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Home > England & Wales Companies > ALL COUNTIES VEHICLE LOGISTICS LIMITED
Company Information for

ALL COUNTIES VEHICLE LOGISTICS LIMITED

4 QUEEN STREET, NEWCASTLE, ST5 1ED,
Company Registration Number
08330296
Private Limited Company
Active

Company Overview

About All Counties Vehicle Logistics Ltd
ALL COUNTIES VEHICLE LOGISTICS LIMITED was founded on 2012-12-13 and has its registered office in Newcastle. The organisation's status is listed as "Active". All Counties Vehicle 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
Company Name
ALL COUNTIES VEHICLE LOGISTICS LIMITED
 
Legal Registered Office
4 QUEEN STREET
NEWCASTLE
ST5 1ED
Other companies in ST6
 
Filing Information
Company Number 08330296
Company ID Number 08330296
Date formed 2012-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154867868  
Last Datalog update: 2024-01-05 06:47:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL COUNTIES VEHICLE LOGISTICS LIMITED
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Company Officers of ALL COUNTIES VEHICLE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD EDMANS
 Director 2012-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD EDMANS CLICK N DRIVE LIMITED Director 2014-11-17 CURRENT 2014-02-17 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 083302960002
2023-04-28Director's details changed for Mr John Edward Edmans on 2023-04-27
2023-04-28Director's details changed for Mrs Brigett Edmans on 2023-04-27
2023-01-11CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-11-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10PSC02Notification of Edmans Holdings Limited as a person with significant control on 2022-02-28
2022-03-10PSC07CESSATION OF JOHN EDWARD EDMANS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-20Particulars of variation of rights attached to shares
2021-12-20Memorandum articles filed
2021-12-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2021-12-20Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-20RES12Resolution of varying share rights or name
2021-12-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-20SH10Particulars of variation of rights attached to shares
2021-12-17Change of share class name or designation
2021-12-17SH08Change of share class name or designation
2021-12-16DIRECTOR APPOINTED MRS BRIGETT EDMANS
2021-12-16AP01DIRECTOR APPOINTED MRS BRIGETT EDMANS
2021-12-14Amended account full exemption
2021-12-14AAMDAmended account full exemption
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2020-01-13PSC04Change of details for Mr John Edmans as a person with significant control on 2020-01-13
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM 255 Poulton Road Wallasey CH44 4BT United Kingdom
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-08-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083302960001
2017-12-09LATEST SOC09/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-06-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08CH01Director's details changed for Mr John Edward Edmans on 2017-01-01
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 12-14 Macon Court Crewe Cheshire CW1 6EA
2016-02-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Grays Cottage Bank End Brown Edge Stoke-on-Trent ST6 8QR
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/14 FROM 15 Regent Road Stoke-on-Trent ST1 3BT
2014-04-03AA01Previous accounting period shortened from 31/12/13 TO 30/11/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0113/12/13 ANNUAL RETURN FULL LIST
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ALL COUNTIES VEHICLE 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 ALL COUNTIES VEHICLE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALL COUNTIES VEHICLE LOGISTICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ALL COUNTIES VEHICLE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of ALL COUNTIES VEHICLE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL COUNTIES VEHICLE LOGISTICS LIMITED
Trademarks
We have not found any records of ALL COUNTIES VEHICLE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL COUNTIES VEHICLE 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 (49410 - Freight transport by road) as ALL COUNTIES VEHICLE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL COUNTIES VEHICLE 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 ALL COUNTIES VEHICLE 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 ALL COUNTIES VEHICLE 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.
    Need more information?
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    Other companies at postcode ST5 1ED