A M Logistics & Warehousing Limited

Company Registration Number: 04769451

Company registered in England and Wales

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A M Logistics & Warehousing Limited is a Private Company Limited by Shares first registered on 19 May 2003. It was dissolved on 23 October 2015.

Registered Address

Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB

There are 690 companies currently registered at this postcode, including this one.

All companies at LE17 5FB

Registration Data

Company Number

04769451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 May 2003

Dissolution Date

23 October 2015

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

19 May 2013

Returns Next Due

16 June 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £139,081£182,003£182,476£191,546£207,194
of which Cash £0£0£0£0£0
Total Assets £139,081£182,003£182,476£191,546£207,194
Current Liabilities £189,208£214,043£217,160£223,044£242,209
Net Current Assets £-50,127£-32,040£-34,684£-31,498£-35,015
Total Net Worth £-19,169£3,327£1,615£3,252£3,350

Previous Names

No previous names

Company Officers

  • FLACK, Keith Alan

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    29
    Lancaster Gardens West
    Clacton-On-Sea
    Essex
    CO15 6QG
    United Kingdom

  • FLACK, Angela Brenda

    Secretary

    Appointed on 16 June 2003

    Resigned on 1 December 2013

    29
    Lancaster Gardens West
    Clacton-On-Sea
    Essex
    CO15 6QG
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • EALES, Ronald

    Director

    Appointed on 19 May 2003

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    26 Rayleigh Road
    Benfleet
    Essex
    SS7 3XZ

  • FLACK, Angela Brenda

    Director

    Appointed on 19 November 2003

    Resigned on 1 December 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    29
    Lancaster Gardens West
    Clacton-On-Sea
    Essex
    CO15 6QG
    United Kingdom

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 23 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzY2NjkxMWFkaXF6a2N4.

  2. 23 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4BSW5QJ. Transaction: MzEyNzYxODY4NmFkaXF6a2N4.

  3. 16 July 2015 Liquidators statement of receipts and payments to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Insolvency. Type: 4.68. Barcode: A4BDFZ6G. Transaction: MzEyNzIyMTY4OWFkaXF6a2N4.

  4. 31 October 2014 Registered office address changed from Unit 1a Altbarn Road Industrial Estate Hawkins Road Colchester Essex CO2 8LG to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: A3J6EBF7. Transaction: MzExMDQwNzMyOWFkaXF6a2N4.

  5. 8 May 2014 Registered office address changed from Unit 1a Altbarn Road Industrial Estate Hawkins Road Colchester Essex CO2 8LG on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: A37ARIR4. Transaction: MzA5OTY0NDg1MmFkaXF6a2N4.

  6. 7 May 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A37ARIRC. Transaction: MzA5OTU4Mjc2NGFkaXF6a2N4.

  7. 7 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A37ARIRK. Transaction: MzA5OTU4MjYxNmFkaXF6a2N4.

  8. 7 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTU4MjUxNWFkaXF6a2N4.

  9. 7 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM3QVJJUlNhZGlxemtjeA.

  10. 23 December 2013 Termination of appointment of Angela Flack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUQL55. Transaction: MzA5MTQxMDk2MmFkaXF6a2N4.

  11. 23 December 2013 Termination of appointment of Angela Flack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NUQL3L. Transaction: MzA5MTQxMDk1OGFkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRKTFS. Transaction: MzA4MDg1NjY2N2FkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234Z0EI. Transaction: MzA3MzY5MTQwNGFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8QUP. Transaction: MzA1Nzg3ODk5OWFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5SF4. Transaction: MzA1MzI2ODIwNmFkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XSEODUMK. Transaction: MzAzODEyNzQzMWFkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9DO1RLX. Transaction: MzAzMjI1ODI5NmFkaXF6a2N4.

  18. 15 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XI4TGKV7. Transaction: MzAxNzYyOTc2OWFkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Keith Alan Flack on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XI4TFKV6. Transaction: MzAxNzYyOTMyMGFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Angela Brenda Flack on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XI4TEKV5. Transaction: MzAxNzYyOTMxOWFkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0HNEHT2. Transaction: MzAxMDMzNzU0N2FkaXF6a2N4.

  22. 19 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJX79Z6. Transaction: MjAzMzIyMjAxNmFkaXF6a2N4.

  23. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACB1S8JH. Transaction: MjAyOTY2ODQwN2FkaXF6a2N4.

  24. 19 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IB7ZUR. Transaction: MjAwNTYzNDE1NmFkaXF6a2N4.

  25. 19 May 2008 Director's change of particulars / keith flack / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1IB6ZUQ. Transaction: MjAwNTYzMjUyOGFkaXF6a2N4.

  26. 19 May 2008 Director and secretary's change of particulars / angela flack / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1IB5ZUP. Transaction: MjAwNTYzMjUxM2FkaXF6a2N4.

  27. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AC64KYDR. Transaction: MjAwMjQ4OTkyNmFkaXF6a2N4.

  28. 22 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NTMwN2FkaXF6a2N4.

  29. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxMTM0MWFkaXF6a2N4.

  30. 9 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQwOTYwM2FkaXF6a2N4.

  31. 6 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzExODM4MWFkaXF6a2N4.

  32. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2NDY5MWFkaXF6a2N4.

  33. 13 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzMjE1N2FkaXF6a2N4.

  34. 8 March 2005 Registered office changed on 08/03/05 from: unit 4 wyncolls road severalls industrial estate colchester CO4 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM1ODkwMmFkaXF6a2N4.

  35. 23 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI4OTQ1NWFkaXF6a2N4.

  36. 17 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjIxNTczNmFkaXF6a2N4.

  37. 9 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAwMTU5OWFkaXF6a2N4.

  38. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM0NDc2N2FkaXF6a2N4.

  39. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcwODg2OGFkaXF6a2N4.

  40. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI5NjI2NmFkaXF6a2N4.

  41. 5 June 2003 Ad 29/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc0MzM1N2FkaXF6a2N4.

  42. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcxNjg1NGFkaXF6a2N4.

  43. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgzNTI2MmFkaXF6a2N4.

  44. 30 May 2003 Registered office changed on 30/05/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYxNjQ5MmFkaXF6a2N4.

  45. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ0NTY5N2FkaXF6a2N4.

  46. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ0MDc3MmFkaXF6a2N4.

  47. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk2MzgyNGFkaXF6a2N4.

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