A B Logistics Limited

Company Registration Number: 03319682

Company registered in England and Wales

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A B Logistics Limited is a Private Company Limited by Shares first registered on 17 February 1997. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

1 ASHWOOD CLOSE
BRANTON
DONCASTER
SOUTH YORKSHIRE
DN3 3UB

There are 3 companies currently registered at this postcode, including this one.

All companies at DN3 3UB

Registration Data

Company Number

03319682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £70,831£64,559£52,555£61,396£48,924£46,069
of which Cash £4,673£0£0£0£0£0
Total Assets £70,831£64,559£52,555£61,396£48,924£46,069
Current Liabilities £52,283£56,135£44,498£70,520£71,291£74,598
Net Current Assets £18,548£8,424£8,057£-9,124£-22,367£-28,529
Total Net Worth £17,896£2,435£-6,136£-7,399£-19,453£-25,829

Previous Names

No previous names

Company Officers

  • BARNES, Adrian

    Director

    Appointed on 18 February 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    1 Ashwood Close
    Branton
    Doncaster
    South Yorkshire
    DN3 3UB

  • BARNES, Carol

    Secretary

    Appointed on 18 February 1997

    Resigned on 30 April 2010

    1 Ashwood Close
    Branton
    Doncaster
    South Yorkshire
    DN3 3UB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 17 February 1997

    Resigned on 18 February 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1997

    Resigned on 18 February 1997

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X57AW8QI. Transaction: MzE0ODkyMzEwMGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52KCZ2X. Transaction: MzE0MzkwMDI2MGFkaXF6a2N4.

  3. 26 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44095F1. Transaction: MzEyMDAxNTE2MWFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3ZFV. Transaction: MzExNzczNzM3M2FkaXF6a2N4.

  5. 8 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35EGWM3. Transaction: MzA5Nzg2MjMyN2FkaXF6a2N4.

  6. 23 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0DYG. Transaction: MzA5NTAyNTA5NWFkaXF6a2N4.

  7. 1 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27GF2LS. Transaction: MzA3NzI2Nzk5NmFkaXF6a2N4.

  8. 24 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22UK81T. Transaction: MzA3MzM5NjA1N2FkaXF6a2N4.

  9. 3 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X185WMB5. Transaction: MzA1NjkzMDgxMWFkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13N7HA1. Transaction: MzA1MzI4MjczOWFkaXF6a2N4.

  11. 11 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XB24AT7O. Transaction: MzAzNTM5MzI4NmFkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTCV3RTK. Transaction: MzAzMjU4OTAxOGFkaXF6a2N4.

  13. 16 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XY004ML6. Transaction: MzAyMTQ2NDUxOGFkaXF6a2N4.

  14. 10 June 2010 Termination of appointment of Carol Barnes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8PYDKQF. Transaction: MzAxNzM0ODQwN2FkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XFBTIHQ5. Transaction: MzAwOTk4NTk2MGFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Adrian Barnes on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFBTHHQ4. Transaction: MzAwOTk3OTY1MGFkaXF6a2N4.

  17. 6 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AIM3LC5J. Transaction: MjAzODczODUwOWFkaXF6a2N4.

  18. 1 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37P88NZ. Transaction: MjAyOTY5NDA2NWFkaXF6a2N4.

  19. 16 June 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUHB90HM. Transaction: MjAwNzI0NjQyMWFkaXF6a2N4.

  20. 25 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ598XFE. Transaction: MjAwMDE4NDg3OWFkaXF6a2N4.

  21. 18 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIzOTQzNmFkaXF6a2N4.

  22. 6 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3MDEzN2FkaXF6a2N4.

  23. 25 May 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc0Nzg1OGFkaXF6a2N4.

  24. 13 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwMzg0NGFkaXF6a2N4.

  25. 23 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMTkzNzc3MWFkaXF6a2N4.

  26. 4 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NTU0N2FkaXF6a2N4.

  27. 11 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY0NjM2MWFkaXF6a2N4.

  28. 4 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2ODI4MWFkaXF6a2N4.

  29. 24 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk3MDg2OWFkaXF6a2N4.

  30. 6 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4NzE0N2FkaXF6a2N4.

  31. 19 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMDM5NjYzNmFkaXF6a2N4.

  32. 26 February 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxNzgzMmFkaXF6a2N4.

  33. 9 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzk1MDM4MWFkaXF6a2N4.

  34. 20 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2NjYxNmFkaXF6a2N4.

  35. 28 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MjI1MTY0OWFkaXF6a2N4.

  36. 8 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxMzg3MmFkaXF6a2N4.

  37. 27 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2OTg2NjA3MGFkaXF6a2N4.

  38. 25 February 1999 Return made up to 17/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgwMDk3N2FkaXF6a2N4.

  39. 23 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDM1MDQ0NGFkaXF6a2N4.

  40. 20 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MTg0ODE4N2FkaXF6a2N4.

  41. 4 March 1998 Return made up to 17/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyNDUyN2FkaXF6a2N4.

  42. 3 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4NDk4MmFkaXF6a2N4.

  43. 3 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg0Mjk4NGFkaXF6a2N4.

  44. 3 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU4Njk1N2FkaXF6a2N4.

  45. 3 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgxMTQzNmFkaXF6a2N4.

  46. 3 March 1997 Registered office changed on 03/03/97 from: the britannia suite international house 82-86 deansgate manchester M32ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYxMjEwM2FkaXF6a2N4.

  47. 17 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI5NzM2MmFkaXF6a2N4.

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