A. F. B. Logistics Limited

Company Registration Number: 06031201

Company registered in England and Wales

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A. F. B. Logistics Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Ince, Wigan.

Registered Address

UNITS 1 B C & D
HEMFIELD BUSINESS PARK MAKERFIELD WAY
INCE
WIGAN
WN2 2PR

There are 27 companies currently registered at this postcode, including this one.

All companies at WN2 2PR

Registration Data

Company Number

06031201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £956,358£588,605£439,569£364,876£377,655£0
of which Cash £406,064£25,143£5,105£110,982£117,741£0
Total Assets £956,358£588,605£439,569£364,876£377,655£0
Current Liabilities £588,439£461,159£387,210£316,443£336,474£0
Net Current Assets £367,919£127,446£52,359£48,433£41,181£0
Total Net Worth £420,004£174,420£81,228£83,249£72,118£0

Previous Names

No previous names

Company Officers

  • BEST, Andrew

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    13
    Harding Road
    Burscough
    Ormskirk
    Lancashire
    L40 7UJ
    England

  • BEST, Bradley James

    Director

    Appointed on 28 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1989

    5
    The Mews Sefton House
    Junction Lane Burscough
    Ormskirk
    Lancashire
    L40 5SW
    England

  • BEST, Joanne Elizabeth

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1970

    13 Harding Road
    Burscough
    Ormskirk
    Lancashire
    L40 7UJ

  • HURST, Graham

    Secretary

    Appointed on 18 December 2006

    Resigned on 14 April 2016

    Nationality: British

    4 Old Hall Drive
    Ashton In Makerfield
    Lancashire
    WN4 9NA

  • HUGHES, Monica Joscelyn

    Director

    Appointed on 18 December 2006

    Resigned on 28 May 2010

    Nationality: British

    Occupation: Transport Manager

    Month of birth: October 1955

    34 Lugsmore Lane
    St Helens
    Merseyside
    WA10 3DL

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

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Latest Filings

  1. 31 May 2016 Registration of charge 060312010003, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: X5860MAO. Transaction: MzE0OTcwMDY1M2FkaXF6a2N4.

  2. 18 May 2016 Registration of charge 060312010002, created on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Mortgage. Type: MR01. Barcode: X5784ZAP. Transaction: MzE0ODc3ODAwOWFkaXF6a2N4.

  3. 29 April 2016 Registration of charge 060312010001, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X44EP. Transaction: MzE0NzUwMzkwMmFkaXF6a2N4.

  4. 15 April 2016 Termination of appointment of Graham Hurst as a secretary on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM02. Barcode: X54YWFJK. Transaction: MzE0NjQxOTg5OWFkaXF6a2N4.

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

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFVOW. Transaction: MzEzNzg2OTMxOWFkaXF6a2N4.

  6. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KY36YQ. Transaction: MzEzNjI1NzU1NGFkaXF6a2N4.

  7. 2 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZNUVCB. Transaction: MzExNjA3ODA5OGFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X406436A. Transaction: MzExNjQwNTQxOGFkaXF6a2N4.

  9. 16 January 2015 Appointment of Mr Andrew Best as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8A1PC. Transaction: MzExNTUyNjUxNGFkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQKJV. Transaction: MzA5MTA2MDYwMGFkaXF6a2N4.

  11. 18 December 2013 Director's details changed for Mr Bradley James Best on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2NHQKJN. Transaction: MzA5MTA2MDQ0NWFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2MN4QIR. Transaction: MzA5MDQxOTc2OGFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A214CZ22. Transaction: MzA3MjA4MTk2MmFkaXF6a2N4.

  14. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SZ6O. Transaction: MzA2OTY1MDA3NmFkaXF6a2N4.

  15. 8 May 2012 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: A1836I77. Transaction: MzA1NzA5NTIzOWFkaXF6a2N4.

  16. 8 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R182ICLK. Transaction: MzA1NzA5NTIyOWFkaXF6a2N4.

  17. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzA5NTA1NGFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7DDC. Transaction: MzA0OTE5MTI2MmFkaXF6a2N4.

  19. 14 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOAOLZ5L. Transaction: MzA0NzEzNjI1N2FkaXF6a2N4.

  20. 28 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XLQ0RR6W. Transaction: MzAzMTI2OTQ3MWFkaXF6a2N4.

  21. 4 January 2011 Current accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XDAW1QIP. Transaction: MzAyOTY5MTgzOGFkaXF6a2N4.

  22. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAW3ONB5. Transaction: MzAyMzM2NjI4OGFkaXF6a2N4.

  23. 9 June 2010 Appointment of Bradley James Best as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALCBYKOO. Transaction: MzAxNzI1OTYxMmFkaXF6a2N4.

  24. 9 June 2010 Termination of appointment of Monica Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALCBZKOP. Transaction: MzAxNzI1OTU0MmFkaXF6a2N4.

  25. 4 May 2010 Registered office address changed from 34 Lugsmore Lane St Helens Merseyside WA10 3DL on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQHGXJPP. Transaction: MzAxNDc3NTEzNWFkaXF6a2N4.

  26. 5 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XTAIJH9R. Transaction: MzAwODgxMjcyOGFkaXF6a2N4.

  27. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTAIIH9Q. Transaction: MzAwODgxMjQ3N2FkaXF6a2N4.

  28. 5 February 2010 Director's details changed for Monica Joscelyn Hughes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTAIHH9P. Transaction: MzAwODgxMjQ2N2FkaXF6a2N4.

  29. 2 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASONT9FU. Transaction: MjAzMjA0Mzg0NWFkaXF6a2N4.

  30. 13 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICCP6HF. Transaction: MjAyMzE5ODM5MmFkaXF6a2N4.

  31. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3LGF3SO. Transaction: MjAxNTEwMDc1OWFkaXF6a2N4.

  32. 3 January 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMDIwMmFkaXF6a2N4.

  33. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2MzAzM2FkaXF6a2N4.

  34. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDEwODk3N2FkaXF6a2N4.

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