Descartes Kontainers Limited in Chippenham, SN15 1JW

Description

Data updated on: 01-11-2023

Descartes Kontainers Limited, a Private Limited Company, based in 3rd Floor Bewley House, Marshfield Road in Chippenham. The main office's post code is SN15 1JW. The company was set up in 2014. The firm's registered no. is 09080630. The company currently known as Descartes Kontainers Limited was known under the name Cracking Logistics until 2020-06-25 then the name got changed. The firm's declared SIC number is 62012 which means Business and domestic software development. The firm's latest annual accounts cover the period up to 2023-01-31 and the latest confirmation statement was filed on 2023-06-11.

The data we obtained about this particular enterprise's personnel reveals a leadership of two directors: Allan B. and John P. who became members of the Management Board on 2020-06-10. What is more, the managing director's duties are constantly backed by a secretary - Peter N., who was officially appointed by this specific company in 2023.

Previous company's names
Descartes Kontainers Limited 2020-06-25
Cracking Logistics Limited 2014-06-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Currency
Net Worth	756 283	-112 054

Balance Sheet
Cash Bank On Hand		60 284	16 366	8 501
Current Assets	805 571	169 928	59 749	152 248
Debtors	59 420	109 644	43 383	143 747
Net Assets Liabilities		-112 054	-419 902	-378 158
Other Debtors		56 318	3 050	3 129
Property Plant Equipment		17 167	14 759	9 811
Cash Bank In Hand	746 151	60 284
Net Assets Liabilities Including Pension Asset Liability	756 283	-112 054
Tangible Fixed Assets	11 153	17 167

Capital & Reserves
Called Up Share Capital	152	152
Profit Loss Account Reserve	-211 674	-1 080 011
Shareholder Funds	756 283	-112 054

Other Financial Data
Accrued Liabilities Deferred Income		4 120	43 848	98 265
Accumulated Depreciation Impairment Property Plant Equipment		8 449	17 578	28 469
Average Number Employees During Period		5	5
Creditors		200 000	104	540 217
Finance Lease Liabilities Present Value Total			104	157
Future Minimum Lease Payments Under Non-cancellable Operating Leases		3 042
Increase From Depreciation Charge For Year Property Plant Equipment			9 129	10 891
Net Current Assets Liabilities	745 130	70 779	-434 557	-387 969
Other Creditors		4 322	41 602	40 671
Other Taxation Social Security Payable		21 588	31 273	3 847
Prepayments Accrued Income		622	449	971
Property Plant Equipment Gross Cost		25 616	32 337	38 280
Total Additions Including From Business Combinations Property Plant Equipment			6 721	5 943
Total Assets Less Current Liabilities	756 283	87 946	-419 798	-378 158
Trade Creditors Trade Payables		69 119	16 956	37 277
Trade Debtors Trade Receivables		52 704	39 884	139 647
Creditors Due After One Year		200 000
Creditors Due Within One Year	60 441	99 149
Fixed Assets	11 153	17 167
Number Shares Allotted	15 196 400	15 196 400
Par Value Share	0	0
Share Capital Allotted Called Up Paid	152	152
Share Premium Account	967 805	967 805
Tangible Fixed Assets Additions	11 645	13 971
Tangible Fixed Assets Cost Or Valuation	11 645	25 616
Tangible Fixed Assets Depreciation	492	8 449
Tangible Fixed Assets Depreciation Charged In Period	492	7 957

Company staff

Peter N.

Role: Secretary

Appointed: 09 June 2023

Latest update: 25 March 2024

Allan B.

Role: Director

Appointed: 10 June 2020

Latest update: 25 March 2024

The companies that control this firm are as follows: Descartes Systems Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Marshfield Road, SN15 1JW, Wiltshire and was registered as a PSC under the registration number 02460698.

Descartes Systems Uk Limited

Address: 3rd Floor Bewley House Marshfield Road, Chippenham, Wiltshire, SN15 1JW, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 02460698

Notified on 10 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Graham P.

Notified on 6 April 2016

Ceased on 10 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Charles L.

Notified on 6 April 2016

Ceased on 10 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	25 June 2024
Confirmation statement last made up date	11 June 2023

Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2014-06-11
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	4 March 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	3 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018

Descartes Kontainers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter N.

Allan B.

John P.

Michael V.

Alan M.

Nicolas S.

Brendan M.

Charles L.

Graham P.

People with significant control

Descartes Systems Uk Limited

Graham P.

Charles L.

Accounts Documents

Company filings

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