A.s. Logistics Ltd.

Company Registration Number: 04054051

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.s. Logistics Ltd. is a Private Company Limited by Shares first registered on 16 August 2000. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

THE LOCKHOUSE
FROGMORE ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9RJ

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

All companies at HP3 9RJ

Registration Data

Company Number

04054051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£13,079£20,618£9,664£24,395£22,177
of which Cash £0£0£0£0£0£0£3,732£8,463£0£8,535£4,280
Total Assets £0£0£0£0£0£0£13,079£20,618£9,664£24,395£22,177
Current Liabilities £0£0£0£0£0£0£6,171£20,307£7,626£18,138£13,077
Net Current Assets £0£0£0£0£0£0£6,908£311£2,038£6,257£9,100
Total Net Worth £0£0£0£0£0£0£7,757£1,748£2,985£7,450£10,327

Previous Names

No previous names

Company Officers

  • TUCKER, Josephine Agnes

    Secretary

    Appointed on 21 October 2007

     

    Nationality: British

    Occupation: Pa Admin

    73 Osidge Lane
    Southgate
    London
    N14 5JL

  • LANGRIDGE, Suzanne Jane

    Director

    Appointed on 21 October 2007

     

    Nationality: English

    Occupation: Admin

    Month of birth: May 1972

    13 Richardson Close
    London Colney
    Hertfordshire
    AL2 1QW

  • TUCKER, Josephine Agnes

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Clerical Admin

    Month of birth: February 1950

    73 Osidge Lane
    Southgate
    London
    N14 5JL

  • INTERNATIONAL UNITED HOLDING AG

    Nominee Secretary

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    No.2 Commercial Centre Square
    Alofi
    Niue

  • TUCKER, Terence Robert

    Secretary

    Appointed on 16 August 2000

    Resigned on 21 October 2007

    73 Osidge Lane
    London
    N14 5JL

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NTYwOTg0MWFkaXF6a2N4.

  2. 11 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTE3ODM5NGFkaXF6a2N4.

  3. 28 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A68O9PXS. Transaction: MzE3ODI5OTAwM2FkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4LBV. Transaction: MzE2MDAxNDYzM2FkaXF6a2N4.

  5. 1 August 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L5C1I49S. Transaction: MzE1MzkyNTk0M2FkaXF6a2N4.

  6. 18 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5T78Y. Transaction: MzEzMTIwMjg2NmFkaXF6a2N4.

  7. 5 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BHAIB. Transaction: MzEyNDI1NjkzN2FkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ9MI. Transaction: MzEwODM2Njg1NmFkaXF6a2N4.

  9. 4 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G7EX. Transaction: MzEwMTMwMjI5MGFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2K10HQG. Transaction: MzA4NzgwOTI1M2FkaXF6a2N4.

  11. 14 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTAwNjYyNmFkaXF6a2N4.

  12. 13 September 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2GJ513F. Transaction: MzA4NTAwNjU2OWFkaXF6a2N4.

  13. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMjM3MWFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PXFS. Transaction: MzA2MzgwNjY4N2FkaXF6a2N4.

  15. 9 September 2012 Director's details changed for Josephine Agnes Tucker on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1H3PXFK. Transaction: MzA2MzgwNjY4MWFkaXF6a2N4.

  16. 9 September 2012 Director's details changed for Suzanne Jane Langridge on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1H3PXFC. Transaction: MzA2MzgwNjY4MGFkaXF6a2N4.

  17. 8 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HZGA. Transaction: MzA1ODgwNDkzMmFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: AJRTVZIP. Transaction: MzA0Nzk0NjAzN2FkaXF6a2N4.

  19. 3 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAR5EUL9. Transaction: MzAzODIzNzUxM2FkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: A9IWXPGZ. Transaction: MzAyNzkxMjIwN2FkaXF6a2N4.

  21. 3 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APU4JKEE. Transaction: MzAxNjgzNzgzNGFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: LYMGPEQE. Transaction: MzAwMjg0NjAwMWFkaXF6a2N4.

  23. 1 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L2ZS3BZR. Transaction: MjAzODMyOTA4NmFkaXF6a2N4.

  24. 30 July 2009 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: L3217BY7. Transaction: MjAzODIzNjAxMWFkaXF6a2N4.

  25. 18 November 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFNYE4WO. Transaction: MjAxODI0NjA2M2FkaXF6a2N4.

  26. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NDkwMmFkaXF6a2N4.

  27. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA0NTAzMmFkaXF6a2N4.

  28. 2 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NDkwMWFkaXF6a2N4.

  29. 31 October 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA0NDUyMGFkaXF6a2N4.

  30. 13 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1NTU4NGFkaXF6a2N4.

  31. 2 October 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg5MTg3MGFkaXF6a2N4.

  32. 2 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NDQxNWFkaXF6a2N4.

  33. 24 October 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ2ODA0NWFkaXF6a2N4.

  34. 12 September 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTYzNjQzMmFkaXF6a2N4.

  35. 13 June 2005 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NTgzNTE4NGFkaXF6a2N4.

  36. 18 October 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1MTA2NGFkaXF6a2N4.

  37. 17 May 2004 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ0ODU5NmFkaXF6a2N4.

  38. 4 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA3Mzc5NWFkaXF6a2N4.

  39. 24 April 2003 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNzA1MTgyNmFkaXF6a2N4.

  40. 31 October 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5MjczMmFkaXF6a2N4.

  41. 22 October 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwMjg0MGFkaXF6a2N4.

  42. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIyMjUzNWFkaXF6a2N4.

  43. 16 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ3ODk4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.164.86 Sat, 18 Nov 2017 10:25:03 +0000