A.y. Logistics Services Limited

Company Registration Number: 04127760

Company registered in England and Wales

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A.y. Logistics Services Limited is a Private Company Limited by Shares first registered on 19 December 2000. Its current registered address is in Livington Road, Hessle.

Registered Address

C/O DEREDE ASSOCIATES LIMITED
UNIT14A WATERSIDE BUSINESS PARK
LIVINGTON ROAD
HESSLE
HU13 0EG

There are 201 companies currently registered at this postcode, including this one.

All companies at HU13 0EG

Registration Data

Company Number

04127760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£439£14,443£721£2,050£6,156£5,729£4,068
of which Cash £0£0£0£0£439£461£721£2,050£6,047£5,509£559
Total Assets £0£0£0£0£439£14,443£721£2,050£6,156£5,729£4,068
Current Liabilities £0£0£0£0£360£3,688£467£1,452£4,284£3,175£3,466
Net Current Assets £0£0£0£0£79£10,755£254£598£1,872£2,554£602
Total Net Worth £0£0£0£0£79£10,755£254£598£1,872£2,554£602

Previous Names

No previous names

Company Officers

  • YOUNG, Diane Lesley

    Secretary

    Appointed on 19 December 2000

     

    29 Daville Close
    Wymersley Road
    Hull
    North Humberside
    HU5 5PY

  • YOUNG, Alexander Edward

    Director

    Appointed on 19 December 2000

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: April 1959

    29 Daville Close
    Wymersley Road
    Hull
    North Humberside
    HU5 5PY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2000

    Resigned on 19 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2000

    Resigned on 19 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSV9ZF. Transaction: MzE2NjMxMDI4MGFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNOPOP. Transaction: MzE1NzU2OTUzOGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMJYI. Transaction: MzEzODg1MDUwN2FkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UZBO0. Transaction: MzEyNDU1MzYwMmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDK6YG. Transaction: MzExNDA4NjIwMWFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CBP4SJ. Transaction: MzEwMzkzMjI4NWFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWHIJ. Transaction: MzA5MTc5MzcwMWFkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRJS5L. Transaction: MzA4MDg0NTAxNGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T3AB. Transaction: MzA3MDMxODg2MWFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91N9C. Transaction: MzA2NDgwMjE3N2FkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHAPM. Transaction: MzA0OTM4ODU0MWFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWJWQXZU. Transaction: MzA0NDY4ODI2OWFkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X9JHJQ3I. Transaction: MzAyOTA0NTM3OWFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHL5WNUH. Transaction: MzAyNDM0ODgyNmFkaXF6a2N4.

  15. 21 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XIS03FYN. Transaction: MzAwNTM1NDE5OGFkaXF6a2N4.

  16. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR4LSDWR. Transaction: MzAwMDMwODY1M2FkaXF6a2N4.

  17. 5 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLA066J. Transaction: MjAyMjE3NjUyM2FkaXF6a2N4.

  18. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFTFV350. Transaction: MjAxMzQ5OTIxMmFkaXF6a2N4.

  19. 24 January 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE3MDM4MmFkaXF6a2N4.

  20. 24 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU2OTU3MWFkaXF6a2N4.

  21. 24 August 2007 Registered office changed on 24/08/07 from: martin fish & company owen avenue, priory park west hessle east yorkshire HU13 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU2OTU3MGFkaXF6a2N4.

  22. 23 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUwNTIwM2FkaXF6a2N4.

  23. 7 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NDQ3NmFkaXF6a2N4.

  24. 13 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5OTQyOGFkaXF6a2N4.

  25. 9 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQxODEyNGFkaXF6a2N4.

  26. 17 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTU0MjcyOGFkaXF6a2N4.

  27. 20 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1Mjg3OWFkaXF6a2N4.

  28. 6 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyMzY4NGFkaXF6a2N4.

  29. 5 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTEyMDY3MGFkaXF6a2N4.

  30. 20 December 2002 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1NzU3MGFkaXF6a2N4.

  31. 17 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDczNjMyMmFkaXF6a2N4.

  32. 14 December 2001 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzMjAzM2FkaXF6a2N4.

  33. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgyNjcwNWFkaXF6a2N4.

  34. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxNjMzNmFkaXF6a2N4.

  35. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQzNDg5MmFkaXF6a2N4.

  36. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5NTQyOGFkaXF6a2N4.

  37. 19 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjUyMzkzMGFkaXF6a2N4.

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