VERIF·AI
HomeCompaniesFreight transport by road › BAND LOGISTICS LIMITED

BAND LOGISTICS LIMITED

Active - Proposal to Strike off ·04607018 ·Private Limited Company ·Est. 3 December 2002
£32,484
Cash
1
Officers
Micro Entity
Accounts
Full analysis checks for BAND LOGISTICS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 30 June 2016

£32,484
Cash
-£185,280
Equity
201620152014
Cash£32,484£15,815£21,832
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →

🏢 Company Details

Number04607018
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated3 December 2002
IndustryFreight transport by road
SIC49410
AccountsMicro Entity

📍 Registered Address

115A Woodbridge Road
Barking
IG11 9EX
England

👤 Directors & Officers (1)

DANIEL TREVOR JONESDIRECTOR

🔑 Persons with Significant Control (3)

DANIEL TREVOR JONES75-100% shares
MR STEVEN ANTHONY ROZARIO75-100% shares
TOM LES WATKINSON75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on BAND LOGISTICS LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track BAND LOGISTICS LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9