Aaa Logistics Limited

Company Registration Number: 05534604

Company registered in England and Wales

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Aaa Logistics Limited is a Private Company Limited by Shares first registered on 11 August 2005. Its current registered address is in Leicester, Leicestershire.

Registered Address

THE PADDOCKS FARM LEICESTER ROAD
KIBWORTH HARCOURT
LEICESTER
LEICESTERSHIRE
LE8 0NP

There are 4 companies currently registered at this postcode, including this one.

All companies at LE8 0NP

Registration Data

Company Number

05534604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £179,782£227,205£159,662£208,275£254,884£281,381
of which Cash £566£111£285£128£107£464
Total Assets £179,782£227,205£159,662£208,275£254,884£281,381
Current Liabilities £172,346£212,078£139,840£203,573£261,594£238,917
Net Current Assets £7,436£15,127£19,822£4,702£-6,710£42,464
Total Net Worth £-40,330£-45,780£-50,082£-54,355£-52,271£-62,633

Previous Names

No previous names

Company Officers

  • HART, Claire

    Secretary

    Appointed on 11 August 2005

     

    Nationality: British

    4
    The Parade
    Fleckney
    Leicester
    LE8 8AY
    England

  • HART, Claire

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    4
    The Parade
    Fleckney
    Leicester
    LE8 8AY
    England

  • WOOD, Edward

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    30 Cartwright Drive
    Oadby
    Leicester
    Leicestershire
    LE2 5HL

  • WOOD, Kevin

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    1
    Harlequin Way
    Whetstone
    Leicester
    Leicestershire
    LE8 6ZD
    England

  • WOOD, Nigel Seymour

    Director

    Appointed on 11 August 2005

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    36 Wigston Road
    Oadby
    Leicester
    Leicestershire
    LE2 5QB

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZGM3. Transaction: MzE1NTMwNjQ4NmFkaXF6a2N4.

  2. 3 March 2016 Director's details changed for Claire Hart on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X51ZERY8. Transaction: MzE0MzI4MDI3OWFkaXF6a2N4.

  3. 3 March 2016 Secretary's details changed for Claire Hart on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH03. Barcode: X51ZERE9. Transaction: MzE0MzI4MDEyMmFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KAMIMY. Transaction: MzEzNTI0MjM0NmFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06FSI. Transaction: MzEzMDE1OTA5N2FkaXF6a2N4.

  6. 22 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A40QFUZ6. Transaction: MzExNzE0NTczMmFkaXF6a2N4.

  7. 28 October 2014 Director's details changed for Claire Hart on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3JGNUAP. Transaction: MzExMDIzNDE1N2FkaXF6a2N4.

  8. 28 October 2014 Secretary's details changed for Claire Hart on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH03. Barcode: X3JGNU3C. Transaction: MzExMDIzNDA2M2FkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UXZ4. Transaction: MzEwNjMyMjM3NmFkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Claire Hart on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3F4UW3T. Transaction: MzEwNjI4NjQ5OGFkaXF6a2N4.

  11. 28 August 2014 Secretary's details changed for Claire Hart on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH03. Barcode: X3F4UV3N. Transaction: MzEwNjI4NjQyMGFkaXF6a2N4.

  12. 17 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZM83EJ. Transaction: MzA5MjgxMjM1OWFkaXF6a2N4.

  13. 14 October 2013 Secretary's details changed for Claire Hart on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH03. Barcode: X2IYA396. Transaction: MzA4NjkzNTQ3OWFkaXF6a2N4.

  14. 14 October 2013 Director's details changed for Claire Hart on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2IYA2W1. Transaction: MzA4NjkzNTM5NWFkaXF6a2N4.

  15. 14 October 2013 Director's details changed for Kevin Wood on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2IY9ZYY. Transaction: MzA4NjkzNDc5M2FkaXF6a2N4.

  16. 25 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNHLE2. Transaction: MzA4NTc1ODkwN2FkaXF6a2N4.

  17. 25 September 2013 Director's details changed for Kevin Wood on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2HNHLDU. Transaction: MzA4NTc1ODA5MWFkaXF6a2N4.

  18. 25 September 2013 Director's details changed for Claire Hart on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2HNHJBD. Transaction: MzA4NTc1NzQ4M2FkaXF6a2N4.

  19. 25 September 2013 Director's details changed for Kevin Wood on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2HNHJ3F. Transaction: MzA4NTc1NzQ0MGFkaXF6a2N4.

  20. 25 September 2013 Director's details changed for Claire Hart on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2HNHHN4. Transaction: MzA4NTc1Njk1NmFkaXF6a2N4.

  21. 25 September 2013 Secretary's details changed for Claire Hart on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH03. Barcode: X2HNHFXN. Transaction: MzA4NTc1NjQwNWFkaXF6a2N4.

  22. 16 May 2013 Secretary's details changed for Claire Hart on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH03. Barcode: X28J4OPN. Transaction: MzA3ODExOTYyNGFkaXF6a2N4.

  23. 16 May 2013 Director's details changed for Claire Hart on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X28J4OO2. Transaction: MzA3ODExOTYwNmFkaXF6a2N4.

  24. 11 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZJOS6R. Transaction: MzA3MDk0NjM0MGFkaXF6a2N4.

  25. 3 January 2013 Director's details changed for Claire Hart on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1Z9H2Y9. Transaction: MzA3MDQxMDQwMWFkaXF6a2N4.

  26. 3 January 2013 Secretary's details changed for Claire Hart on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH03. Barcode: X1Z9H2XT. Transaction: MzA3MDQxMDM4N2FkaXF6a2N4.

  27. 23 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW40SR. Transaction: MzA2Mjg3NjI5NWFkaXF6a2N4.

  28. 21 June 2012 Director's details changed for Claire Hart on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1BIXMI8. Transaction: MzA1OTUzNjEwM2FkaXF6a2N4.

  29. 21 June 2012 Secretary's details changed for Claire Hart on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X1BIXMJS. Transaction: MzA1OTUzNjA5MmFkaXF6a2N4.

  30. 9 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ZXGPS8. Transaction: MzA1MDQzNTMzNWFkaXF6a2N4.

  31. 21 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XT9CTXQR. Transaction: MzA0NDE3MTUzNmFkaXF6a2N4.

  32. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACF56UEK. Transaction: MzAzNzY3NTM0M2FkaXF6a2N4.

  33. 4 April 2011 Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: EQVW5000. Transaction: MzAzNDk5ODkxOWFkaXF6a2N4.

  34. 6 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X61PEN60. Transaction: MzAyMjc2NTM1N2FkaXF6a2N4.

  35. 6 September 2010 Director's details changed for Edward Wood on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X61PCN6Y. Transaction: MzAyMjczMTY5M2FkaXF6a2N4.

  36. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ5MEKD2. Transaction: MzAxNjY2MzUwNGFkaXF6a2N4.

  37. 28 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTGIDN3. Transaction: MjA0MjMyMTE1OGFkaXF6a2N4.

  38. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A16SYB2K. Transaction: MjAzNjE1NDc4NGFkaXF6a2N4.

  39. 7 October 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQRV3RZ. Transaction: MjAxNTAwODI1M2FkaXF6a2N4.

  40. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJAPF0Y5. Transaction: MjAwODE3ODkwOWFkaXF6a2N4.

  41. 6 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTEyNjU3MGFkaXF6a2N4.

  42. 14 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5MzY4MmFkaXF6a2N4.

  43. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwODkwNWFkaXF6a2N4.

  44. 6 February 2007 Ad 04/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc1NTM0OGFkaXF6a2N4.

  45. 6 February 2007 Return made up to 11/08/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc1ODYwOWFkaXF6a2N4.

  46. 6 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg3NTgzN2FkaXF6a2N4.

  47. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ2MzI3MWFkaXF6a2N4.

  48. 11 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODgzNTg3MWFkaXF6a2N4.

  49. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDMxMjE4M2FkaXF6a2N4.

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