A D C Logistics Limited

Company Registration Number: 04255218

Company registered in England and Wales

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A D C Logistics Limited is a Private Company Limited by Shares first registered on 19 July 2001. Its current registered address is in Colchester, Essex.

Registered Address

LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE

There are 321 companies currently registered at this postcode, including this one.

All companies at CO4 5NE

Registration Data

Company Number

04255218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,710£46,221£28,342£43,556£61,322£64,904£71,442
of which Cash £69,710£46,221£28,342£43,556£61,322£64,904£71,442
Total Assets £69,710£46,221£28,342£43,556£61,322£64,904£71,442
Current Liabilities £49,522£40,783£26,754£36,003£44,356£37,528£31,061
Net Current Assets £20,188£5,438£1,588£7,553£16,966£27,376£40,381
Total Net Worth £20,797£6,656£3,212£9,718£19,852£28,423£41,337

Previous Names

No previous names

Company Officers

  • CORNELL, Diane Lesley

    Secretary

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Secretary

    16 Spencer Close
    Billericay
    Essex
    CM12 0GF

  • CORNELL, Anthony James Robert

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1963

    16 Spencer Close
    Billericay
    Essex
    CM12 0GF

  • CORNELL, Diane Lesley

    Director

    Appointed on 19 July 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1963

    16 Spencer Close
    Billericay
    Essex
    CM12 0GF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2001

    Resigned on 19 July 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YDTUKH. Transaction: MzE2Njg3OTA4NGFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XPHL. Transaction: MzE1NDAzMjUzNGFkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BB6QG. Transaction: MzE0NTczOTM3NmFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKFR4. Transaction: MzEyODY5OTM5NmFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VX6SA. Transaction: MzEyMTY2NjUxOGFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JT8P. Transaction: MzEwNTQzMTE4OGFkaXF6a2N4.

  7. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WQQMB. Transaction: MzA5ODMzNDU5N2FkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZ9J4. Transaction: MzA4MzE3MDg5OGFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250F8MZ. Transaction: MzA3NTI5NTg0NWFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VRY1. Transaction: MzA2MjMyNTY3MmFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1539OZL. Transaction: MzA1NDQ5MTQ0OWFkaXF6a2N4.

  12. 12 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XGYF8WMG. Transaction: MzA0MjAyODY3OGFkaXF6a2N4.

  13. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AE51CTHG. Transaction: MzAzNjEyNTU0N2FkaXF6a2N4.

  14. 18 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XXT7PMLQ. Transaction: MzAyMTYwMDg1NGFkaXF6a2N4.

  15. 16 August 2010 Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXT7MMLN. Transaction: MzAyMTQ0Nzg3OWFkaXF6a2N4.

  16. 16 August 2010 Director's details changed for Diane Lesley Cornell on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXT7OMLP. Transaction: MzAyMTQ0Nzg4M2FkaXF6a2N4.

  17. 16 August 2010 Director's details changed for Anthony James Robert Cornell on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXT7NMLO. Transaction: MzAyMTQ0Nzg4MWFkaXF6a2N4.

  18. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7UP6JJ8. Transaction: MzAxNDU4ODk2NWFkaXF6a2N4.

  19. 17 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YN6CHK. Transaction: MjAzOTM0ODk3NWFkaXF6a2N4.

  20. 8 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6WRB8TF. Transaction: MjAzMDMwMDM1NGFkaXF6a2N4.

  21. 12 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK88Q27W. Transaction: MjAxMDgyNDI3NGFkaXF6a2N4.

  22. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK88P27V. Transaction: MjAxMDgwNjkwN2FkaXF6a2N4.

  23. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK88O27U. Transaction: MjAxMDgwNjkwNGFkaXF6a2N4.

  24. 13 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AFRRVZLM. Transaction: MjAwNTI1NDY2OGFkaXF6a2N4.

  25. 10 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MDcwNGFkaXF6a2N4.

  26. 4 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMTQ2MGFkaXF6a2N4.

  27. 5 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYzNDg4M2FkaXF6a2N4.

  28. 8 August 2006 Registered office changed on 08/08/06 from: orbital house 20 eastern road romford RM1 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg1MDkxMmFkaXF6a2N4.

  29. 28 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA4NjY0OWFkaXF6a2N4.

  30. 15 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTI4NzU5NGFkaXF6a2N4.

  31. 29 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE5MTQyMWFkaXF6a2N4.

  32. 12 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk0NjIwOGFkaXF6a2N4.

  33. 2 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTM0OTY5OGFkaXF6a2N4.

  34. 2 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzcxMDM2NmFkaXF6a2N4.

  35. 5 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQ5Mzk1MmFkaXF6a2N4.

  36. 18 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYxOTQyOWFkaXF6a2N4.

  37. 18 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNjU2NjM5NGFkaXF6a2N4.

  38. 8 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0ODY5OWFkaXF6a2N4.

  39. 27 July 2001 Ad 19/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjI4NTQ0OGFkaXF6a2N4.

  40. 27 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcxNDIwNmFkaXF6a2N4.

  41. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODg4NDUwOGFkaXF6a2N4.

  42. 27 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI2MTQ1M2FkaXF6a2N4.

  43. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg0Nzk2OGFkaXF6a2N4.

  44. 27 July 2001 Registered office changed on 27/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTAwOTEzOWFkaXF6a2N4.

  45. 19 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjgzNzg3MmFkaXF6a2N4.

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