This company is commonly known as A B Logistics Limited. The company was founded 27 years ago and was given the registration number 03319682. The firm's registered office is in DONCASTER. You can find them at 1 Ashwood Close, Branton, Doncaster, South Yorkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | A B LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 03319682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1997 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Ashwood Close, Branton, Doncaster, South Yorkshire, DN3 3UB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1, 2a & 3 Victoria Industrial Court, Quarry Lane, Branton, Doncaster, England, DN3 3YA | Director | 18 February 1997 | Active |
| Units 1, 2a & 3 Victoria Industrial Court, Quarry Lane, Branton, Doncaster, England, DN3 3YA | Director | 09 February 2021 | Active |
| 1 Ashwood Close, Branton, Doncaster, DN3 3UB | Secretary | 18 February 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 17 February 1997 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 17 February 1997 | Active |
| Carol Barnes | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 1, 2a & 3 Victoria Industrial Court, Quarry Lane, Doncaster, England, DN3 3YA |
| Nature of control | : |
|
| Mr Adrian Barnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 1, 2a & 3 Victoria Industrial Court, Quarry Lane, Doncaster, England, DN3 3YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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