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A5 LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A5 Logistics Limited. The company was founded 15 years ago and was given the registration number 06800286. The firm's registered office is in COVENTRY. You can find them at Unit F1, Old Church Road, Coventry, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:A5 LOGISTICS LIMITED
Company Number:06800286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit F1, Old Church Road, Coventry, England, CV6 7ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G, Fleming Road, Harrowbrook Industrial Estate, Hinckley, England, LE10 3DU

Director23 January 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary23 January 2009Active
March House, Back Lane, Birdingbury, Rugby, United Kingdom, CV23 8EN

Corporate Secretary23 January 2009Active
March House, Back Lane, Birdingbury, Rugby, United Kingdom, CV23 8EN

Director23 January 2009Active
10, Asbury Road, Balsall Common, Coventry, CV7 7QN

Director20 November 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director23 January 2009Active

People with Significant Control

Mr Jason Woodley
Notified on:01 December 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit G, Fleming Road, Hinckley, England, LE10 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-04-22Address

Change registered office address company with date old address new address.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-05Address

Change registered office address company with date old address new address.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-27Address

Change registered office address company with date old address new address.

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2016-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-09-17Address

Change registered office address company with date old address new address.

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