A2i Logistics Limited

Company Registration Number: 06779220

Company registered in England and Wales

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A2i Logistics Limited is a Private Company Limited by Shares first registered on 23 December 2008. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

OFFICE SUITE 4-2 PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB

There are 70 companies currently registered at this postcode, including this one.

All companies at LE13 0PB

Registration Data

Company Number

06779220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,588£32,609£41,140£34,642£35,841£40,285
of which Cash £0£300£301£4,520£0£1,146
Total Assets £48,588£32,609£41,140£34,642£35,841£40,285
Current Liabilities £65,174£55,380£60,341£40,889£32,591£25,966
Net Current Assets £-16,586£-22,771£-19,201£-6,247£3,250£14,319
Total Net Worth £27,193£24,851£32,671£18,409£6,053£8,760

Previous Names

No previous names

Company Officers

  • STEAD, Michael Philip

    Secretary

    Appointed on 23 December 2008

     

    Office Suite 4-2
    Pera Business Park
    Nottingham Road
    Melton Mowbray
    Leicestershire
    LE13 0PB
    England

  • STEAD, Michael Philip

    Director

    Appointed on 23 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Office Suite 4-2
    Pera Business Park
    Nottingham Road
    Melton Mowbray
    Leicestershire
    LE13 0PB
    England

  • GALE, Julian John

    Director

    Appointed on 23 December 2008

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    45
    Bruce Street
    Leicester
    Leicestershire
    LE3 0AG
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSXM5C. Transaction: MzE2NTQwNjg0MGFkaXF6a2N4.

  2. 7 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529T6C8. Transaction: MzE0MzUzOTE4MWFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUTR00. Transaction: MzEzODMwMTIzMmFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46Z6BM0. Transaction: MzEyMjc4OTE5OGFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHXGP. Transaction: MzExNTY3NTk4MWFkaXF6a2N4.

  6. 15 September 2014 Director's details changed for Mr Michael Philip Stead on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GI0MFF. Transaction: MzEwNzUyMjI0M2FkaXF6a2N4.

  7. 15 September 2014 Director's details changed for Mr Michael Philip Stead on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GI0L3C. Transaction: MzEwNzUyMTk2M2FkaXF6a2N4.

  8. 15 September 2014 Secretary's details changed for Mr Michael Philip Stead on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH03. Barcode: X3GI0HU0. Transaction: MzEwNzUyMTM1MmFkaXF6a2N4.

  9. 25 June 2014 Registered office address changed from Office Suite 4-2 Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT2UZ7. Transaction: MzEwMjYwMDYxNmFkaXF6a2N4.

  10. 25 June 2014 Registered office address changed from the Cobblers 2 Views Farm Melton Road, Long Clawson Melton Mowbray Leicestershire LE14 4NR on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT2UXN. Transaction: MzEwMjYwMDYwMGFkaXF6a2N4.

  11. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZM1T7. Transaction: MzA5OTI1ODQxMmFkaXF6a2N4.

  12. 6 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKRHK. Transaction: MzA5MTg4NjA3MGFkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24V47GJ. Transaction: MzA3NTA5NzE1NGFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21K2B3E. Transaction: MzA3MjI4OTQ2M2FkaXF6a2N4.

  15. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17FZ23M. Transaction: MzA1NjI4Nzc2MWFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X109WGA1. Transaction: MzA1MDQ5MTY5NmFkaXF6a2N4.

  17. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGSJMTZF. Transaction: MzAzNjk4Njk2N2FkaXF6a2N4.

  18. 21 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XJKF2QZ6. Transaction: MzAzMDg2Njk0NGFkaXF6a2N4.

  19. 5 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSSXZI1W. Transaction: MzAxMDgzMjIwOGFkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZUV0GGH. Transaction: MzAwNjU1MDU5OWFkaXF6a2N4.

  21. 13 February 2009 Appointment terminated director julian gale [View PDF]

    Category: Officers. Type: 288b. Barcode: AXMO77A5. Transaction: MjAyNTc1NjY3N2FkaXF6a2N4.

  22. 21 January 2009 Secretary's change of particulars michael philip stead logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: AHIDZ6PG. Transaction: MjAyMzg4NDcxMGFkaXF6a2N4.

  23. 23 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE9XV5VC. Transaction: MjAyMTA3MzA5M2FkaXF6a2N4.

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