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2015 View
Miscellaneous
Miscellaneous
24 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 October 2012 View
Termination Secretary Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Of Name Notice
Change Of Name
26 August 2010 View
Certificate Change Of Name Company
Change Of Name
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Small
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Annual Return
9 September 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
16 September 2003 View
Certificate Change Of Name Company
Change Of Name
11 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Dissolution
12 February 2003 View
Legacy
Dissolution
3 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
21 November 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Memorandum Articles
Incorporation
13 August 1999 View
Resolution
Resolution
13 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
7 October 1998 View
Legacy
Capital
2 October 1998 View
Legacy
Address
23 September 1998 View
Resolution
Resolution
17 September 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1998 View
Legacy
Accounts
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Auditors Resignation Company
Auditors
19 August 1998 View
Legacy
Capital
19 June 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Mortgage
22 May 1997 View
Legacy
Mortgage
22 May 1997 View
Legacy
Mortgage
22 May 1997 View
Accounts With Accounts Type Full
Accounts
27 February 1997 View
Legacy
Annual Return
13 October 1996 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Small
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 October 1994 View
Accounts With Accounts Type Full
Accounts
7 December 1993 View
Legacy
Annual Return
22 October 1993 View
Legacy
Mortgage
3 June 1993 View
Legacy
Address
10 March 1993 View
Accounts With Accounts Type Full
Accounts
18 December 1992 View
Legacy
Annual Return
30 October 1992 View
Legacy
Capital
7 February 1992 View
Legacy
Capital
7 February 1992 View
Legacy
Capital
7 February 1992 View
Resolution
Resolution
7 February 1992 View
Resolution
Resolution
7 February 1992 View
Resolution
Resolution
7 February 1992 View
Legacy
Annual Return
28 October 1991 View
Legacy
Mortgage
15 October 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1991 View
Resolution
Resolution
19 July 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Legacy
Annual Return
26 September 1989 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Full
Accounts
11 January 1988 View
Legacy
Annual Return
11 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Legacy
Annual Return
5 November 1986 View
Incorporation Company
Incorporation
16 July 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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