Aht Logistics Ltd

Company Registration Number: 04266506

Company registered in England and Wales

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Aht Logistics Ltd is a Private Company Limited by Shares first registered on 7 August 2001. Its current registered address is in Coalville, Leicestershire.

Registered Address

14 PHOENIX PARK
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB

There are 132 companies currently registered at this postcode, including this one.

All companies at LE67 3HB

Registration Data

Company Number

04266506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,024,775£673,169£426,390£275,119£264,615£299,587
of which Cash £603,226£261,762£98,173£0£3,190£67,482
Total Assets £1,024,775£673,169£426,390£275,119£264,615£299,587
Current Liabilities £674,056£525,502£627,869£499,731£480,224£516,980
Net Current Assets £350,719£147,667£-201,479£-224,612£-215,609£-217,393
Total Net Worth £1,017,898£613,311£322,984£159,180£104,075£124,400

Previous Names

No previous names

Company Officers

  • COSEC SUPPORT SERVICES LTD

    Corporate Secretary

    Appointed on 3 May 2005

     

    14
    Phoenix Park
    Coalville
    Leicestershire
    LE67 3HB
    United Kingdom

  • HULSE, Andrew John

    Director

    Appointed on 23 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    156 Alan Moss Road
    Loughborough
    Leicestershire
    LE11 5LY

  • COSEC SUPPORT LTD

    Secretary

    Appointed on 23 August 2001

    Resigned on 3 May 2005

    1 Queen Street
    Shepshed
    Leicestershire
    LE12 9RZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 August 2001

    Resigned on 9 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HULSE, Arthur Henry

    Director

    Appointed on 9 September 2004

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    154 Alan Moss Road
    Loughborough
    Leicestershire
    LE11 5LY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 August 2001

    Resigned on 9 August 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYFE3. Transaction: MzE1NTI5NDI4OGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58642XS. Transaction: MzE0OTczNDI3NGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNXDE. Transaction: MzEzMDUxMTQ2NGFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45YJECX. Transaction: MzEyMTc1ODYxMWFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGVE0. Transaction: MzEwNjA4NzUxM2FkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR6OR6. Transaction: MzEwNDI1OTE2NmFkaXF6a2N4.

  7. 30 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWJ2A. Transaction: MzA4NDEzMjA1NGFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF16XN. Transaction: MzA4MjIyMDM0OWFkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8XPL. Transaction: MzA2MjU4MDg1M2FkaXF6a2N4.

  10. 17 August 2012 Secretary's details changed for Cosec Support Services Ltd on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH04. Barcode: X1FJ8XPD. Transaction: MzA2MjU4MDMzM2FkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BGDG5R. Transaction: MzA1OTQ3MTQ0OGFkaXF6a2N4.

  12. 24 August 2011 Registered office address changed from 1 Queen Street Shepshed Loughborough Leicestershire LE12 9RZ on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKFWUWYG. Transaction: MzA0MjY0NTA1OGFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XGLM9WLA. Transaction: MzA0MTk3OTE1MmFkaXF6a2N4.

  14. 10 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZPJNSBU. Transaction: MzAzMzYwMTUxMmFkaXF6a2N4.

  15. 28 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1RVVNS7. Transaction: MzAyNDIyNTMzNWFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XVQIEMFF. Transaction: MzAyMTE1NDE4NGFkaXF6a2N4.

  17. 7 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJ5X7LHR. Transaction: MzAxOTA3MzUwM2FkaXF6a2N4.

  18. 22 March 2010 Termination of appointment of Arthur Hulse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GQZII7. Transaction: MzAxMTkxMTY0NmFkaXF6a2N4.

  19. 18 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3X7RCHO. Transaction: MjAzOTM0MTE3MmFkaXF6a2N4.

  20. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X2JILCC9. Transaction: MjAzOTA4NTgwN2FkaXF6a2N4.

  21. 28 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLXV2NM. Transaction: MjAxMjAyMDEzOGFkaXF6a2N4.

  22. 17 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XUNQRYYR. Transaction: MjAwMzUzNTQ3N2FkaXF6a2N4.

  23. 8 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3ODgzNWFkaXF6a2N4.

  24. 21 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzMzY0N2FkaXF6a2N4.

  25. 14 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYyNjI2NGFkaXF6a2N4.

  26. 25 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyNDUzOGFkaXF6a2N4.

  27. 19 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc4NTgyOGFkaXF6a2N4.

  28. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcyNjgxNmFkaXF6a2N4.

  29. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUxMzk2OWFkaXF6a2N4.

  30. 17 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQ2ODQ5M2FkaXF6a2N4.

  31. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE2ODc3M2FkaXF6a2N4.

  32. 3 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMjQzMWFkaXF6a2N4.

  33. 5 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU2NTIzM2FkaXF6a2N4.

  34. 3 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2NDg5OGFkaXF6a2N4.

  35. 7 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzAyMjQyMGFkaXF6a2N4.

  36. 14 October 2002 Accounting reference date extended from 31/08/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODUzNzMxM2FkaXF6a2N4.

  37. 22 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzMTUzOWFkaXF6a2N4.

  38. 10 April 2002 Registered office changed on 10/04/02 from: brooklyn house brook street shepshed leicestershire LE12 9RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE5Nzc2NWFkaXF6a2N4.

  39. 18 September 2001 Ad 01/09/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAzOTU3M2FkaXF6a2N4.

  40. 30 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyNDQ5OWFkaXF6a2N4.

  41. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI2OTU1NWFkaXF6a2N4.

  42. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU5MTY2MGFkaXF6a2N4.

  43. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3ODc2N2FkaXF6a2N4.

  44. 7 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDI1Mjk4MGFkaXF6a2N4.

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