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ABLE 247 LOGISTICS LIMITED

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

This company is commonly known as Able 247 Logistics Limited. The company was founded 12 years ago and was given the registration number 08061757. The firm's registered office is in SHEFFIELD. You can find them at 60a Birley Moor Road, , Sheffield, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ABLE 247 LOGISTICS LIMITED
Company Number:08061757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 May 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:60a Birley Moor Road, Sheffield, England, S12 4WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60a, Birley Moor Road, Sheffield, England, S12 4WD

Director29 January 2018Active
18, Walsham Close, Stevenage, England, SG2 8SS

Secretary09 May 2012Active
18, Walsham Close, Stevenage, England, SG2 8SS

Director09 May 2012Active

People with Significant Control

Mr Richard Harris
Notified on:10 April 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:60a, Birley Moor Road, Sheffield, England, S12 4WD
Nature of control:
  • Significant influence or control
Mr Barrie Hewitt Walton
Notified on:09 May 2016
Status:Active
Date of birth:February 1934
Nationality:British
Address:Unit 3, Kiveton Park Industrial Estate, Sheffield, S26 6PB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-03-05Address

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

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-11Officers

Termination director company with name termination date.

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2018-01-11Officers

Termination secretary company with name termination date.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-08-29Accounts

Change account reference date company previous shortened.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Address

Change registered office address company with date old address.

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2012-05-09Incorporation

Incorporation company.

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