LD

LOGISTICS & DISTRIBUTION SERVICES LIMITED

Active

Company number 04006703

Manchester, England · Incorporated 2 June 2000

C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester, M29 8QH, England

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2011

Company history

Previous company names

HALLCO 447 LIMITED · 2 June 2000 – 12 June 2000

ICON ELECTRIC LIMITED · 12 June 2000 – 31 July 2000

ON ELECTRIC LIMITED · 31 July 2000 – 28 March 2003

ONE BB LIMITED · 28 March 2003 – 22 July 2004

MISS PR LTD. · 22 July 2004 – 11 July 2005

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
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Small
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
Chambertin Capital Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Memorandum Articles
Incorporation
15 August 2025 View
Resolution
Resolution
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Accounts With Accounts Type Small
Accounts
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2025 View
Gazette Filings Brought Up To Date
Gazette
29 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2025 View
Legacy
Accounts
27 March 2025 View
Legacy
Other
27 March 2025 View
Legacy
Other
27 March 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2022 View
Legacy
Accounts
23 December 2022 View
Legacy
Other
23 December 2022 View
Legacy
Other
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2022 View
Legacy
Accounts
10 January 2022 View
Legacy
Other
10 January 2022 View
Legacy
Other
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2021 View
Legacy
Other
9 February 2021 View
Legacy
Accounts
5 February 2021 View
Legacy
Other
5 February 2021 View
Legacy
Other
11 January 2021 View
Legacy
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2019 View
Legacy
Accounts
30 December 2019 View
Legacy
Other
30 December 2019 View
Legacy
Other
30 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2019 View
Legacy
Accounts
4 January 2019 View
Legacy
Other
4 January 2019 View
Legacy
Other
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2018 View
Legacy
Accounts
3 January 2018 View
Legacy
Other
3 January 2018 View
Legacy
Other
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2017 View
Legacy
Accounts
8 January 2017 View
Legacy
Other
8 January 2017 View
Legacy
Other
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2016 View
Legacy
Accounts
11 January 2016 View
Legacy
Other
11 January 2016 View
Legacy
Other
11 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2015 View
Legacy
Accounts
5 January 2015 View
Legacy
Other
5 January 2015 View
Legacy
Other
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 April 2014 View
Legacy
Other
11 February 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2014 View
Legacy
Other
6 January 2014 View
Legacy
Other
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Secretary Company With Change Date
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Capital Name Of Class Of Shares
Capital
18 January 2011 View
Statement Of Companys Objects
Change Of Constitution
18 January 2011 View
Resolution
Resolution
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Legacy
Mortgage
31 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Mortgage
6 March 2009 View
Legacy
Mortgage
11 November 2008 View
Legacy
Capital
3 September 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Accounts With Accounts Type Small
Accounts
1 February 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Accounts
20 September 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Mortgage
11 April 2007 View
Legacy
Mortgage
11 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Capital
15 December 2006 View
Legacy
Capital
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Resolution
Resolution
15 December 2006 View
Legacy
Capital
15 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Accounts
4 September 2006 View
Accounts With Accounts Type Dormant
Accounts
17 July 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Accounts
27 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Address
14 March 2006 View
Legacy
Mortgage
18 October 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Dormant
Accounts
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Certificate Change Of Name Company
Change Of Name
11 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Address
12 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Address
29 September 2004 View
Legacy
Officers
26 August 2004 View
Certificate Change Of Name Company
Change Of Name
22 July 2004 View
Accounts With Accounts Type Dormant
Accounts
21 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
15 September 2003 View
Accounts With Accounts Type Dormant
Accounts
12 September 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Address
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Certificate Change Of Name Company
Change Of Name
28 March 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Dormant
Accounts
17 December 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Address
19 October 2000 View
Legacy
Accounts
19 October 2000 View
Certificate Change Of Name Company
Change Of Name
28 July 2000 View
Certificate Change Of Name Company
Change Of Name
9 June 2000 View
Incorporation Company
Incorporation
2 June 2000 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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M29 8QH

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