A M Logistics Ltd

Company Registration Number: 04497331

Company registered in England and Wales

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A M Logistics Ltd is a Private Company Limited by Shares first registered on 29 July 2002.

Registered Address

72 PENTYLA BAGLAN RD
PORT TALBOT
SA12 8AD

There are 172 companies currently registered at this postcode, including this one.

All companies at SA12 8AD

Registration Data

Company Number

04497331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £303,149£359,731£266,809£235,668£172,569£144,470
Current Assets £443,804£271,900£279,735£181,054£78,752£165,488
of which Cash £95,218£18,365£79,567£81,955£38,542£44,416
Total Assets £746,953£631,631£546,544£416,722£251,321£309,958
Current Liabilities £290,418£253,986£199,154£135,606£50,329£57,210
Net Current Assets £153,386£17,914£80,581£45,448£28,423£108,278
Total Net Worth £456,535£377,645£347,390£281,116£200,992£252,748

Previous Names

No previous names

Company Officers

  • MORGAN, Alan Tudor

    Secretary

    Appointed on 29 July 2002

     

    19 Clyne View
    Killay
    Swansea
    West Glamorgan
    SA2 7EA

  • MORGAN, Stephen Richard

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Ty Newydd
    Neuadd Road
    Gwaun Cae Gurwen
    Ammanford
    Dyfed
    SA18 1UG
    Wales

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 31 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 31 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN8JJN. Transaction: MzE1NjUzODE1MWFkaXF6a2N4.

  2. 30 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: X55ZTC3F. Transaction: MzE0NzU4NzEwMGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKJBZT. Transaction: MzEyOTY3MDc0OGFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4ADLFHV. Transaction: MzEyNTkzNDc0MWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28NLF. Transaction: MzEwNjI1ODA2MmFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Stephen Richard Morgan on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3F28NJ7. Transaction: MzEwNjI1MjEyMmFkaXF6a2N4.

  7. 24 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: X36HF16Y. Transaction: MzA5ODc1MjAwMmFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCX23N. Transaction: MzA4Mzc4OTI3N2FkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUNF7. Transaction: MzA3NzIxMDE5NWFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1I3RPIP. Transaction: MzA2NDU4ODQ1NGFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5RYP. Transaction: MzA1NjczMTA2N2FkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XQWQGXJ5. Transaction: MzA0MzgwMzY1MmFkaXF6a2N4.

  13. 28 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: XH3TFTO6. Transaction: MzAzNjMwNjAyMGFkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XKTHYO2F. Transaction: MzAyNDg2NDQ0MmFkaXF6a2N4.

  15. 8 October 2010 Director's details changed for Stephen Richard Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKTHXO2E. Transaction: MzAyNDg2MzgwMGFkaXF6a2N4.

  16. 30 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: XQ1RZJLI. Transaction: MzAxNDcwNDQ1MWFkaXF6a2N4.

  17. 17 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP8DDC8. Transaction: MjA0MTUwNTgwMmFkaXF6a2N4.

  18. 30 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH8MWA9N. Transaction: MjAzNDA2NzMxM2FkaXF6a2N4.

  19. 11 November 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MK74Q8. Transaction: MjAxNzc3NzEwNWFkaXF6a2N4.

  20. 30 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: X470405H. Transaction: MjAwNjM1Mjg2OWFkaXF6a2N4.

  21. 13 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5NDM4NmFkaXF6a2N4.

  22. 30 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxMjA2M2FkaXF6a2N4.

  23. 3 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2Mzk5M2FkaXF6a2N4.

  24. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3NjM0N2FkaXF6a2N4.

  25. 2 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDYxNjQ1OGFkaXF6a2N4.

  26. 23 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NzE5NjQ2OWFkaXF6a2N4.

  27. 20 June 2005 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIxNjAzNWFkaXF6a2N4.

  28. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MDAyMzczN2FkaXF6a2N4.

  29. 16 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA2ODk0NWFkaXF6a2N4.

  30. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA4MjQ2NGFkaXF6a2N4.

  31. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMxMzA3OWFkaXF6a2N4.

  32. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDEwMjQzMmFkaXF6a2N4.

  33. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0Mzg3OGFkaXF6a2N4.

  34. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQyMDA2MGFkaXF6a2N4.

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