A. H. L. Logistics Limited

Company Registration Number: 06590386

Company registered in England and Wales

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A. H. L. Logistics Limited is a Private Company Limited by Shares first registered on 12 May 2008. Its current registered address is in Kettering, Northants.

Registered Address

8 HEMERY WAY
KETTERING
NORTHANTS
NN15 7RN

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

All companies at NN15 7RN

Registration Data

Company Number

06590386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,636£18,781£18,670£13,940£15,481£17,392£24,920
of which Cash £1,371£4,081£3,614£2,087£0£1,018£1,368
Total Assets £19,636£18,781£18,670£13,940£15,481£17,392£24,920
Current Liabilities £37,365£28,167£28,066£24,829£23,981£19,849£20,660
Net Current Assets £-17,729£-9,386£-9,396£-10,889£-8,500£-2,457£4,260
Total Net Worth £-16,402£-5,058£-5,334£-8,855£-5,012£-10,014£5,488

Previous Names

  • A. H. LOGISTICS LIMITED, active until 15 May 2008

Company Officers

  • LEONARD, Helen Louise

    Secretary

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Business Unit Assistant

    8
    Hemery Way
    Kettering
    Northants
    NN15 7RN

  • LEONARD, Anthony Charles

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Courier

    Month of birth: December 1959

    8 Hemery Way
    Hall Park
    Kettering
    Northants
    NN15 6RN

  • LEONARD, Helen Louise

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Business Unit Assistant

    Month of birth: March 1975

    8
    Hemery Way
    Kettering
    Northants
    NN15 7RN

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 12 May 2008

    Resigned on 15 May 2008

    31
    Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Director

    Appointed on 12 May 2008

    Resigned on 15 May 2008

    31
    Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X675JLYJ. Transaction: MzE3NjY3MTQxM2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LUAYL5. Transaction: MzE2NDUwMTQ1OWFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIGXU. Transaction: MzE0OTk3Njc4MGFkaXF6a2N4.

  4. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51G0LRL. Transaction: MzE0MjcwOTQ5MGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X497XO76. Transaction: MzEyNDgzNzUxN2FkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HDOI. Transaction: MzExODQyNTUwMWFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT4DCX. Transaction: MzEwMjYxNDg4OGFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326OSP4. Transaction: MzA5NTEzNDI2MWFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWLMP. Transaction: MzA3Nzk2MzQzOGFkaXF6a2N4.

  10. 27 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: A231KUXF. Transaction: MzA3MzYzNjYxNmFkaXF6a2N4.

  11. 20 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19B2XOJ. Transaction: MzA1Nzc1Mzk0OWFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A107VC8O. Transaction: MzA1MDU4Nzc5NGFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XM8REU5V. Transaction: MzAzNzE4Nzk2MWFkaXF6a2N4.

  14. 21 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: A6AA6RSP. Transaction: MzAzMjYxNTAxOWFkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XK21UKNL. Transaction: MzAxNzA2OTk5MWFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Helen Louise Leonard on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XK21TKNK. Transaction: MzAxNzA2OTc5NmFkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AMMVIGIT. Transaction: MzAwNzA2ODk4M2FkaXF6a2N4.

  18. 22 July 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCISBRH. Transaction: MjAzNzY1OTI3OGFkaXF6a2N4.

  19. 17 June 2008 Ad 03/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2GU0KY. Transaction: MjAwNzM2MzU2MWFkaXF6a2N4.

  20. 20 May 2008 Registered office changed on 20/05/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: AA4RQZVZ. Transaction: MjAwNTc2NzE5OGFkaXF6a2N4.

  21. 20 May 2008 Director appointed anthony charles leonard [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4RYZV7. Transaction: MjAwNTc2NzE2OGFkaXF6a2N4.

  22. 20 May 2008 Director and secretary appointed helen louise leonard [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4S6ZVG. Transaction: MjAwNTc2NzEyN2FkaXF6a2N4.

  23. 20 May 2008 Appointment terminated director l & a registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4SLZVV. Transaction: MjAwNTc2NzExNWFkaXF6a2N4.

  24. 20 May 2008 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AA4STZV3. Transaction: MjAwNTc2NzA5OGFkaXF6a2N4.

  25. 15 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACX5QZQ3. Transaction: MjAwNTQ3MjE1NGFkaXF6a2N4.

  26. 12 May 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AHBE8ZK7. Transaction: MjAwNTIwMzkzOGFkaXF6a2N4.

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