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Company Information for

A D C LOGISTICS LIMITED

LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE,
Company Registration Number
04255218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A D C Logistics Ltd
A D C LOGISTICS LIMITED was founded on 2001-07-19 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". A D C Logistics Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A D C LOGISTICS LIMITED
 
Legal Registered Office
LODGE PARK LODGE LANE
LANGHAM
COLCHESTER
ESSEX
CO4 5NE
Other companies in CO4
 
Filing Information
Company Number 04255218
Company ID Number 04255218
Date formed 2001-07-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D C LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AXIS ACCOUNTING AND BOOKKEEPING LTD   BAH ACCOUNTANCY LTD   SILVER LINING DOCUMENT STORAGE LIMITED   WD FINANCIAL PLANNING LTD.   WOOD & DISNEY LIMITED
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Company Officers of A D C LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
DIANE LESLEY CORNELL
Company Secretary 2001-07-19
DIANE LESLEY CORNELL
Director 2001-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES ROBERT CORNELL
Director 2001-07-19 2018-03-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-07-19 2001-07-19
COMBINED NOMINEES LIMITED
Nominated Director 2001-07-19 2001-07-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-07-19 2001-07-19

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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORNELL
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES ROBERT CORNELL / 27/06/2016
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES ROBERT CORNELL / 27/06/2016
2017-01-18AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-06AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0119/07/15 FULL LIST
2015-04-22AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0119/07/14 FULL LIST
2014-04-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-13AR0119/07/13 FULL LIST
2013-03-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-13AR0119/07/12 FULL LIST
2012-03-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-12AR0119/07/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-18AR0119/07/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE LESLEY CORNELL / 31/12/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ROBERT CORNELL / 31/12/2009
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-04-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-12190LOCATION OF DEBENTURE REGISTER
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-05363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD RM1 3DP
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-18363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-08363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-27288bDIRECTOR RESIGNED
2001-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-2788(2)RAD 19/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to A D C 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 D C LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A D C LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 36,003
Creditors Due Within One Year 2012-07-31 £ 44,356
Creditors Due Within One Year 2012-07-31 £ 44,356
Creditors Due Within One Year 2011-07-31 £ 37,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 D C LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 43,556
Cash Bank In Hand 2012-07-31 £ 61,322
Cash Bank In Hand 2012-07-31 £ 61,322
Cash Bank In Hand 2011-07-31 £ 64,904
Shareholder Funds 2013-07-31 £ 9,718
Shareholder Funds 2012-07-31 £ 19,852
Shareholder Funds 2012-07-31 £ 19,852
Shareholder Funds 2011-07-31 £ 28,423
Tangible Fixed Assets 2013-07-31 £ 2,165
Tangible Fixed Assets 2012-07-31 £ 2,886
Tangible Fixed Assets 2012-07-31 £ 2,886
Tangible Fixed Assets 2011-07-31 £ 1,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A D C LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D C LOGISTICS LIMITED
Trademarks
We have not found any records of A D C LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D C 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 (62020 - Information technology consultancy activities) as A D C LOGISTICS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where A D C 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 D C 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 D C 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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