A5 LOGISTICS LIMITED - Licensed carriers - A business based in ENGLAND registered with Companies House

Company Overview

About A5 Logistics Ltd

A5 LOGISTICS LIMITED was founded on 2009-01-23 and has its registered office in Hinckley. The organisation's status is listed as "Active". A5 Logistics Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
A5 LOGISTICS LIMITED

UNIT G FLEMING ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY LE10 3DU Other companies in CV11

Filing Information

Company Number		06800286
Company ID Number		06800286
Date formed		2009-01-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB974348287

Last Datalog update:	2024-05-05 17:35:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A5 LOGISTICS LIMITED

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Companies with same name A5 LOGISTICS LIMITED

The following companies were found which have the same name as A5 LOGISTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A5 LOGISTICS LLC	683 SHADY CREEK LN MADISONVILLE TX 77864	Active	Company formed on the 2021-10-19
	A5 Logistics Inc.	BSMT - 5743 Abbey Drive Delta British Columbia V4E 2K7	Active - Dissolution Pending (Non-compliance)	Company formed on the 2021-12-24

Company Officers of A5 LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
JASON WOODLEY	Director	2009-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREVILLE SECRETARIES LIMITED	Company Secretary	2009-01-23	2011-01-31
COLIN JAMES REDDINGTON	Director	2009-11-20	2010-07-02
CREDITREFORM (SECRETARIES) LIMITED	Company Secretary	2009-01-23	2009-01-23
GREGORY JAMES FLOWERS	Director	2009-01-23	2009-01-23
VIKKI STEWARD	Director	2009-01-23	2009-01-23

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.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-02		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-24	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-06-01	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/21 FROM Unit F1 Old Church Road Coventry CV6 7nd England
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-14	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-12-21	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/18 FROM Unit 5 Whitacre Road Nuneaton Warwickshire CV11 6BP England
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-26	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/16 FROM Unit 2C Eden Business Park Caldwell Road Nuneaton Warwickshire CV11 4NB
2016-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068002860003
2016-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068002860002
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-10-23	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/15 FROM 15 Whitacre Road Nuneaton Warwickshire CV11 6BY
2015-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068002860001
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23	AR01	23/01/15 ANNUAL RETURN FULL LIST
2015-01-23	CH01	Director's details changed for Mr. Jason Woodley on 2014-02-01
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/14 FROM 17a Whitacre Road Nuneaton Warwickshire CV11 6BY
2014-07-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-06-03	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-04-25	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/11 FROM 24 Bluebell Close Hartshill Nuneaton Warwickshire CV10 0AU
2011-05-18	AR01	23/01/11 ANNUAL RETURN FULL LIST
2011-05-18	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN REDDINGTON
2011-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY GREVILLE SECRETARIES LIMITED
2011-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 106 PALLETT DRIVE, ST. NICHOLAS PARK, NUNEATON, WARWICKSHIRE CV11 6HD
2010-04-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-11	SH01	23/11/09 STATEMENT OF CAPITAL GBP 2
2010-02-08	AR01	23/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON WOODLEY / 02/10/2009
2010-02-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREVILLE SECRETARIES LIMITED / 02/10/2009
2009-11-30	AP01	DIRECTOR APPOINTED COLIN JAMES REDDINGTON
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR GREGORY FLOWERS
2009-01-26	288a	DIRECTOR APPOINTED MR GREGORY JAMES FLOWERS
2009-01-26	288b	APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2009-01-26	288a	SECRETARY APPOINTED GREVILLE SECRETARIES LIMITED
2009-01-23	288a	DIRECTOR APPOINTED MR. JASON WOODLEY
2009-01-23	288b	APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2009-01-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

532 - Other postal and courier activities

53201 - Licensed carriers

Licences & Regulatory approval

We could not find any licences issued to A5 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 A5 LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-05-27	Outstanding	HSBC BANK PLC
2016-02-08	Outstanding	HSBC BANK PLC
2015-05-22	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-01-31	£ 27,327
Creditors Due After One Year	2012-01-31	£ 12,000
Creditors Due Within One Year	2013-01-31	£ 28,305
Creditors Due Within One Year	2012-01-31	£ 57,580

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 A5 LOGISTICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-31	£ 30,247
Current Assets	2013-01-31	£ 41,793
Current Assets	2012-01-31	£ 61,972
Debtors	2013-01-31	£ 41,788
Debtors	2012-01-31	£ 31,725
Secured Debts	2013-01-31	£ 34,036
Secured Debts	2012-01-31	£ 15,835
Shareholder Funds	2013-01-31	£ 18,726
Shareholder Funds	2012-01-31	£ 11,715
Tangible Fixed Assets	2013-01-31	£ 32,565
Tangible Fixed Assets	2012-01-31	£ 19,323

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A5 LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A5 LOGISTICS LIMITED

Trademarks

We have not found any records of A5 LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A5 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 (53201 - Licensed carriers) as A5 LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A5 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 A5 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 A5 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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