Advanced Logistics Limited

Company Registration Number: 04295187

Company registered in England and Wales

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Advanced Logistics Limited is a Private Company Limited by Shares first registered on 27 September 2001.

Registered Address

40 KIMBOLTON ROAD
BEDFORD
MK40 2NR

There are 445 companies currently registered at this postcode, including this one.

All companies at MK40 2NR

Registration Data

Company Number

04295187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,602£14,374£8,611£5,764£6,472£12,391
of which Cash £12,938£12,813£7,410£2,011£849£11,116
Total Assets £20,602£14,374£8,611£5,764£6,472£12,391
Current Liabilities £9,648£5,121£8,870£14,253£14,553£6,394
Net Current Assets £10,954£9,253£-259£-8,489£-8,081£5,997
Total Net Worth £12,953£11,019£1,898£-8,354£-7,924£6,364

Previous Names

No previous names

Company Officers

  • KENYON, Clara Ann

    Secretary

    Appointed on 2 October 2001

     

    7
    Woodside Lane
    Poynton
    Stockport
    Cheshire
    SK12 1BB
    United Kingdom

  • KENYON, Stephen

    Director

    Appointed on 2 October 2001

     

    Nationality: British

    Occupation: Logistics Consultant

    Month of birth: April 1947

    7
    Woodside Lane
    Poynton
    Stockport
    Cheshire
    SK12 1BB
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 2 October 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 27 September 2001

    Resigned on 2 October 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJB1XV. Transaction: MzE1ODU4ODQyOGFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YPTR3E. Transaction: MzEzOTk3OTMyN2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1RLVN. Transaction: MzEzMzEwNjkwN2FkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42NMMOQ. Transaction: MzExOTA1OTY2M2FkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILM3FS. Transaction: MzEwOTU0Mjg5MWFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A346F3TM. Transaction: MzA5NjkyNjgxOWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0SXFL. Transaction: MzA4Njk4Mjg5NmFkaXF6a2N4.

  8. 14 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23WDQKG. Transaction: MzA3NDQ2ODI5NWFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J42VA9. Transaction: MzA2NTQ3NTExM2FkaXF6a2N4.

  10. 6 July 2012 Director's details changed for Stephen Kenyon on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLOAYJ. Transaction: MzA2MDM3OTI2NmFkaXF6a2N4.

  11. 6 July 2012 Secretary's details changed for Clara Ann Kenyon on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X1CLOAK1. Transaction: MzA2MDM3OTA4MWFkaXF6a2N4.

  12. 20 June 2012 Director's details changed for Stephen Kenyon on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1BGBCMP. Transaction: MzA1OTQ0NTMxOWFkaXF6a2N4.

  13. 20 June 2012 Secretary's details changed for Clara Ann Kenyon on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH03. Barcode: X1BGBCHX. Transaction: MzA1OTQ0NTIzNmFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OI793E. Transaction: MzA0OTU0NDU4MGFkaXF6a2N4.

  15. 10 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XZN7TY9Q. Transaction: MzA0NTIwNzE1MWFkaXF6a2N4.

  16. 10 October 2011 Director's details changed for Stephen Kenyon on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XZN7SY9P. Transaction: MzA0NTIwNTkyMmFkaXF6a2N4.

  17. 10 October 2011 Secretary's details changed for Clara Ann Kenyon on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH03. Barcode: XZN7RY9O. Transaction: MzA0NTIwNTkxOWFkaXF6a2N4.

  18. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGYQ0TX4. Transaction: MzAzNjkyMjk1MWFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQZA5OJ8. Transaction: MzAyNTgxNDkzNWFkaXF6a2N4.

  20. 25 October 2010 Director's details changed for Stephen Kenyon on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XQZA4OJ7. Transaction: MzAyNTgxNDc3NWFkaXF6a2N4.

  21. 15 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN3IIGIY. Transaction: MzAwNzE0Njg1MGFkaXF6a2N4.

  22. 7 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XIF1ZDV2. Transaction: MzAwMDI1NTY5NGFkaXF6a2N4.

  23. 15 January 2009 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2L96J1. Transaction: MjAyMzQzMTA1NmFkaXF6a2N4.

  24. 12 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMMBN6E0. Transaction: MjAyMzA5NDgyN2FkaXF6a2N4.

  25. 7 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0NDA3N2FkaXF6a2N4.

  26. 20 November 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYxNzg0MWFkaXF6a2N4.

  27. 8 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNzc3OWFkaXF6a2N4.

  28. 13 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU0NzE0NWFkaXF6a2N4.

  29. 5 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0MjUyODM2M2FkaXF6a2N4.

  30. 12 December 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg2NzI5M2FkaXF6a2N4.

  31. 21 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjAxNzY2OGFkaXF6a2N4.

  32. 21 April 2005 Registered office changed on 21/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgzNzMyMWFkaXF6a2N4.

  33. 7 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0NTA5M2FkaXF6a2N4.

  34. 20 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDMyMTE2MmFkaXF6a2N4.

  35. 3 October 2003 Return made up to 27/09/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTA3MTYyOWFkaXF6a2N4.

  36. 12 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzUxNTAzOGFkaXF6a2N4.

  37. 3 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4MjYxOWFkaXF6a2N4.

  38. 24 October 2001 Ad 16/10/01--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjgzODQzMGFkaXF6a2N4.

  39. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcwNTkwMmFkaXF6a2N4.

  40. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5OTgyMWFkaXF6a2N4.

  41. 5 October 2001 Registered office changed on 05/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcxNzQyMGFkaXF6a2N4.

  42. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjE5NTUwMmFkaXF6a2N4.

  43. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAxOTQ0NGFkaXF6a2N4.

  44. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc0OTM4OWFkaXF6a2N4.

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