A R Logistics Limited

Company Registration Number: 05776711

Company registered in England and Wales

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A R Logistics Limited is a Private Company Limited by Shares first registered on 11 April 2006. Its current registered address is in Billingham, Cleveland.

Registered Address

DBH TEES VALLEY BELASIS BUSINESS CENTER
BELASIS HALL TECHNOLOGY PARK COXWOLD WAY
BILLINGHAM
CLEVELAND
TS23 4EA

There are 101 companies currently registered at this postcode, including this one.

All companies at TS23 4EA

Registration Data

Company Number

05776711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,301£26,961£22,279£14,302£10,327
of which Cash £197£26,961£22,279£14,302£9,353
Total Assets £2,301£26,961£22,279£14,302£10,327
Current Liabilities £295£5,908£9,209£9,212£8,497
Net Current Assets £2,006£21,053£13,070£5,090£1,830
Total Net Worth £2,006£22,454£14,718£7,029£3,455

Previous Names

No previous names

Company Officers

  • FREEMAN, Michael James Robert

    Director

    Appointed on 30 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    Dbh Tees Valley
    Belasis Business Center
    Belasis Hall Technology Park Coxwold Way
    Billingham
    Cleveland
    TS23 4EA
    England

  • BALDACCHINO, Ritva Maria

    Secretary

    Appointed on 11 April 2006

    Resigned on 30 April 2014

    85
    Huntercombe Lane North
    Burnham
    Slough
    Bucks
    SA1 6DT
    United Kingdom

  • BALDACCHINO, Austin

    Director

    Appointed on 11 April 2006

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    85 Huntercombe Lane North
    Burnham
    SL1 6DT

  • BALDACCHINO, Peter

    Director

    Appointed on 11 April 2006

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    85 Huntercombe Lane North
    Burnham
    SL1 6DT

  • BALDACCHINO, Ritva Maria

    Director

    Appointed on 11 April 2006

    Resigned on 30 April 2014

    Nationality: Finnish

    Occupation: Director

    Month of birth: June 1950

    85
    Huntercombe Lane North
    Burnham
    Slough
    Bucks
    SA1 6DT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5784T2Q. Transaction: MzE0ODc3NjI3NmFkaXF6a2N4.

  2. 10 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49AGZ7E. Transaction: MzEyNDg5MjQ3M2FkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROBPK. Transaction: MzEyMzQyNzUxM2FkaXF6a2N4.

  4. 6 May 2015 Registered office address changed from 85 Huntercombe Lane North Burnham SL1 6DT to Dbh Tees Valley Belasis Business Center Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46TXHZK. Transaction: MzEyMjYzNTc5M2FkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43FATE3. Transaction: MzExOTM4MzAyN2FkaXF6a2N4.

  6. 12 March 2015 Termination of appointment of Ritva Maria Baldacchino as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X42ZQPH4. Transaction: MzExOTAzNTU4OWFkaXF6a2N4.

  7. 12 March 2015 Termination of appointment of Austin Baldacchino as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X42ZQP6I. Transaction: MzExOTAzNTUxNGFkaXF6a2N4.

  8. 12 March 2015 Termination of appointment of Ritva Maria Baldacchino as a secretary on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM02. Barcode: X42ZQOX5. Transaction: MzExOTAzNTQyN2FkaXF6a2N4.

  9. 12 March 2015 Appointment of Mr Michael James Robert Freeman as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: AP01. Barcode: X42ZQOMO. Transaction: MzExOTAzNTMzNWFkaXF6a2N4.

  10. 1 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3FHPNAX. Transaction: MzEwNjU2NDE5MWFkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGMU3. Transaction: MzA5ODE3MDE0NmFkaXF6a2N4.

  12. 20 August 2013 Termination of appointment of Peter Baldacchino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F51PQ1. Transaction: MzA4MzU0NDM4M2FkaXF6a2N4.

  13. 7 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2A1E1OA. Transaction: MzA3OTM3ODU0MmFkaXF6a2N4.

  14. 11 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X263794G. Transaction: MzA3NjEwNDU0NWFkaXF6a2N4.

  15. 17 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DDVQ8J. Transaction: MzA2MDkwNzIyNGFkaXF6a2N4.

  16. 14 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16STYH8. Transaction: MzA1NTgyOTY2OGFkaXF6a2N4.

  17. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117GNYQ. Transaction: MzA1MTI4MTQ5M2FkaXF6a2N4.

  18. 17 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XDCHITDR. Transaction: MzAzNTczMDEwNWFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFE2GQOM. Transaction: MzAzMDExNzI4M2FkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XGBGCJ43. Transaction: MzAxMzM4OTQ5OWFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Peter Baldacchino on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGBGBJ42. Transaction: MzAxMzM4OTAzN2FkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Austin Baldacchino on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGBGAJ41. Transaction: MzAxMzM4OTAzNmFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWU7UGUY. Transaction: MzAwNzY1MDIyNGFkaXF6a2N4.

  24. 13 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LV98ZY. Transaction: MjAzMDQ2NzE0NGFkaXF6a2N4.

  25. 19 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AINLR876. Transaction: MjAyODUyNzUzMmFkaXF6a2N4.

  26. 12 June 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TGD0I7. Transaction: MjAwNzExNTEzM2FkaXF6a2N4.

  27. 14 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcxNzAyOWFkaXF6a2N4.

  28. 27 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5MDc2NmFkaXF6a2N4.

  29. 11 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTkwMDgyNmFkaXF6a2N4.

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