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Company Information for AD GLOBAL LOGISTICS LIMITED
5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ,
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Company Registration Number
 03574298 Private Limited Company
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Company Overview
About Ad Global Logistics Ltd
AD GLOBAL LOGISTICS LIMITED was founded on 1998-06-03 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Ad Global 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 | ||
|---|---|---|
| AD GLOBAL LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| 5 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ Other companies in WF13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03574298 | |
|---|---|---|
| Company ID Number | 03574298 | |
| Date formed | 1998-06-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-07 05:40:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD GLOBAL LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALISE LIMITED DRYMERE LIMITED IMENO LIMITED PAS2 LIMITED RIDGETOWN CONSULTING LTD ZIKOMOS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALISE LIMITED DRYMERE LIMITED IMENO LIMITED PAS2 LIMITED RIDGETOWN CONSULTING LTD ZIKOMOS LTD
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Companies with same name AD GLOBAL LOGISTICS LIMITED
The following companies were found which have the same name as AD GLOBAL LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AD GLOBAL LOGISTICS CORP | 2635 NW 30 ST MIAMI FL 33142 | Active | Company formed on the 2020-07-07 |
Company Officers of AD GLOBAL LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOSEPH APPLEYARD |
||
THERESA ROSA DOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH LAWRENCE HEMINGWAY |
Company Secretary | ||
JOSEPH LAWRENCE HEMINGWAY |
Director | ||
VAUGHAN NOEL WOOLFITT |
Director | ||
KEVIN LEO FITZGERALD |
Director | ||
MICHAEL PATRICK MCGAUGHEY |
Director | ||
BARRY EDWIN THOMAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2025-11-07 | ||
| Voluntary liquidation Statement of receipts and payments to 2024-11-07 | ||
| REGISTERED OFFICE CHANGED ON 21/11/23 FROM 160 Elliott Street Tyldesley Manchester M29 8DS England | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM 114a Higher Green Lane Astley, Tyldesley Manchester M29 7JB England | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA DOW | ||
| CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA DOW | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035742980001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM Ravensthorpe Industrial Estate Low Mill Lane, Ravensthorpe Dewsbury West Yorkshire WF13 3LN | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WOOLFITT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEMINGWAY | |
| TM02 | Termination of appointment of Joseph Lawrence Hemingway on 2016-09-20 | |
| RES15 | CHANGE OF COMPANY NAME 24/10/22 | |
| CERTNM | COMPANY NAME CHANGED MARU LOGISTICS LIMITED CERTIFICATE ISSUED ON 19/09/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH APPLEYARD / 03/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN NOEL WOOLFITT / 18/11/2014 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN NOEL WOOLFITT / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LAWRENCE HEMINGWAY / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ROSA DOW / 01/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH APPLEYARD / 01/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH LAWRENCE HEMINGWAY / 01/06/2012 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ROSA DOW / 05/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH APPLEYARD / 05/05/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 290 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4PY | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
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 AD GLOBAL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-11-09 |
| Resolution | 2023-11-09 |
| Meetings of Creditors | 2023-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against AD GLOBAL 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
We do not yet have the details of AD GLOBAL LOGISTICS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 AD GLOBAL LOGISTICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 100 |
| Called Up Share Capital | 2012-08-31 | £ 100 |
| Called Up Share Capital | 2011-08-31 | £ 100 |
| Cash Bank In Hand | 2013-08-31 | £ 120,423 |
| Cash Bank In Hand | 2012-08-31 | £ 50,645 |
| Cash Bank In Hand | 2012-08-31 | £ 50,645 |
| Cash Bank In Hand | 2011-08-31 | £ 88,990 |
| Current Assets | 2013-08-31 | £ 220,824 |
| Current Assets | 2012-08-31 | £ 325,327 |
| Current Assets | 2012-08-31 | £ 325,327 |
| Current Assets | 2011-08-31 | £ 317,642 |
| Debtors | 2013-08-31 | £ 100,401 |
| Debtors | 2012-08-31 | £ 274,682 |
| Debtors | 2012-08-31 | £ 274,682 |
| Debtors | 2011-08-31 | £ 228,652 |
| Fixed Assets | 2013-08-31 | £ 5,356 |
| Fixed Assets | 2012-08-31 | £ 9 |
| Fixed Assets | 2012-08-31 | £ 9 |
| Fixed Assets | 2011-08-31 | £ 9 |
| Shareholder Funds | 2013-08-31 | £ 88,352 |
| Shareholder Funds | 2012-08-31 | £ 147,005 |
| Shareholder Funds | 2012-08-31 | £ 147,005 |
| Shareholder Funds | 2011-08-31 | £ 144,805 |
| Tangible Fixed Assets | 2013-08-31 | £ 5,356 |
| Tangible Fixed Assets | 2012-08-31 | £ 9 |
| Tangible Fixed Assets | 2012-08-31 | £ 9 |
| Tangible Fixed Assets | 2011-08-31 | £ 9 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AD GLOBAL LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AD GLOBAL LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for AD GLOBAL 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 AD GLOBAL LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AD GLOBAL 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.
Import/Export of Goods
Goods imported/exported by AD GLOBAL LOGISTICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | AD GLOBAL LOGISTICS LIMITED | Event Date | 2023-10-27 |
| Initiating party | MARU LOGISTICS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NIVA INTERNATIONAL (U.K.) LIMITED | Event Date | 2011-07-11 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1012 A Petition to wind up the above-named Company of Niva International (U.K.) Limited , of 8 Mandeville Street, Riverside, Cardiff CF11 6JX, presented on 11 July 2011 by MARU LOGISTICS LIMITED , claiming to be a Creditor of the Company, will be heard at the High Court of Justice, Chancery Division, Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 13 September 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Solicitor of the Petitioning Creditor in accordance with Rule 4.16 by 1600 hours on 12 September 2011 . The Petitioners Solicitor is Milners Solicitors , Crown House, 85-89 Great George Street, Leeds LS1 3BR , email Ben.Harrison@Milnerslaw.com . (Ref DAH/1007225/66.) : Solicitors for the Petitioning Creditors : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD GLOBAL 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 AD GLOBAL 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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