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ALL COUNTIES VEHICLE LOGISTICS LIMITED

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

This company is commonly known as All Counties Vehicle Logistics Limited. The company was founded 11 years ago and was given the registration number 08330296. The firm's registered office is in NEWCASTLE. You can find them at 4 Queen Street, , Newcastle, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ALL COUNTIES VEHICLE LOGISTICS LIMITED
Company Number:08330296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Queen Street, Newcastle, England, ST5 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Queen Street, Newcastle, England, ST5 1ED

Director01 March 2021Active
4, Queen Street, Newcastle, England, ST5 1ED

Director13 December 2012Active

People with Significant Control

Edmans Holdings Limited
Notified on:28 February 2022
Status:Active
Country of residence:United Kingdom
Address:4 Queen Street, Newcastle-Under-Lyme, United Kingdom, United Kingdom, ST5 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brigett Edmans
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:4, Queen Street, Newcastle Under Lyme, United Kingdom, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Edmans
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:4, Queen Street, Newcastle Under Lyme, United Kingdom, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-20Resolution

Resolution.

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2021-12-20Incorporation

Memorandum articles.

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2021-12-20Capital

Capital variation of rights attached to shares.

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2021-12-17Capital

Capital name of class of shares.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-14Accounts

Accounts amended with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-05-21Address

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

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