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Company Information for

A M LOGISTICS & WAREHOUSING SOUTHERN LTD

1 PEDDERS CLOSE, COLCHESTER, ESSEX, CO3 4QX,

Company Registration Number

08825233

Private Limited Company

Active

Company Overview

About A M Logistics & Warehousing Southern Ltd

A M LOGISTICS & WAREHOUSING SOUTHERN LTD was founded on 2013-12-23 and has its registered office in Colchester. The organisation's status is listed as "Active". A M Logistics & Warehousing Southern Ltd 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

Legal Registered Office
Company Name
A M LOGISTICS & WAREHOUSING SOUTHERN LTD

1 PEDDERS CLOSE COLCHESTER ESSEX CO3 4QX Other companies in CO6

Filing Information

Company Number		08825233
Company ID Number		08825233
Date formed		2013-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 03:11:16
Primary Source:	Companies House

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Company Officers of A M LOGISTICS & WAREHOUSING SOUTHERN LTD

Current Directors

Officer	Role	Date Appointed
ANGELA BRENDA FLACK	Director	2013-12-23
KEITH ALAN FLACK	Director	2015-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH ALAN FLACK	A M LOGISTICS & WAREHOUSING LIMITED	Director	2003-05-19	CURRENT	2003-05-19	Dissolved 2015-10-23

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
2023-01-09		REGISTRATION OF A CHARGE / CHARGE CODE 088252330001
2023-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088252330001
2023-01-05		Change of details for Marshall's Corporation Limited as a person with significant control on 2022-05-13
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05	PSC05	Change of details for Marshall's Corporation Limited as a person with significant control on 2022-05-13
2022-12-05	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		Current accounting period extended from 31/12/21 TO 30/04/22
2022-02-02	AA01	Current accounting period extended from 31/12/21 TO 30/04/22
2022-01-06		Change of details for Marshall's Corporation Limited as a person with significant control on 2022-01-01
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-06	PSC05	Change of details for Marshall's Corporation Limited as a person with significant control on 2022-01-01
2021-11-23	PSC05	Change of details for Marshall's Corporation Limited as a person with significant control on 2021-10-29
2021-11-22	PSC02	Notification of Marshall's Corporation Limited as a person with significant control on 2021-10-29
2021-11-22	PSC07	CESSATION OF ANGELA BRENDA FLACK AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22	AP01	DIRECTOR APPOINTED MR WAYNE THOMAS MARSHALL
2021-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA BRENDA FLACK
2021-11-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of adoption of Articles of Association
2021-11-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-12	SH08	Change of share class name or designation
2021-11-12	SH10	Particulars of variation of rights attached to shares
2021-07-29	SH01	28/07/21 STATEMENT OF CAPITAL GBP 1000
2021-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-14	PSC04	Change of details for Mrs Angela Brenda Flack as a person with significant control on 2021-01-14
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BRENDA FLACK
2020-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-12	AP01	DIRECTOR APPOINTED MR KEITH ALAN FLACK
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/15 FROM Armoury House Armoury Road, West Bergholt Colchester CO6 3JP England
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23	NEWINC	New incorporation

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

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to A M LOGISTICS & WAREHOUSING SOUTHERN LTD 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 M LOGISTICS & WAREHOUSING SOUTHERN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of A M LOGISTICS & WAREHOUSING SOUTHERN LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 M LOGISTICS & WAREHOUSING SOUTHERN LTD

Intangible Assets

Patents

We have not found any records of A M LOGISTICS & WAREHOUSING SOUTHERN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A M LOGISTICS & WAREHOUSING SOUTHERN LTD

Trademarks

We have not found any records of A M LOGISTICS & WAREHOUSING SOUTHERN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A M LOGISTICS & WAREHOUSING SOUTHERN LTD. 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 A M LOGISTICS & WAREHOUSING SOUTHERN LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A M LOGISTICS & WAREHOUSING SOUTHERN LTD 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 M LOGISTICS & WAREHOUSING SOUTHERN LTD 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 M LOGISTICS & WAREHOUSING SOUTHERN LTD any grants or awards.

Ownership

We could not find any group structure information

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