Advanced Logistical Services Ltd

Company Registration Number: 03780837

Company registered in England and Wales

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Advanced Logistical Services Ltd is a Private Company Limited by Shares first registered on 2 June 1999. Its current registered address is in Doncaster.

Registered Address

FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS
TICKHILL ROAD
DONCASTER
DN4 8QG

There are 388 companies currently registered at this postcode, including this one.

All companies at DN4 8QG

Registration Data

Company Number

03780837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

2 June 2013

Returns Next Due

30 June 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £57,037£60,680£50,850£39,726£181,416
of which Cash £12,413£10,155£10,382£0£1,332
Total Assets £57,037£60,680£50,850£39,726£181,416
Current Liabilities £74,742£84,592£64,809£41,545£105,109
Net Current Assets £-17,705£-23,912£-13,959£-1,819£76,307
Total Net Worth £15,143£20,700£9,651£3,964£84,511

Previous Names

No previous names

Company Officers

  • BEAGRIE, Deborah Marie

    Secretary

    Appointed on 17 February 2009

     

    5
    Castle Lane
    Castle Hedingham
    Halstead
    Essex
    CO9 3DL

  • FAIRBROTHER, Guy Jack

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Sealant Technician

    Month of birth: December 1968

    11 Sparrow Close
    Sible Hedingham
    Halstead
    Essex
    CO9 3JU

  • BEAGRIE, Richard Terence

    Secretary

    Appointed on 8 March 2000

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Company Secretary

    2 Castle Lane
    Castle Hedingham
    Halstead
    Essex
    CO9 3DL

  • BLACK, David

    Nominee Secretary

    Appointed on 2 June 1999

    Resigned on 7 March 2000

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

  • REID, David Michael

    Secretary

    Appointed on 14 November 2005

    Resigned on 16 February 2009

    Elms Dunmow Road
    Great Bardfield
    Braintree
    Essex
    CM7 4SF

  • FOREMOST FORMATIONS COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 29 September 2004

    Resigned on 14 November 2005

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

  • BEAGRIE, Deborah Marie

    Director

    Appointed on 8 March 2000

    Resigned on 28 July 2003

    Nationality: British

    Occupation: Administration Manager

    Month of birth: June 1966

    2 Castle Lane
    Castle Hedingham
    Halstead
    Essex
    CO9 3DL

  • BLACK, David

    Nominee Director

    Appointed on 2 June 1999

    Resigned on 7 March 2000

    Nationality: British

    Month of birth: June 1957

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

  • BLACK, Dennis

    Nominee Director

    Appointed on 2 June 1999

    Resigned on 7 March 2000

    Nationality: British

    Month of birth: March 1929

    Suite 4 Anglia House
    North Station Road
    Colchester
    Essex
    CO1 1SB

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

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Latest Filings

  1. 16 April 2015 Liquidators statement of receipts and payments to 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Insolvency. Type: 4.68. Barcode: A44D22U2. Transaction: MzEyMTMxODI3MGFkaXF6a2N4.

  2. 19 February 2014 Registered office address changed from 5 Castle Lane Castle Hedingham Halstead Essex CO9 3DL on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: A30Z5D4J. Transaction: MzA5NDc3MDk0MWFkaXF6a2N4.

  3. 31 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A30OWTG8. Transaction: MzA5MzY5NTQ2NWFkaXF6a2N4.

  4. 31 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A30OWTDL. Transaction: MzA5MzY5NTQyMWFkaXF6a2N4.

  5. 31 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzY5NTQxM2FkaXF6a2N4.

  6. 31 January 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTMwTjBOVTJhZGlxemtjeA.

  7. 30 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2OA5OJE. Transaction: MzA5MTY2MzM2N2FkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2A917M0. Transaction: MzA3OTUwMTIzMWFkaXF6a2N4.

  9. 5 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPG9U8. Transaction: MzA2ODgxMTAyM2FkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTG01M. Transaction: MzA2MTMxODQ2M2FkaXF6a2N4.

  11. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIDRDZNV. Transaction: MzA0ODIyOTk4MmFkaXF6a2N4.

  12. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MjQ0NGFkaXF6a2N4.

  13. 13 August 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XH2LKWN4. Transaction: MzA0MjA1MTcwOWFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9AZOPGL. Transaction: MzAyNzgzNTQ0N2FkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X3WMXN02. Transaction: MzAyMjQwNTA1MmFkaXF6a2N4.

  16. 31 August 2010 Director's details changed for Guy Jack Fairbrother on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X3WMWN01. Transaction: MzAyMjQwNDgzNGFkaXF6a2N4.

  17. 15 April 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AGSW0J41. Transaction: MzAxMzU3OTM1MGFkaXF6a2N4.

  18. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjA5NjI1OWFkaXF6a2N4.

  19. 2 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCLTB7V. Transaction: MjAzNjM1MTEzM2FkaXF6a2N4.

  20. 18 June 2009 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0QUAT6. Transaction: MjAzNTM3MDcyNGFkaXF6a2N4.

  21. 16 April 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3R6C91W. Transaction: MjAzMDczMDMwMWFkaXF6a2N4.

  22. 23 March 2009 Secretary appointed deborah marie beagrie [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5FP8AI. Transaction: MjAyODc1ODc0NGFkaXF6a2N4.

  23. 23 March 2009 Appointment terminated secretary david reid [View PDF]

    Category: Officers. Type: 288b. Barcode: AH5FL8AE. Transaction: MjAyODc1ODcwM2FkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: ANVPSZAI. Transaction: MjAwNDM1MTgzMGFkaXF6a2N4.

  25. 8 August 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk3Mzc5NGFkaXF6a2N4.

  26. 28 June 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxNzc5N2FkaXF6a2N4.

  27. 25 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUzNDE0NGFkaXF6a2N4.

  28. 24 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NTkyMTY2MGFkaXF6a2N4.

  29. 28 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg2NTUyMmFkaXF6a2N4.

  30. 28 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkwMjMyNGFkaXF6a2N4.

  31. 28 November 2005 Registered office changed on 28/11/05 from: 1 lodge court lodge lane langham colchester essex CO4 5NE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk5NTM0N2FkaXF6a2N4.

  32. 1 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY0MjYzMmFkaXF6a2N4.

  33. 1 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk0ODU0OGFkaXF6a2N4.

  34. 1 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODM0NDY3OWFkaXF6a2N4.

  35. 1 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDAwNDU2OWFkaXF6a2N4.

  36. 9 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU0OTI0OWFkaXF6a2N4.

  37. 16 December 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjk1NTA3NWFkaXF6a2N4.

  38. 17 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNjExNjA4MmFkaXF6a2N4.

  39. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU5MzIyMGFkaXF6a2N4.

  40. 13 February 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk0MDYwM2FkaXF6a2N4.

  41. 9 October 2003 Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM1MDA1OGFkaXF6a2N4.

  42. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIwMDM0N2FkaXF6a2N4.

  43. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkwODAwMmFkaXF6a2N4.

  44. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc2NjE5OWFkaXF6a2N4.

  45. 2 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3ODQ3NmFkaXF6a2N4.

  46. 12 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNDM2ODE4MWFkaXF6a2N4.

  47. 2 July 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzMjI0NWFkaXF6a2N4.

  48. 28 March 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTU0NjI5NGFkaXF6a2N4.

  49. 12 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzMzMxMWFkaXF6a2N4.

  50. 19 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM0ODMyNWFkaXF6a2N4.

  51. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTExMjc3MWFkaXF6a2N4.

  52. 12 April 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAyNTQwNjc3NWFkaXF6a2N4.

  53. 12 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM3NjY4MmFkaXF6a2N4.

  54. 12 April 2000 Accounting reference date shortened from 30/06/00 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDg4MzM1NmFkaXF6a2N4.

  55. 12 April 2000 Ad 08/03/00--------- £ si [email protected]=34 £ ic 66/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTAyNzAzMmFkaXF6a2N4.

  56. 12 April 2000 Ad 08/03/00--------- £ si [email protected]=32 £ ic 34/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTM1MDkxN2FkaXF6a2N4.

  57. 12 April 2000 Ad 08/03/00--------- £ si [email protected]=32 £ ic 2/34 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQ4MTk4M2FkaXF6a2N4.

  58. 12 April 2000 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDAyNjE1MjI2OWFkaXF6a2N4.

  59. 12 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkwMzc0N2FkaXF6a2N4.

  60. 14 March 2000 Registered office changed on 14/03/00 from: anglia house north station road colchester essex CO1 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI2MTA2MmFkaXF6a2N4.

  61. 14 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDM1NDcxMmFkaXF6a2N4.

  62. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU4NTc1NmFkaXF6a2N4.

  63. 2 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg0OTQ1M2FkaXF6a2N4.

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