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Company Information for

A B LOGISTICS LIMITED

1 ASHWOOD CLOSE, BRANTON, DONCASTER, SOUTH YORKSHIRE, DN3 3UB,
Company Registration Number
03319682
Private Limited Company
Active

Company Overview

About A B Logistics Ltd
A B LOGISTICS LIMITED was founded on 1997-02-17 and has its registered office in Doncaster. The organisation's status is listed as "Active". A B Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A B LOGISTICS LIMITED
 
Legal Registered Office
1 ASHWOOD CLOSE
BRANTON
DONCASTER
SOUTH YORKSHIRE
DN3 3UB
Other companies in DN3
 
Filing Information
Company Number 03319682
Company ID Number 03319682
Date formed 1997-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690031362  
Last Datalog update: 2020-09-06 22:46:00
Primary Source:Companies House
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Companies with same name A B LOGISTICS LIMITED
The following companies were found which have the same name as A B LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A B LOGISTICS (CHESTERFIELD) LTD 17B GROVE ROAD BRIMINGTON CHESTERFIELD DERBYSHIRE S43 1QL Active Company formed on the 2012-08-29
A B LOGISTICS LLC Georgia Unknown
A B LOGISTICS LLC Georgia Unknown
A B LOGISTICS INC Tennessee Unknown
A B LOGISTICS L.L.C Louisiana Unknown
A B LOGISTICS LLC Oklahoma Unknown
A B LOGISTICS LLC Missouri Unknown

Company Officers of A B LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BARNES
Director 1997-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL BARNES
Company Secretary 1997-02-18 2010-04-30
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-02-17 1997-02-18
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-02-17 1997-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED CAROL BARNES
2020-08-17AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-09-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-05-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0117/02/16 ANNUAL RETURN FULL LIST
2015-03-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0117/02/15 ANNUAL RETURN FULL LIST
2014-04-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-23AR0117/02/14 ANNUAL RETURN FULL LIST
2013-05-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-24AR0117/02/13 ANNUAL RETURN FULL LIST
2012-05-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0117/02/12 ANNUAL RETURN FULL LIST
2011-04-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0117/02/11 ANNUAL RETURN FULL LIST
2010-08-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROL BARNES
2010-02-23AR0117/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Adrian Barnes on 2009-11-01
2009-08-06AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 17/02/09; full list of members
2008-06-16AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-25363aReturn made up to 17/02/08; full list of members
2007-07-18AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-06363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-13363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-04363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-04363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-06363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-26363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-20363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-08363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-25363sRETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS
1999-02-23395PARTICULARS OF MORTGAGE/CHARGE
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-04363sRETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
1997-03-03288aNEW SECRETARY APPOINTED
1997-03-03288bSECRETARY RESIGNED
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M32ER
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03288bDIRECTOR RESIGNED
1997-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to A B LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A B LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of A B LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B LOGISTICS LIMITED
Trademarks
We have not found any records of A B LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as A B LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A B LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A B LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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