Aldercar Logistics Ltd

Company Registration Number: 08995234

Company registered in England and Wales

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Aldercar Logistics Ltd is a Private Company Limited by Shares first registered on 14 April 2014. Its current registered address is in Wigan.

Registered Address

46 BLEMONT AVENUE
BICKERSHAW
WIGAN
UNITED KINGDOM
WN2 4AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

08995234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £368£1,027
of which Cash £0£0
Total Assets £368£1,027
Current Liabilities £367£1,026
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • CHAPMAN, Keith Alan

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: September 1962

    46
    Blemont Avenue
    Bickershaw
    Wigan
    WN2 4AG
    United Kingdom

  • BURNELL, Simon

    Director

    Appointed on 25 November 2014

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: September 1967

    2
    Fosberry Close
    Wooton
    Northampton
    NN4 6AW
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 14 April 2014

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • GATAVECKAS, Andrius

    Director

    Appointed on 5 June 2015

    Resigned on 3 August 2016

    Nationality: Lithuanian

    Occupation: Hgv Driver

    Month of birth: January 1983

    74
    The Downs
    Harlow
    CM20 3RF
    United Kingdom

  • GERRARD, Richard Michael

    Director

    Appointed on 25 November 2016

    Resigned on 7 February 2017

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: August 1965

    257
    New Chester
    Port Sunlight
    Wirral
    CH62 4RE
    United Kingdom

  • MCMULLIN, Paul

    Director

    Appointed on 16 April 2014

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: May 1959

    6
    Ditchfield Road
    Penketh
    Warrington
    WA5 2NN
    United Kingdom

  • NEILL, Terry

    Director

    Appointed on 4 July 2014

    Resigned on 25 November 2014

    Nationality: British

    Occupation: 7.5 Tonne

    Month of birth: April 1968

    Apartment 9, Mellish Park
    84 Mellish Road
    Walsall
    WS4 2EB
    United Kingdom

  • OWENS, Philip

    Director

    Appointed on 19 March 2015

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: September 1985

    14
    Sandringham Close
    Calow
    Chesterfield
    S44 5TY
    United Kingdom

  • STEFANI, Paul

    Director

    Appointed on 3 August 2016

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: January 1957

    Lammermuir
    Auchnagatt
    Ellon
    AB41 8SX
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ4BXD. Transaction: MzE2NzA4OTQ3MmFkaXF6a2N4.

  2. 8 December 2016 Registered office address changed from 257 Newchester Road Aortsunlight Wirral CH62 4RE United Kingdom to 257 New Chester Port Sunlight Wirral CH62 4RE on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEX3FN. Transaction: MzE2MzkxOTUwN2FkaXF6a2N4.

  3. 8 December 2016 Director's details changed for Richard Michael Gerrard on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5LEX37M. Transaction: MzE2MzkxOTUyM2FkaXF6a2N4.

  4. 2 December 2016 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 257 Newchester Road Aortsunlight Wirral CH62 4RE on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZAMOY. Transaction: MzE2MzQyMDgzM2FkaXF6a2N4.

  5. 2 December 2016 Appointment of Richard Michael Gerrard as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5KZAMX7. Transaction: MzE2MzQyMDgzOWFkaXF6a2N4.

  6. 2 December 2016 Termination of appointment of Paul Stefani as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KZAMSY. Transaction: MzE2MzQyMDgzOGFkaXF6a2N4.

  7. 10 August 2016 Registered office address changed from 74 the Downs Harlow CM20 3RF United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1RGI2. Transaction: MzE1NDg2MDU3OWFkaXF6a2N4.

  8. 10 August 2016 Appointment of Paul Stefani as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5D1RGJU. Transaction: MzE1NDg2MDU4N2FkaXF6a2N4.

  9. 10 August 2016 Termination of appointment of Andrius Gataveckas as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5D1RGEB. Transaction: MzE1NDg2MDU3OGFkaXF6a2N4.

  10. 26 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2X55. Transaction: MzE0NzIwMDM1NGFkaXF6a2N4.

  11. 8 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4TXA8. Transaction: MzEzOTMzMjMyOGFkaXF6a2N4.

  12. 11 June 2015 Appointment of Andrius Gataveckas as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X49D4D56. Transaction: MzEyNDk4MDkyMmFkaXF6a2N4.

  13. 11 June 2015 Registered office address changed from 14 Sandringham Close Calow Chesterfield S44 5TY to 74 the Downs Harlow CM20 3RF on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D4D9N. Transaction: MzEyNDk4MDkxNGFkaXF6a2N4.

  14. 11 June 2015 Termination of appointment of Philip Owens as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49D4D7M. Transaction: MzEyNDk4MDkxOGFkaXF6a2N4.

  15. 22 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45VY42Y. Transaction: MzEyMTY3Njk5MmFkaXF6a2N4.

  16. 26 March 2015 Appointment of Philip Owens as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X4408V0P. Transaction: MzEyMDAxMjY3MmFkaXF6a2N4.

  17. 26 March 2015 Termination of appointment of Simon Burnell as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X4408V21. Transaction: MzEyMDAxMjY2OWFkaXF6a2N4.

  18. 26 March 2015 Registered office address changed from 2 Foseberry Close Wooton Northampton NN4 6AW United Kingdom to 14 Sandringham Close Calow Chesterfield S44 5TY on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4408V0H. Transaction: MzEyMDAxMjY1N2FkaXF6a2N4.

  19. 1 December 2014 Registered office address changed from Apartment 9 Mellish Park 84 Mellish Road Walsall WS4 2EB United Kingdom to 2 Foseberry Close Wooton Northampton NN4 6AW on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMPFF. Transaction: MzExMjUwNzI5MmFkaXF6a2N4.

  20. 1 December 2014 Appointment of Simon Burnell as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LUMPBK. Transaction: MzExMjUwNzI5OGFkaXF6a2N4.

  21. 1 December 2014 Termination of appointment of Terry Neill as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3LUMPFN. Transaction: MzExMjUwNzI5NWFkaXF6a2N4.

  22. 7 July 2014 Appointment of Terry Neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLR91E. Transaction: MzEwMzMwNjQxOGFkaXF6a2N4.

  23. 7 July 2014 Registered office address changed from 6 Ditchfield Road Penketh Warrington Cheshire WA5 2NN United Kingdom on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLR90Y. Transaction: MzEwMzMwNjQwNWFkaXF6a2N4.

  24. 7 July 2014 Termination of appointment of Paul Mcmullin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLR91M. Transaction: MzEwMzMwNjQyNGFkaXF6a2N4.

  25. 20 May 2014 Appointment of Paul Mcmullin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AAUOZ. Transaction: MzEwMDM1NzY2NmFkaXF6a2N4.

  26. 20 May 2014 Termination of appointment of Terence Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AAUOB. Transaction: MzEwMDM1NzY1NWFkaXF6a2N4.

  27. 20 May 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38AAUO3. Transaction: MzEwMDM1NzY0N2FkaXF6a2N4.

  28. 14 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35MFL7M. Transaction: MzA5ODE0MTcxN2FkaXF6a2N4.

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