Aftermarket Logistic Services Ltd

Company Registration Number: 05210178

Company registered in England and Wales

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Aftermarket Logistic Services Ltd is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Surrey.

Registered Address

RANMORE HOUSE, 19 RANMORE ROAD
DORKING
SURREY
RH4 1HE

There are 3 companies currently registered at this postcode, including this one.

All companies at RH4 1HE

Registration Data

Company Number

05210178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2006

Accounts Next Due

31 May 2008

Returns Last Made Up

19 August 2008

Returns Next Due

16 September 2009

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £51,218£54,593
of which Cash £3,558£10,186
Total Assets £51,218£54,593
Current Liabilities £50,643£50,626
Net Current Assets £575£3,967
Total Net Worth £1,375£5,027

Previous Names

No previous names

Company Officers

  • CARDNO, Alexander Farquharson

    Secretary

    Appointed on 19 August 2004

     

    3 Highacre
    Dorking
    Surrey
    RH4 3BF

  • CARDNO, Hamish Farquharson

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Company Management

    Month of birth: December 1945

    3 Highacre
    Dorking
    Surrey
    RH4 3BF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 December 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LWOPGFB0. Transaction: MzAwNDIwODMzMWFkaXF6a2N4.

  2. 26 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN28B2LS. Transaction: MjAxMTc5MDU0MGFkaXF6a2N4.

  3. 26 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN28A2LR. Transaction: MjAxMTc4Mzk5MmFkaXF6a2N4.

  4. 9 October 2007 Return made up to 19/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc0NjY5MmFkaXF6a2N4.

  5. 12 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: MDE4MjM0ODAyNGFkaXF6a2N4.

  6. 13 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3NDczNGFkaXF6a2N4.

  7. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxNTA1OWFkaXF6a2N4.

  8. 30 August 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM0NDMxMWFkaXF6a2N4.

  9. 9 September 2004 Ad 26/08/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzcwNzM0MGFkaXF6a2N4.

  10. 9 September 2004 Accounting reference date shortened from 31/08/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTg2ODMyNGFkaXF6a2N4.

  11. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDczODgyN2FkaXF6a2N4.

  12. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU3MjY0N2FkaXF6a2N4.

  13. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzM0NjM3OWFkaXF6a2N4.

  14. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM4NTU2NGFkaXF6a2N4.

  15. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA2NzcxNWFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:04:30 +0000