All-Terrain Logistics Ltd.

Company Registration Number: 03216835

Company registered in England and Wales

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All-Terrain Logistics Ltd. is a Private Company Limited by Shares first registered on 26 June 1996. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

THE STATION STATION ROAD
SWAFFHAM PRIOR
CAMBRIDGE
CAMBRIDGESHIRE
CB25 0LG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03216835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£21£659£0£643
of which Cash £0£0£0£0£0£0£0£0£21£343£0£327
Total Assets £0£0£0£0£0£0£0£0£21£659£0£643
Current Liabilities £0£0£0£0£0£0£0£0£187,423£187,522£0£187,130
Net Current Assets £0£0£0£0£0£0£0£0£-187,402£-186,863£0£-186,487
Total Net Worth £0£0£0£0£0£0£0£0£-187,402£-186,861£0£-186,485

Previous Names

No previous names

Company Officers

  • MARSHALL, Anthony David Charles

    Secretary

    Appointed on 26 June 1996

     

    The Station
    Station Road
    Swaffham Prior
    Cambridge
    Cambridgeshire
    CB25 0LG

  • MARSHALL, Anthony David Charles

    Director

    Appointed on 26 June 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    The Station
    Station Road
    Swaffham Prior
    Cambridge
    Cambridgeshire
    CB25 0LG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 1996

    Resigned on 26 June 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FULLERTON-SMITH, Hugh Peter

    Director

    Appointed on 26 June 1996

    Resigned on 10 September 2000

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: December 1946

    Dunham Hosue
    Duke Street Stanton
    Bury St Edmunds
    Suffolk
    IP31 2AA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 26 June 1996

    Resigned on 26 June 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LYNN, Denis Stewart

    Director

    Appointed on 3 July 1997

    Resigned on 3 August 2009

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1957

    29 Killyleagh Road
    Downpatrick
    County Down
    BT30 9BL
    Northern Ireland

  • WALKER, George Beaumont

    Director

    Appointed on 26 June 1996

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Maplehurst Farm
    Maplehurst
    Horsham
    West Sussex
    RH13 6RB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMBENG. Transaction: MzE4MTcwMzgzMmFkaXF6a2N4.

  2. 28 June 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A698S0CB. Transaction: MzE3OTE0ODQ3M2FkaXF6a2N4.

  3. 18 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5H4OEV5. Transaction: MzE1OTgwMjQ2MWFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20L6Q. Transaction: MzE1MTY5NDcxMWFkaXF6a2N4.

  5. 9 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IVNLRE. Transaction: MzEzNDI3ODc1OGFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANY6TD. Transaction: MzEyNjEzMzYyMWFkaXF6a2N4.

  7. 29 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FLEZ. Transaction: MzEwMjgyOTI4NmFkaXF6a2N4.

  8. 17 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A35IZQZK. Transaction: MzA5ODE3OTUwNGFkaXF6a2N4.

  9. 25 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: R2LNLRS0. Transaction: MzA4OTM5NTc2N2FkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVU42. Transaction: MzA4MDc0NTE1NGFkaXF6a2N4.

  11. 12 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1L7IFQU. Transaction: MzA2NzM0NzMzMWFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGMZL4. Transaction: MzA2MTA4NDU1MmFkaXF6a2N4.

  13. 28 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJCRKZJY. Transaction: MzA0Nzk1OTU2M2FkaXF6a2N4.

  14. 30 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X2KAJVFM. Transaction: MzAzOTc0MTQ4N2FkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XO8SQLYU. Transaction: MzAyMDE5MzgxOGFkaXF6a2N4.

  16. 26 July 2010 Registered office address changed from Swaffham Prior House Swaffham Prior Cambridge Cambridgeshire Cb5 Old on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XO8SOLYS. Transaction: MzAyMDEzNDI3N2FkaXF6a2N4.

  17. 24 July 2010 Director's details changed for Mr Anthony David Charles Marshall on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XO8SPLYT. Transaction: MzAyMDEzNDI3OGFkaXF6a2N4.

  18. 8 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMYABIUR. Transaction: MzAxMzEyNzUxNmFkaXF6a2N4.

  19. 11 September 2009 Appointment terminated director denis lynn [View PDF]

    Category: Officers. Type: 288b. Barcode: XB42UD6R. Transaction: MjA0MTE0ODQwNmFkaXF6a2N4.

  20. 7 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18Q9C6N. Transaction: MjAzODc3NTU3MmFkaXF6a2N4.

  21. 7 August 2009 Director and secretary's change of particulars / anthony marshall / 16/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X18Q8C6M. Transaction: MjAzODc3NDcwNWFkaXF6a2N4.

  22. 25 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2VUIB0U. Transaction: MjAzNTgzMjU0MWFkaXF6a2N4.

  23. 16 June 2009 Accounting reference date extended from 31/08/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7Q2MARW. Transaction: MjAzNTE2ODI5NmFkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LB9AA6YT. Transaction: MjAyNDk4OTU0OGFkaXF6a2N4.

  25. 7 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY6317N. Transaction: MjAwODU1NjExOGFkaXF6a2N4.

  26. 28 July 2007 Return made up to 26/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY3NjQzOWFkaXF6a2N4.

  27. 6 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2NDQ0M2FkaXF6a2N4.

  28. 10 October 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA3OTc3OGFkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5ODcyN2FkaXF6a2N4.

  30. 6 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM2MTY0MmFkaXF6a2N4.

  31. 17 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NjczODgwNWFkaXF6a2N4.

  32. 15 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUyOTY4MmFkaXF6a2N4.

  33. 28 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMDYyMDU0OGFkaXF6a2N4.

  34. 6 August 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM4NDI4MGFkaXF6a2N4.

  35. 18 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MDc3ODM0OWFkaXF6a2N4.

  36. 27 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0MzEwNmFkaXF6a2N4.

  37. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NDEzMjAyMWFkaXF6a2N4.

  38. 26 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0ODk5M2FkaXF6a2N4.

  39. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMDgxNTM2NGFkaXF6a2N4.

  40. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI0MTk2MWFkaXF6a2N4.

  41. 5 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIyMjIwM2FkaXF6a2N4.

  42. 4 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMTA2MDcyOGFkaXF6a2N4.

  43. 5 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0ODc0N2FkaXF6a2N4.

  44. 1 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3ODYzNjkxOGFkaXF6a2N4.

  45. 14 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU0MjU5NmFkaXF6a2N4.

  46. 29 April 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0MjkwMDYzNmFkaXF6a2N4.

  47. 29 April 1998 Accounting reference date extended from 30/06/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzIyMjc5MmFkaXF6a2N4.

  48. 17 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ5NTExNGFkaXF6a2N4.

  49. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEwNzY0MGFkaXF6a2N4.

  50. 22 July 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEyNjg0MWFkaXF6a2N4.

  51. 20 November 1996 Ad 10/10/96--------- £ si [email protected]=1198 £ ic 2/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzg3MTU5N2FkaXF6a2N4.

  52. 6 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzgzNzA5M2FkaXF6a2N4.

  53. 4 July 1996 Registered office changed on 04/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg2NDY0OGFkaXF6a2N4.

  54. 4 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDgxMjE2NmFkaXF6a2N4.

  55. 4 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODg5MTQ0NWFkaXF6a2N4.

  56. 4 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzM5NDg5MmFkaXF6a2N4.

  57. 4 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODc3NDk4OGFkaXF6a2N4.

  58. 4 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTEyNzI5MGFkaXF6a2N4.

  59. 26 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjkwNTIwOWFkaXF6a2N4.

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54.158.55.5 Sun, 22 Oct 2017 20:33:17 +0100