A5 Logistics Limited

Company Registration Number: 06800286

Company registered in England and Wales

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A5 Logistics Limited is a Private Company Limited by Shares first registered on 23 January 2009. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

UNIT 5
WHITACRE ROAD
NUNEATON
WARWICKSHIRE
ENGLAND
CV11 6BP

There are 12 companies currently registered at this postcode, including this one.

All companies at CV11 6BP

Registration Data

Company Number

06800286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £335,827£95,393£96,541£41,793£61,972£36,657£14,696
of which Cash £1,376£5£5£5£30,247£25£8,193
Total Assets £335,827£95,393£96,541£41,793£61,972£36,657£14,696
Current Liabilities £309,967£82,378£82,511£28,305£57,580£38,895£15,111
Net Current Assets £25,860£13,015£14,030£13,488£4,392£-2,238£-415
Total Net Worth £108,445£15,286£18,212£18,726£11,715£31£46

Previous Names

No previous names

Company Officers

  • WOODLEY, Jason

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: April 1970

    Unit 5
    Whitacre Road
    Nuneaton
    Warwickshire
    CV11 6BP
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 23 January 2009

    Resigned on 23 January 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • GREVILLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2009

    Resigned on 31 January 2011

    March House
    Back Lane
    Birdingbury
    Rugby
    Warwickshire
    CV23 8EN
    United Kingdom

  • FLOWERS, Gregory James

    Director

    Appointed on 23 January 2009

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    March House
    Back Lane
    Birdingbury
    Rugby
    Warwickshire
    CV23 8EN
    United Kingdom

  • REDDINGTON, Colin James

    Director

    Appointed on 20 November 2009

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Director Business Development

    Month of birth: August 1969

    10
    Asbury Road
    Balsall Common
    Coventry
    West Midlands
    CV7 7QN

  • STEWARD, Vikki

    Director

    Appointed on 23 January 2009

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRIMO. Transaction: MzE2NzE4OTk0OGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDZBS. Transaction: MzE2MDg1OTQ5NmFkaXF6a2N4.

  3. 27 June 2016 Registered office address changed from Unit 2C Eden Business Park Caldwell Road Nuneaton Warwickshire CV11 4NB to Unit 5 Whitacre Road Nuneaton Warwickshire CV11 6BP on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A215LF. Transaction: MzE1MTcwMTMxOWFkaXF6a2N4.

  4. 28 May 2016 Registration of charge 068002860003, created on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Mortgage. Type: MR01. Barcode: A57XEP7X. Transaction: MzE1MDIyOTY2M2FkaXF6a2N4.

  5. 11 February 2016 Registration of charge 068002860002, created on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Mortgage. Type: MR01. Barcode: R50HWIQ9. Transaction: MzE0MjA4MDE3OWFkaXF6a2N4.

  6. 29 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNK59V. Transaction: MzE0MDgwNzcwNmFkaXF6a2N4.

  7. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMO56Q. Transaction: MzEzMzY4OTcyNGFkaXF6a2N4.

  8. 17 September 2015 Registered office address changed from 15 Whitacre Road Nuneaton Warwickshire CV11 6BY to Unit 2C Eden Business Park Caldwell Road Nuneaton Warwickshire CV11 4NB on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5SQX4. Transaction: MzEzMTE5MzI1NmFkaXF6a2N4.

  9. 26 May 2015 Registration of charge 068002860001, created on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Mortgage. Type: MR01. Barcode: X4879EP4. Transaction: MzEyMzg2NjQwMWFkaXF6a2N4.

  10. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVZAH. Transaction: MzExNTk3NTQ2MGFkaXF6a2N4.

  11. 23 January 2015 Director's details changed for Mr. Jason Woodley on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3ZNVZA9. Transaction: MzExNTk3NTMyMmFkaXF6a2N4.

  12. 11 August 2014 Registered office address changed from 17a Whitacre Road Nuneaton Warwickshire CV11 6BY to 15 Whitacre Road Nuneaton Warwickshire CV11 6BY on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1WYCJ. Transaction: MzEwNTM1MTgzNWFkaXF6a2N4.

  13. 22 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3COJ9BN. Transaction: MzEwNDE0MTg3NGFkaXF6a2N4.

  14. 29 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBBK0. Transaction: MzA5MzUzNzEzNmFkaXF6a2N4.

  15. 3 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29R15XU. Transaction: MzA3OTA4OTE3MmFkaXF6a2N4.

  16. 8 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23PT0PF. Transaction: MzA3NDE3OTI0OWFkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17L730A. Transaction: MzA1NjQ3MjMyN2FkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2O15. Transaction: MzA1MTM3MzM0OWFkaXF6a2N4.

  19. 12 September 2011 Registered office address changed from 24 Bluebell Close Hartshill Nuneaton Warwickshire CV10 0AU on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XQ5N2XHV. Transaction: MzA0MzY1ODU0OGFkaXF6a2N4.

  20. 18 May 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XND42U85. Transaction: MzAzNzM1MDk3NmFkaXF6a2N4.

  21. 18 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XND5MU8Q. Transaction: MzAzNzM1MDk3NGFkaXF6a2N4.

  22. 18 May 2011 Termination of appointment of Colin Reddington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XND41U84. Transaction: MzAzNzM1MDg0MmFkaXF6a2N4.

  23. 18 May 2011 Termination of appointment of Greville Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XND40U83. Transaction: MzAzNzM1MDgzOWFkaXF6a2N4.

  24. 7 March 2011 Registered office address changed from 106 Pallett Drive, St. Nicholas Park, Nuneaton, Warwickshire CV11 6HD on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: EQX08009. Transaction: MzAzMzM5NzM1NmFkaXF6a2N4.

  25. 21 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABERUJCF. Transaction: MzAxMzk4MjI4M2FkaXF6a2N4.

  26. 11 February 2010 Statement of capital following an allotment of shares on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Capital. Type: SH01. Barcode: A7O89HEH. Transaction: MzAwOTI1NDk4NmFkaXF6a2N4.

  27. 8 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XA72NHCW. Transaction: MzAwODk1MjExNmFkaXF6a2N4.

  28. 8 February 2010 Secretary's details changed for Greville Secretaries Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XA72LHCU. Transaction: MzAwODk1MTU5NmFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for Mr. Jason Woodley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA72MHCV. Transaction: MzAwODk1MTU5N2FkaXF6a2N4.

  30. 30 November 2009 Appointment of Colin James Reddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ZN2F9Q. Transaction: MzAwMzk0NDM5MmFkaXF6a2N4.

  31. 27 January 2009 Appointment terminated director gregory flowers [View PDF]

    Category: Officers. Type: 288b. Barcode: XLQZJ6VR. Transaction: MjAyNDMwMTI1NWFkaXF6a2N4.

  32. 26 January 2009 Director appointed mr gregory james flowers [View PDF]

    Category: Officers. Type: 288a. Barcode: XL76H6R9. Transaction: MjAyNDA5MDk1OWFkaXF6a2N4.

  33. 26 January 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6K56RA. Transaction: MjAyNDA4ODgxNGFkaXF6a2N4.

  34. 26 January 2009 Secretary appointed greville secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XL7726RV. Transaction: MjAyNDA5MDk2OWFkaXF6a2N4.

  35. 23 January 2009 Director appointed mr. Jason woodley [View PDF]

    Category: Officers. Type: 288a. Barcode: XL6TV6R9. Transaction: MjAyNDA4OTg4OWFkaXF6a2N4.

  36. 23 January 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XL6L46RA. Transaction: MjAyNDA4ODgyOWFkaXF6a2N4.

  37. 23 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL26P6RC. Transaction: MjAyNDA2NjgzNWFkaXF6a2N4.

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